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
Active 5
  • 1
    Whitaker, Helena Paivi
    Chartered Secretary born in January 1963
    Individual (541 offsprings)
    Officer
    2017-03-08 ~ dissolved
    OF - director → CIF 0
  • 2
    CSC DIRECTORS (NO.4) LIMITED - now
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    1, Bartholomew Lane, London, England
    Corporate (22 parents, 1096 offsprings)
    Officer
    2013-06-11 ~ dissolved
    OF - director → CIF 0
  • 3
    PARAGON BANKING GROUP PLC - now
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    1 Bartholomew Lane, London, 1 Bartholomew Lane, London, England
    Corporate (11 parents, 1232 offsprings)
    Officer
    2021-11-05 ~ dissolved
    OF - secretary → CIF 0
    OF - secretary → CIF 0
    OF - secretary → CIF 0
  • 4
    NOUGATPLACE LIMITED - 2013-06-11
    51, Homer Road, Solihull, West Midlands, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    CSC DIRECTORS (NO.3) LIMITED - now
    SFM DIRECTORS LIMITED - 2016-12-09
    1, Bartholomew Lane, London, England
    Corporate (22 parents, 1121 offsprings)
    Officer
    2013-06-11 ~ dissolved
    OF - director → CIF 0
Ceased 10
  • 1
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2013-04-18 ~ 2013-06-11
    OF - director → CIF 0
  • 2
    Harvey, John Alexander
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    2014-06-30 ~ 2017-01-31
    OF - director → CIF 0
  • 3
    Nowacki, John Paul, Mr.
    Director born in July 1979
    Individual (95 offsprings)
    Officer
    2013-06-11 ~ 2017-03-07
    OF - director → CIF 0
  • 4
    Sharp, Pandora
    Individual (50 offsprings)
    Officer
    2014-06-30 ~ 2020-06-01
    OF - secretary → CIF 0
  • 5
    Giles, James Paul
    Securitisation Compliance Manager born in February 1968
    Individual (22 offsprings)
    Officer
    2017-03-08 ~ 2017-11-20
    OF - director → CIF 0
  • 6
    Murphy, Ciara
    Individual (4 offsprings)
    Officer
    2020-06-01 ~ 2021-11-05
    OF - secretary → CIF 0
  • 7
    Gemmell, John Grigor
    Director born in February 1954
    Individual (25 offsprings)
    Officer
    2013-06-11 ~ 2014-06-30
    OF - director → CIF 0
    Gemmell, John Grigor
    Individual (25 offsprings)
    Officer
    2013-06-11 ~ 2014-06-30
    OF - secretary → CIF 0
  • 8
    Fairrie, James Patrick Johnston
    Accountant born in July 1947
    Individual (6 offsprings)
    Officer
    2017-01-24 ~ 2017-11-20
    OF - director → CIF 0
  • 9
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2013-04-18 ~ 2013-06-11
    OF - director → CIF 0
  • 10
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2013-04-18 ~ 2013-06-11
    PE - secretary → CIF 0
parent relation
Company in focus

PARAGON MORTGAGES (NO.18) PLC

Previous name
TEARDOVE PLC - 2013-06-11
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • PARAGON MORTGAGES (NO.18) PLC
    Info
    TEARDOVE PLC - 2013-06-11
    Registered number 08494688
    40a Station Road, Upminster, Essex RM14 2TR
    Public Limited Company incorporated on 2013-04-18 and dissolved on 2023-04-18 (10 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.