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
Active 3
  • 1
    Woodman, Richard James
    Company Director born in May 1965
    Individual (141 offsprings)
    Officer
    2014-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Keith Graham
    Accountant born in July 1972
    Individual (138 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 3
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    51, Homer Road, Solihull, West Midlands, England
    Active Corporate (11 parents, 1232 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Rutland Secretaries Limited
    Individual
    Officer
    1997-01-13 ~ 1997-01-20
    OF - Nominee Secretary → CIF 0
  • 2
    Sharp, Pandora
    Individual (50 offsprings)
    Officer
    2014-06-30 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 3
    Keen, Nicholas
    Finance Dir born in January 1958
    Individual (24 offsprings)
    Officer
    1997-01-20 ~ 2009-05-01
    OF - Director → CIF 0
  • 4
    Shelton, Richard Dominic
    Company Sol born in September 1958
    Individual (88 offsprings)
    Officer
    1997-01-20 ~ 2021-02-03
    OF - Director → CIF 0
  • 5
    Gemmell, John Grigor
    Group Company Secretary born in February 1954
    Individual (25 offsprings)
    Officer
    1997-01-20 ~ 2014-06-30
    OF - Director → CIF 0
    Gemmell, John Grigor
    Individual (25 offsprings)
    Officer
    1997-01-20 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 6
    Mehmet, Adem
    Director born in March 1959
    Individual
    Officer
    1999-05-14 ~ 2010-05-14
    OF - Director → CIF 0
  • 7
    Carroll, Peter Joseph
    Company Director born in March 1946
    Individual
    Officer
    1999-03-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 8
    Pandya, Pawan
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 2003-02-18
    OF - Director → CIF 0
  • 9
    CENTRAL DIRECTORS LIMITED
    Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1997-01-13 ~ 1997-01-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PARAGON PERSONAL FINANCE (1) LIMITED

Previous name
PARAGON PERSONAL FINANCE LIMITED - 2008-02-25
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • PARAGON PERSONAL FINANCE (1) LIMITED
    Info
    PARAGON PERSONAL FINANCE LIMITED - 2008-02-25
    Registered number 03303798
    51 Homer Road, Solihull, West Midlands B91 3QJ
    Private Limited Company incorporated on 1997-01-13 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.