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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 9
  • 1
    Pearson, Julie Susan
    Born in November 1977
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Mills, Brian
    Born in April 1963
    Individual (1 offspring)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Manns, Allison Gaye
    Born in July 1959
    Individual (1 offspring)
    Officer
    2011-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Warren, Anthony John
    Born in May 1970
    Individual (11 offsprings)
    Officer
    2011-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Gemmell, John Grigor
    Chartered Accountant born in February 1954
    Individual (165 offsprings)
    Officer
    2011-11-07 ~ 2023-12-04
    OF - Director → CIF 0
  • 6
    Shelton, Richard Dominic
    Born in September 1958
    Individual (172 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Fletcher, Alan Keith
    Born in April 1950
    Individual (15 offsprings)
    Officer
    2011-11-07 ~ now
    OF - Director → CIF 0
  • 8
    Manns, David Martin
    Born in November 1955
    Individual (1 offspring)
    Officer
    2011-11-07 ~ now
    OF - Director → CIF 0
  • 9
    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 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PARAGON PENSION PLAN TRUSTEES LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • PARAGON PENSION PLAN TRUSTEES LIMITED
    Info
    Registered number 07837324
    51 Homer Road, Solihull, West Midlands B91 3QJ
    PRIVATE LIMITED COMPANY incorporated on 2011-11-07 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • PARAGON PENSION PLAN TRUSTEES LIMITED
    S
    Registered number 07837324
    51, Homer Road, Solihull, England, B91 3QJ
    Limited Liability Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • THE PARAGON PENSION PARTNERSHIP LP
    SL032153
    1st Floor Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2018-03-16 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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