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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 37
  • 1
    Sayers, John Richard Charles
    Born in July 1939
    Individual (15 offsprings)
    Officer
    1995-01-25 ~ 1995-08-01
    OF - Director → CIF 0
  • 2
    Boyle, Martin
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Southcott, Peter Mallet
    Born in July 1956
    Individual (6 offsprings)
    Officer
    2011-09-12 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Karle, Stephen Ashley
    Individual (26 offsprings)
    Officer
    1995-08-01 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 5
    Bartleet-cross, Susan Lyn
    Individual (24 offsprings)
    Officer
    2009-04-29 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 6
    Spittle, John Anthony
    Born in May 1933
    Individual (7 offsprings)
    Officer
    1992-12-11 ~ 1998-07-22
    OF - Director → CIF 0
  • 7
    Davies, Peter Charles
    Born in April 1947
    Individual (3 offsprings)
    Officer
    2004-07-20 ~ 2010-05-28
    OF - Director → CIF 0
    Davies, Peter Charles
    Individual (3 offsprings)
    Officer
    2004-07-20 ~ 2004-10-19
    OF - Secretary → CIF 0
  • 8
    Cowdrill, Gary Terence
    Born in December 1955
    Individual (22 offsprings)
    Officer
    1998-09-30 ~ 2004-04-21
    OF - Director → CIF 0
  • 9
    Mann, Ajwinder Singh
    Individual (5 offsprings)
    Officer
    2012-11-28 ~ 2019-05-30
    OF - Secretary → CIF 0
  • 10
    Welch, Simon Edward
    Individual (17 offsprings)
    Officer
    2006-03-13 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 11
    Smith, Roger David
    Born in February 1960
    Individual (23 offsprings)
    Officer
    2003-02-10 ~ 2009-04-16
    OF - Director → CIF 0
  • 12
    Messenger, Andrew
    Born in February 1951
    Individual (16 offsprings)
    Officer
    1995-08-01 ~ 2002-08-08
    OF - Director → CIF 0
  • 13
    Baker, John Derek
    Chartered Accountant born in May 1932
    Individual (15 offsprings)
    Officer
    1992-12-11 ~ 1995-09-25
    OF - Director → CIF 0
  • 14
    Lee, Phillip Andrew
    Born in May 1955
    Individual (48 offsprings)
    Officer
    1998-06-15 ~ 2002-08-08
    OF - Director → CIF 0
  • 15
    Brown, Michael David
    Born in April 1944
    Individual (15 offsprings)
    Officer
    1992-12-11 ~ 1995-08-01
    OF - Director → CIF 0
  • 16
    Marland, Paul
    Born in February 1961
    Individual (5 offsprings)
    Officer
    2007-02-15 ~ 2007-04-11
    OF - Director → CIF 0
  • 17
    Pawley, Alexander Shaun
    Born in September 1982
    Individual (7 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 18
    Ferris, James Daniel
    Individual (6 offsprings)
    Officer
    2004-10-19 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 19
    Piranie, Mahomed Ashraf
    Director born in April 1963
    Individual (32 offsprings)
    Officer
    2017-03-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 20
    Price, John Michael Anthony
    Born in January 1933
    Individual (5 offsprings)
    Officer
    1992-12-11 ~ 1995-08-01
    OF - Director → CIF 0
    Price, John Michael Anthony
    Individual (5 offsprings)
    Officer
    1992-12-11 ~ 1995-08-01
    OF - Secretary → CIF 0
  • 21
    Smart, Stephen John
    Born in October 1960
    Individual (10 offsprings)
    Officer
    2014-04-17 ~ 2017-05-04
    OF - Director → CIF 0
  • 22
    Mr Manjit Singh Hayre
    Born in July 1967
    Individual (14 offsprings)
    Person with significant control
    2021-12-03 ~ 2026-07-07
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 23
    Wright, James Roy Babington
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2014-12-03 ~ 2017-05-18
    OF - Director → CIF 0
  • 24
    Dickinson, Raymond Geoffrey
    Born in April 1935
    Individual (8 offsprings)
    Officer
    1992-12-11 ~ 1995-08-01
    OF - Director → CIF 0
  • 25
    Elliot, Glenn William
    Born in April 1948
    Individual (4 offsprings)
    Officer
    1992-12-11 ~ 1995-08-01
    OF - Director → CIF 0
  • 26
    Conroy, Andrew Peter
    Born in December 1975
    Individual (14 offsprings)
    Officer
    2013-06-24 ~ 2014-07-24
    OF - Director → CIF 0
  • 27
    Lynch, Thomas Michael
    Born in March 1963
    Individual (16 offsprings)
    Officer
    2002-08-08 ~ 2020-01-02
    OF - Director → CIF 0
  • 28
    Johnston, David Thomas
    Born in January 1959
    Individual (5 offsprings)
    Officer
    2002-08-08 ~ 2004-07-20
    OF - Director → CIF 0
  • 29
    Dubberley, Anthony Ronald
    Born in January 1956
    Individual (8 offsprings)
    Officer
    2002-08-08 ~ 2004-07-20
    OF - Director → CIF 0
  • 30
    Ceney, Samuel
    Born in January 1932
    Individual (7 offsprings)
    Officer
    1992-12-11 ~ 1995-08-01
    OF - Director → CIF 0
  • 31
    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
  • 32
    Westhoff, Jonathan
    Born in July 1964
    Individual (26 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
    Mr Jonathan Westhoff
    Born in July 1964
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Has significant influence or controlCIF 0
  • 33
    Kingdon, Simon Charles
    Born in April 1956
    Individual (94 offsprings)
    Officer
    1996-02-29 ~ 1997-11-30
    OF - Director → CIF 0
  • 34
    Pennells, Sarah Louise
    Individual (5 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Secretary → CIF 0
  • 35
    Field, Paul David
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2004-07-20 ~ 2014-04-17
    OF - Director → CIF 0
  • 36
    Mackay, David Michael
    Born in April 1951
    Individual (10 offsprings)
    Officer
    2004-07-20 ~ 2006-10-03
    OF - Director → CIF 0
  • 37
    2, Providence Place, West Bromwich, England
    Corporate (6 offsprings)
    Person with significant control
    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
parent relation
Company in focus

WEST BROMWICH MORTGAGE COMPANY LIMITED

Period: 1992-12-11 ~ now
Company number: 02773114
Registered name
WEST BROMWICH MORTGAGE COMPANY LIMITED - now
Standard Industrial Classification
64192 - Building Societies

Related profiles found in government register
  • WEST BROMWICH MORTGAGE COMPANY LIMITED
    Info
    Registered number 02773114
    2 Providence Place, West Bromwich B70 8AF
    PRIVATE LIMITED COMPANY incorporated on 1992-12-11 (33 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • WEST BROMWICH MORTGAGE COMPANY LIMITED
    S
    Registered number 02773114
    2, Providence Place, West Bromwich, West Midlands, England, B70 8AF
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CL MORTGAGES LIMITED
    - now 01893112
    NELTILE LIMITED - 1985-09-11
    2 Providence Place, West Bromwich
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.