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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2014-06-30 ~ 2020-06-24
    OF - Secretary → CIF 0
  • 2
    Heron, John Andrew
    Director Of Mortgages born in January 1959
    Individual (16 offsprings)
    Officer
    2017-09-20 ~ 2020-01-06
    OF - Director → CIF 0
  • 3
    Hartill, Peter James Norman
    Company Director born in May 1949
    Individual (11 offsprings)
    Officer
    2017-09-20 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Blaney, Stephen
    Company Director born in January 1950
    Individual (20 offsprings)
    Officer
    2013-04-02 ~ 2017-09-20
    OF - Director → CIF 0
  • 5
    Ridpath, Barbara Ann
    Born in March 1956
    Individual (8 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 6
    Davda, Tanvi Prafulchandra
    Born in September 1972
    Individual (11 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Dench, Robert Graham
    Company Director born in February 1950
    Individual (21 offsprings)
    Officer
    2017-09-20 ~ 2018-05-10
    OF - Director → CIF 0
  • 8
    Howorth, Zoe Louise
    Born in December 1970
    Individual (12 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Lindsey, Ian Walter
    Banker born in May 1946
    Individual (23 offsprings)
    Officer
    2013-04-02 ~ 2014-02-28
    OF - Director → CIF 0
  • 10
    Keen, Nicholas
    Finance Director born in January 1958
    Individual (140 offsprings)
    Officer
    2005-03-17 ~ 2013-06-12
    OF - Director → CIF 0
  • 11
    Doe, Richard John
    Managing Director born in October 1963
    Individual (11 offsprings)
    Officer
    2013-07-11 ~ 2017-09-20
    OF - Director → CIF 0
  • 12
    Hill, Peter Anthony
    Born in July 1961
    Individual (19 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
  • 13
    Morris, Alison Clare Munro
    Born in September 1959
    Individual (11 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 14
    Gemmell, John Grigor
    Group Of Secretary born in February 1954
    Individual (165 offsprings)
    Officer
    2005-03-17 ~ 2013-06-12
    OF - Director → CIF 0
    Gemmell, John Grigor
    Individual (165 offsprings)
    Officer
    2005-03-17 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 15
    East, Robert David
    Born in March 1960
    Individual (41 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Terrington, Nigel Stewart
    Born in December 1959
    Individual (59 offsprings)
    Officer
    2013-06-12 ~ now
    OF - Director → CIF 0
  • 17
    Shelton, Richard Dominic
    Solicitor born in September 1958
    Individual (172 offsprings)
    Officer
    2005-03-17 ~ 2013-06-12
    OF - Director → CIF 0
  • 18
    Fletcher, Alan Keith
    Company Director born in April 1950
    Individual (15 offsprings)
    Officer
    2017-09-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 19
    Tudor, Hugo Richard
    Born in January 1963
    Individual (10 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 20
    Clutterbuck, Fiona Jane
    Corporate Financier born in March 1958
    Individual (25 offsprings)
    Officer
    2017-09-20 ~ 2022-09-01
    OF - Director → CIF 0
  • 21
    Smithson, Andrew Kinnear
    Finance Director born in January 1967
    Individual (10 offsprings)
    Officer
    2013-06-12 ~ 2017-09-20
    OF - Director → CIF 0
  • 22
    Lacey, Andrew
    Individual (1 offspring)
    Officer
    2016-05-04 ~ 2017-09-20
    OF - Secretary → CIF 0
  • 23
    Woodman, Richard James
    Born in May 1965
    Individual (143 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 24
    Newberry, Patrick John
    Born in October 1956
    Individual (29 offsprings)
    Officer
    2014-05-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 25
    Van Niekerk, Marius
    Individual (33 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Secretary → CIF 0
    2020-06-24 ~ 2022-10-01
    OF - Secretary → CIF 0
  • 26
    Yorston, Graeme Howes
    Born in June 1957
    Individual (48 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 27
    Williamson, Finlay Ferguson
    Non-Executive Director born in April 1959
    Individual (34 offsprings)
    Officer
    2015-02-04 ~ 2020-12-31
    OF - Director → CIF 0
  • 28
    Murphy, Ciara
    Individual (22 offsprings)
    Officer
    2022-10-01 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 29
