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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 11
  • 1
    Rollason, Stuart Bernard, Doctor
    Born in October 1960
    Individual (10 offsprings)
    Officer
    2009-11-11 ~ 2011-07-08
    OF - Director → CIF 0
  • 2
    Brown, William Donald
    Born in March 1963
    Individual (25 offsprings)
    Officer
    2009-11-11 ~ 2015-10-28
    OF - Director → CIF 0
  • 3
    Jackson, Michael Edward Wilson
    Born in March 1950
    Individual (124 offsprings)
    Officer
    2009-11-11 ~ 2012-09-20
    OF - Director → CIF 0
  • 4
    Nash, Michael Raymond
    Born in March 1943
    Individual (25 offsprings)
    Officer
    2015-10-28 ~ 2016-01-26
    OF - Director → CIF 0
  • 5
    Wheatley, John Stefan
    Born in March 1951
    Individual (45 offsprings)
    Officer
    2005-07-11 ~ now
    OF - Director → CIF 0
  • 6
    Harvey, Gordon Alan
    Born in June 1943
    Individual (10 offsprings)
    Officer
    2005-07-11 ~ now
    OF - Director → CIF 0
  • 7
    Mitchell, Robert James Grenville
    Born in October 1965
    Individual (35 offsprings)
    Officer
    2009-11-11 ~ 2015-10-28
    OF - Director → CIF 0
  • 8
    C F SECRETARIES LIMITED 05444397
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, England
    Dissolved Corporate (5 parents, 32 offsprings)
    Officer
    2014-05-20 ~ dissolved
    OF - Secretary → CIF 0
    2005-07-11 ~ 2014-05-20
    OF - Secretary → CIF 0
  • 9
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 635 offsprings)
    Officer
    2005-05-18 ~ 2005-07-11
    OF - Director → CIF 0
    2005-05-18 ~ 2005-07-11
    OF - Secretary → CIF 0
  • 10
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 449 offsprings)
    Officer
    2005-05-18 ~ 2005-07-11
    OF - Director → CIF 0
  • 11
    EVOLVE CAPITAL PLC
    06383902
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-27
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-04-09 during the appointment or period of control
    Stockcross House, Stockcross, Newbury, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-07 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INVESTMENTS WEST MIDLANDS PLC

Period: 2015-10-13 ~ 2020-01-21
Company number: 05455923 11582411... (more)
Registered names
INVESTMENTS WEST MIDLANDS PLC - Dissolved 11582411... (more)
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • INVESTMENTS WEST MIDLANDS PLC
    Info
    BLUEHONE HOLDINGS PLC - 2015-10-13
    INVESTMENTS WEST MIDLANDS PLC - 2015-10-13
    Registered number 05455923
    Radbourne, 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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