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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 17
  • 1
    Gemmell, John Grigor
    Group Co Secretary born in February 1954
    Individual (165 offsprings)
    Officer
    2005-03-17 ~ 2014-06-30
    OF - Director → CIF 0
    Gemmell, John Grigor
    Group Co Secretary
    Individual (165 offsprings)
    Officer
    2005-03-17 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 2
    Whitaker, Paivi Helena
    Chartered Secretary born in January 1963
    Individual (648 offsprings)
    Officer
    2017-03-08 ~ 2018-05-24
    OF - Director → CIF 0
  • 3
    Woodman, Richard James
    Company Director born in May 1965
    Individual (143 offsprings)
    Officer
    2014-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Giles, James Paul
    Securitisation Compliance Manager born in February 1968
    Individual (54 offsprings)
    Officer
    2017-03-08 ~ 2018-05-24
    OF - Director → CIF 0
  • 5
    Keen, Nicholas
    Finance Director born in January 1958
    Individual (140 offsprings)
    Officer
    2005-03-17 ~ 2014-05-31
    OF - Director → CIF 0
  • 6
    Stolp, Dirk Peter
    Company Director born in March 1959
    Individual (27 offsprings)
    Officer
    2012-05-11 ~ 2016-11-01
    OF - Director → CIF 0
  • 7
    Trevor Oates
    Individual (258 offsprings)
    Insolvency
    2021-08-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Harvey, John Alexander
    Head Of Structured Finance born in July 1948
    Individual (55 offsprings)
    Officer
    2010-09-02 ~ 2017-01-31
    OF - Director → CIF 0
  • 9
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2021-08-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Shelton, Richard Dominic
    Solicitor born in September 1958
    Individual (172 offsprings)
    Officer
    2005-03-17 ~ 2021-02-03
    OF - Director → CIF 0
  • 11
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (194 offsprings)
    Officer
    2012-05-11 ~ 2018-06-30
    OF - Director → CIF 0
  • 12
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2014-06-30 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 13
    Allen, Keith Graham
    Accountant born in July 1972
    Individual (140 offsprings)
    Officer
    2015-05-12 ~ now
    OF - Director → CIF 0
  • 14
    Nowacki, John Paul, Mr.
    Director born in July 1979
    Individual (399 offsprings)
    Officer
    2016-11-21 ~ 2017-03-07
    OF - Director → CIF 0
  • 15
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1911 offsprings)
    Officer
    2005-03-11 ~ 2005-03-17
    OF - Director → CIF 0
  • 16
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1994 offsprings)
    Officer
    2005-03-11 ~ 2005-03-17
    OF - Director → CIF 0
    2005-03-11 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 17
    PARAGON BANKING GROUP PLC
    - now 02336032 06595581
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21 02336032
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    51, Homer Road, Solihull, West Midlands, England
    Active Corporate (45 parents, 87 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PARAGON FOURTH FUNDING LIMITED

Period: 2008-01-11 ~ 2022-11-19
Company number: 05390155 08081264... (more)
Registered names
PARAGON FOURTH FUNDING LIMITED - Dissolved 08081264... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-11
Dissolved on 2022-11-19
PARAGON MORTGAGES (NO.19) PLC - 2008-01-11 08603520... (more)
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • PARAGON FOURTH FUNDING LIMITED
    Info
    PARAGON MORTGAGES (NO.19) PLC - 2008-01-11
    Registered number 05390155
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 2005-03-11 and dissolved on 2022-11-19 (17 years 8 months). The status of the company number is Dissolved.
    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.