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 3
  • 1
    Woodman, Richard James
    Company Director born in May 1965
    Individual (141 offsprings)
    Officer
    2014-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Keith Graham
    Accountant born in July 1972
    Individual (138 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 3
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    51, Homer Road, Solihull, West Midlands, England
    Active Corporate (11 parents, 1232 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Sharp, Pandora
    Individual (50 offsprings)
    Officer
    2014-06-30 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 2
    Keen, Nicholas
    Finance Director born in January 1958
    Individual (24 offsprings)
    Officer
    2002-10-30 ~ 2014-05-13
    OF - Director → CIF 0
  • 3
    Shelton, Richard Dominic
    Company Solicitor born in September 1958
    Individual (88 offsprings)
    Officer
    2002-10-30 ~ 2021-02-03
    OF - Director → CIF 0
  • 4
    Gemmell, John Grigor
    Group Company Secretary born in February 1954
    Individual (25 offsprings)
    Officer
    2002-10-30 ~ 2014-06-11
    OF - Director → CIF 0
    Gemmell, John Grigor
    Individual (25 offsprings)
    Officer
    2002-10-30 ~ 2014-06-11
    OF - Secretary → CIF 0
  • 5
    Mehmet, Adem
    Director born in March 1959
    Individual
    Officer
    2002-12-18 ~ 2010-05-14
    OF - Director → CIF 0
parent relation
Company in focus

PARAGON THIRD FUNDING LIMITED

Previous names
PARAGON THIRD FUNDING PLC - 2011-05-27
PARAGON MORTGAGES (NO. 16) PLC - 2002-12-24
Standard Industrial Classification
74990 - Non-trading Company

  • PARAGON THIRD FUNDING LIMITED
    Info
    PARAGON THIRD FUNDING PLC - 2011-05-27
    PARAGON MORTGAGES (NO. 16) PLC - 2002-12-24
    Registered number 04577689
    51 Homer Road, Solihull, West Midlands B91 3QJ
    Private Limited Company incorporated on 2002-10-30 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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.