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 6
  • 1
    Van Niekerk, Marius
    Individual (32 offsprings)
    Officer
    2025-04-02 ~ now
    OF - secretary → CIF 0
  • 2
    Whitaker, Helena Paivi
    Chartered Secretary born in January 1963
    Individual (541 offsprings)
    Officer
    2017-03-08 ~ now
    OF - director → CIF 0
  • 3
    Giles, James Paul
    Securitisation Compliance Manager born in February 1968
    Individual (22 offsprings)
    Officer
    2017-03-07 ~ now
    OF - director → CIF 0
  • 4
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    1, Bartholomew Lane, London, England
    Corporate (22 parents, 1096 offsprings)
    Officer
    2016-02-04 ~ now
    OF - director → CIF 0
  • 5
    PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED - now
    TANSYDOVE LIMITED - 2016-02-05
    51, Homer Road, Solihull, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED - 2016-12-09
    1, Bartholomew Lane, London, England
    Corporate (22 parents, 1121 offsprings)
    Officer
    2016-02-04 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Niekerk, Marius Van
    Individual (32 offsprings)
    Officer
    2020-06-05 ~ 2022-11-24
    OF - secretary → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2015-09-15 ~ 2016-02-04
    OF - director → CIF 0
  • 3
    Harvey, John Alexander
    Head Of Structured Finance born in July 1948
    Individual (1 offspring)
    Officer
    2016-02-04 ~ 2017-01-31
    OF - director → CIF 0
  • 4
    Nowacki, John Paul
    Director born in July 1979
    Individual (95 offsprings)
    Officer
    2016-02-04 ~ 2017-03-07
    OF - director → CIF 0
  • 5
    Sharp, Pandora
    Individual (50 offsprings)
    Officer
    2016-02-04 ~ 2020-06-05
    OF - secretary → CIF 0
  • 6
    Murphy, Ciara
    Individual (4 offsprings)
    Officer
    2022-11-24 ~ 2025-04-02
    OF - secretary → CIF 0
  • 7
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2015-09-15 ~ 2016-02-04
    OF - director → CIF 0
  • 8
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Corporate (6 parents, 1097 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
    51 Homer Road, Solihull, West Midlands B91 3QJ
    Public Limited Company incorporated on 2015-09-15 (9 years 8 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.