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
12
- 1
Tudor, Hugo Richard
Born in January 1963Individual (8 offsprings)Officer
2017-09-20 ~ nowOF - Director → CIF 0 - 2
Yorston, Graeme Howes
Born in June 1957Individual (10 offsprings)Officer 2017-09-20 ~ nowOF - Director → CIF 0 - 3
Hill, Peter Anthony
Born in July 1961Individual (6 offsprings)Officer 2020-10-27 ~ nowOF - Director → CIF 0 - 4
Ridpath, Barbara Ann
Born in March 1956Individual (4 offsprings)Officer 2017-09-20 ~ nowOF - Director → CIF 0 - 5
Terrington, Nigel Stewart
Born in December 1959Individual (3 offsprings)Officer 2013-06-12 ~ nowOF - Director → CIF 0 - 6
East, Robert David
Born in March 1960Individual (19 offsprings)Officer 2022-09-01 ~ nowOF - Director → CIF 0 - 7
Davda, Tanvi Prafulchandra
Born in September 1972Individual (3 offsprings)Officer 2022-09-01 ~ nowOF - Director → CIF 0 - 8
Van Niekerk, Marius
Individual (32 offsprings)Officer 2025-04-02 ~ nowOF - Secretary → CIF 0 - 9
Howorth, Zoe Louise
Born in December 1970Individual (5 offsprings)Officer 2023-06-01 ~ nowOF - Director → CIF 0 - 10
Woodman, Richard James
Born in May 1965Individual (141 offsprings)Officer 2017-09-20 ~ nowOF - Director → CIF 0 - 11
Morris, Alison Clare Munro
Born in September 1959Individual (8 offsprings)Officer 2020-03-26 ~ nowOF - Director → CIF 0 - 12GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
51, Homer Road, Solihull, West Midlands, EnglandActive Corporate (11 parents, 82 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
20
- 1
Heron, John Andrew
Director Of Mortgages born in January 1959Individual (1 offspring)Officer 2017-09-20 ~ 2020-01-06OF - Director → CIF 0 - 2
Shelton, Richard Dominic
Solicitor born in September 1958Individual (88 offsprings)Officer 2005-03-17 ~ 2013-06-12OF - Director → CIF 0 - 3
Smithson, Andrew Kinnear
Finance Director born in January 1967IndividualOfficer 2013-06-12 ~ 2017-09-20OF - Director → CIF 0 - 4
Hartill, Peter James Norman
Company Director born in May 1949Individual (1 offspring)Officer 2017-09-20 ~ 2020-09-30OF - Director → CIF 0 - 5
Fletcher, Alan Keith
Company Director born in April 1950Individual (3 offsprings)Officer 2017-09-20 ~ 2018-12-31OF - Director → CIF 0 - 6
Williamson, Finlay Ferguson
Non-Executive Director born in April 1959Individual (2 offsprings)Officer 2015-02-04 ~ 2020-12-31OF - Director → CIF 0 - 7
Van Niekerk, Marius
Individual (32 offsprings)Officer 2020-06-24 ~ 2022-10-01OF - Secretary → CIF 0 - 8
Doe, Richard John
Managing Director born in October 1963Individual (1 offspring)Officer 2013-07-11 ~ 2017-09-20OF - Director → CIF 0 - 9
Keen, Nicholas
Finance Director born in January 1958Individual (24 offsprings)Officer 2005-03-17 ~ 2013-06-12OF - Director → CIF 0 - 10
Dench, Robert Graham
Company Director born in February 1950Individual (1 offspring)Officer 2017-09-20 ~ 2018-05-10OF - Director → CIF 0 - 11
Newberry, Patrick John, Dr
Company Director born in October 1956Individual (20 offsprings)Officer 2014-05-13 ~ 2018-12-31OF - Director → CIF 0 - 12
Lindsey, Ian Walter
Banker born in May 1946Individual (2 offsprings)Officer 2013-04-02 ~ 2014-02-28OF - Director → CIF 0 - 13
Sharp, Pandora
Individual (43 offsprings)Officer 2014-06-30 ~ 2020-06-24OF - Secretary → CIF 0 - 14
Gemmell, John Grigor
Group Of Secretary born in February 1954Individual (25 offsprings)Officer 2005-03-17 ~ 2013-06-12OF - Director → CIF 0Gemmell, John Grigor
Individual (25 offsprings)Officer 2005-03-17 ~ 2014-06-30OF - Secretary → CIF 0 - 15
Blaney, Stephen
Company Director born in January 1950Individual (1 offspring)Officer 2013-04-02 ~ 2017-09-20OF - Director → CIF 0 - 16
Murphy, Ciara
Individual (4 offsprings)Officer 2022-10-01 ~ 2025-04-02OF - Secretary → CIF 0 - 17
Lacey, Andrew
IndividualOfficer 2016-05-04 ~ 2017-09-20OF - Secretary → CIF 0 - 18
Clutterbuck, Fiona Jane
Corporate Financier born in March 1958Individual (2 offsprings)Officer 2017-09-20 ~ 2022-09-01OF - Director → CIF 0 - 19SQUIRE PATTON BOGGS DIRECTORS LIMITED - nowHSE DIRECTORS LIMITED - 2003-01-20HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08SSH DIRECTORS LIMITED - 2012-01-04
