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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 21
  • 1
    Harvey, John Alexander
    Company Director born in July 1948
    Individual (54 offsprings)
    Officer
    2010-05-14 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (160 offsprings)
    Officer
    2006-08-11 ~ 2007-07-20
    OF - Director → CIF 0
    2008-10-10 ~ 2018-11-19
    OF - Director → CIF 0
  • 3
    Allen, Keith Graham
    Accountant born in July 1972
    Individual (140 offsprings)
    Officer
    2015-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Whitaker, Paivi Helena
    Chartered Secretary born in January 1963
    Individual (646 offsprings)
    Officer
    2017-03-08 ~ 2023-03-24
    OF - Director → CIF 0
  • 5
    Filer, Mark Howard
    Director born in June 1967
    Individual (625 offsprings)
    Officer
    2007-07-26 ~ 2008-10-10
    OF - Director → CIF 0
  • 6
    Giles, James Paul
    Securitisation Compliance Manager born in February 1968
    Individual (54 offsprings)
    Officer
    2017-03-08 ~ 2023-03-24
    OF - Director → CIF 0
  • 7
    Stolp, Dirk Peter
    Company Director born in March 1959
    Individual (27 offsprings)
    Officer
    2011-09-06 ~ 2016-11-01
    OF - Director → CIF 0
  • 8
    Nowacki, John Paul
    Director born in July 1979
    Individual (389 offsprings)
    Officer
    2016-11-21 ~ 2017-03-07
    OF - Director → CIF 0
  • 9
    Niekerk, Marius Van
    Individual (33 offsprings)
    Officer
    2020-06-05 ~ now
    OF - Secretary → CIF 0
  • 10
    Baker, Robin Gregory
    Company Director born in May 1951
    Individual (239 offsprings)
    Officer
    2008-10-10 ~ 2010-09-30
    OF - Director → CIF 0
  • 11
    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
    Individual (165 offsprings)
    Officer
    2005-03-17 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 12
    Mehmet, Adem
    Director-Treasury Operations born in March 1959
    Individual (53 offsprings)
    Officer
    2006-08-11 ~ 2010-05-14
    OF - Director → CIF 0
  • 13
    Winship, Paul Francis
    Company Director born in November 1964
    Individual (28 offsprings)
    Officer
    2010-11-18 ~ 2011-08-02
    OF - Director → CIF 0
  • 14
    Woodman, Richard James
    Company Director born in May 1965
    Individual (143 offsprings)
    Officer
    2014-04-25 ~ now
    OF - Director → CIF 0
  • 15
    Shelton, Richard Dominic
    Solicitor born in September 1958
    Individual (172 offsprings)
    Officer
    2005-03-17 ~ 2021-02-03
    OF - Director → CIF 0
  • 16
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2014-06-30 ~ 2020-06-05
    OF - Secretary → CIF 0
  • 17
    Keen, Nicholas
    Finance Director born in January 1958
    Individual (140 offsprings)
    Officer
    2005-03-17 ~ 2014-05-31
    OF - Director → CIF 0
  • 18
    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, 1698 offsprings)
    Officer
    2005-03-15 ~ 2005-03-17
    OF - Director → CIF 0
  • 19
    EARLSWOOD FINANCE (NO. 3) LIMITED
    - now 04786771 04513348... (more)
    PARAGON MORTGAGES (NO.16) LIMITED - 2007-07-26
    51, Homer Road, Solihull, West Midlands, England
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 20
    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 voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 21
    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, 1775 offsprings)
    Officer
    2005-03-15 ~ 2005-03-17
    OF - Director → CIF 0
    2005-03-15 ~ 2005-03-17
    OF - Secretary → CIF 0
parent relation
Company in focus

PARAGON MORTGAGES (NO. 13) PLC

Period: 2006-08-09 ~ 2024-11-02
Company number: 05393650 06352605... (more)
Registered names
PARAGON MORTGAGES (NO. 13) PLC - Dissolved 06352605... (more)
PARAGON MORTGAGES (NO.18) PLC - 2006-08-09 08494688... (more)
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • PARAGON MORTGAGES (NO. 13) PLC
    Info
    PARAGON MORTGAGES (NO.18) PLC - 2006-08-09
    Registered number 05393650
    1 Bridgewater Place, Water Lane, Leeds LS11 5QR
    PUBLIC LIMITED COMPANY incorporated on 2005-03-15 and dissolved on 2024-11-02 (19 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-03-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.