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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
Active 5
  • 1
    Giles, James Paul
    Born in February 1968
    Individual (21 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Tighe, Emma Mary
    Born in February 1984
    Individual (54 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    MAPLES FIDUCIARY SERVICES (UK) LIMITED
    09422850
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 168 offsprings)
    Equity (Company account)
    -178,715 GBP2017-11-30
    Person with significant control
    2018-12-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
    10721233 10722404
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 120 offsprings)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
  • 5
    MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
    10722404 10721233
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 143 offsprings)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Sharp, Pandora
    Individual (43 offsprings)
    Officer
    2018-12-14 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 2
    Jones, Jennifer Lynn
    Vice President born in January 1972
    Individual (9 offsprings)
    Officer
    2018-12-14 ~ 2021-10-08
    OF - Director → CIF 0
  • 3
    Ellis, Samuel Michael Howard
    Senior Vice President born in September 1978
    Individual (27 offsprings)
    Officer
    2021-10-08 ~ 2022-04-01
    OF - Director → CIF 0
parent relation
Company in focus

PARAGON MORTGAGES (NO.26) HOLDINGS LIMITED

Linked company numbers found in government register: 11727252, 12437461, 09308397, 08800998, 09304318, 08489168, 09304317, 09891178, 12873816, 08878255, 15004077, 08819769
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • PARAGON MORTGAGES (NO.26) HOLDINGS LIMITED
    Info
    Registered number 11727252
    51 Homer Road, Solihull, West Midlands B91 3QJ
    PRIVATE LIMITED COMPANY incorporated on 2018-12-14 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • PARAGON MORTGAGES (NO.26) HOLDINGS LIMITED
    S
    Registered number 11727252
    51, Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.