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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 55
  • 1
    Collett, Michael Royston
    Finance Director born in May 1949
    Individual (5 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 2
    Bailey, Ian Severn, Dr
    Consultant Physician born in December 1928
    Individual (1 offspring)
    Officer
    ~ 1995-05-11
    OF - Director → CIF 0
  • 3
    Ashdown, David George
    Director born in November 1937
    Individual (1 offspring)
    Officer
    ~ 1997-11-28
    OF - Director → CIF 0
  • 4
    Goodman, Brian Ewens Michael
    Director born in May 1962
    Individual (7 offsprings)
    Officer
    2020-03-25 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Foden, Michael James
    Civil Engineer born in November 1935
    Individual (27 offsprings)
    Officer
    1994-08-03 ~ 2017-05-03
    OF - Director → CIF 0
  • 6
    Quick, Elizabeth Jane
    Director Of Human Resources born in June 1962
    Individual (2 offsprings)
    Officer
    1993-02-10 ~ 1994-10-26
    OF - Director → CIF 0
  • 7
    Worsley, Richard, Sir
    Director born in May 1923
    Individual (1 offspring)
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 8
    Venables, Peter Robert Charles
    Born in August 1982
    Individual (12 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
  • 9
    Merrison, Maureen Michele, Lady
    Director born in October 1938
    Individual (12 offsprings)
    Officer
    ~ 1998-05-18
    OF - Director → CIF 0
  • 10
    Butler, Kevin Yardley
    Consultant Economist born in January 1954
    Individual (5 offsprings)
    Officer
    2012-02-15 ~ 2017-05-03
    OF - Director → CIF 0
  • 11
    Riley, Rachel Jane
    Commercial Director born in February 1977
    Individual (2 offsprings)
    Officer
    2014-03-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 12
    Wilsey, John Finlay Willasey, General Sir
    Non Executive Director born in February 1939
    Individual (3 offsprings)
    Officer
    1996-06-02 ~ 2009-03-30
    OF - Director → CIF 0
  • 13
    Grindley, Robert David
    Director born in November 1953
    Individual (7 offsprings)
    Officer
    ~ 1992-04-03
    OF - Director → CIF 0
  • 14
    Wilson, Arthur John
    Personal Health born in March 1946
    Individual (1 offspring)
    Officer
    1994-08-03 ~ 1994-10-13
    OF - Director → CIF 0
  • 15
    Southern, Mark John
    Born in February 1977
    Individual (4 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
  • 16
    Baring, Evelyn Rowland Esmond, The Rt Hon The Earl Of Cromer
    Company Director born in June 1946
    Individual (2 offsprings)
    Officer
    2004-01-14 ~ 2025-01-23
    OF - Director → CIF 0
  • 17
    Chester, John Frederick
    Consultant Surgeon born in June 1955
    Individual (3 offsprings)
    Officer
    2010-06-28 ~ 2023-03-29
    OF - Director → CIF 0
  • 18
    Pierrepont, Camilla Jane Buttery
    Born in November 1981
    Individual (4 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 19
    Wright, John Alexander
    Chartered Accountant born in March 1942
    Individual (11 offsprings)
    Officer
    1995-02-15 ~ 2004-03-17
    OF - Director → CIF 0
  • 20
    Shier, Sharon
    Born in July 1972
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 21
    Schuler, Adrian John
    Executive born in November 1948
    Individual (6 offsprings)
    Officer
    1996-11-27 ~ 2008-08-31
    OF - Director → CIF 0
  • 22
    Chambers, Mark
    Accountant born in November 1964
    Individual (6 offsprings)
    Officer
    2009-10-05 ~ 2017-02-22
    OF - Director → CIF 0
  • 23
    Heathcoat Amory, David Philip
    Chartered Accountant born in March 1949
    Individual (10 offsprings)
    Officer
    2007-11-07 ~ 2012-05-05
    OF - Director → CIF 0
  • 24
    Pitchford, Alison Julie
    Divisional Director born in July 1955
    Individual (3 offsprings)
    Officer
    1994-08-03 ~ 1998-09-23
    OF - Director → CIF 0
  • 25
    Chapman, Andrew Donald Sutcliffe
    Born in June 1958
    Individual (8 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
  • 26
    Johnson, Rosalind Andrea
