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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
    Filer, Mark Howard
    Director born in June 1967
    Individual (672 offsprings)
    Officer
    2007-07-26 ~ 2008-10-10
    OF - Director → CIF 0
  • 2
    Gemmell, John Grigor
    Group Company Secretary born in February 1954
    Individual (165 offsprings)
    Officer
    2007-04-13 ~ 2014-06-30
    OF - Director → CIF 0
    Gemmell, John Grigor
    Individual (165 offsprings)
    Officer
    2007-04-13 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 3
    Whitaker, Paivi Helena
    Chartered Secretary born in January 1963
    Individual (648 offsprings)
    Officer
    2017-03-08 ~ 2023-03-24
    OF - Director → CIF 0
  • 4
    Woodman, Richard James
    Company Director born in May 1965
    Individual (143 offsprings)
    Officer
    2014-04-25 ~ now
    OF - Director → CIF 0
  • 5
    Giles, James Paul
    Securitisation Compliance Manager born in February 1968
    Individual (54 offsprings)
    Officer
    2017-03-08 ~ 2023-03-24
    OF - Director → CIF 0
  • 6
    Keen, Nicholas
    Finance Director born in January 1958
    Individual (140 offsprings)
    Officer
    2007-04-13 ~ 2014-05-31
    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
    Niekerk, Marius Van
    Individual (33 offsprings)
    Officer
    2020-06-05 ~ now
    OF - Secretary → CIF 0
  • 9
    Trevor Oates
    Individual (258 offsprings)
    Insolvency
    2023-07-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Harvey, John Alexander
    Company Director born in July 1948
    Individual (55 offsprings)
    Officer
    2010-05-14 ~ 2017-01-31
    OF - Director → CIF 0
  • 11
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2023-07-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Shelton, Richard Dominic
    Company Solicitor born in September 1958
    Individual (172 offsprings)
    Officer
    2007-04-13 ~ 2021-02-03
    OF - Director → CIF 0
  • 13
    Mehmet, Adem
    Director Treasury Operations born in March 1959
    Individual (53 offsprings)
    Officer
    2007-04-18 ~ 2010-05-14
    OF - Director → CIF 0
  • 14
    Baker, Robin Gregory
    Company Director born in May 1951
    Individual (285 offsprings)
    Officer
    2008-10-10 ~ 2010-09-30
    OF - Director → CIF 0
  • 15
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (194 offsprings)
    Officer
    2007-04-18 ~ 2007-07-20
    OF - Director → CIF 0
    2008-10-10 ~ 2018-11-19
    OF - Director → CIF 0
  • 16
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2014-06-30 ~ 2020-06-05
    OF - Secretary → CIF 0
  • 17
    Allen, Keith Graham
    Accountant born in July 1972
    Individual (140 offsprings)
    Officer
    2015-05-12 ~ now
    OF - Director → CIF 0
  • 18
    Winship, Paul Francis
    Company Director born in November 1964
    Individual (32 offsprings)
    Officer
    2010-11-18 ~ 2011-08-02
    OF - Director → CIF 0
  • 19
    Nowacki, John Paul
    Director born in July 1979
    Individual (399 offsprings)
    Officer
    2016-11-21 ~ 2017-03-07
    OF - Director → 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 - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 21
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PARAGON MORTGAGES (NO.15) PLC

Period: 2007-04-13 ~ 2024-11-05
Company number: 06212267 04513348... (more)
Registered name
PARAGON MORTGAGES (NO.15) PLC - Dissolved 04513348... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-18
Due to be dissolved on 2024-11-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PARAGON MORTGAGES (NO.15) PLC
    Info
    Registered number 06212267
    1 Bridgewater Place, Water Lane, Leeds LS11 5QR
    PUBLIC LIMITED COMPANY incorporated on 2007-04-13 and dissolved on 2024-11-05 (17 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-04-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.