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
Active 5
  • 1
    Giles, James Paul
    Securitisation Compliance Manager born in February 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Whitaker, Paivi Helena
    Chartered Secretary born in January 1963
    Individual (594 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Van Niekerk, Marius
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 4
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    icon of address1, Bartholomew Lane, London, England
    Active Corporate (21 parents, 1122 offsprings)
    Officer
    icon of calendar 2016-02-04 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 5
    PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED - now
    TANSYDOVE LIMITED - 2016-02-05
    icon of address51, Homer Road, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 8
  • 1
    Harvey, John Alexander
    Head Of Structured Finance born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-04 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    Sharp, Pandora
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-02-04 ~ 2020-06-05
    OF - Secretary → CIF 0
  • 3
    Nowacki, John Paul
    Director born in July 1979
    Individual (94 offsprings)
    Officer
    icon of calendar 2016-02-04 ~ 2017-03-07
    OF - Director → CIF 0
  • 4
    Murphy, Ciara
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-24 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 5
    Niekerk, Marius Van
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-06-05 ~ 2022-11-24
    OF - Secretary → CIF 0
  • 6
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2016-02-04
    OF - Director → CIF 0
  • 7
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2016-02-04
    OF - Director → CIF 0
  • 8
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1153 offsprings)
    Officer
    2015-09-15 ~ 2016-02-04
    PE - Secretary → CIF 0
parent relation
Company in focus

PARAGON MORTGAGES (NO.25) PLC

Previous name
PIANOTRAIL PLC - 2016-02-05
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • PARAGON MORTGAGES (NO.25) PLC
    Info
    PIANOTRAIL PLC - 2016-02-05
    Registered number 09777963
    icon of address51 Homer Road, Solihull, West Midlands B91 3QJ
    Public Limited Company incorporated on 2015-09-15 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.