---
title: "PARAGON PERSONAL FINANCE (1) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95cebcb5-4943-5adb-b3f9-e02c50657ec3
json: https://whiteintel.dev/api/public/dossier/95cebcb5-4943-5adb-b3f9-e02c50657ec3
identifier: oo:GB-COH-03303798
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PARAGON PERSONAL FINANCE (1) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03303798`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/95cebcb5-4943-5adb-b3f9-e02c50657ec3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95cebcb5-4943-5adb-b3f9-e02c50657ec3  

## Ownership & control

### Owners / controllers

- **PARAGON BANKING GROUP PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/2f51e405-038f-58cd-9ae2-8bd4e445f18a
- **The Paragon Group Of Companies Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ac334fe5-140b-47d5-8236-97b9b41349c7

### UBO chain (walk to the ultimate owner)

1. **PARAGON BANKING GROUP PLC** — beneficial owner 100% → *PARAGON PERSONAL FINANCE (1) LIMITED*
1. **The Paragon Group Of Companies Plc** — beneficial owner 87.5% → *PARAGON PERSONAL FINANCE (1) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03303798`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-01-13
- **Registered office:** 51 Homer Road, Solihull, West Midlands, B91 3QJ
- **SIC:** 64921

### Officers

- ALLEN, Keith Graham — director · British · appointed 2015-09-23
- WOODMAN, Richard James — director · British · appointed 2014-05-27
- GEMMELL, John Grigor — secretary · British · appointed 1997-01-20 · resigned 2014-06-30
- SHARP, Pandora — secretary · appointed 2014-06-30 · resigned 2020-06-01
- RUTLAND SECRETARIES LIMITED — corporate nominee secretary · appointed 1997-01-13 · resigned 1997-01-20
- CARROLL, Peter Joseph — director · British · appointed 1999-03-02 · resigned 2003-03-31
- GEMMELL, John Grigor — director · British · appointed 1997-01-20 · resigned 2014-06-30
- KEEN, Nicholas — director · British · appointed 1997-01-20 · resigned 2009-05-01
- MEHMET, Adem — director · British · appointed 1999-05-14 · resigned 2010-05-14
- PANDYA, Pawan — director · British · appointed 1997-03-27 · resigned 2003-02-18
- SHELTON, Richard Dominic — director · British · appointed 1997-01-20 · resigned 2021-02-03
- RUTLAND DIRECTORS LIMITED — corporate nominee director · appointed 1997-01-13 · resigned 1997-01-20

### Beneficial owners (Persons with Significant Control)

- [Paragon Banking Group Plc](https://whiteintel.dev/entity/ac334fe5-140b-47d5-8236-97b9b41349c7) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03303798

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PARAGON PERSONAL FINANCE (1) LIMITED**. Human view: https://whiteintel.dev/entity/95cebcb5-4943-5adb-b3f9-e02c50657ec3 · Structured JSON: https://whiteintel.dev/api/public/dossier/95cebcb5-4943-5adb-b3f9-e02c50657ec3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._