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
    Tighe, Emma Mary
    Vice President born in February 1984
    Individual (55 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Giles, James Paul
    Structured Finance Manager born in February 1968
    Individual (22 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 135 offsprings)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
  • 5
    51, Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-12-14 ~ 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
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 116 offsprings)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Niekerk, Marius Van
    Individual (32 offsprings)
    Officer
    2020-06-05 ~ 2022-11-24
    OF - Secretary → CIF 0
  • 2
    Sharp, Pandora
    Individual (50 offsprings)
    Officer
    2018-12-14 ~ 2020-06-05
    OF - Secretary → CIF 0
  • 3
    Jones, Jennifer Lynn
    Vice President born in January 1972
    Individual (9 offsprings)
    Officer
    2018-12-14 ~ 2021-10-08
    OF - Director → CIF 0
  • 4
    Ellis, Samuel Michael Howard
    Senior Vice President born in September 1978
    Individual (25 offsprings)
    Officer
    2021-10-08 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Murphy, Ciara
    Individual (4 offsprings)
    Officer
    2022-11-24 ~ 2025-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

PARAGON MORTGAGES (NO.26) PLC

Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • PARAGON MORTGAGES (NO.26) PLC
    Info
    Registered number 11727898
    51 Homer Road, Solihull, West Midlands B91 3QJ
    Public Limited Company incorporated on 2018-12-14 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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.