---
title: "PARAGON THIRD FUNDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3ec838f-a536-596a-9ed2-3f7fffb5ca4b
json: https://whiteintel.dev/api/public/dossier/c3ec838f-a536-596a-9ed2-3f7fffb5ca4b
identifier: oo:GB-COH-04577689
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PARAGON THIRD FUNDING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04577689`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c3ec838f-a536-596a-9ed2-3f7fffb5ca4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3ec838f-a536-596a-9ed2-3f7fffb5ca4b  

## 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)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04577689`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2002-10-30
- **Registered office:** 12 Wellington Place, Leeds, LS1 4AP
- **SIC:** 74990

### Officers

- ALLEN, Keith Graham — director · British · appointed 2015-09-23
- WOODMAN, Richard James — director · British · appointed 2014-04-25
- GEMMELL, John Grigor — secretary · British · appointed 2002-10-30 · resigned 2014-06-11
- SHARP, Pandora — secretary · appointed 2014-06-30 · resigned 2020-06-01
- GEMMELL, John Grigor — director · British · appointed 2002-10-30 · resigned 2014-06-11
- KEEN, Nicholas — director · British · appointed 2002-10-30 · resigned 2014-05-13
- MEHMET, Adem — director · British · appointed 2002-12-18 · resigned 2010-05-14
- SHELTON, Richard Dominic — director · British · appointed 2002-10-30 · resigned 2021-02-03

### 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/04577689
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04577689

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PARAGON THIRD FUNDING LIMITED**. Human view: https://whiteintel.dev/entity/c3ec838f-a536-596a-9ed2-3f7fffb5ca4b · Structured JSON: https://whiteintel.dev/api/public/dossier/c3ec838f-a536-596a-9ed2-3f7fffb5ca4b._

_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"._