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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 41
  • 1
    England, Christopher Paul
    Pensions Manager
    Individual (1 offspring)
    Officer
    2009-05-14 ~ 2023-04-04
    OF - Secretary → CIF 0
  • 2
    Dilkes, David Francis
    Director born in June 1960
    Individual (1 offspring)
    Officer
    2002-02-13 ~ 2014-05-18
    OF - Director → CIF 0
  • 3
    Davies, Peter Charles
    Pensioner born in April 1947
    Individual (3 offsprings)
    Officer
    2014-10-20 ~ 2020-12-10
    OF - Director → CIF 0
  • 4
    Davies, David Huw
    Director born in February 1956
    Individual (103 offsprings)
    Officer
    2007-02-28 ~ 2010-05-31
    OF - Director → CIF 0
  • 5
    Baker, John Derek
    Chartered Accountant born in May 1932
    Individual (15 offsprings)
    Officer
    (before 1991-11-21) ~ 1995-08-01
    OF - Director → CIF 0
  • 6
    Mills, Christopher Jon
    Director born in May 1980
    Individual (7 offsprings)
    Officer
    2020-12-11 ~ 2023-06-19
    OF - Director → CIF 0
  • 7
    Spittle, John Anthony
    Chartered Surveyor born in May 1933
    Individual (7 offsprings)
    Officer
    (before 1991-11-21) ~ 1998-07-22
    OF - Director → CIF 0
  • 8
    Mr Alex Shaun Pawley
    Born in September 1982
    Individual (7 offsprings)
    Person with significant control
    2022-12-31 ~ 2022-12-31
    PE - Has significant influence or controlCIF 0
    Mr Alexander Shaun Pawley
    Born in September 1982
    Individual (7 offsprings)
    Person with significant control
    2022-12-31 ~ 2023-11-13
    PE - Has significant influence or controlCIF 0
  • 9
    Jayamanne, Mohottige Don Susith Eranda
    Individual (1 offspring)
    Officer
    2023-09-29 ~ now
    OF - Secretary → CIF 0
  • 10
    Sorrell, David Alexander
    Born in March 1984
    Individual (1 offspring)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 11
    Smith, Glyn Michael
    Born in September 1952
    Individual (16 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Mr Jonathan Westhoff
    Born in July 1964
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-13
    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
  • 13
    Dickinson, Raymond Geoffrey
    Chartered Accountant born in April 1935
    Individual (8 offsprings)
    Officer
    1992-09-30 ~ 1995-08-01
    OF - Director → CIF 0
    1998-08-12 ~ 2000-07-22
    OF - Director → CIF 0
  • 14
    Elliot, Glenn William
    Chartered Accountant born in April 1948
    Individual (4 offsprings)
    Officer
    (before 1991-11-21) ~ 1996-03-27
    OF - Director → CIF 0
  • 15
    Mackenzie, Andrew
    Retired born in November 1940
    Individual (28 offsprings)
    Officer
    2000-10-16 ~ 2006-07-12
    OF - Director → CIF 0
  • 16
    Smith, Glyn
    Chairman born in January 1953
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2022-07-20
    OF - Director → CIF 0
  • 17
    Karle, Stephen Ashley
    Individual (24 offsprings)
    Officer
    1999-11-17 ~ 2006-02-14
    OF - Secretary → CIF 0
  • 18
    Ceney, Samuel
    Property Developer born in January 1932
    Individual (6 offsprings)
    Officer
    (before 1991-11-21) ~ 1998-07-22
    OF - Director → CIF 0
  • 19
    Sayers, John Richard Charles
    Director born in July 1939
    Individual (14 offsprings)
    Officer
    1995-01-25 ~ 1995-08-01
    OF - Director → CIF 0
    Sayers, John Richard Charles
    Retired Company Director born in July 1939
    Individual (14 offsprings)
    1997-02-26 ~ 2001-02-26
    OF - Director → CIF 0
  • 20
    Mr Mark James Gibbard
    Born in August 1961
    Individual (16 offsprings)
    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
  • 21
    Lynch, Thomas Michael
    Born in April 1963
    Individual (16 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
    Lynch, Thomas Michael
    Director born in March 1963
    Individual (16 offsprings)
    Officer
    2002-10-16 ~ 2012-02-27
    OF - Director → CIF 0
  • 22
    Battle, Sue
