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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
    Jackson, Michael Edward Wilson
    Director born in March 1950
    Individual (115 offsprings)
    Officer
    2009-11-11 ~ 2012-09-20
    OF - Director → CIF 0
  • 2
    Wheatley, John Stefan
    Chartered Accountant born in March 1951
    Individual (42 offsprings)
    Officer
    2005-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Nash, Michael Raymond
    Company Director born in March 1943
    Individual (16 offsprings)
    Officer
    2015-10-28 ~ 2016-01-26
    OF - Director → CIF 0
  • 4
    Rollason, Stuart Bernard, Doctor
    Director born in October 1960
    Individual (10 offsprings)
    Officer
    2009-11-11 ~ 2011-07-08
    OF - Director → CIF 0
  • 5
    Mitchell, Robert James Grenville
    Director born in October 1965
    Individual (35 offsprings)
    Officer
    2009-11-11 ~ 2015-10-28
    OF - Director → CIF 0
  • 6
    Brown, William Donald
    Director born in March 1963
    Individual (24 offsprings)
    Officer
    2009-11-11 ~ 2015-10-28
    OF - Director → CIF 0
  • 7
    Harvey, Gordon Alan
    Stockbroker born in June 1943
    Individual (9 offsprings)
    Officer
    2005-07-11 ~ now
    OF - Director → CIF 0
  • 8
    C F SECRETARIES LIMITED 05444397
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, England
    Dissolved Corporate (5 parents, 25 offsprings)
    Officer
    2014-05-20 ~ dissolved
    OF - Secretary → CIF 0
    2005-07-11 ~ 2014-05-20
    OF - Secretary → CIF 0
  • 9
    EVOLVE CAPITAL PLC
    06383902
    Stockcross House, Stockcross, Newbury, England
    Dissolved Corporate (9 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
  • 10
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 522 offsprings)
    Officer
    2005-05-18 ~ 2005-07-11
    OF - Director → CIF 0
    2005-05-18 ~ 2005-07-11
    OF - Secretary → CIF 0
  • 11
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 357 offsprings)
    Officer
    2005-05-18 ~ 2005-07-11
    OF - Director → CIF 0
parent relation
Company in focus

INVESTMENTS WEST MIDLANDS PLC

Period: 2015-10-13 ~ 2020-01-21
Company number: 05455923 12011843... (more)
Registered names
INVESTMENTS WEST MIDLANDS PLC - Dissolved 12011843... (more)
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 22 March 2026 and licensed under the Open Government Licence v3.0.