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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 19
  • 1
    Murphy, Ciara
    Individual (22 offsprings)
    Officer
    2020-06-01 ~ 2021-11-05
    OF - Secretary → CIF 0
  • 2
    Gemmell, John Grigor
    Individual (165 offsprings)
    Officer
    2014-05-23 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 3
    Whitaker, Paivi Helena
    Chartered Secretary born in January 1963
    Individual (648 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Jaffe, Daniel Marc Richard
    Company Director born in August 1975
    Individual (381 offsprings)
    Officer
    2014-05-23 ~ 2015-06-22
    OF - Director → CIF 0
  • 5
    Giles, James Paul
    Securitisation Compliance Manager born in February 1968
    Individual (54 offsprings)
    Officer
    2017-03-08 ~ 2019-05-16
    OF - Director → CIF 0
  • 6
    Gary Thompson
    Individual (644 offsprings)
    Insolvency
    2022-08-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Michael Kiely
    Individual (7 offsprings)
    Insolvency
    2022-08-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    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
  • 9
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1379 offsprings)
    Officer
    2014-04-15 ~ 2014-05-23
    OF - Director → CIF 0
  • 10
    Pudge, David John
    Solicitor born in August 1965
    Individual (1674 offsprings)
    Officer
    2014-04-15 ~ 2014-05-23
    OF - Director → CIF 0
  • 11
    Johnston Fairrie, James Patrick
    Company Director born in July 1947
    Individual (194 offsprings)
    Officer
    2014-05-23 ~ 2018-11-19
    OF - Director → CIF 0
  • 12
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2014-06-30 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 13
    Kalsbeek, Maurice Alexander
    Company Director born in February 1977
    Individual (114 offsprings)
    Officer
    2015-06-22 ~ 2017-11-20
    OF - Director → CIF 0
  • 14
    Nowacki, John Paul, Mr.
    Director born in July 1979
    Individual (399 offsprings)
    Officer
    2016-11-21 ~ 2017-03-07
    OF - Director → CIF 0
  • 15
    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
  • 16
    PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED
    - now 08819769 12437461... (more)
    MOLTONCOURT LIMITED - 2014-05-28
    51, Homer Road, Solihull, West Midlands, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 17
    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
    2014-04-15 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    CSC CORPORATE SERVICES (LONDON) LIMITED - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED
    - 2024-12-09 03920255 04723839... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    1, Bartholomew Lane, London, England
    Active Corporate (74 parents, 1248 offsprings)
    Officer
    2021-11-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PARAGON MORTGAGES (NO.20) PLC

Period: 2014-05-28 ~ 2023-05-02
Company number: 08998709 05390290... (more)
Registered names
PARAGON MORTGAGES (NO.20) PLC - Dissolved 05390290... (more)
PAPERHILL PLC - 2014-05-28
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • PARAGON MORTGAGES (NO.20) PLC
    Info
    PAPERHILL PLC - 2014-05-28
    Registered number 08998709
    40a Station Road, Upminster, Essex RM14 2TR
    PUBLIC LIMITED COMPANY incorporated on 2014-04-15 and dissolved on 2023-05-02 (9 years). The status of the company number is Dissolved.
    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.