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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 15
  • 1
    Gemmell, John Grigor
    Individual (165 offsprings)
    Officer
    2014-05-23 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 2
    Whitaker, Paivi Helena
    Chartered Secretary born in January 1963
    Individual (648 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Jaffe, Daniel Marc Richard
    Company Director born in August 1975
    Individual (381 offsprings)
    Officer
    2014-05-23 ~ 2015-06-22
    OF - Director → CIF 0
  • 4
    Giles, James Paul
    Securitisation Compliance Manager born in February 1968
    Individual (54 offsprings)
    Officer
    2017-03-08 ~ 2019-05-16
    OF - Director → CIF 0
  • 5
    Harvey, John Alexander
    Head Of Structured Finance born in July 1948
    Individual (55 offsprings)
    Officer
    2014-05-23 ~ 2017-01-31
    OF - Director → CIF 0
  • 6
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1379 offsprings)
    Officer
    2013-12-18 ~ 2014-05-23
    OF - Director → CIF 0
  • 7
    Pudge, David John
    Solicitor born in August 1965
    Individual (1674 offsprings)
    Officer
    2013-12-18 ~ 2014-05-23
    OF - Director → CIF 0
  • 8
    Johnston Fairrie, James Patrick
    Company Director born in July 1947
    Individual (194 offsprings)
    Officer
    2014-05-23 ~ 2018-11-19
    OF - Director → CIF 0
  • 9
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2014-06-30 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 10
    Kalsbeek, Maurice Alexander
    Company Director born in February 1977
    Individual (114 offsprings)
    Officer
    2015-06-22 ~ 2017-11-20
    OF - Director → CIF 0
  • 11
    Nowacki, John Paul, Mr.
    Director born in July 1979
    Individual (399 offsprings)
    Officer
    2016-11-21 ~ 2017-03-07
    OF - Director → CIF 0
  • 12
    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
    1, Bartholomew Lane, London, England
    Active Corporate (72 parents, 1190 offsprings)
    Officer
    2017-11-20 ~ dissolved
    OF - Director → CIF 0
  • 13
    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
    2013-12-18 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 14
    INTERTRUST TRUSTEES (UK) LIMITED
    07632657
    1, Bartholomew Lane, London, England
    Active Corporate (14 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 15
    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
    1, Bartholomew Lane, London, England
    Active Corporate (73 parents, 1237 offsprings)
    Officer
    2017-11-20 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED

Period: 2014-05-28 ~ 2023-08-29
Company number: 08819769 12437461... (more)
Registered names
PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED - Dissolved 12437461... (more)
MOLTONCOURT LIMITED - 2014-05-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED
    Info
    MOLTONCOURT LIMITED - 2014-05-28
    Registered number 08819769
    51 Homer Road, Solihull, West Midlands B91 3QJ
    PRIVATE LIMITED COMPANY incorporated on 2013-12-18 and dissolved on 2023-08-29 (9 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED
    S
    Registered number 08819769
    51, Homer Road, Solihull, West Midlands, England, B91 3QJ
    Private Company Limited By Shares in Companies House Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PARAGON MORTGAGES (NO.20) PLC
    - now 08998709 05390290... (more)
    PAPERHILL PLC - 2014-05-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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