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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
    Born in July 1972
    Individual (138 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Woodman, Richard James
    Born in May 1965
    Individual (141 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Rockett, Paul
    Company Director born in February 1962
    Individual
    Officer
    icon of calendar 2009-02-27 ~ 2009-10-13
    OF - Director → CIF 0
  • 2
    Heron, John Andrew
    Director Of Mortgages born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-27 ~ 2020-01-06
    OF - Director → CIF 0
  • 3
    Rowntree, Richard Charles
    Managing Director Mortgages born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-16 ~ 2024-03-20
    OF - Director → CIF 0
  • 4
    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
  • 5
    Simpson, Jane Ann Louise
    Company Director born in August 1979
    Individual
    Officer
    icon of calendar 2016-04-20 ~ 2024-01-19
    OF - Director → CIF 0
  • 6
    Young, Andrew Eric
    Company Director born in November 1955
    Individual
    Officer
    icon of calendar 2009-02-27 ~ 2009-10-13
    OF - Director → CIF 0
  • 7
    Keen, Nicholas
    Finance Director born in January 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-03-17 ~ 2009-02-27
    OF - Director → CIF 0
  • 8
    Warren, Anthony John
    Chartered Accountant born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2023-11-30
    OF - Director → CIF 0
    Warren, Anthony John
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-12 ~ 2014-06-19
    OF - Secretary → CIF 0
  • 9
    Sharp, Pandora
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 10
    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 ~ 2011-07-12
    OF - Secretary → 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
    2005-03-12 ~ 2005-03-17
    PE - Director → CIF 0
    2005-03-12 ~ 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
    2005-03-12 ~ 2005-03-17
    PE - Director → CIF 0
parent relation
Company in focus

THE BUSINESS MORTGAGE COMPANY LIMITED

Previous name
PARAGON MORTGAGES (NO.23) PLC - 2009-02-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • THE BUSINESS MORTGAGE COMPANY LIMITED
    Info
    PARAGON MORTGAGES (NO.23) PLC - 2009-02-27
    Registered number 05390573
    icon of address51 Homer Road, Solihull, West Midlands B91 3QJ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-12 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • THE BUSINESS MORTGAGE COMPANY LIMITED
    S
    Registered number 05390573
    icon of address51, Homer Road, Solihull, West Midlands, England, B91 3QJ
    Private Company Limited By Shares in Companies House Uk, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THE BUSINESS MORTGAGE COMPANY LIMITED - 2007-04-24
    icon of address51 Homer Road, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-10-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    UK COMMERCIAL FUNDING (ENGLAND) LIMITED - 2004-04-02
    UKCFG SERVICES LTD - 2007-02-27
    icon of address51 Homer Road, Solihull, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-10-26 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.