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 3
  • 1
    Woodman, Richard James
    Group Finance Director born in May 1965
    Individual (141 offsprings)
    Officer
    2017-06-20 ~ now
    OF - director → CIF 0
  • 2
    Allen, Keith Graham
    Group Financial Controller born in July 1972
    Individual (138 offsprings)
    Officer
    2017-06-20 ~ now
    OF - director → CIF 0
  • 3
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    Paragon House, 51 Homer Road, Solihull, United Kingdom
    Corporate (11 parents, 1232 offsprings)
    Person with significant control
    2017-06-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Shelton, Richard Dominic
    Solicitor born in September 1958
    Individual (88 offsprings)
    Officer
    2017-06-20 ~ 2021-02-03
    OF - director → CIF 0
  • 2
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    51, Homer Road, Solihull, West Midlands, England
    Corporate (11 parents, 1232 offsprings)
    Person with significant control
    2017-06-20 ~ 2017-06-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PARAGON PENSION INVESTMENTS GP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PARAGON PENSION INVESTMENTS GP LIMITED
    Info
    Registered number SC569102
    Citypoint, 65 Haymarket Terrace, Edinburgh EH12 5HD
    Private Limited Company incorporated on 2017-06-20 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • PARAGON PENSION INVESTMENTS GP LIMITED
    S
    Registered number Sc569102
    Citypoint, 65, Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
    Limited Liability Company in Register Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor Citypoint, 65 Haymarket Terrace, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2018-03-16 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.