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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 16
  • 1
    Lacey, Andrew
    Individual (15 offsprings)
    Officer
    2015-04-21 ~ 2017-01-06
    OF - Secretary → CIF 0
  • 2
    Doe, Richard John
    Born in October 1963
    Individual (12 offsprings)
    Officer
    2017-01-06 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Woodman, Richard James
    Born in May 1965
    Individual (143 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Philip Geoffrey
    Born in October 1957
    Individual (20 offsprings)
    Officer
    2002-07-09 ~ 2016-06-03
    OF - Director → CIF 0
    Davies, Philip Geoffrey
    Individual (20 offsprings)
    Officer
    2002-07-09 ~ 2015-04-21
    OF - Secretary → CIF 0
  • 5
    Phillipou, John Edward
    Born in May 1972
    Individual (24 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 6
    Kirk, Simon John
    Born in May 1959
    Individual (21 offsprings)
    Officer
    2009-09-21 ~ 2017-04-28
    OF - Director → CIF 0
  • 7
    Shelton, Richard Dominic
    Born in September 1958
    Individual (172 offsprings)
    Officer
    2019-10-21 ~ 2021-02-03
    OF - Director → CIF 0
  • 8
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2017-01-06 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 9
    Smithson, Andrew Kinnear
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2017-01-06 ~ 2020-07-06
    OF - Director → CIF 0
  • 10
    Allen, Keith Graham
    Born in July 1972
    Individual (140 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 11
    Geneen, Samuel
    Born in August 1950
    Individual (22 offsprings)
    Officer
    2002-07-09 ~ 2014-09-30
    OF - Director → CIF 0
  • 12
    Newcombe, David
    Born in June 1967
    Individual (19 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 13
    PARAGON BANK PLC
    - now 05390593
    PARAGON MORTGAGES (NO.24) PLC - 2014-01-31
    51, Homer Road, Solihull, England
    Active Corporate (31 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
  • 14
    PARAGON ASSET FINANCE LIMITED
    - now 02189858 05390290... (more)
    PARAGON BANK ASSET FINANCE LIMITED - 2017-10-06 02189858 03303745... (more)
    FIVE ARROWS LEASING GROUP LIMITED - 2016-01-27
    PARAGON ASSET FINANCE LIMITED
    - 2015-11-25
    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 (33 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2002-07-09 ~ 2002-07-09
    OF - Nominee Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2002-07-09 ~ 2002-07-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PBAF ACQUISITIONS LIMITED

Period: 2026-04-15 ~ now
Company number: 04481151
Registered names
PBAF ACQUISITIONS LIMITED - now
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • PBAF ACQUISITIONS LIMITED
    Info
    MTL RESIDENTIAL LIMITED - 2026-04-15
    PBAF ACQUISITIONS LIMITED - 2026-04-15
    PRINT FINANCE LIMITED - 2026-04-15
    PLUSRARE LIMITED - 2026-04-15
    SPECIALIST FLEET SERVICES LIMITED - 2026-04-15
    Registered number 04481151
    51 Homer Road, Solihull B91 3QJ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-09 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.