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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 6
  • 1
    Pawley, Alexander Shaun
    Born in September 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Pennells, Sarah Louise
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Westhoff, Jonathan
    Born in July 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Mr Manjit Singh Hayre
    Born in July 1967
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2021-12-03 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Boyle, Martin
    Born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-04 ~ now
    OF - Director → CIF 0
  • 6
    icon of address2, Providence Place, West Bromwich, England
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Elliot, Glenn William
    Building Society Executive born in April 1948
    Individual
    Officer
    icon of calendar 1992-12-11 ~ 1995-08-01
    OF - Director → CIF 0
  • 2
    Conroy, Andrew Peter
    Director born in December 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-06-24 ~ 2014-07-24
    OF - Director → CIF 0
  • 3
    Smart, Stephen John
    Operations Director born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-17 ~ 2017-05-04
    OF - Director → CIF 0
  • 4
    Piranie, Mahomed Ashraf
    Director born in April 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Brown, Michael David
    Engineer born in April 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-11 ~ 1995-08-01
    OF - Director → CIF 0
  • 6
    Dickinson, Raymond Geoffrey
    Chartered Accountant born in April 1935
    Individual
    Officer
    icon of calendar 1992-12-11 ~ 1995-08-01
    OF - Director → CIF 0
  • 7
    Mr Jonathan Westhoff
    Born in July 1964
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    PE - Has significant influence or controlCIF 0
  • 8
    Baker, John Derek
    Chartered Accountant born in May 1932
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-12-11 ~ 1995-09-25
    OF - Director → CIF 0
  • 9
    Field, Paul David
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-20 ~ 2014-04-17
    OF - Director → CIF 0
  • 10
    Sayers, John Richard Charles
    Company Director born in July 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-25 ~ 1995-08-01
    OF - Director → CIF 0
  • 11
    Lee, Phillip Andrew
    Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-15 ~ 2002-08-08
    OF - Director → CIF 0
  • 12
    Mr Mark James Gibbard
    Born in August 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    PE - Has significant influence or controlCIF 0
  • 13
    Lynch, Thomas Michael
    Building Society Executive born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-08-08 ~ 2020-01-02
    OF - Director → CIF 0
  • 14
    Davies, Peter Charles
    Manager born in April 1947
    Individual
    Officer
    icon of calendar 2004-07-20 ~ 2010-05-28
    OF - Director → CIF 0
    Davies, Peter Charles
    Manager
    Individual
    Officer
    icon of calendar 2004-07-20 ~ 2004-10-19
    OF - Secretary → CIF 0
  • 15
    Southcott, Peter Mallet
    Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-12 ~ 2013-03-31
    OF - Director → CIF 0
  • 16
    Ferris, James Daniel
    Individual
    Officer
    icon of calendar 2004-10-19 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 17
    Wright, James Roy Babington
    Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-03 ~ 2017-05-18
    OF - Director → CIF 0
  • 18
    Johnston, David Thomas
    Building Society Executive Gen born in January 1959
    Individual
    Officer
    icon of calendar 2002-08-08 ~ 2004-07-20
    OF - Director → CIF 0
  • 19
    Price, John Michael Anthony
    Buildings Society born in January 1933
    Individual
    Officer
    icon of calendar 1992-12-11 ~ 1995-08-01
    OF - Director → CIF 0
    Price, John Michael Anthony
    Individual
    Officer
    icon of calendar 1992-12-11 ~ 1995-08-01
    OF - Secretary → CIF 0
  • 20
    Dubberley, Anthony Ronald
    Building Society Executive Gen born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-08 ~ 2004-07-20
    OF - Director → CIF 0
  • 21
    Mackay, David Michael, Mr.
    Managing Director born in April 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-20 ~ 2006-10-03
    OF - Director → CIF 0
  • 22
    Bartleet-cross, Susan Lyn
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-29 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 23
    Ceney, Samuel
    Property Developers born in January 1932
    Individual
    Officer
    icon of calendar 1992-12-11 ~ 1995-08-01
    OF - Director → CIF 0
  • 24
    Smith, Roger David
    Executive born in February 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-02-10 ~ 2009-04-16
    OF - Director → CIF 0
  • 25
    Marland, Paul
    Sales Director born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-15 ~ 2007-04-11
    OF - Director → CIF 0
  • 26
    Kingdon, Simon Charles
    Cd/Chartered Acc born in April 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-02-29 ~ 1997-11-30
    OF - Director → CIF 0
  • 27
    Spittle, John Anthony
    Chartered Surveyor born in May 1933
    Individual
    Officer
    icon of calendar 1992-12-11 ~ 1998-07-22
    OF - Director → CIF 0
  • 28
    Mann, Ajwinder Singh
    Individual
    Officer
    icon of calendar 2012-11-28 ~ 2019-05-30
    OF - Secretary → CIF 0
  • 29
    Karle, Stephen Ashley
    Building Society Officer/Sol
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 30
    Messenger, Andrew
    Building Society Executive born in February 1951
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 2002-08-08
    OF - Director → CIF 0
  • 31
    Cowdrill, Gary Terence
    Accountant born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 2004-04-21
    OF - Director → CIF 0
  • 32
    Welch, Simon Edward
    Individual
    Officer
    icon of calendar 2006-03-13 ~ 2009-02-20
    OF - Secretary → CIF 0
parent relation
Company in focus

WEST BROMWICH MORTGAGE COMPANY LIMITED

Standard Industrial Classification
64192 - Building Societies

Related profiles found in government register
  • WEST BROMWICH MORTGAGE COMPANY LIMITED
    Info
    Registered number 02773114
    icon of address2 Providence Place, West Bromwich B70 8AF
    PRIVATE LIMITED COMPANY incorporated on 1992-12-11 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • WEST BROMWICH MORTGAGE COMPANY LIMITED
    S
    Registered number 02773114
    icon of address2, Providence Place, West Bromwich, West Midlands, England, B70 8AF
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NELTILE LIMITED - 1985-09-11
    icon of address2 Providence Place, West Bromwich
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.