    Born in March 1951
    Individual (11 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
    Johnson, Rosalind Andrea
    Director Lawyer born in March 1951
    Individual (11 offsprings)
    1997-12-01 ~ 2014-06-20
    OF - Director → CIF 0
    Johnson, Rosalind Andrea
    Individual (11 offsprings)
    Officer
    ~ 2014-06-20
    OF - Secretary → CIF 0
  • 27
    Kenyon, Henry James
    Chartered Accountant born in April 1950
    Individual (20 offsprings)
    Officer
    2006-10-18 ~ 2024-01-01
    OF - Director → CIF 0
  • 28
    Collins, Charles Douglas
    Consultant Surgeon born in March 1939
    Individual (1 offspring)
    Officer
    1995-04-20 ~ 2016-02-01
    OF - Director → CIF 0
  • 29
    Watkin, Robert Edward
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 30
    Irwin, Nathan Luke
    Born in April 1979
    Individual (15 offsprings)
    Officer
    2013-04-11 ~ now
    OF - Director → CIF 0
  • 31
    Pugh, Arthur John
    Chartered Accountant born in October 1950
    Individual (16 offsprings)
    Officer
    2004-03-17 ~ 2013-04-19
    OF - Director → CIF 0
    Pugh, Arthur John
    Retired born in October 1950
    Individual (16 offsprings)
    2015-06-26 ~ 2024-05-09
    OF - Director → CIF 0
  • 32
    Pace, Simone John
    Director born in October 1942
    Individual (1 offspring)
    Officer
    ~ 1992-08-20
    OF - Director → CIF 0
  • 33
    Langford, Graham
    Company Director born in December 1948
    Individual (3 offsprings)
    Officer
    1994-08-03 ~ 1997-04-07
    OF - Director → CIF 0
  • 34
    Bell, Kimberley Jayne
    Individual (4 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Secretary → CIF 0
  • 35
    Searle, James Charles
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
  • 36
    Blackwell, Nigel Stirling
    Director born in March 1947
    Individual (13 offsprings)
    Officer
    ~ 2004-01-12
    OF - Director → CIF 0
  • 37
    Coates, Clive Frederick
    Certified Accountant born in June 1944
    Individual (33 offsprings)
    Officer
    1998-07-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 38
    Haworth, Andrew Nathan
    Solicitor born in February 1969
    Individual (15 offsprings)
    Officer
    2014-10-21 ~ 2022-12-16
    OF - Director → CIF 0
    Haworth, Andrew Nathan
    Individual (15 offsprings)
    Officer
    2014-06-23 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 39
    Clark, Peter Nigel Stuckey
    Director born in January 1947
    Individual (29 offsprings)
    Officer
    2004-05-17 ~ 2006-06-11
    OF - Director → CIF 0
  • 40
    Mayhew, Patrick Barnabas Burke, The Rt Hon Lord
    Peer Qc born in September 1929
    Individual (2 offsprings)
    Officer
    1997-09-02 ~ 2007-11-07
    OF - Director → CIF 0
  • 41
    Lewis, Robert William Gerald
    Chartered Accountant born in August 1940
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 2007-11-07
    OF - Director → CIF 0
  • 42
    Eavis, Donna Mary
    Born in November 1969
    Individual (12 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 43
    Gentle, Craig Gordon
    Born in May 1968
    Individual (27 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 44
    Humphreys, Adrian Macmahon
    Director born in December 1965
    Individual (12 offsprings)
    Officer
    2001-11-14 ~ 2014-10-31
    OF - Director → CIF 0
  • 45
    Mutteen, David
    Commercial Director born in March 1955
    Individual (4 offsprings)
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 46
    Royle, Nicola Anne
    Individual (12 offsprings)
    Officer
    2016-07-01 ~ 2023-03-22
    OF - Secretary → CIF 0
  • 47
    Kramer, Martin Cedric
    Solicitor born in October 1940
    Individual (7 offsprings)
    Officer
    2009-08-07 ~ 2020-12-03
    OF - Director → CIF 0
  • 48
    Gill, Jasper Anthony
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2019-02-22 ~ now
    OF - Director → CIF 0
  • 49
    Claisse, Douglas Martin
    Director born in October 1934
    Individual (17 offsprings)
    Officer
    1992-02-04 ~ 1997-12-31
    OF - Director → CIF 0
  • 50
    Pollitt, Robert Arthur
    Director born in October 1922