    Chief Executive born in August 1946
    Individual (2 offsprings)
    Officer
    2004-01-21 ~ 2006-02-14
    OF - Director → CIF 0
  • 23
    Turner, Thomas
    Chartered Engineer born in October 1921
    Individual (1 offspring)
    Officer
    (before 1991-11-21) ~ 1992-07-29
    OF - Director → CIF 0
  • 24
    Paul, Ambar, The Honourable
    Chief Executive born in December 1957
    Individual (58 offsprings)
    Officer
    1999-07-21 ~ 2003-02-26
    OF - Director → CIF 0
  • 25
    Ferris, James Daniel
    Individual (6 offsprings)
    Officer
    2006-02-14 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 26
    Harrison, Jennifer Grace, Dr
    Pensions Manager
    Individual (1 offspring)
    Officer
    2009-02-25 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 27
    Shah, Bharat Chimanlal
    Director born in December 1953
    Individual (38 offsprings)
    Officer
    2006-02-14 ~ 2018-04-30
    OF - Director → CIF 0
  • 28
    Brown, Michael David
    Company Director born in April 1944
    Individual (14 offsprings)
    Officer
    1992-09-30 ~ 1995-08-01
    OF - Director → CIF 0
    Brown, Michael David
    Engineer born in April 1944
    Individual (14 offsprings)
    1998-10-21 ~ 1999-07-21
    OF - Director → CIF 0
  • 29
    Randle, Jacqueline Anne
    Head Of Hr born in February 1964
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2018-05-18
    OF - Director → CIF 0
  • 30
    Kingdon, Simon Charles
    Chartered Accountant born in April 1956
    Individual (80 offsprings)
    Officer
    1996-03-27 ~ 1997-11-30
    OF - Director → CIF 0
  • 31
    Bartleet Cross, Susan Lyn
    Director born in February 1958
    Individual (19 offsprings)
    Officer
    1998-01-21 ~ 2020-12-10
    OF - Director → CIF 0
  • 32
    Price, John Michael Anthony
    Chartered Accountant born in January 1933
    Individual (5 offsprings)
    Officer
    (before 1991-11-21) ~ 1995-08-01
    OF - Director → CIF 0
    Price, John Michael Anthony
    Individual (5 offsprings)
    Officer
    (before 1991-11-21) ~ 1999-11-17
    OF - Secretary → CIF 0
  • 33
    James, Lesley
    Director born in April 1949
    Individual (16 offsprings)
    Officer
    2001-02-26 ~ 2010-05-31
    OF - Director → CIF 0
  • 34
    Jones, Andrew Richard
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 35
    Tinkler, Leslie Groves
    Retired born in August 1920
    Individual (2 offsprings)
    Officer
    (before 1991-11-21) ~ 1992-07-29
    OF - Director → CIF 0
  • 36
    Turner, David
    Computer Auditor born in March 1954
    Individual (1 offspring)
    Officer
    1998-01-21 ~ 2001-10-31
    OF - Director → CIF 0
  • 37
    Lee, Phillip Andrew
    Building Society Executive born in May 1955
    Individual (46 offsprings)
    Officer
    1998-08-12 ~ 2002-08-08
    OF - Director → CIF 0
  • 38
    Mr Mahomed Ashraf Piranie
    Born in April 1963
    Individual (32 offsprings)
    Person with significant control
    2017-04-01 ~ 2022-12-31
    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
  • 39
    Noakes, Neil Timothy
    Group Secretary born in October 1964
    Individual (5 offsprings)
    Officer
    2018-05-30 ~ 2023-03-27
    OF - Director → CIF 0
    Noakes, Neil
    Individual (5 offsprings)
    Officer
    2023-04-04 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 40
    Head Office, 2 Providence Place, West Bromwich, West Midlands, United Kingdom
    Corporate (6 offsprings)
    Person with significant control
    2023-11-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 41
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    8th Floor, Bishopsgate, London, England
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2012-02-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WBBS (SRS) LIMITED

Period: 1980-08-13 ~ now
Company number: 01512250
Registered name
WBBS (SRS) LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
66290 - Other Activities Auxiliary To Insurance And 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.