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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 7
  • 1
    Jayamanne, Mohottige Don Susith Eranda
    Individual (1 offspring)
    Officer
    2023-09-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Glyn Michael
    Born in September 1952
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Andrew Richard
    Born in April 1957
    Individual (1 offspring)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Lynch, Thomas Michael
    Born in April 1963
    Individual (8 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Sorrell, David Alexander
    Born in March 1984
    Individual (1 offspring)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 6
    Head Office, 2 Providence Place, West Bromwich, West Midlands, United Kingdom
    Corporate (6 offsprings)
    Person with significant control
    2023-11-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    8th Floor, Bishopsgate, London, England
    Active Corporate (23 parents, 156 offsprings)
    Officer
    2012-02-27 ~ now
    OF - Director → CIF 0
Ceased 35
  • 1
    Kingdon, Simon Charles
    Chartered Accountant born in April 1956
    Individual (10 offsprings)
    Officer
    1996-03-27 ~ 1997-11-30
    OF - Director → CIF 0
  • 2
    Ceney, Samuel
    Property Developer born in January 1932
    Individual
    Officer
    ~ 1998-07-22
    OF - Director → CIF 0
  • 3
    Turner, Thomas
    Chartered Engineer born in October 1921
    Individual
    Officer
    ~ 1992-07-29
    OF - Director → CIF 0
  • 4
    Ferris, James Daniel
    Individual
    Officer
    2006-02-14 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 5
    Mr Mark James Gibbard
    Born in August 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2017-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Baker, John Derek
    Chartered Accountant born in May 1932
    Individual (8 offsprings)
    Officer
    ~ 1995-08-01
    OF - Director → CIF 0
  • 7
    Bartleet Cross, Susan Lyn
    Director born in February 1958
    Individual (6 offsprings)
    Officer
    1998-01-21 ~ 2020-12-10
    OF - Director → CIF 0
  • 8
    Mr Jonathan Westhoff
    Born in July 1964
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Elliot, Glenn William
    Chartered Accountant born in April 1948
    Individual
    Officer
    ~ 1996-03-27
    OF - Director → CIF 0
  • 10
    Karle, Stephen Ashley
    Individual (3 offsprings)
    Officer
    1999-11-17 ~ 2006-02-14
    OF - Secretary → CIF 0
  • 11
    Spittle, John Anthony
    Chartered Surveyor born in May 1933
    Individual
    Officer
    ~ 1998-07-22
    OF - Director → CIF 0
  • 12
    Mackenzie, Andrew
    Retired born in November 1940
    Individual
    Officer
    2000-10-16 ~ 2006-07-12
    OF - Director → CIF 0
  • 13
    Dickinson, Raymond Geoffrey
    Chartered Accountant born in April 1935
    Individual
    Officer
    1992-09-30 ~ 1995-08-01
    OF - Director → CIF 0
    1998-08-12 ~ 2000-07-22
    OF - Director → CIF 0
  • 14
    Davies, Peter Charles
    Pensioner born in April 1947
    Individual
    Officer
    2014-10-20 ~ 2020-12-10
    OF - Director → CIF 0
  • 15
    Paul, Ambar, The Honourable
    Chief Executive born in December 1957
    Individual (18 offsprings)
    Officer
    1999-07-21 ~ 2003-02-26
    OF - Director → CIF 0
  • 16
    Randle, Jacqueline Anne
    Head Of Hr born in February 1964
    Individual
    Officer
    2010-06-01 ~ 2018-05-18
    OF - Director → CIF 0
  • 17
    Harrison, Jennifer Grace, Dr
    Pensions Manager
    Individual
    Officer
    2009-02-25 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 18
    Tinkler, Leslie Groves
    Retired born in August 1920
    Individual
    Officer
    ~ 1992-07-29
    OF - Director → CIF 0
