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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
Active 6
  • 1
    Boyle, Martin
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Pazzaglia, Sophie
    Individual (2 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Manjit Singh Hayre
    Born in July 1967
    Individual (12 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
  • 4
    Pawley, Alexander Shaun
    Born in September 1982
    Individual (6 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Westhoff, Jonathan
    Born in July 1964
    Individual (15 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 6
    2, Providence Place, West Bromwich, West Midlands, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Mcmillan, Sean David
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2007-07-23 ~ 2015-07-09
    OF - Director → CIF 0
  • 2
    Owen, Robert John
    Chief Executive born in March 1957
    Individual (6 offsprings)
    Officer
    2007-07-23 ~ 2009-04-02
    OF - Director → CIF 0
  • 3
    Field, Paul David
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2013-06-24 ~ 2014-04-17
    OF - Director → CIF 0
  • 4
    Sanghani, Kamlesh
    Company Director born in May 1967
    Individual (2 offsprings)
    Officer
    2007-07-23 ~ 2009-04-02
    OF - Director → CIF 0
  • 5
    Underhill, Matthew
    Individual
    Officer
    2021-11-29 ~ 2024-11-11
    OF - Secretary → CIF 0
  • 6
    Bryan, Aimee Louise
    Individual (1 offspring)
    Officer
    2019-06-06 ~ 2021-11-29
    OF - Secretary → CIF 0
  • 7
    Southcott, Peter Mallet
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2009-04-29 ~ 2013-03-31
    OF - Director → CIF 0
  • 8
    Mackay, David Michael, Mr.
    Building Society Executive born in April 1951
    Individual (4 offsprings)
    Officer
    2007-07-23 ~ 2008-11-27
    OF - Director → CIF 0
  • 9
    Jones, Andrew Richard
    Director born in April 1957
    Individual (1 offspring)
    Officer
    2010-01-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Welch, Simon Edward
    Individual
    Officer
    2007-07-23 ~ 2009-02-11
    OF - Secretary → CIF 0
  • 11
    Battersby, Peter
    Director born in November 1972
    Individual
    Officer
    2009-05-08 ~ 2009-12-22
    OF - Director → CIF 0
  • 12
    Smart, Stephen John
    Operations Director born in October 1960
    Individual (3 offsprings)
    Officer
    2014-04-17 ~ 2017-05-04
    OF - Director → CIF 0
  • 13
    Lynch, Thomas Michael
    Director born in April 1963
    Individual (8 offsprings)
    Officer
    2015-07-09 ~ 2020-01-02
    OF - Director → CIF 0
  • 14
    Mr Mahomed Ashraf Piranie
    Born in April 1963
    Individual (8 offsprings)
    Person with significant control
    2017-04-01 ~ 2022-12-31
    PE - Has significant influence or controlCIF 0
  • 15
    Karle, Stephen Ashley
    Chief Executive born in June 1959
    Individual (3 offsprings)
    Officer
    2007-07-23 ~ 2008-10-10
    OF - Director → CIF 0
  • 16
    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
  • 17
    Noakes, Neil Timothy
    Building Society Secretary born in October 1964
    Individual
    Officer
    2014-03-31 ~ 2023-04-17
    OF - Director → CIF 0
  • 18
    Mann, Ajwinder Singh
    Individual
    Officer
    2012-11-28 ~ 2019-05-30
    OF - Secretary → CIF 0
  • 19
    Mr Jonathan Westhoff
    Born in July 1964
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-27
    PE - Has significant influence or controlCIF 0
  • 20
    Bartleet-cross, Susan Lyn
    Secretary
    Individual (6 offsprings)
    Officer
    2009-04-29 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 21
    Solo House, The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent, 21 offsprings)
    Officer
    2007-06-11 ~ 2007-07-23
    PE - Director → CIF 0
  • 22
    Solo House, The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2007-06-11 ~ 2007-07-23
    PE - Secretary → CIF 0
parent relation
Company in focus

WHITE LABEL LENDING LIMITED

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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.