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
    Jennings, Timothy Michael
    Non-Executive Director born in August 1964
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
  • 2
    Hood, Richard
    Individual (5 offsprings)
    Officer
    2025-04-04 ~ now
    OF - secretary → CIF 0
  • 3
    Goldsmith, Susan Janet
    Board Director born in October 1960
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
  • 4
    Hatchman, Simon James
    Finance Director born in May 1972
    Individual (12 offsprings)
    Officer
    2021-01-13 ~ now
    OF - director → CIF 0
  • 5
    Kalirai, Sukhjinder
    Board Chair born in January 1959
    Individual (5 offsprings)
    Officer
    2022-10-01 ~ now
    OF - director → CIF 0
Ceased 11
  • 1
    Gregory, Jacqui
    Individual
    Officer
    2022-09-29 ~ 2024-06-30
    OF - secretary → CIF 0
  • 2
    Westbury, Lucie
    Individual
    Officer
    2024-07-01 ~ 2025-04-04
    OF - secretary → CIF 0
  • 3
    Amos, Stephen David
    Retired Banker born in February 1957
    Individual
    Officer
    2017-07-11 ~ 2023-07-31
    OF - director → CIF 0
    Mr Stephen David Amos
    Born in February 1957
    Individual
    Person with significant control
    2017-05-12 ~ 2019-09-30
    PE - Has significant influence or controlCIF 0
  • 4
    Hatchman, Simon James
    Individual (12 offsprings)
    Officer
    2019-10-01 ~ 2020-09-30
    OF - secretary → CIF 0
  • 5
    Kavi, Dilip
    Director born in November 1955
    Individual (1 offspring)
    Officer
    2014-10-30 ~ 2017-05-12
    OF - director → CIF 0
    Mr Dilip Kavi
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-12
    PE - Has significant influence or controlCIF 0
  • 6
    Turner, Anne Patricia
    Director born in August 1956
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ 2023-12-31
    OF - director → CIF 0
    Mrs Anne Patricia Turner
    Born in August 1956
    Individual (4 offsprings)
    Person with significant control
    2017-05-12 ~ 2019-09-30
    PE - Has significant influence or controlCIF 0
  • 7
    Hall, Marion Joyce
    Director born in November 1948
    Individual
    Officer
    2014-10-30 ~ 2017-05-12
    OF - director → CIF 0
    Hall, Marion
    Individual
    Officer
    2014-10-30 ~ 2019-09-30
    OF - secretary → CIF 0
    Mrs Marion Joyce Hall
    Born in November 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2017-05-12
    PE - Has significant influence or controlCIF 0
  • 8
    Juman, Curtis Mark
    Finance Director born in March 1968
    Individual (3 offsprings)
    Officer
    2017-07-11 ~ 2023-07-31
    OF - director → CIF 0
    Mr Curtis Mark Juman
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    2017-05-12 ~ 2019-09-30
    PE - Has significant influence or controlCIF 0
  • 9
    Hunter, David Edgar
    Non Executive Director born in February 1955
    Individual (3 offsprings)
    Officer
    2017-07-11 ~ 2020-09-30
    OF - director → CIF 0
    Mr David Edgar Hunter
    Born in February 1955
    Individual (3 offsprings)
    Person with significant control
    2017-05-12 ~ 2019-09-30
    PE - Has significant influence or controlCIF 0
  • 10
    Stemp, John
    Individual
    Officer
    2020-10-01 ~ 2022-09-29
    OF - secretary → CIF 0
  • 11
    PARAGON ASRA HOUSING LIMITED
    Third Floor, Pentagon House, 52-54 Southwark Street, London, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PARAGON TREASURY PLC

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PARAGON TREASURY PLC
    Info
    Registered number 09288564
    Case House, 85-89 High Street, Walton On Thames, Surrey KT12 1DZ
    Public Limited Company incorporated on 2014-10-30 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.