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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 11
  • 1
    Lacey, Andrew
    Individual (1 offspring)
    Officer
    2016-11-21 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 2
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2014-06-30 ~ 2016-11-21
    OF - Secretary → CIF 0
    2019-10-31 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 3
    Mehmet, Adem
    Company Director born in March 1959
    Individual (53 offsprings)
    Officer
    2009-05-20 ~ 2010-05-14
    OF - Director → CIF 0
  • 4
    Allen, Keith Graham
    Accountant born in July 1972
    Individual (140 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Keen, Nicholas
    Finance Director born in January 1958
    Individual (140 offsprings)
    Officer
    2009-05-20 ~ 2014-05-13
    OF - Director → CIF 0
  • 6
    Phillipou, John Edward
    Managing Director born in May 1972
    Individual (24 offsprings)
    Officer
    2019-10-21 ~ 2023-03-24
    OF - Director → CIF 0
  • 7
    Gemmell, John Grigor
    Group Company Secretary born in February 1954
    Individual (165 offsprings)
    Officer
    2009-05-20 ~ 2014-06-11
    OF - Director → CIF 0
    Gemmell, John Grigor
    Individual (165 offsprings)
    Officer
    2009-05-20 ~ 2014-06-11
    OF - Secretary → CIF 0
  • 8
    Shelton, Richard Dominic
    Company Solicitor born in September 1958
    Individual (172 offsprings)
    Officer
    2009-05-20 ~ 2021-02-03
    OF - Director → CIF 0
  • 9
    Woodman, Richard James
    Company Director born in May 1965
    Individual (143 offsprings)
    Officer
    2014-04-25 ~ now
    OF - Director → CIF 0
  • 10
    Newcombe, David
    Company Director born in June 1967
    Individual (19 offsprings)
    Officer
    2019-10-21 ~ 2023-04-12
    OF - Director → CIF 0
  • 11
    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
    2016-07-26 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PBAF (NO. 1) LIMITED

Period: 2016-08-03 ~ 2024-11-02
Company number: 06911686
Registered names
PBAF (NO. 1) LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PBAF (NO. 1) LIMITED
    Info
    IDEM (NO. 2) LIMITED - 2016-08-03
    Registered number 06911686
    1 Bridgewater Place, Water Lane, Leeds LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 2009-05-20 and dissolved on 2024-11-02 (15 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-20
    CIF 0
  • PBAF (NO. 1) LIMITED
    S
    Registered number 06911686
    51, Homer Road, Solihull, England, B91 3QJ
    Private Company Limited By Shares in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PREMIER ASSET FINANCE LIMITED
    06453431
    51 Homer Road, Solihull, England
    Active Corporate (22 parents)
    Person with significant control
    2016-09-30 ~ 2023-07-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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