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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 29
  • 1
    Smart, Stephen John
    Operations Director born in October 1960
    Individual (10 offsprings)
    Officer
    2014-04-17 ~ 2017-05-04
    OF - Director → CIF 0
  • 2
    Battersby, Peter
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    2009-05-08 ~ 2009-12-22
    OF - Director → CIF 0
  • 3
    Pennells, Sarah Louise
    Individual (5 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Jones, Andrew Richard
    Director born in April 1957
    Individual (13 offsprings)
    Officer
    2010-01-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Mann, Ajwinder Singh
    Individual (5 offsprings)
    Officer
    2012-11-28 ~ 2019-05-30
    OF - Secretary → CIF 0
  • 6
    Mr Manjit Singh Hayre
    Born in July 1967
    Individual (23 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
  • 7
    Pawley, Alexander Shaun
    Born in September 1982
    Individual (7 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Lynch, Tom Michael
    Director born in April 1963
    Individual (16 offsprings)
    Officer
    2015-07-09 ~ 2020-01-02
    OF - Director → CIF 0
  • 9
    Smith, Roger David
    Group Commercial Director born in February 1960
    Individual (22 offsprings)
    Officer
    2008-11-27 ~ 2009-04-16
    OF - Director → CIF 0
  • 10
    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
  • 11
    Welch, Simon Edward
    Individual (15 offsprings)
    Officer
    2007-02-23 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 12
    Field, Paul David
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    2013-06-24 ~ 2014-04-17
    OF - Director → CIF 0
  • 13
    Owen, Robert John
    Chief Executive born in March 1957
    Individual (21 offsprings)
    Officer
    2007-05-15 ~ 2009-04-02
    OF - Director → CIF 0
  • 14
    Bryan, Aimee Louise
    Individual (3 offsprings)
    Officer
    2019-06-06 ~ 2021-11-29
    OF - Secretary → CIF 0
  • 15
    Boyle, Martin
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 16
    Underhill, Matthew
    Individual (3 offsprings)
    Officer
    2021-11-29 ~ 2024-11-11
    OF - Secretary → CIF 0
  • 17
    Mackay, David Michael
    Building Society Executive born in April 1951
    Individual (10 offsprings)
    Officer
    2007-02-23 ~ 2008-11-27
    OF - Director → CIF 0
  • 18
    Sanghani, Kamlesh
    Company Director born in May 1967
    Individual (10 offsprings)
    Officer
    2007-05-15 ~ 2009-04-02
    OF - Director → CIF 0
  • 19
    Westhoff, Jonathan
    Born in July 1964
    Individual (26 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
    Mr Jonathan Westhoff
    Born in July 1964
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-27
    PE - Has significant influence or controlCIF 0
  • 20
    Southcott, Peter Mallet
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    2009-04-29 ~ 2013-03-31
    OF - Director → CIF 0
  • 21
    Karle, Stephen Ashley
    Chief Executive born in June 1959
    Individual (25 offsprings)
    Officer
    2007-05-15 ~ 2008-10-10
    OF - Director → CIF 0
  • 22
    Mcmillan, Sean David
    Director born in September 1970
    Individual (5 offsprings)
    Officer
    2007-05-15 ~ 2015-07-09
    OF - Director → 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
    Bartleet-cross, Susan Lyn
    Individual (19 offsprings)
    Officer
    2009-04-29 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 25
    Noakes, Neil Timothy
    Building Society Secretary born in October 1964
    Individual (5 offsprings)
    Officer
    2014-03-31 ~ 2023-04-17
    OF - Director → CIF 0
  • 26
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    AT SECRETARIES LIMITED
    04442663
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (3 parents, 1385 offsprings)
    Officer
    2007-02-13 ~ 2007-02-23
    OF - Nominee Secretary → CIF 0
  • 28
    INSIGNIA FINANCE LIMITED
    06101852
    374, High Street, West Bromwich, West Midlands
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2009-04-29 ~ 2009-04-29
    OF - Director → CIF 0
  • 29
    AT DIRECTORS LIMITED
    04442652
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (3 parents, 1462 offsprings)
    Officer
    2007-02-13 ~ 2007-02-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INSIGNIA FINANCE LIMITED

Period: 2007-02-13 ~ now
Company number: 06101852
Registered name
INSIGNIA FINANCE LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • INSIGNIA FINANCE LIMITED
    Info
    Registered number 06101852
    2 Providence Place, West Bromwich B70 8AF
    PRIVATE LIMITED COMPANY incorporated on 2007-02-13 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • INSIGNIA FINANCE LIMITED
    S
    Registered number missing
    374, High Street, West Bromwich, West Midlands, B70 8LR
    CIF 1
  • INSIGNIA FINANCE LIMITED
    S
    Registered number 6101852
    2, Providence Place, West Bromwich, West Midlands, England, B70 8AF
    Limited Company in Register Of Companies England & Wales, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INSIGNIA FINANCE LIMITED
    06101852
    2 Providence Place, West Bromwich, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2009-04-29 ~ 2009-04-29
    CIF 1 - Director → ME
  • 2
    WHITE LABEL LENDING LIMITED
    06276025
    2 Providence Place, West Bromwich, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.