HAMMONDS DIRECTORS LIMITED
- 2010-12-31SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-307 Devonshire Square, Cutlers Gardens, LondonActive Corporate (3 parents, 74 offsprings)Equity (Company account)2 GBP2025-04-30Officer2005-03-12 ~ 2005-03-17PE - Director → CIF 0 - 20SQUIRE PATTON BOGGS SECRETARIES LIMITED - nowSSH SECRETARIES LIMITED - 2012-01-04
HAMMONDS SECRETARIES LIMITED
- 2010-12-31HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08HSE SECRETARIES LIMITED - 2003-01-20SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-307 Devonshire Square, Cutlers Gardens, LondonActive Corporate (3 parents, 70 offsprings)Equity (Company account)2 GBP2025-04-30Officer2005-03-12 ~ 2005-03-17PE - Director → CIF 02005-03-12 ~ 2005-03-17PE - Secretary → CIF 0
Company in focus
PARAGON BANK PLC
Previous name
PARAGON MORTGAGES (NO.24) PLC - 2014-01-31
Standard Industrial Classification
64191 - Banks
Related profiles found in government register
PARAGON BANK PLC
InfoPARAGON MORTGAGES (NO.24) PLC - 2014-01-31Registered number 0539059351 Homer Road, Solihull, West Midlands B91 3QJPUBLIC LIMITED COMPANY incorporated on 2005-03-12 (20 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-12CIF 0PARAGON BANK PLC
SRegistered number 0539059351 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJPUBLIC LIMITED COMPANY in ENGLANDCIF 1PARAGON BANK PLC
SRegistered number 0539059351, Homer Road, Solihull, England, B91 3QJPublic Company Limited By Shares in Companies House, United KingdomCIF 2Public Limited Company in Companies House Uk, EnglandCIF 3
Offspring entities and appointments
Active
8
- 1
MORTGAGE TRUST LIMITED
- nowFIRST ACTIVE FINANCIAL PLC - 2001-02-16BRITANNIC MONEY PLC - 2003-09-26MORTGAGE TRUST LIMITED - 1998-09-0451 Homer Road, Solihull, West MidlandsActive Corporate (3 parents, 3 offsprings)Person with significant control 2017-11-02 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 2OKO FINANCE LIMITED - 1996-05-29PARAGON ASSET FINANCE LIMITED - 2015-11-25FIVE ARROWS LEASING GROUP LIMITED - 2016-01-27PLUSRARE LIMITED - 1988-07-25NEW COURT FINANCE LIMITED - 1998-09-25FIVE ARROWS LEASING GROUP LIMITED - 2015-11-03PARAGON BANK ASSET FINANCE LIMITED - 2017-10-0651 Homer Road, Solihull, West Midlands, EnglandActive Corporate (5 parents, 11 offsprings)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 351 Homer Road, Solihull, West Midlands, United KingdomActive Corporate (2 parents)Person with significant control 2024-01-19 ~ nowCIF 9 - Right to surplus assets - 75% or more as a member of a firm → OECIF 9 - Right to appoint or remove members → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEOfficer 2024-01-19 ~ nowCIF 1 - LLP Designated Member → ME
- 4CAPITAL PROFESSIONS FINANCE LTD. - 2018-06-20ESTRODAY LIMITED - 2000-03-2151 Homer Road, Solihull, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2018-06-20 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 5
PARAGON FINANCE PLC
- nowHOME LOANS CORPORATION PLC.(THE) - 1985-08-29JORDANS 274 PUBLIC LIMITED COMPANY - 1985-06-25NATIONAL HOME LOANS CORPORATION PLC(THE) - 1997-04-0751 Homer Road, Solihull, West MidlandsActive Corporate (5 parents, 1 offspring)Person with significant control 2017-11-02 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 6PARAGON MORTGAGES (NO. 30) LIMITED - 2010-03-2251 Homer Road, Solihull, West MidlandsActive Corporate (4 parents)Person with significant control 2017-08-21 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 7HOMELOANS DIRECT LIMITED - 1997-03-03NHL TWENTIETH FUNDING LIMITED - 1994-04-1551 Homer Road, Solihull, West MidlandsActive Corporate (4 parents, 2 offsprings)Person with significant control 2017-11-02 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 8PRINT FINANCE LIMITED - 2017-01-09PLUSRARE LIMITED - 2010-09-16SPECIALIST FLEET SERVICES LIMITED - 2002-12-0451 Homer Road, Solihull, EnglandActive Corporate (5 parents)Person with significant control 2021-09-09 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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