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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
Active 5
  • 1
    Allen, Keith Graham
    Accountant born in July 1972
    Individual (138 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sharp, Pandora
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Shelton, Richard Dominic
    Company Solicitor born in September 1958
    Individual (88 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    Woodman, Richard James
    Chief Financial Officer born in May 1965
    Individual (141 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ dissolved
    OF - Director → CIF 0
  • 5
    CORRASI COVERED BONDS (HOLDINGS) LIMITED
    icon of address51, Homer Road, Solihull, England
    Active Corporate (3 parents, 1239 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 18
  • 1
    Giles, James Paul
    Securitisation Compliance Manager born in February 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ 2017-11-20
    OF - Director → CIF 0
  • 2
    Allen, Keith Graham
    Accountant born in July 1972
    Individual (138 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ 2017-11-20
    OF - Director → CIF 0
  • 3
    Fairrie, James Patrick Johnston
    Director born in July 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-04-15 ~ 2007-07-20
    OF - Director → CIF 0
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (6 offsprings)
    icon of calendar 2008-10-10 ~ 2017-11-20
    OF - Director → CIF 0
  • 4
    Gemmell, John Grigor
    Group Company Secretary born in February 1954
    Individual (25 offsprings)
    Officer
    icon of calendar 2002-08-29 ~ 2014-06-30
    OF - Director → CIF 0
    Gemmell, John Grigor
    Group Company Secretary
    Individual (25 offsprings)
    Officer
    icon of calendar 2002-08-29 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 5
    Harvey, John Alexander
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-14 ~ 2017-01-31
    OF - Director → CIF 0
  • 6
    Shelton, Richard Dominic
    Company Solicitor born in September 1958
    Individual (88 offsprings)
    Officer
    icon of calendar 2002-08-29 ~ 2017-11-20
    OF - Director → CIF 0
  • 7
    Winship, Paul Francis
    Company Director born in November 1964
    Individual
    Officer
    icon of calendar 2010-11-18 ~ 2011-08-02
    OF - Director → CIF 0
  • 8
    Filer, Mark Howard
    Director born in June 1967
    Individual (274 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ 2008-10-10
    OF - Director → CIF 0
  • 9
    Nowacki, John Paul, Mr.
    Director born in July 1979
    Individual (94 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ 2017-03-07
    OF - Director → CIF 0
  • 10
    Whitaker, Paivi Helena
    Chartered Secretary born in January 1963
    Individual (597 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ 2018-05-24
    OF - Director → CIF 0
  • 11
    Baker, Robin Gregory
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar 2008-10-10 ~ 2010-09-30
    OF - Director → CIF 0
  • 12
    Mehmet, Adem
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2004-05-05 ~ 2010-05-14
    OF - Director → CIF 0
  • 13
    Stolp, Dirk Peter
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 2011-09-06 ~ 2016-11-01
    OF - Director → CIF 0
  • 14
    Woodman, Richard James
    Company Director born in May 1965
    Individual (141 offsprings)
    Officer
    icon of calendar 2014-04-25 ~ 2017-11-20
    OF - Director → CIF 0
  • 15
    Keen, Nicholas
    Finance Director born in January 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2002-08-29 ~ 2014-05-31
    OF - Director → CIF 0
  • 16
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Corporate
    Officer
    2002-08-16 ~ 2002-08-29
    PE - Nominee Director → CIF 0
  • 17
    CSC DIRECTORS (NO.4) LIMITED - now
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    icon of address35, Great St. Helen's, London, England
    Active Corporate (19 parents, 1122 offsprings)
    Officer
    2017-11-20 ~ 2018-05-24
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 18
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Corporate (1 offspring)
    Officer
    2002-08-16 ~ 2002-08-29
    PE - Director → CIF 0
    2002-08-16 ~ 2002-08-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PARAGON MORTGAGES (NO.7) PLC

Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • PARAGON MORTGAGES (NO.7) PLC
    Info
    Registered number 04513170
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PUBLIC LIMITED COMPANY incorporated on 2002-08-16 and dissolved on 2020-07-09 (17 years 10 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.