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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 35
  • 1
    Meldrum, Stephen Thomas
    Actuary born in October 1942
    Individual (3 offsprings)
    Officer
    ~ 1994-08-25
    OF - Director → CIF 0
  • 2
    Piranie, Mahomed Ashraf
    Director born in April 1963
    Individual (32 offsprings)
    Officer
    2017-03-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Smart, Stephen John
    Operations Director born in October 1960
    Individual (10 offsprings)
    Officer
    2014-04-17 ~ 2017-05-04
    OF - Director → CIF 0
  • 4
    Karle, Stephen Ashley
    Individual (24 offsprings)
    Officer
    1997-10-01 ~ 2004-07-21
    OF - Secretary → CIF 0
  • 5
    Ferris, James Daniel
    Individual (6 offsprings)
    Officer
    2004-10-19 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 6
    Martin, David Michael
    Company Director born in February 1947
    Individual (2 offsprings)
    Officer
    ~ 1992-11-12
    OF - Director → CIF 0
  • 7
    Pawley, Alex Shaun
    Chief Financial Officer born in September 1982
    Individual (7 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Field, Paul David
    Assist Gen Manager born in April 1962
    Individual (6 offsprings)
    Officer
    2004-07-20 ~ 2014-04-17
    OF - Director → CIF 0
  • 9
    Nick, Jeffrey Joseph
    Chief Executive Financial Serv born in February 1953
    Individual (15 offsprings)
    Officer
    1992-11-12 ~ 1994-08-25
    OF - Director → CIF 0
  • 10
    Payne, Richard Lester
    Building Society Chairman born in January 1943
    Individual (8 offsprings)
    Officer
    1997-02-26 ~ 1997-10-01
    OF - Director → CIF 0
  • 11
    Mr Mark James Gibbard
    Born in August 1961
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Has significant influence or controlCIF 0
  • 12
    Gadsden, Peter John
    Solicitor born in May 1929
    Individual (4 offsprings)
    Officer
    1994-08-25 ~ 1997-02-26
    OF - Director → CIF 0
  • 13
    Parker, John Henry
    Building Society Executive born in May 1949
    Individual (16 offsprings)
    Officer
    1994-08-25 ~ 1997-10-01
    OF - Director → CIF 0
  • 14
    Messenger, Andrew
    Building Society Chief Executi born in February 1951
    Individual (16 offsprings)
    Officer
    1997-10-01 ~ 2002-08-08
    OF - Director → CIF 0
  • 15
    Welch, Simon Edward
    Individual (15 offsprings)
    Officer
    2006-03-13 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 16
    Jarratt, Michael John
    Solicitor
    Individual (6 offsprings)
    Officer
    1994-08-25 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 17
    Spittle, John Anthony
    Chartered Surveyor born in May 1933
    Individual (7 offsprings)
    Officer
    1997-10-01 ~ 1998-07-22
    OF - Director → CIF 0
  • 18
    Lee, Phillip Andrew
    Finance Director born in May 1955
    Individual (46 offsprings)
    Officer
    1998-06-15 ~ 2002-08-08
    OF - Director → CIF 0
  • 19
    Westhoff, Jonathan
    Director born in July 1964
    Individual (24 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
    Mr Jonathan Westhoff
    Born in July 1964
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Has significant influence or controlCIF 0
  • 20
    Cowdrill, Gary Terence
    Financial Director born in December 1955
    Individual (20 offsprings)
    Officer
    2002-08-08 ~ 2004-07-21
    OF - Director → CIF 0
  • 21
    Conroy, Andrew Peter
    Director born in December 1975
    Individual (14 offsprings)
    Officer
    2011-09-12 ~ 2014-07-24
    OF - Director → CIF 0
  • 22
    Wright, James Roy Babington
    Director born in June 1966
    Individual (4 offsprings)
    Officer
    2014-12-03 ~ 2017-05-18
    OF - Director → CIF 0
  • 23
    Dawbarn, Mark Lupton
    Solicitor born in September 1937
    Individual (16 offsprings)
    Officer
    ~ 1994-08-25
    OF - Director → CIF 0
    Dawbarn, Mark Lupton
    Individual (16 offsprings)
    Officer
    ~ 1994-08-25
    OF - Secretary → CIF 0
  • 24
    Mr Manjit Singh Hayre
    Born in July 1967
    Individual (22 offsprings)
    Person with significant control
    2021-12-03 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 25
    Kingdon, Simon Charles
    Chartered Accountant born in April 1956
    Individual (80 offsprings)
    Officer
    1997-10-01 ~ 1997-11-30
    OF - Director → CIF 0
  • 26
    Pennells, Sarah Louise
    Individual (5 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Secretary → CIF 0
  • 27
    Swan, Richard Michael
    Building Society Executive born in December 1957
    Individual (8 offsprings)
    Officer
    1994-08-25 ~ 1997-10-01
    OF - Director → CIF 0
  • 28
    Davies, Peter Charles
    Manager born in April 1947
    Individual (3 offsprings)
    Officer
    2004-07-20 ~ 2010-05-28
    OF - Director → CIF 0
    Davies, Peter Charles
    Manager
    Individual (3 offsprings)
    Officer
    2004-07-20 ~ 2004-10-19
    OF - Secretary → CIF 0
  • 29
    Mann, Ajwinder Singh
    Individual (5 offsprings)
    Officer
    2012-11-28 ~ 2019-05-30
    OF - Secretary → CIF 0
  • 30
    Rowe, Benjamin Nathan
    Actuary born in August 1947
    Individual (16 offsprings)
    Officer
    ~ 1994-08-25
    OF - Director → CIF 0
  • 31
    Smith, Roger David
    Operations Director born in February 1960
    Individual (21 offsprings)
    Officer
    2002-08-08 ~ 2009-04-16
    OF - Director → CIF 0
  • 32
    Lynch, Thomas Michael
    Finance Manager born in March 1963
    Individual (16 offsprings)
    Officer
    2004-10-19 ~ 2020-03-10
    OF - Director → CIF 0
  • 33
    Bartleet-cross, Susan Lyn
    Individual (19 offsprings)
    Officer
    2009-04-29 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 34
    Mackay, David Michael, Mr.
    Managing Director born in April 1951
    Individual (10 offsprings)
    Officer
    2004-07-20 ~ 2006-10-03
    OF - Director → CIF 0
  • 35
    WEST BROMWICH MORTGAGE COMPANY LIMITED
    02773114
    2, Providence Place, West Bromwich, West Midlands, England
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CL MORTGAGES LIMITED

Period: 1985-09-11 ~ 2024-05-07
Company number: 01893112
Registered names
CL MORTGAGES LIMITED - Dissolved
NELTILE LIMITED - 1985-09-11
Standard Industrial Classification
64192 - Building Societies

  • CL MORTGAGES LIMITED
    Info
    NELTILE LIMITED - 1985-09-11
    Registered number 01893112
    2 Providence Place, West Bromwich B70 8AF
    PRIVATE LIMITED COMPANY incorporated on 1985-03-07 and dissolved on 2024-05-07 (39 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.