logo
explain how to read the page

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 12
  • 1
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2013-07-10 ~ 2013-11-01
    OF - Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2013-07-10 ~ 2013-11-01
    OF - Director → CIF 0
  • 3
    Gemmell, John Grigor
    Group Company Secretary born in March 1954
    Individual (165 offsprings)
    Officer
    2013-11-01 ~ 2014-06-30
    OF - Director → CIF 0
    Gemmell, John Grigor
    Individual (165 offsprings)
    Officer
    2013-11-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 4
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (646 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
  • 5
    Harvey, John Alexander
    Company Director born in July 1948
    Individual (54 offsprings)
    Officer
    2014-06-30 ~ 2017-01-31
    OF - Director → CIF 0
  • 6
    Fairrie, James Patrick Johnston
    Accountant born in July 1947
    Individual (160 offsprings)
    Officer
    2017-01-24 ~ 2017-11-20
    OF - Director → CIF 0
  • 7
    Giles, James Paul
    Securitisation Compliance Manager born in March 1968
    Individual (54 offsprings)
    Officer
    2017-03-08 ~ 2017-11-20
    OF - Director → CIF 0
  • 8
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2014-06-30 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 9
    CSC DIRECTORS (NO.3) LIMITED
    - now 03920254 08277951... (more)
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09 03920254 05128444... (more)
    SFM DIRECTORS LIMITED - 2016-12-09 03920254
    1, Bartholomew Lane, London, England
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 10
    CSC DIRECTORS (NO.4) LIMITED
    - now 04017430 08277951... (more)
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09 04017430 05128465... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 04017430 08277951... (more)
    1, Bartholomew Lane, London, England
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 11
    CSC CORPORATE SERVICES (LONDON) LIMITED
    - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09 03920255 06307563... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09 03920255
    1, Bartholomew Lane, London, England
    Active Corporate (74 parents, 1199 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2013-07-10 ~ 2013-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PARAGON SIXTH FUNDING LIMITED

Period: 2013-11-01 ~ now
Company number: 08603538
Registered names
PARAGON SIXTH FUNDING LIMITED - now 08018160... (more)
MONKEYDALE LIMITED - 2013-11-01
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • PARAGON SIXTH FUNDING LIMITED
    Info
    MONKEYDALE LIMITED - 2013-11-01
    Registered number 08603538
    51 Homer Road, Solihull, West Midlands B91 3QJ
    PRIVATE LIMITED COMPANY incorporated on 2013-07-10 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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