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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 32
  • 1
    Maclean, Lowry Druce
    Director born in July 1939
    Individual (22 offsprings)
    Officer
    1997-07-01 ~ 2010-05-07
    OF - Director → CIF 0
  • 2
    Solomon, Michael John Edward
    Actuary born in June 1943
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 3
    Knight, Robert Kingston, Dr
    Consultant Physician born in October 1932
    Individual (4 offsprings)
    Officer
    1993-07-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 4
    James, Robert Hedley
    Ret Sol born in December 1932
    Individual (4 offsprings)
    Officer
    1995-05-19 ~ 1997-07-01
    OF - Director → CIF 0
  • 5
    Harris-deans, Patrick Kenneth
    Chief Executive born in February 1943
    Individual (4 offsprings)
    Officer
    1993-12-21 ~ 2000-11-03
    OF - Director → CIF 0
  • 6
    Heaf, Peter Julius Denison
    Consultant Physician born in February 1922
    Individual (2 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 7
    Thomson, David Paget
    Company Director born in March 1931
    Individual (10 offsprings)
    Officer
    ~ 1997-07-01
    OF - Director → CIF 0
  • 8
    Jarvis, Hugh John
    Retired Actuary born in July 1930
    Individual (4 offsprings)
    Officer
    1992-01-01 ~ 1993-10-12
    OF - Director → CIF 0
  • 9
    Roderick, Joseph Alan John
    Financial Accountant
    Individual (20 offsprings)
    Officer
    1995-05-15 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 10
    Stewart, David William Alastair
    Born in August 1970
    Individual (9 offsprings)
    Officer
    2020-01-21 ~ 2025-12-18
    OF - Director → CIF 0
  • 11
    Sweetnam, David Rodney, Sir
    Orthopaedic Surgeon born in February 1927
    Individual (7 offsprings)
    Officer
    ~ 1997-07-01
    OF - Director → CIF 0
  • 12
    Bright, Doug
    Individual (26 offsprings)
    Officer
    2014-01-01 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 13
    Cass, Gillian Barbara
    Company Director born in March 1976
    Individual (21 offsprings)
    Officer
    2020-11-17 ~ 2024-04-01
    OF - Director → CIF 0
  • 14
    Rowe, Adrian Harold Redfern, Professor
    Professor Of Conservative Dentistry born in December 1925
    Individual (2 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 15
    Beckett, Nathan Jon
    Born in January 1980
    Individual (20 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 16
    Boutwood, Anne
    Consultant Obstetrician And Gynaecologist born in September 1927
    Individual (3 offsprings)
    Officer
    ~ 1997-07-01
    OF - Director → CIF 0
  • 17
    Mcnamara, Peter Denis
    Managing Director born in January 1951
    Individual (43 offsprings)
    Officer
    2002-06-28 ~ 2003-07-23
    OF - Director → CIF 0
  • 18
    Holden, Ronald Stanley
    Individual (4 offsprings)
    Officer
    ~ 1995-05-12
    OF - Secretary → CIF 0
  • 19
    Downing, Peter Norman
    Retired Actuary born in June 1934
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 20
    Brooks, Frank William
    Managing Director born in March 1945
    Individual (10 offsprings)
    Officer
    2003-07-23 ~ 2005-07-11
    OF - Director → CIF 0
  • 21
    Errington, Craig William
    Director born in September 1963
    Individual (32 offsprings)
    Officer
    2005-07-11 ~ 2019-07-31
    OF - Director → CIF 0
  • 22
    Rear, Stephen Bryan
    Dental Surgeon born in May 1944
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 23
    Jarman, Brian, Professor Sir
    General Medical Practitioner born in July 1933
    Individual (5 offsprings)
    Officer
    ~ 1997-07-01
    OF - Director → CIF 0
  • 24
    Bond, Derek John
    Retired General Manager born in June 1928
    Individual (2 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 25
    Earl, Christopher Joseph, Dr
    Consultant Physician born in November 1925
    Individual (11 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 26
    Pritchard, Selena Jane
    Individual (35 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Secretary → CIF 0
  • 27
    Pindar, Timothy Francis
    Director born in October 1960
    Individual (8 offsprings)
    Officer
    2010-05-07 ~ 2018-05-31
    OF - Director → CIF 0
  • 28
    Macdonald, James Thomas
    Managing Director born in May 1959
    Individual (40 offsprings)
    Officer
    2000-11-03 ~ 2002-06-28
    OF - Director → CIF 0
  • 29
    Tasnim, Faraz
    Born in July 1980
    Individual (12 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 30
    Farooq, Ahmed
    Chief Financial Officer born in May 1975
    Individual (18 offsprings)
    Officer
    2018-07-30 ~ 2020-11-17
    OF - Director → CIF 0
  • 31
    Knapman, Geoffrey John
    Retired General Manager born in September 1921
    Individual (1 offspring)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 32
    WESLEYAN ASSURANCE SOCIETY
    ZC000145
    Wesleyan Assurance Society, Colmore Circus Queensway, Birmingham, England
    Active Corporate (60 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MEDICAL SICKNESS ANNUITY AND LIFE ASSURANCE SOCIETY LIMITED(THE)

Period: 1920-05-25 ~ now
Company number: 00167697
Registered name
MEDICAL SICKNESS ANNUITY AND LIFE ASSURANCE SOCIETY LIMITED(THE) - now
Standard Industrial Classification
65110 - Life Insurance

  • MEDICAL SICKNESS ANNUITY AND LIFE ASSURANCE SOCIETY LIMITED(THE)
    Info
    Registered number 00167697
    Colmore Circus Queensway, Birmingham B4 6AR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1920-05-25 (105 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments 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.