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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 12
  • 1
    Pandya, Pawan
    Company Director born in November 1964
    Individual (7 offsprings)
    Officer
    1997-03-27 ~ 2003-02-18
    OF - Director → CIF 0
  • 2
    Carroll, Peter Joseph
    Company Director born in March 1946
    Individual (4 offsprings)
    Officer
    1999-03-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 3
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2014-06-30 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 4
    Mehmet, Adem
    Director born in March 1959
    Individual (53 offsprings)
    Officer
    1999-05-14 ~ 2010-05-14
    OF - Director → CIF 0
  • 5
    Rutland Secretaries Limited
    Individual (138 offsprings)
    Officer
    1997-01-13 ~ 1997-01-20
    OF - Nominee Secretary → CIF 0
  • 6
    Allen, Keith Graham
    Born in July 1972
    Individual (140 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 7
    Keen, Nicholas
    Finance Dir born in January 1958
    Individual (140 offsprings)
    Officer
    1997-01-20 ~ 2009-05-01
    OF - Director → CIF 0
  • 8
    Gemmell, John Grigor
    Group Company Secretary born in February 1954
    Individual (165 offsprings)
    Officer
    1997-01-20 ~ 2014-06-30
    OF - Director → CIF 0
    Gemmell, John Grigor
    Individual (165 offsprings)
    Officer
    1997-01-20 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 9
    Shelton, Richard Dominic
    Company Sol born in September 1958
    Individual (172 offsprings)
    Officer
    1997-01-20 ~ 2021-02-03
    OF - Director → CIF 0
  • 10
    Woodman, Richard James
    Born in May 1965
    Individual (143 offsprings)
    Officer
    2014-05-27 ~ now
    OF - Director → CIF 0
  • 11
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 505 offsprings)
    Officer
    1997-01-13 ~ 1997-01-20
    OF - Nominee 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PARAGON PERSONAL FINANCE (1) LIMITED

Period: 2008-02-25 ~ now
Company number: 03303798
Registered names
PARAGON PERSONAL FINANCE (1) LIMITED - now 05390327... (more)
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 (29 years 2 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.