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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Gordon, Paul Andrew

    Related profiles found in government register
  • Gordon, Paul Andrew
    British managing director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 125, London Wall, London, EC2Y 5AS, United Kingdom

      IIF 1
    • icon of address 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 2 IIF 3 IIF 4
    • icon of address 33, Old Broad Street, London, EC2N 1HZ, United Kingdom

      IIF 7
  • Gordon, Paul Andrew
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 8
  • Gordon, Paul Andrew
    British management consultant born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 59, Blue Lake Road, Dorridge, Solihull, B93 8BH, England

      IIF 9
  • Mr Paul Andrew Gordon
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 59, Blue Lake Road, Dorridge, Solihull, B93 8BH, England

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    BERISFORD CONSUMER FINANCE (SOUTHERN) LIMITED - 2006-10-04
    GLOWHURRY LIMITED - 1988-09-12
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-02-13 ~ dissolved
    IIF 4 - Director → ME
  • 2
    icon of address 59 Blue Lake Road, Dorridge, Solihull, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-12-05 ~ now
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
  • 3
    icon of address Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,053,543 GBP2024-12-31
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 8 - Director → ME
  • 4
    icon of address Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-13 ~ dissolved
    IIF 1 - Director → ME
Ceased 5
  • 1
    BRITANNIA PERSONAL LENDING LIMITED - 2018-09-27
    NWS 325 LIMITED - 1998-01-30
    icon of address Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-07 ~ 2019-09-09
    IIF 2 - Director → ME
  • 2
    LLOYDS FUNDSFLOW LIMITED - 1997-10-30
    E.R.C.SHIPMENTS LIMITED - 1983-11-07
    icon of address 25 Gresham Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-04-27 ~ 2016-06-13
    IIF 7 - Director → ME
  • 3
    PIKEMET LIMITED - 1990-07-11
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    icon of address One Vine Street, London
    Active Corporate (7 parents, 94 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ 2024-12-10
    IIF 3 - Director → ME
  • 4
    MBNA EUROPE BANK LIMITED - 2012-11-22
    MBNA INTERNATIONAL LIMITED - 1993-08-16
    AYIOS LIMITED - 1993-03-03
    MBNA LIMITED - 1993-03-17
    MBNA INTERNATIONAL BANK LIMITED - 2001-03-01
    icon of address Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ 2019-09-17
    IIF 5 - Director → ME
  • 5
    icon of address Keens House, Anton Mill Road, Andover, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-26 ~ 2024-11-06
    IIF 6 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.