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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
    Baker, John Derek
    Chartered Accountant born in May 1932
    Individual (15 offsprings)
    Officer
    1992-12-11 ~ 1995-09-25
    OF - Director → CIF 0
  • 2
    Pawley, Alexander Shaun
    Born in October 1982
    Individual (7 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Southcott, Peter Mallet
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    2011-09-12 ~ 2013-03-31
    OF - Director → CIF 0
  • 5
    Marland, Paul
    Sales Director born in March 1961
    Individual (5 offsprings)
    Officer
    2007-02-15 ~ 2007-04-11
    OF - Director → CIF 0
  • 6
    Sayers, John Richard Charles
    Company Director born in July 1939
    Individual (14 offsprings)
    Officer
    1995-01-25 ~ 1995-08-01
    OF - Director → CIF 0
  • 7
    Smith, Roger David
    Executive born in March 1960
    Individual (21 offsprings)
    Officer
    2003-02-10 ~ 2009-04-16
    OF - Director → CIF 0
  • 8
    Price, John Michael Anthony
    Buildings Society 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
  • 9
    Karle, Stephen Ashley
    Building Society Officer/Sol
    Individual (24 offsprings)
    Officer
    1995-08-01 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 10
    Welch, Simon Edward
    Individual (15 offsprings)
    Officer
    2006-03-13 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 11
    Brown, Michael David
    Engineer born in May 1944
    Individual (14 offsprings)
    Officer
    1992-12-11 ~ 1995-08-01
    OF - Director → CIF 0
  • 12
    Spittle, John Anthony
    Chartered Surveyor born in May 1933
    Individual (7 offsprings)
    Officer
    1992-12-11 ~ 1998-07-22
    OF - Director → CIF 0
  • 13
    Mackay, David Michael, Mr.
    Managing Director born in May 1951
    Individual (10 offsprings)
    Officer
    2004-07-20 ~ 2006-10-03
    OF - Director → CIF 0
  • 14
    Bartleet-cross, Susan Lyn
    Individual (19 offsprings)
    Officer
    2009-04-29 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 15
    Conroy, Andrew Peter
    Director born in December 1975
    Individual (14 offsprings)
    Officer
    2013-06-24 ~ 2014-07-24
    OF - Director → CIF 0
  • 16
    Piranie, Mahomed Ashraf
    Director born in May 1963
    Individual (32 offsprings)
    Officer
    2017-03-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 17
    Dubberley, Anthony Ronald
    Building Society Executive Gen born in January 1956
    Individual (7 offsprings)
    Officer
    2002-08-08 ~ 2004-07-20
    OF - Director → CIF 0
  • 18
    Pennells, Sarah Louise
    Individual (5 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Secretary → CIF 0
  • 19
    Mann, Ajwinder Singh
    Individual (5 offsprings)
    Officer
    2012-11-28 ~ 2019-05-30
    OF - Secretary → CIF 0
  • 20
    Dickinson, Raymond Geoffrey
    Chartered Accountant born in May 1935
    Individual (8 offsprings)
    Officer
    1992-12-11 ~ 1995-08-01
    OF - Director → CIF 0
  • 21
    Elliot, Glenn William
    Building Society Executive born in May 1948
    Individual (4 offsprings)
    Officer
    1992-12-11 ~ 1995-08-01
    OF - Director → CIF 0
  • 22
    Ferris, James Daniel
    Individual (6 offsprings)
    Officer
    2004-10-19 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    Smart, Stephen John
    Operations Director born in October 1960
    Individual (10 offsprings)
    Officer
    2014-04-17 ~ 2017-05-04
    OF - Director → CIF 0
  • 25
    Johnston, David Thomas
    Building Society Executive Gen born in January 1959
    Individual (4 offsprings)
    Officer
    2002-08-08 ~ 2004-07-20
    OF - Director → CIF 0
  • 26
    Wright, James Roy Babington
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    2014-12-03 ~ 2017-05-18
    OF - Director → CIF 0
  • 27
    Messenger, Andrew
    Building Society Executive born in March 1951
    Individual (16 offsprings)
    Officer
    1995-08-01 ~ 2002-08-08
    OF - Director → CIF 0
  • 28
    Cowdrill, Gary Terence
    Accountant born in December 1955
    Individual (20 offsprings)
    Officer
    1998-09-30 ~ 2004-04-21
    OF - Director → CIF 0
  • 29
    Lee, Phillip Andrew
    Finance Director born in May 1955
    Individual (46 offsprings)
    Officer
    1998-06-15 ~ 2002-08-08
    OF - Director → CIF 0
  • 30
    Kingdon, Simon Charles
    Cd/Chartered Acc born in May 1956
    Individual (80 offsprings)
    Officer
    1996-02-29 ~ 1997-11-30
    OF - Director → CIF 0
  • 31
    Westhoff, Jonathan
    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
  • 32
    Boyle, Martin
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 33
    Field, Paul David
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    2004-07-20 ~ 2014-04-17
    OF - Director → CIF 0
  • 34
    Davies, Peter Charles
    Manager born in May 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
  • 35
    Ceney, Samuel
    Property Developers born in January 1932
    Individual (6 offsprings)
    Officer
    1992-12-11 ~ 1995-08-01
    OF - Director → CIF 0
  • 36
    Lynch, Thomas Michael
    Building Society Executive born in March 1963
    Individual (16 offsprings)
    Officer
    2002-08-08 ~ 2020-01-02
    OF - Director → CIF 0
  • 37
    2, Providence Place, West Bromwich, England
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
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 3 months). The company status 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 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control 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 22 March 2026 and licensed under the Open Government Licence v3.0.