logo
explain how to read the page

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 14
  • 1
    Raikes, Anthony Francis
    Born in December 1934
    Individual (77 offsprings)
    Officer
    1999-05-18 ~ 2006-01-03
    OF - Director → CIF 0
  • 2
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2014-06-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Woodman, Richard James
    Born in May 1965
    Individual (143 offsprings)
    Officer
    2014-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2019-02-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Keen, Nicholas
    Born in January 1958
    Individual (140 offsprings)
    Officer
    1999-01-15 ~ 2014-05-13
    OF - Director → CIF 0
  • 6
    Mehmet, Adem
    Born in March 1959
    Individual (53 offsprings)
    Officer
    1999-05-14 ~ 2010-05-14
    OF - Director → CIF 0
  • 7
    Gemmell, John Grigor
    Born in February 1954
    Individual (165 offsprings)
    Officer
    1999-01-15 ~ 2014-06-11
    OF - Director → CIF 0
    Gemmell, John Grigor
    Individual (165 offsprings)
    Officer
    1999-01-15 ~ 2014-06-11
    OF - Secretary → CIF 0
  • 8
    Allen, Keith Graham
    Born in July 1972
    Individual (140 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 9
    Shelton, Richard Dominic
    Born in September 1958
    Individual (172 offsprings)
    Officer
    1999-01-15 ~ now
    OF - Director → CIF 0
  • 10
    Colin Peter Dempster
    Individual (698 offsprings)
    Insolvency
    2019-02-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Fairrie, James Patrick Johnston
    Born in July 1947
    Individual (198 offsprings)
    Officer
    2002-05-20 ~ 2004-11-12
    OF - Director → CIF 0
  • 12
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (39 parents, 631 offsprings)
    Officer
    1999-01-15 ~ 1999-01-15
    OF - Nominee Director → CIF 0
  • 13
    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 ~ dissolved
    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
  • 14
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (39 parents, 600 offsprings)
    Officer
    1999-01-15 ~ 1999-01-15
    OF - Director → CIF 0
    1999-01-15 ~ 1999-01-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PARAGON MORTGAGES (NO.1) PLC

Period: 1999-04-28 ~ 2020-07-09
Company number: 03696179 04513170... (more)
Registered names
PARAGON MORTGAGES (NO.1) PLC - Dissolved 04513170... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-26
Dissolved on 2020-07-09
FINANCE FOR PEOPLE (NO. 5) PLC - 1999-04-28 03696126... (more)
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • PARAGON MORTGAGES (NO.1) PLC
    Info
    FINANCE FOR PEOPLE (NO. 5) PLC - 1999-04-28
    Registered number 03696179
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PUBLIC LIMITED COMPANY incorporated on 1999-01-15 and dissolved on 2020-07-09 (21 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.