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 5
  • 1
    Phillipou, John Edward
    Managing Director born in May 1972
    Individual (12 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Woodman, Richard James
    Chief Financial Officer born in May 1965
    Individual (141 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Keith Graham
    Accountant born in July 1972
    Individual (138 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Newcombe, David
    Company Director born in June 1967
    Individual (13 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 5
    PARAGON MORTGAGES (NO.24) PLC - 2014-01-31
    51, Homer Road, Solihull, England
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    2021-09-09 ~ 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
Ceased 11
  • 1
    Smithson, Andrew Kinnear
    Finance Director born in January 1967
    Individual
    Officer
    2017-01-06 ~ 2020-07-06
    OF - Director → CIF 0
  • 2
    Sharp, Pandora
    Individual (50 offsprings)
    Officer
    2017-01-06 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 3
    Doe, Richard John
    Managing Director born in October 1963
    Individual (1 offspring)
    Officer
    2017-01-06 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Geneen, Samuel
    Director born in August 1950
    Individual (1 offspring)
    Officer
    2002-07-09 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    Shelton, Richard Dominic
    Company Solicitor born in September 1958
    Individual (88 offsprings)
    Officer
    2019-10-21 ~ 2021-02-03
    OF - Director → CIF 0
  • 6
    Lacey, Andrew
    Individual
    Officer
    2015-04-21 ~ 2017-01-06
    OF - Secretary → CIF 0
  • 7
    Kirk, Simon John
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2009-09-21 ~ 2017-04-28
    OF - Director → CIF 0
  • 8
    Davies, Philip Geoffrey
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2002-07-09 ~ 2016-06-03
    OF - Director → CIF 0
    Davies, Philip Geoffrey
    Director
    Individual (1 offspring)
    Officer
    2002-07-09 ~ 2015-04-21
    OF - Secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-07-09 ~ 2002-07-09
    PE - Nominee Secretary → CIF 0
  • 10
    PARAGON BANK ASSET FINANCE LIMITED - 2017-10-06
    FIVE ARROWS LEASING GROUP LIMITED - 2016-01-27
    FIVE ARROWS LEASING GROUP LIMITED - 2015-11-03
    NEW COURT FINANCE LIMITED - 1998-09-25
    OKO FINANCE LIMITED - 1996-05-29
    PLUSRARE LIMITED - 1988-07-25
    51, Homer Road, Solihull, West Midlands, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-09
    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
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-07-09 ~ 2002-07-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PBAF ACQUISITIONS LIMITED

Previous names
PRINT FINANCE LIMITED - 2017-01-09
PLUSRARE LIMITED - 2010-09-16
SPECIALIST FLEET SERVICES LIMITED - 2002-12-04
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • PBAF ACQUISITIONS LIMITED
    Info
    PRINT FINANCE LIMITED - 2017-01-09
    PLUSRARE LIMITED - 2010-09-16
    SPECIALIST FLEET SERVICES LIMITED - 2002-12-04
    Registered number 04481151
    51 Homer Road, Solihull B91 3QJ
    Private Limited Company incorporated on 2002-07-09 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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.