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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 12
  • 1
    Gemmell, John Grigor
    Group Company Secretary born in February 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
  • 2
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (648 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Giles, James Paul
    Securitisation Compliance Manager born in February 1968
    Individual (54 offsprings)
    Officer
    2017-03-08 ~ 2017-11-20
    OF - Director → CIF 0
  • 4
    Harvey, John Alexander
    Company Director born in July 1948
    Individual (55 offsprings)
    Officer
    2014-06-30 ~ 2017-01-31
    OF - Director → CIF 0
  • 5
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1379 offsprings)
    Officer
    2013-07-10 ~ 2013-11-01
    OF - Director → CIF 0
  • 6
    Pudge, David John
    Solicitor born in August 1965
    Individual (1674 offsprings)
    Officer
    2013-07-10 ~ 2013-11-01
    OF - Director → CIF 0
  • 7
    Fairrie, James Patrick Johnston
    Accountant born in July 1947
    Individual (194 offsprings)
    Officer
    2017-01-24 ~ 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.4) LIMITED
    - now 04017430 03920254... (more)
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09 04017430 05128444... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 04017430 05128444... (more)
    1, Bartholomew Lane, London, England
    Active Corporate (72 parents, 1190 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 10
    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, 2646 offsprings)
    Officer
    2013-07-10 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 11
    CSC DIRECTORS (NO.3) LIMITED
    - now 03920254 08277932... (more)
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09 03920254 08277932... (more)
    SFM DIRECTORS LIMITED - 2016-12-09 03920254
    1, Bartholomew Lane, London, England
    Active Corporate (73 parents, 1237 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 12
    CSC CORPORATE SERVICES (LONDON) LIMITED
    - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09 03920255 04723839... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09 03920255
    1, Bartholomew Lane, London, England
    Active Corporate (74 parents, 1248 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PARAGON SIXTH FUNDING LIMITED

Period: 2013-11-01 ~ now
Company number: 08603538 08018160... (more)
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 10 months). The status of the company number 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.

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