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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 27
  • 1
    Sanghani, Kamlesh
    Company Director born in May 1967
    Individual (9 offsprings)
    Officer
    2007-07-23 ~ 2009-04-02
    OF - Director → CIF 0
  • 2
    Boyle, Martin
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Southcott, Peter Mallet
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    2009-04-29 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Mr Manjit Singh Hayre
    Born in July 1967
    Individual (22 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
  • 5
    Pawley, Alexander Shaun
    Born in September 1982
    Individual (7 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Westhoff, Jonathan
    Born in July 1964
    Individual (24 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
    Mr Jonathan Westhoff
    Born in July 1964
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-27
    PE - Has significant influence or controlCIF 0
  • 7
    Mackay, David Michael, Mr.
    Building Society Executive born in April 1951
    Individual (10 offsprings)
    Officer
    2007-07-23 ~ 2008-11-27
    OF - Director → CIF 0
  • 8
    Pazzaglia, Sophie
    Individual (2 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Secretary → CIF 0
  • 9
    Karle, Stephen Ashley
    Chief Executive born in June 1959
    Individual (24 offsprings)
    Officer
    2007-07-23 ~ 2008-10-10
    OF - Director → CIF 0
  • 10
    Bryan, Aimee Louise
    Individual (3 offsprings)
    Officer
    2019-06-06 ~ 2021-11-29
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Lynch, Thomas Michael
    Director born in April 1963
    Individual (16 offsprings)
    Officer
    2015-07-09 ~ 2020-01-02
    OF - Director → CIF 0
  • 13
    Underhill, Matthew
    Individual (3 offsprings)
    Officer
    2021-11-29 ~ 2024-11-11
    OF - Secretary → CIF 0
  • 14
    Smart, Stephen John
    Operations Director born in October 1960
    Individual (10 offsprings)
    Officer
    2014-04-17 ~ 2017-05-04
    OF - Director → CIF 0
  • 15
    Field, Paul David
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    2013-06-24 ~ 2014-04-17
    OF - Director → CIF 0
  • 16
    Owen, Robert John
    Chief Executive born in March 1957
    Individual (18 offsprings)
    Officer
    2007-07-23 ~ 2009-04-02
    OF - Director → CIF 0
  • 17
    Mann, Ajwinder Singh
    Individual (5 offsprings)
    Officer
    2012-11-28 ~ 2019-05-30
    OF - Secretary → CIF 0
  • 18
    Bartleet-cross, Susan Lyn
    Secretary
    Individual (19 offsprings)
    Officer
    2009-04-29 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 19
    Mcmillan, Sean David
    Director born in September 1970
    Individual (5 offsprings)
    Officer
    2007-07-23 ~ 2015-07-09
    OF - Director → CIF 0
  • 20
    Battersby, Peter
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    2009-05-08 ~ 2009-12-22
    OF - Director → CIF 0
  • 21
    Jones, Andrew Richard
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2010-01-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 22
    Welch, Simon Edward
    Individual (15 offsprings)
    Officer
    2007-07-23 ~ 2009-02-11
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    Noakes, Neil Timothy
    Building Society Secretary born in October 1964
    Individual (5 offsprings)
    Officer
    2014-03-31 ~ 2023-04-17
    OF - Director → CIF 0
  • 25
    AT SECRETARIES LIMITED
    04442663
    Solo House, The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (3 parents, 1015 offsprings)
    Officer
    2007-06-11 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 26
    INSIGNIA FINANCE LIMITED
    06101852
    2, Providence Place, West Bromwich, West Midlands, England
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    AT DIRECTORS LIMITED
    04442652
    Solo House, The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (3 parents, 1046 offsprings)
    Officer
    2007-06-11 ~ 2007-07-23
    OF - Director → CIF 0
parent relation
Company in focus

WHITE LABEL LENDING LIMITED

Period: 2007-06-11 ~ now
Company number: 06276025
Registered name
WHITE LABEL LENDING LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • WHITE LABEL LENDING LIMITED
    Info
    Registered number 06276025
    2 Providence Place, West Bromwich B70 8AF
    PRIVATE LIMITED COMPANY incorporated on 2007-06-11 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.