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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 4
  • 1
    Harvey, Gordon Alan
    Stockbroker born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wheatley, John Stefan
    Chartered Accountant born in March 1951
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-07-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    C F SECRETARIES LIMITED
    icon of addressRadbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, England
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    icon of calendar 2014-05-20 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressStockcross House, Stockcross, Newbury, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Jackson, Michael Edward Wilson
    Director born in March 1950
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-11-11 ~ 2012-09-20
    OF - Director → CIF 0
  • 2
    Nash, Michael Raymond
    Company Director born in March 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ 2016-01-26
    OF - Director → CIF 0
  • 3
    Rollason, Stuart Bernard, Doctor
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2009-11-11 ~ 2011-07-08
    OF - Director → CIF 0
  • 4
    Brown, William Donald
    Director born in March 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-11-11 ~ 2015-10-28
    OF - Director → CIF 0
  • 5
    Mitchell, Robert James Grenville
    Director born in October 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-11-11 ~ 2015-10-28
    OF - Director → CIF 0
  • 6
    icon of addressRadbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2005-07-11 ~ 2014-05-20
    PE - Secretary → CIF 0
  • 7
    icon of address100 Fetter Lane, London
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2005-05-18 ~ 2005-07-11
    PE - Director → CIF 0
    2005-05-18 ~ 2005-07-11
    PE - Secretary → CIF 0
  • 8
    icon of address100 Fetter Lane, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2005-05-18 ~ 2005-07-11
    PE - Director → CIF 0
parent relation
Company in focus

INVESTMENTS WEST MIDLANDS PLC

Previous names
INVESTMENTS WEST MIDLANDS PLC - 2009-11-18
BLUEHONE HOLDINGS PLC - 2015-10-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • INVESTMENTS WEST MIDLANDS PLC
    Info
    INVESTMENTS WEST MIDLANDS PLC - 2009-11-18
    BLUEHONE HOLDINGS PLC - 2009-11-18
    Registered number 05455923
    icon of addressRadbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire CV32 6JW
    PUBLIC LIMITED COMPANY incorporated on 2005-05-18 and dissolved on 2020-01-21 (14 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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