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PARAGON BANKING GROUP PLC
Company number 02336032 · Public Limited Company · Active. It holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
PARAGON BANKING GROUP PLC's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in PARAGON BANKING GROUP PLC's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02336032
- Status
- Active
- Company type
- Public Limited Company
- Incorporated
- 17 January 1989
- Registered office
- Solihull, West Midlands
- Country of origin
- United Kingdom
- Business
- Activities of financial services holding companies
- Latest accounts type
- Group
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
PARAGON BANKING GROUP PLC's ownership
- PARAGON BANKING GROUP PLC holds shares in 3 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control
Who controls PARAGON BANKING GROUP PLC
Companies House listed no people with significant control for PARAGON BANKING GROUP PLC on 12 November 2026.
Holdings · 1 layer
What PARAGON BANKING GROUP PLC holds
UK companies whose latest confirmation statement lists PARAGON BANKING GROUP PLC as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by PARAGON BANKING GROUP PLC
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| EARLSWOOD FINANCE LIMITED Company 04513342 | Active | — | 50,000 | ORDINARY | 17 August 2021 |
| MOORGATE ASSET ADMINISTRATION LIMITED Company 06595744 | Active | — | 1,000 | ORDINARY | 16 May 2024 |
Officers · 10 current
Who runs PARAGON BANKING GROUP PLC
PARAGON BANKING GROUP PLC's directors and secretaries as registered at Companies House on 12 November 2026: 10 current and 38 former.
Current officers (10)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| VAN NIEKERK, Marius | Secretary | 2 April 2025 | — | — |
| DAVDA, Tanvi Prafulchandra | Director | 1 September 2022 | British | England |
| EAST, Robert David | Director | 1 September 2022 | British | England |
| HILL, Peter Anthony | Director | 27 October 2020 | British | England |
| HOWORTH, Zoe Louise | Director | 1 June 2023 | British | England |
| MCNEIL, Rebecca Louise | Director | 1 October 2026 | British | England |
| MORRIS, Alison Clare Munro | Director | 26 March 2020 | British | England |
| STEWART, Andrew Doveton | Director | 1 October 2026 | British | England |
| TERRINGTON, Nigel Stewart | Director | before 19 January 1992 | British | England |
| WOODMAN, Richard James | Director | 9 February 2012 | British | England |
Former officers (38)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEMMELL, John Grigor | Secretary | 1 November 1993 | 30 June 2014 |
| HALL, Penelope Jane Rosemary | Secretary | before 19 January 1992 | 8 October 1992 |
| MURPHY, Ciara | Secretary | 1 October 2022 | 2 April 2025 |
| SHARP, Pandora | Secretary | 30 June 2014 | 24 June 2020 |
| SHELTON, Richard Dominic | Secretary | 8 October 1992 | 1 November 1993 |
| VAN NIEKERK, Marius | Secretary | 24 June 2020 | 1 October 2022 |
| BANKS, David Franklin | Director | 28 April 1995 | 30 October 1998 |
| BEEVER, David Milton Maxwell | Director | 8 August 2003 | 5 February 2009 |
| CHAMBERS, Andrew David, Professor | Director | before 19 January 1992 | 8 August 2003 |
| CLUTTERBUCK, Fiona Jane | Director | 12 September 2012 | 1 September 2022 |
| DARBY, John Oliver Robertson | Director | before 19 January 1992 | 21 February 1992 |
| DENCH, Robert Graham | Director | 29 September 2004 | 10 May 2018 |
| ECCLES, Terrence Charles | Director | 1 February 2007 | 31 March 2012 |
| FLETCHER, Alan Keith | Director | 25 February 2009 | 31 December 2018 |
| FRENCH, Christopher | Director | 17 March 1993 | 5 June 1995 |
| HARTILL, Peter James Norman | Director | 11 February 2011 | 30 September 2020 |
| HERON, John Andrew | Director | 15 October 2003 | 6 January 2020 |
| HOARE, David Alexander | Director | 24 May 1993 | 10 February 2004 |
| HULTON, Frederick William | Director | 22 January 1993 | 13 May 2002 |
| KEEN, Nicholas | Director | 5 June 1995 | 31 May 2014 |
| KELLY, Michael John Ruthven | Director | 1 February 1994 | 15 October 2003 |
| LEWIS, Kenneth John | Director | before 19 January 1992 | 20 March 1992 |
| LICKLEY, Gavin Alexander Fraser | Director | 21 October 2002 | 12 October 2006 |
| MARTIN-JENKINS, David Dennis | Director | before 19 January 1992 | 28 April 1995 |
| MILNER, Kevin Joseph | Director | before 19 January 1992 | 21 February 1992 |
Show all 38 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOIR, Anthony George | Director | before 19 January 1992 | 30 September 1992 |
| NEWBERRY, Patrick John, Dr | Director | 20 September 2017 | 31 December 2018 |
| NEWELL, Christopher David | Director | 1 November 2001 | 31 October 2011 |
| PANDYA, Pawan | Director | 15 October 2003 | 12 November 2008 |
| PERRY, Jonathan Peter Langman | Director | before 19 January 1992 | 8 February 2007 |
| RIDPATH, Barbara Ann | Director | 20 September 2017 | 30 September 2026 |
| STONEFROST, Maurice Frank | Director | before 19 January 1992 | 1 October 1992 |
| TILLY, Edward Arthur | Director | 1 April 2008 | 1 July 2015 |
| TUDOR, Hugo Richard | Director | 24 November 2014 | 4 March 2026 |
| WEISER, Charles | Director | 30 October 1998 | 9 July 2001 |
| WELLS, Malcolm Henry Weston | Director | before 19 January 1992 | 12 January 1993 |
| WILLIAMSON, Finlay Ferguson | Director | 20 September 2017 | 31 December 2020 |
| YORSTON, Graeme Howes | Director | 20 September 2017 | 30 September 2026 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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