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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 10
  • 1
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2020-02-03 ~ 2020-06-05
    OF - Secretary → CIF 0
  • 2
    Jones, Jennifer Lynn
    Vice President born in January 1972
    Individual (50 offsprings)
    Officer
    2020-02-03 ~ 2021-10-08
    OF - Director → CIF 0
  • 3
    Giles, James Paul
    Born in February 1968
    Individual (54 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Ellis, Samuel Michael Howard
    Senior Vice President born in September 1978
    Individual (51 offsprings)
    Officer
    2021-10-08 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Van Niekerk, Marius
    Individual (33 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Secretary → CIF 0
    Niekerk, Marius Van
    Individual (33 offsprings)
    Officer
    2020-06-05 ~ 2022-11-24
    OF - Secretary → CIF 0
  • 6
    Tighe, Emma Mary
    Born in February 1984
    Individual (63 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Murphy, Ciara
    Individual (22 offsprings)
    Officer
    2022-11-24 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 8
    PARAGON MORTGAGES (NO.27) HOLDINGS LIMITED
    12437461
    51, Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-02-03 ~ 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
  • 9
    MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
    10721233
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 129 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 10
    MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
    10722404
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 155 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PARAGON MORTGAGES (NO.27) PLC

Period: 2020-02-03 ~ now
Company number: 12438682
Registered name
PARAGON MORTGAGES (NO.27) PLC - now
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • PARAGON MORTGAGES (NO.27) PLC
    Info
    Registered number 12438682
    51 Homer Road, Solihull, West Midlands B91 3QJ
    PUBLIC LIMITED COMPANY incorporated on 2020-02-03 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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