logo
explain how to read the page

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 7
Ceased 16
  • 1
    Stolp, Dirk Peter
    Company Director born in March 1959
    Individual
    Officer
    2011-09-06 ~ 2016-11-01
    OF - Director → CIF 0
  • 2
    Sharp, Pandora
    Individual (43 offsprings)
    Officer
    2014-06-30 ~ 2020-06-05
    OF - Secretary → CIF 0
  • 3
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (6 offsprings)
    Officer
    2006-05-24 ~ 2007-07-20
    OF - Director → CIF 0
    2008-10-10 ~ 2018-11-19
    OF - Director → CIF 0
  • 4
    Mehmet, Adem
    Director Treasury Operations born in March 1959
    Individual
    Officer
    2006-05-24 ~ 2010-05-14
    OF - Director → CIF 0
  • 5
    Keen, Nicholas
    Finance Director born in January 1958
    Individual (24 offsprings)
    Officer
    2005-03-17 ~ 2014-05-31
    OF - Director → CIF 0
  • 6
    Winship, Paul Francis
    Company Director born in November 1964
    Individual
    Officer
    2010-11-18 ~ 2011-08-02
    OF - Director → CIF 0
  • 7
    Harvey, John Alexander
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    2010-05-14 ~ 2017-01-31
    OF - Director → CIF 0
  • 8
    Gemmell, John Grigor
    Group Co Secretary born in February 1954
    Individual (25 offsprings)
    Officer
    2005-03-17 ~ 2014-06-30
    OF - Director → CIF 0
    Gemmell, John Grigor
    Individual (25 offsprings)
    Officer
    2005-03-17 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 9
    Filer, Mark Howard
    Director born in June 1967
    Individual (282 offsprings)
    Officer
    2007-07-26 ~ 2008-10-10
    OF - Director → CIF 0
  • 10
    Shelton, Richard Dominic
    Solicitor born in September 1958
    Individual (88 offsprings)
    Officer
    2005-03-17 ~ 2021-02-03
    OF - Director → CIF 0
  • 11
    Baker, Robin Gregory
    Company Director born in May 1951
    Individual
    Officer
    2008-10-10 ~ 2010-09-30
    OF - Director → CIF 0
  • 12
    Niekerk, Marius Van
    Individual (32 offsprings)
    Officer
    2020-06-05 ~ 2022-11-24
    OF - Secretary → CIF 0
  • 13
    Nowacki, John Paul
    Director born in July 1979
    Individual (101 offsprings)
    Officer
    2016-11-21 ~ 2017-03-07
    OF - Director → CIF 0
  • 14
    Murphy, Ciara
    Individual (4 offsprings)
    Officer
    2022-11-24 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 15
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 73 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2005-03-09 ~ 2005-03-17
    PE - Director → CIF 0
  • 16
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2005-03-09 ~ 2005-03-17
    PE - Director → CIF 0
    2005-03-09 ~ 2005-03-17
    PE - Secretary → CIF 0
parent relation
Company in focus

PARAGON MORTGAGES (NO. 12) PLC

Linked company numbers found in government register: 05386924, 11727898, 06043254, 06212267, 06352605, 06355778, 06356366, 06595544, 06595581, 06595722, 06595744, 06595758, 06595834, 12438682, 12898419, 08012909, 08013056, 08013698, 08013844, 15005950, 04513156, 04513170, 04513172, 04513176, 04513183, 04513186, 04513329, 04513342, 04513348, 04514738, 04577689
Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
Previous name
PARAGON MORTGAGES (NO.17) PLC - 2006-05-23 11727898, 06043254, 06212267... (more)
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • PARAGON MORTGAGES (NO. 12) PLC
    Info
    PARAGON MORTGAGES (NO.17) PLC - 2006-05-23
    Registered number 05386924
    51 Homer Road, Solihull, West Midlands B91 3QJ
    PUBLIC LIMITED COMPANY incorporated on 2005-03-09 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.