  • 19
    Lee, Phillip Andrew
    Building Society Executive born in May 1955
    Individual (1 offspring)
    Officer
    1998-08-12 ~ 2002-08-08
    OF - Director → CIF 0
  • 20
    Brown, Michael David
    Company Director born in April 1944
    Individual (2 offsprings)
    Officer
    1992-09-30 ~ 1995-08-01
    OF - Director → CIF 0
    Brown, Michael David
    Engineer born in April 1944
    Individual (2 offsprings)
    1998-10-21 ~ 1999-07-21
    OF - Director → CIF 0
  • 21
    Shah, Bharat Chimanlal
    Director born in December 1953
    Individual (12 offsprings)
    Officer
    2006-02-14 ~ 2018-04-30
    OF - Director → CIF 0
  • 22
    Noakes, Neil Timothy
    Group Secretary born in October 1964
    Individual
    Officer
    2018-05-30 ~ 2023-03-27
    OF - Director → CIF 0
    Noakes, Neil
    Individual
    Officer
    2023-04-04 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 23
    Sayers, John Richard Charles
    Director born in July 1939
    Individual (2 offsprings)
    Officer
    1995-01-25 ~ 1995-08-01
    OF - Director → CIF 0
    Sayers, John Richard Charles
    Retired Company Director born in July 1939
    Individual (2 offsprings)
    1997-02-26 ~ 2001-02-26
    OF - Director → CIF 0
  • 24
    Price, John Michael Anthony
    Chartered Accountant born in January 1933
    Individual
    Officer
    ~ 1995-08-01
    OF - Director → CIF 0
    Price, John Michael Anthony
    Individual
    Officer
    ~ 1999-11-17
    OF - Secretary → CIF 0
  • 25
    Mr Mahomed Ashraf Piranie
    Born in April 1963
    Individual (8 offsprings)
    Person with significant control
    2017-04-01 ~ 2022-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 26
    Dilkes, David Francis
    Director born in June 1960
    Individual
    Officer
    2002-02-13 ~ 2014-05-18
    OF - Director → CIF 0
  • 27
    England, Christopher Paul
    Pensions Manager
    Individual
    Officer
    2009-05-14 ~ 2023-04-04
    OF - Secretary → CIF 0
  • 28
    James, Lesley
    Director born in April 1949
    Individual
    Officer
    2001-02-26 ~ 2010-05-31
    OF - Director → CIF 0
  • 29
    Mr Alex Shaun Pawley
    Born in September 1982
    Individual (6 offsprings)
    Person with significant control
    2022-12-31 ~ 2022-12-31
    PE - Has significant influence or control → CIF 0
    Mr Alexander Shaun Pawley
    Born in September 1982
    Individual (6 offsprings)
    Person with significant control
    2022-12-31 ~ 2023-11-13
    PE - Has significant influence or control → CIF 0
  • 30
    Mills, Christopher Jon
    Director born in May 1980
    Individual (5 offsprings)
    Officer
    2020-12-11 ~ 2023-06-19
    OF - Director → CIF 0
  • 31
    Smith, Glyn
    Chairman born in January 1953
    Individual
    Officer
    2018-05-01 ~ 2022-07-20
    OF - Director → CIF 0
  • 32
    Lynch, Thomas Michael
    Director born in March 1963
    Individual (8 offsprings)
    Officer
    2002-10-16 ~ 2012-02-27
    OF - Director → CIF 0
  • 33
    Davies, David Huw
    Director born in February 1956
    Individual (7 offsprings)
    Officer
    2007-02-28 ~ 2010-05-31
    OF - Director → CIF 0
  • 34
    Battle, Sue
    Chief Executive born in August 1946
    Individual
    Officer
    2004-01-21 ~ 2006-02-14
    OF - Director → CIF 0
  • 35
    Turner, David
    Computer Auditor born in March 1954
    Individual
    Officer
    1998-01-21 ~ 2001-10-31
    OF - Director → CIF 0
parent relation
Company in focus

WBBS (SRS) LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
65300 - Pension Funding
  • WBBS (SRS) LIMITED
    Info
    Registered number 01512250
    2 Providence Place, West Bromwich B70 8AF
    PRIVATE LIMITED COMPANY incorporated on 1980-08-13 (45 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.