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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Shelton, Richard Dominic
Company Solicitor born in September 1958Individual (172 offsprings)Officer2003-06-04 ~ 2021-02-03OF - Director → CIF 0 - 2
Woodman, Richard James
Born in May 1965Individual (143 offsprings)Officer2014-04-25 ~ nowOF - Director → CIF 0 - 3
Keen, Nicholas
Finance Director born in January 1958Individual (140 offsprings)Officer2003-06-04 ~ 2014-05-13OF - Director → CIF 0 - 4
Allen, Keith Graham
Born in July 1972Individual (140 offsprings)Officer2015-09-23 ~ nowOF - Director → CIF 0 - 5
Gemmell, John Grigor
Group Company Secretaries born in February 1954Individual (165 offsprings)Officer2003-06-04 ~ 2014-06-11OF - Director → CIF 0Gemmell, John Grigor
Individual (165 offsprings)Officer2003-06-04 ~ 2014-06-11OF - Secretary → CIF 0 - 7SQUIRE PATTON BOGGS SECRETARIES LIMITED - nowSQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30SSH SECRETARIES LIMITED - 2012-01-04
HAMMONDS SECRETARIES LIMITED
- 2010-12-31 02806507HSE SECRETARIES LIMITED - 2003-01-20HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-087 Devonshire Square, Cutlers Gardens, LondonActive Corporate (13 parents, 1774 offsprings)Officer2003-06-04 ~ 2003-06-04OF - Secretary → CIF 0 - 8PARAGON MORTGAGES (NO.15) PLC - 2007-04-0251, Homer Road, Solihull, West Midlands, EnglandDissolved Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-04-17PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 9THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03GILTFIND PUBLIC LIMITED COMPANY - 1989-02-2851, Homer Road, Solihull, West Midlands, EnglandActive Corporate (45 parents, 87 offsprings)Person with significant control2018-04-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 10SQUIRE PATTON BOGGS DIRECTORS LIMITED - nowSQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30SSH DIRECTORS LIMITED - 2012-01-04
HAMMONDS DIRECTORS LIMITED
- 2010-12-31 02806502HSE DIRECTORS LIMITED - 2003-01-20HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-087 Devonshire Square, Cutlers Gardens, LondonActive Corporate (13 parents, 1697 offsprings)Officer2003-06-04 ~ 2003-06-04OF - Director → CIF 0
Company in focus
EARLSWOOD FINANCE (NO. 3) LIMITED
Period: 2007-07-26 ~ now
Company number: 04786771
Registered names
EARLSWOOD FINANCE (NO. 3) LIMITED - now 04513348... (more)
PARAGON MORTGAGES (NO.16) LIMITED - 2007-07-26 04513329... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
EARLSWOOD FINANCE (NO. 3) LIMITED
InfoPARAGON MORTGAGES (NO.16) LIMITED - 2007-07-26Registered number 0478677151 Homer Road, Solihull, West Midlands B91 3QJPRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-06-04 (22 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-06-04CIF 0EARLSWOOD FINANCE (NO. 3) LIMITED
SRegistered number 478677151, Homer Road, Solihull, England, B91 3QJPrivate Company Limited By Guarantee Without A Share Capital in Companies House Uk, England And WalesCIF 1 CIF 2Private Company Limited By Shares in Companies House Uk, England And WalesCIF 3
Offspring entities and appointments
9
- 1FIRST FLEXIBLE NO. 7 PLC - 2007-01-111 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (23 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2PARAGON MORTGAGES (NO.17) PLC - 2006-05-2351 Homer Road, Solihull, West MidlandsActive Corporate (22 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3PARAGON MORTGAGES (NO.18) PLC - 2006-08-091 Bridgewater Place, Water Lane, LeedsDissolved Corporate (21 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4PARAGON MORTGAGES (NO. 18) PLC - 2013-06-0651 Homer Road, Solihull, West MidlandsDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (21 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 61 Bridgewater Place, Water Lane, LeedsDissolved Corporate (22 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OE
- 71 Bridgewater Place, Water Lane, LeedsDissolved Corporate (21 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 81 Bridgewater Place, Water Lane, LeedsDissolved Corporate (19 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 91 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (21 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
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