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 6
  • 1
    Boyle, Martin
    Chief Operating Officer born in October 1970
    Individual (3 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Pawley, Alexander Shaun
    Chief Financial Officer born in September 1982
    Individual (6 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Pennells, Sarah Louise
    Individual (5 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Manjit Singh Hayre
    Born in July 1967
    Individual (426 offsprings)
    Person with significant control
    2021-12-03 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Westhoff, Jonathan
    Chief Executive born in July 1964
    Individual (14 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 6
    2, Providence Place, West Bromwich, England
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Smart, Stephen John
    Operations Director born in October 1960
    Individual (3 offsprings)
    Officer
    2014-04-17 ~ 2017-05-04
    OF - Director → CIF 0
  • 2
    Battersby, Peter
    Director born in November 1972
    Individual
    Officer
    2009-05-08 ~ 2009-12-22
    OF - Director → CIF 0
  • 3
    Jones, Andrew Richard
    Director born in April 1957
    Individual (1 offspring)
    Officer
    2010-01-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Mackay, David Michael
    Building Society Executive born in April 1951
    Individual (3 offsprings)
    Officer
    2007-02-23 ~ 2008-11-27
    OF - Director → CIF 0
  • 5
    Mann, Ajwinder Singh
    Individual
    Officer
    2012-11-28 ~ 2019-05-30
    OF - Secretary → CIF 0
  • 6
    Mr Mark James Gibbard
    Born in August 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Has significant influence or controlCIF 0
  • 7
    Noakes, Neil Timothy
    Building Society Secretary born in October 1964
    Individual
    Officer
    2014-03-31 ~ 2023-04-17
    OF - Director → CIF 0
  • 8
    Owen, Robert John
    Chief Executive born in March 1957
    Individual (6 offsprings)
    Officer
    2007-05-15 ~ 2009-04-02
    OF - Director → CIF 0
  • 9
    Lynch, Tom Michael
    Director born in April 1963
    Individual (8 offsprings)
    Officer
    2015-07-09 ~ 2020-01-02
    OF - Director → CIF 0
  • 10
    Bartleet-cross, Susan Lyn
    Individual (6 offsprings)
    Officer
    2009-04-29 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 11
    Mr Jonathan Westhoff
    Born in July 1964
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-27
    PE - Has significant influence or controlCIF 0
  • 12
    Mcmillan, Sean David
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2007-05-15 ~ 2015-07-09
    OF - Director → CIF 0
  • 13
    Welch, Simon Edward
    Individual
    Officer
    2007-02-23 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 14
    Karle, Stephen Ashley
    Chief Executive born in June 1959
    Individual (3 offsprings)
    Officer
    2007-05-15 ~ 2008-10-10
    OF - Director → CIF 0
  • 15
    Southcott, Peter Mallet
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2009-04-29 ~ 2013-03-31
    OF - Director → CIF 0
  • 16
    Mr Mahomed Ashraf Piranie
    Born in April 1963
    Individual (7 offsprings)
    Person with significant control
    2017-04-01 ~ 2022-12-31
    PE - Has significant influence or controlCIF 0
  • 17
    Field, Paul David
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2013-06-24 ~ 2014-04-17
    OF - Director → CIF 0
  • 18
    Bryan, Aimee Louise
    Individual (1 offspring)
    Officer
    2019-06-06 ~ 2021-11-29
    OF - Secretary → CIF 0
  • 19
    Smith, Roger David
    Group Commercial Director born in February 1960
    Individual (9 offsprings)
    Officer
    2008-11-27 ~ 2009-04-16
    OF - Director → CIF 0
  • 20
    Underhill, Matthew
    Individual
    Officer
    2021-11-29 ~ 2024-11-11
    OF - Secretary → CIF 0
  • 21
    Sanghani, Kamlesh
    Company Director born in May 1967
    Individual (2 offsprings)
    Officer
    2007-05-15 ~ 2009-04-02
    OF - Director → CIF 0
  • 22
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent, 21 offsprings)
    Officer
    2007-02-13 ~ 2007-02-23
    PE - Nominee Director → CIF 0
  • 23
    374, High Street, West Bromwich, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-04-29 ~ 2009-04-29
    PE - Director → CIF 0
  • 24
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    2007-02-13 ~ 2007-02-23
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INSIGNIA FINANCE LIMITED

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 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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
Active 1
  • 2 Providence Place, West Bromwich, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
Ceased 1
  • 2 Providence Place, West Bromwich, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-04-29 ~ 2009-04-29
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.