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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 3
  • 1
    Allen, Keith Graham
    Accountant born in July 1972
    Individual (138 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Woodman, Richard James
    Company Director born in May 1965
    Individual (141 offsprings)
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    icon of address51, Homer Road, Solihull, West Midlands, England
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 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
Ceased 12
  • 1
    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
  • 2
    Shelton, Richard Dominic
    Solicitor born in September 1958
    Individual (88 offsprings)
    Officer
    icon of calendar 2005-03-17 ~ 2021-02-03
    OF - Director → CIF 0
  • 3
    Harvey, John Alexander
    Head Of Structured Finance born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-02 ~ 2017-01-31
    OF - Director → CIF 0
  • 4
    Stolp, Dirk Peter
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 2012-05-11 ~ 2016-11-01
    OF - Director → CIF 0
  • 5
    Giles, James Paul
    Securitisation Compliance Manager born in February 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ 2018-05-24
    OF - Director → CIF 0
  • 6
    Keen, Nicholas
    Finance Director born in January 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-03-17 ~ 2014-05-31
    OF - Director → CIF 0
  • 7
    Sharp, Pandora
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Gemmell, John Grigor
    Group Co Secretary born in February 1954
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-03-17 ~ 2014-06-30
    OF - Director → CIF 0
    Gemmell, John Grigor
    Group Co Secretary
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-03-17 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 10
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-11 ~ 2018-06-30
    OF - Director → CIF 0
  • 11
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    HSE SECRETARIES LIMITED - 2003-01-20
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2005-03-11 ~ 2005-03-17
    PE - Director → CIF 0
    2005-03-11 ~ 2005-03-17
    PE - Secretary → CIF 0
  • 12
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    SSH DIRECTORS LIMITED - 2012-01-04
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2005-03-11 ~ 2005-03-17
    PE - Director → CIF 0
parent relation
Company in focus

PARAGON FOURTH FUNDING LIMITED

Previous name
PARAGON MORTGAGES (NO.19) PLC - 2008-01-11
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
    icon of address1 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 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.