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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Allen, Keith Graham
    Born in July 1972
    Individual (140 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Young, Ronald James
    Director born in October 1933
    Individual (20 offsprings)
    Officer
    1997-06-23 ~ 2002-04-01
    OF - Director → CIF 0
  • 3
    Gemmell, John Grigor
    Company Secretary born in February 1954
    Individual (165 offsprings)
    Officer
    1996-11-15 ~ 2014-06-30
    OF - Director → CIF 0
    Gemmell, John Grigor
    Individual (165 offsprings)
    Officer
    1996-06-06 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 4
    Rutland Secretaries Limited
    Individual (130 offsprings)
    Officer
    1996-05-24 ~ 1996-06-06
    OF - Nominee Secretary → CIF 0
  • 5
    Mehmet, Adem
    Director born in March 1959
    Individual (53 offsprings)
    Officer
    1999-05-14 ~ 2010-05-14
    OF - Director → CIF 0
  • 6
    Woodman, Richard James
    Born in May 1965
    Individual (143 offsprings)
    Officer
    2014-05-27 ~ now
    OF - Director → CIF 0
  • 7
    Shelton, Richard Dominic
    Company Solicitor born in September 1958
    Individual (172 offsprings)
    Officer
    1996-06-06 ~ 2021-02-03
    OF - Director → CIF 0
  • 8
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2014-06-30 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 9
    Pandya, Pawan
    Director born in November 1964
    Individual (7 offsprings)
    Officer
    1996-11-15 ~ 2003-01-15
    OF - Director → CIF 0
  • 10
    Keen, Nicholas
    Finance Director born in January 1958
    Individual (140 offsprings)
    Officer
    1996-06-06 ~ 2009-05-01
    OF - Director → CIF 0
  • 11
    Terrington, Nigel Stewart
    Director born in December 1959
    Individual (59 offsprings)
    Officer
    1996-11-15 ~ 2009-04-30
    OF - Director → CIF 0
  • 12
    PARAGON BANKING GROUP PLC
    - now 02336032 06595581
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21 02336032
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    51, Homer Road, Solihull, West Midlands, England
    Active Corporate (45 parents, 87 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 507 offsprings)
    Officer
    1996-05-24 ~ 1996-06-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PARAGON CAR FINANCE (1) LIMITED

Period: 2008-02-25 ~ now
Company number: 03203928 05390290... (more)
Registered names
PARAGON CAR FINANCE (1) LIMITED - now 05390290... (more)
PARAGON CAR FINANCE LIMITED - 2008-02-25 05390290... (more)
FINANCE FOR HOME LOANS (30) LIMITED - 1996-09-13 03203932... (more)
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • PARAGON CAR FINANCE (1) LIMITED
    Info
    PARAGON CAR FINANCE LIMITED - 2008-02-25
    AUTO FINANCE DIRECT LIMITED - 2008-02-25
    FINANCE FOR HOME LOANS (30) LIMITED - 2008-02-25
    Registered number 03203928
    51 Homer Road, Solihull, West Midlands B91 3QJ
    PRIVATE LIMITED COMPANY incorporated on 1996-05-24 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.