    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, 1697 offsprings)
    Officer
    2005-03-12 ~ 2005-03-17
    OF - Director → CIF 0
  • 30
    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 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 31
    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, 1773 offsprings)
    Officer
    2005-03-12 ~ 2005-03-17
    OF - Director → CIF 0
    2005-03-12 ~ 2005-03-17
    OF - Secretary → CIF 0
parent relation
Company in focus

PARAGON BANK PLC

Period: 2014-01-31 ~ now
Company number: 05390593
Registered names
PARAGON BANK PLC - now
PARAGON MORTGAGES (NO.24) PLC - 2014-01-31 09386355... (more)
Standard Industrial Classification
64191 - Banks
Related profiles found in government register
  • PARAGON BANK PLC
    Info
    PARAGON MORTGAGES (NO.24) PLC - 2014-01-31
    Registered number 05390593
    51 Homer Road, Solihull, West Midlands B91 3QJ
    PUBLIC LIMITED COMPANY incorporated on 2005-03-12 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • PARAGON BANK PLC
    S
    Registered number 05390593
    51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
    PUBLIC LIMITED COMPANY in ENGLAND
    CIF 1
  • PARAGON BANK PLC
    S
    Registered number 05390593
    51, Homer Road, Solihull, England, B91 3QJ
    Public Company Limited By Shares in Companies House, United Kingdom
    CIF 2
    Public Limited Company in Companies House Uk, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    MORTGAGE TRUST LIMITED
    - now 02048895 03940202
    BRITANNIC MONEY PLC - 2003-09-26
    FIRST ACTIVE FINANCIAL PLC - 2001-02-16
    MORTGAGE TRUST LIMITED - 1998-09-04
    51 Homer Road, Solihull, West Midlands
    Active Corporate (43 parents, 3 offsprings)
    Person with significant control
    2017-11-02 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    PARAGON ASSET FINANCE LIMITED
    - now 02189858
    PARAGON BANK ASSET FINANCE LIMITED
    - 2017-10-06 02189858
    FIVE ARROWS LEASING GROUP LIMITED - 2016-01-27
    PARAGON ASSET FINANCE LIMITED - 2015-11-25
    FIVE ARROWS LEASING GROUP LIMITED - 2015-11-03
    NEW COURT FINANCE LIMITED - 1998-09-25
    OKO FINANCE LIMITED - 1996-05-29
    PLUSRARE LIMITED - 1988-07-25
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (33 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    PARAGON COVERED BONDS LLP
    OC450708
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-01-19 ~ now
    CIF 9 - Right to surplus assets - 75% or more as a member of a firm → OE
    CIF 9 - Right to appoint or remove members → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2024-01-19 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    PARAGON DEVELOPMENT FINANCE LIMITED
    - now 03901943 08049584
    CAPITAL PROFESSIONS FINANCE LTD.
    - 2018-06-20 03901943
    ESTRODAY LIMITED - 2000-03-21
    51 Homer Road, Solihull, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2018-06-20 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    PARAGON FINANCE PLC
    - now 01917566 02337721
    NATIONAL HOME LOANS CORPORATION PLC(THE) - 1997-04-07
    HOME LOANS CORPORATION PLC.(THE) - 1985-08-29
    JORDANS 274 PUBLIC LIMITED COMPANY - 1985-06-25
    51 Homer Road, Solihull, West Midlands
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2017-11-02 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    PARAGON MORTGAGES (2010) LIMITED
    - now 06595834 02337854
    PARAGON MORTGAGES (NO. 30) LIMITED - 2010-03-22
    51 Homer Road, Solihull, West Midlands
    Active Corporate (10 parents)
    Person with significant control
    2017-08-21 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    PARAGON MORTGAGES LIMITED
    - now 02337854 06595834
    HOMELOANS DIRECT LIMITED - 1997-03-03
    NHL TWENTIETH FUNDING LIMITED - 1994-04-15
    51 Homer Road, Solihull, West Midlands
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2017-11-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    PBAF ACQUISITIONS LIMITED
    - now 04481151
    PRINT FINANCE LIMITED - 2017-01-09
    PLUSRARE LIMITED - 2010-09-16
    SPECIALIST FLEET SERVICES LIMITED - 2002-12-04
    51 Homer Road, Solihull, England
    Active Corporate (16 parents)
    Person with significant control
    2021-09-09 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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