    Individual (4 offsprings)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 51
    Routleff-jones, Christopher James
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    ~ 1992-12-04
    OF - Director → CIF 0
  • 52
    Stainton, Julian Clifford
    Managing Director born in March 1953
    Individual (14 offsprings)
    Officer
    ~ 2019-08-30
    OF - Director → CIF 0
  • 53
    Obey, Anne
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
  • 54
    Bramston, Rodney Adrian
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    2001-11-14 ~ 2024-12-31
    OF - Director → CIF 0
  • 55
    Lee, Robert Edmund
    Born in June 1957
    Individual (20 offsprings)
    Officer
    2009-10-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WESTERN PROVIDENT ASSOCIATION LIMITED

Period: 1979-12-31 ~ now
Company number: 00475557
Registered names
WESTERN PROVIDENT ASSOCIATION LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • WESTERN PROVIDENT ASSOCIATION LIMITED
    Info
    WESTERN PROVIDENT ASSOCIATION FOR HOSPITAL & NURSING HOME SERVICES LIMITED (THE) - 1979-12-31
    Registered number 00475557
    Rivergate House, Blackbrook Park, Taunton, Somerset TA1 2PE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1949-12-01 (76 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • WESTERN PROVIDENT ASSOCIATION LIMITED
    S
    Registered number 00475557
    Rivergate House, Blackbrook Park Avenue, Taunton, England, TA1 2PE
    Company Limited By Guarantee in England And Wales, England
    CIF 1
    Private Company Limited By Guarantee in England & Wales
    CIF 2
    Private Company Limited By Guarantee in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    DELOS IT SOLUTIONS LIMITED
    10458139
    Rivergate House, Blackbrook Park, Taunton, Somerset, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-11-02 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    SELF-PAY LIMITED
    04174987
    Rivergate House, Blackbrook Park Avenue, Taunton, Somerset
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    STOPLOSS INSURANCE SERVICES LIMITED
    03831968
    Rivergate House, Blackbrook Park, Taunton, Somerset
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    WPA HEALTH TRUSTEE LIMITED
    04562414
    Rivergate House, Blackbrook Park, Taunton, Somerset
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
  • 5
    WPA HEALTHCARE PRACTICE PLC
    - now 07320330
    WPA NATIONAL FRANCHISE LIMITED - 2016-04-11
    WPA HEALTHCARE PRACTICE LIMITED
    - 2016-04-11 07320330
    Rivergate House, Blackbrook Park, Taunton, Somerset
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
  • 6
    WPA INSURANCE SERVICES LIMITED
    - now 02593389 02591944
    INLAW NINETEEN LIMITED - 1991-04-26
    Rivergate House, Blackbrook Park Avenue, Taunton, Somerset
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    WPA INVESTMENTS LIMITED
    - now 02591944
    WPA INSURANCE SERVICES LIMITED - 1991-04-26
    Rivergate House, Blackbrook Park, Taunton,somerset
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    WPA PENSION TRUSTEES LIMITED
    04710981
    Rivergate House, Blackbrook Park, Taunton, Somerset
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    WPA PROPERTY SERVICES LIMITED
    - now 11110094
    WPA INVESTMENT PROPERTIES LIMITED
    - 2017-12-27 11110094
    Rivergate House, Blackbrook Park, Taunton, Somerset, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-12-13 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    WPA PROTOCOL PLC
    - now 02755175
    WPA PROTOCOL LIMITED - 2002-08-29
    INLAW FORTY-FIVE LIMITED - 1993-12-24
    Rivergate House, Blackbrook Park, Taunton, Somerset
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    XS HEALTH LTD
    - now 03926481
    STARTGEAR LIMITED - 2000-03-02
    Rivergate House, Blackbrook Park Ave, Taunton, Somerset
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    XS INSURANCE SERVICES LIMITED
    - now 03783854
    SEARCHPIPE LIMITED - 1999-07-14
    Rivergate House, Blackbrook Park Avenue, Taunton, Somerset
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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