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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 7
  • 1
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (648 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Giles, James Paul, Mr.
    Born in February 1968
    Individual (54 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Van Niekerk, Marius
    Individual (33 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Murphy, Ciara Madeleine
    Individual (4 offsprings)
    Officer
    2023-07-17 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 5
    PARAGON MORTGAGES (NO.29) HOLDINGS LIMITED
    15004077 09308397... (more)
    51, Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-07-17 ~ 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
    CSC DIRECTORS (NO.4) LIMITED
    - now 04017430 03920254... (more)
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09 04017430 05128444... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (72 parents, 1190 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 7
    CSC DIRECTORS (NO.3) LIMITED
    - now 03920254 08277932... (more)
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09 03920254 08277932... (more)
    SFM DIRECTORS LIMITED - 2016-12-09
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (73 parents, 1237 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PARAGON MORTGAGES (NO.29) PLC

Period: 2023-07-17 ~ now
Company number: 15005950 05390632... (more)
Registered name
PARAGON MORTGAGES (NO.29) PLC - now 05390632... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PARAGON MORTGAGES (NO.29) PLC
    Info
    Registered number 15005950
    51 Homer Road, Solihull, West Midlands B91 3QJ
    PUBLIC LIMITED COMPANY incorporated on 2023-07-17 (2 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.