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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 28
  • 1
    Early, Richard Andrew
    Executive born in June 1945
    Individual (1 offspring)
    Officer
    2001-02-27 ~ 2006-09-29
    OF - Director → CIF 0
  • 2
    Field, Paul David
    Building Society Executive born in April 1962
    Individual (6 offsprings)
    Officer
    2002-08-08 ~ 2004-08-10
    OF - Director → CIF 0
    Field, Paul David
    Director born in April 1962
    Individual (6 offsprings)
    2009-05-08 ~ 2014-04-17
    OF - Director → CIF 0
  • 3
    Taylor, David Richard
    Born in February 1969
    Individual (1 offspring)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Galliers, Ian
    Individual (5 offsprings)
    Officer
    2012-11-28 ~ 2018-12-18
    OF - Secretary → CIF 0
  • 5
    Ferris, James Daniel
    Individual (6 offsprings)
    Officer
    2004-11-09 ~ 2006-01-24
    OF - Secretary → CIF 0
  • 6
    Bryan, Aimee Louise
    Individual (3 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Secretary → CIF 0
  • 7
    Messenger, Andrew
    Building Society Ex born in February 1951
    Individual (16 offsprings)
    Officer
    1998-02-26 ~ 2001-02-27
    OF - Director → CIF 0
  • 8
    Southcott, Peter Mallet
    Company Director born in July 1956
    Individual (6 offsprings)
    Officer
    2014-04-17 ~ 2022-06-28
    OF - Director → CIF 0
  • 9
    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
  • 10
    Jones, Andrew Richard
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2011-09-12 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Welch, Simon Edward
    Individual (15 offsprings)
    Officer
    2006-01-24 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 12
    Potter, Stephen John
    Chartered Surveyor born in June 1959
    Individual (8 offsprings)
    Officer
    2005-09-27 ~ 2009-04-30
    OF - Director → CIF 0
  • 13
    Cowdrill, Gary Terence
    Finance Director born in December 1955
    Individual (20 offsprings)
    Officer
    2002-08-08 ~ 2004-05-11
    OF - Director → CIF 0
    Cowdrell, Gary Terence
    Director born in December 1955
    Individual (20 offsprings)
    Officer
    2007-02-14 ~ 2009-05-08
    OF - Director → CIF 0
    Cowdrill, Gary Terence
    Director born in December 1955
    Individual (20 offsprings)
    Officer
    2007-02-14 ~ 2009-05-08
    OF - Director → CIF 0
  • 14
    Spittle, John Anthony
    Chartered Surveyor born in May 1933
    Individual (7 offsprings)
    Officer
    1998-02-26 ~ 1998-07-22
    OF - Director → CIF 0
  • 15
    Carrott, David Victor
    Manager born in February 1949
    Individual (3 offsprings)
    Officer
    2001-02-27 ~ 2005-02-12
    OF - Director → CIF 0
  • 16
    Lynch, Thomas Michael
    Accountant born in March 1963
    Individual (16 offsprings)
    Officer
    2001-02-27 ~ 2007-02-14
    OF - Director → CIF 0
  • 17
    Mr Mahomed Ashraf Piranie
    Born in April 1963
    Individual (32 offsprings)
    Person with significant control
    2017-04-01 ~ 2022-12-31
    PE - Has significant influence or controlCIF 0
  • 18
    Lee, Phillip Andrew
    Finance Director born in May 1955
    Individual (46 offsprings)
    Officer
    1998-07-22 ~ 2001-02-27
    OF - Director → CIF 0
  • 19
    Karle, Stephen Ashley
    Solicitor born in June 1959
    Individual (24 offsprings)
    Officer
    2001-02-27 ~ 2002-08-08
    OF - Director → CIF 0
    Karle, Stephen Ashley
    Manager
    Individual (24 offsprings)
    Officer
    1998-02-26 ~ 2004-11-09
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    Noakes, Neil Timothy
    Building Society Secretary born in October 1964
    Individual (5 offsprings)
    Officer
    2014-03-31 ~ 2022-03-22
    OF - Director → CIF 0
  • 22
    Pawley, Alexander Shaun
    Born in September 1982
    Individual (7 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
    Mr Alexander Shaun Pawley
    Born in September 2022
    Individual (7 offsprings)
    Person with significant control
    2022-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 23
    Smith, Roger David
    Group Development Director born in February 1960
    Individual (21 offsprings)
    Officer
    2004-05-11 ~ 2008-04-16
    OF - Director → CIF 0
  • 24
    Westhoff, Jonathan
    Born in July 1964
    Individual (24 offsprings)
    Officer
    2009-05-08 ~ now
    OF - Director → CIF 0
  • 25
    Bartleet-cross, Susan Lyn
    Secretary
    Individual (19 offsprings)
    Officer
    2009-05-08 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 26
    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
    PE - Has significant influence or controlCIF 0
  • 27
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 634 offsprings)
    Officer
    1997-09-19 ~ 1998-02-26
    OF - Nominee Director → CIF 0
  • 28
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 890 offsprings)
    Officer
    1997-09-19 ~ 1998-02-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WEST BROMWICH HOMES LIMITED

Period: 1998-03-09 ~ now
Company number: 03437263
Registered names
WEST BROMWICH HOMES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • WEST BROMWICH HOMES LIMITED
    Info
    INGLEBY (1020) LIMITED - 1998-03-09
    Registered number 03437263
    2 Providence Place, West Bromwich B70 8AF
    PRIVATE LIMITED COMPANY incorporated on 1997-09-19 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • WEST BROMWICH HOMES LIMITED
    S
    Registered number missing
    374 High Street, West Bromwich, West Midlands, B70 8LR
    CIF 1
  • WEST BROMWICH HOMES LIMITED
    S
    Registered number 03437263
    2, Providence Place, West Bromwich, England, B70 8AF
    Company Limited By Shares in Companies House, Cardiff, England
    CIF 2
  • WEST BROMWICH HOMES LTD
    S
    Registered number 03437263
    2 Providence Place, West Bromwich, United Kingdom, B70 8AF
    N/A in England, Great Britain
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MULBERRY MANAGEMENT COMPANY (NEW BARNET) LIMITED(THE)
    01885160
    12 Westwood Close, Potters Bar, Hertfordshire
    Active Corporate (92 parents)
    Officer
    2000-08-25 ~ 2010-05-30
    CIF 1 - Director → ME
  • 2
    ST GEORGES PARK (WSM) MANAGEMENT COMPANY LIMITED
    04614864
    2 Westfield Business Park Barns Ground, Kenn, Clevedon, Somerset
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    THE AVENUE NUMBER TWO MANAGEMENT COMPANY LIMITED
    04952211
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-21
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.