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 6
  • 1
    Tighe, Emma Mary
    Born in February 1984
    Individual (53 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Giles, James Paul
    Born in February 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ 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
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 138 offsprings)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    icon of calendar 2020-02-03 ~ now
    OF - Director → CIF 0
  • 5
    icon of address51, Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 6
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 119 offsprings)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    icon of calendar 2020-02-03 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Jones, Jennifer Lynn
    Vice President born in January 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ 2021-10-08
    OF - Director → CIF 0
  • 2
    Niekerk, Marius Van
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-06-05 ~ 2022-11-24
    OF - Secretary → CIF 0
  • 3
    Sharp, Pandora
    Individual (43 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ 2020-06-05
    OF - Secretary → CIF 0
  • 4
    Ellis, Samuel Michael Howard
    Senior Vice President born in September 1978
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Murphy, Ciara
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-24 ~ 2025-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

PARAGON MORTGAGES (NO.27) PLC

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
    icon of address51 Homer Road, Solihull, West Midlands B91 3QJ
    PUBLIC LIMITED COMPANY incorporated on 2020-02-03 (5 years 10 months). 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
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 12 November 2025 and licensed under the Open Government Licence v3.0.