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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 14
  • 1
    Stolp, Dirk Peter
    Company Director born in March 1959
    Individual (27 offsprings)
    Officer
    2012-09-13 ~ 2016-11-01
    OF - Director → CIF 0
  • 2
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (160 offsprings)
    Officer
    2012-09-13 ~ 2017-11-20
    OF - Director → CIF 0
  • 4
    Allen, Keith Graham
    Accountant born in July 1972
    Individual (140 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
    2015-05-12 ~ 2017-11-20
    OF - Director → CIF 0
  • 5
    Keen, Nicholas
    Finance Director born in January 1958
    Individual (140 offsprings)
    Officer
    2007-08-30 ~ 2014-05-31
    OF - Director → CIF 0
  • 6
    Harvey, John Alexander
    Company Director born in July 1948
    Individual (54 offsprings)
    Officer
    2012-09-13 ~ 2017-01-31
    OF - Director → CIF 0
  • 7
    Gemmell, John Grigor
    Group Company Secretary born in February 1954
    Individual (165 offsprings)
    Officer
    2007-08-30 ~ 2014-06-30
    OF - Director → CIF 0
    Gemmell, John Grigor
    Individual (165 offsprings)
    Officer
    2007-08-30 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 8
    Giles, James Paul
    Securitisation Compliance Manager born in February 1968
    Individual (54 offsprings)
    Officer
    2017-03-08 ~ 2017-11-20
    OF - Director → CIF 0
  • 9
    Shelton, Richard Dominic
    Company Solicitor born in September 1958
    Individual (172 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
    2007-08-30 ~ 2017-11-20
    OF - Director → CIF 0
  • 10
    Whitaker, Paivi Helena
    Chartered Secretary born in January 1963
    Individual (642 offsprings)
    Officer
    2017-11-20 ~ 2018-05-24
    OF - Director → CIF 0
  • 11
    Woodman, Richard James
    Chief Financial Officer born in May 1965
    Individual (143 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
    Woodman, Richard James
    Company Director born in May 1965
    Individual (143 offsprings)
    2014-04-25 ~ 2017-11-20
    OF - Director → CIF 0
  • 12
    CSC DIRECTORS (NO.4) LIMITED - now
    INTERTRUST DIRECTORS 2 LIMITED
    - 2024-12-09 04017430
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    35, Great St. Helen's, London, England
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2017-11-20 ~ 2018-05-24
    OF - Director → CIF 0
  • 13
    CSC DIRECTORS (NO.3) LIMITED - now
    INTERTRUST DIRECTORS 1 LIMITED
    - 2024-12-09 03920254
    SFM DIRECTORS LIMITED - 2016-12-09
    35, Great St. Helen's, London, England
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2017-11-20 ~ 2018-05-24
    OF - Director → CIF 0
  • 14
    PARAGON BANKING GROUP PLC
    - now 02336032
    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, England
    Active Corporate (45 parents, 87 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PARAGON MORTGAGES (NO. 17) PLC

Period: 2007-08-30 ~ 2020-07-09
Company number: 06356366
Registered name
PARAGON MORTGAGES (NO. 17) PLC - Dissolved
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • PARAGON MORTGAGES (NO. 17) PLC
    Info
    Registered number 06356366
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PUBLIC LIMITED COMPANY incorporated on 2007-08-30 and dissolved on 2020-07-09 (12 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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