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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 40
  • 1
    Maclean, Lowry Druce
    Chairman born in July 1939
    Individual (22 offsprings)
    Officer
    ~ 2010-05-07
    OF - Director → CIF 0
  • 2
    Hill, Caroline Jane
    Company Director born in January 1973
    Individual (2 offsprings)
    Officer
    2019-06-13 ~ 2020-08-18
    OF - Director → CIF 0
  • 3
    Arthur, Terence Gordon
    Consulting Actuary born in September 1940
    Individual (10 offsprings)
    Officer
    ~ 1995-04-25
    OF - Director → CIF 0
  • 4
    Green, Robert Huelin
    Director born in May 1968
    Individual (17 offsprings)
    Officer
    2012-02-20 ~ 2015-08-31
    OF - Director → CIF 0
  • 5
    Rutter, John David
    Actuary born in September 1952
    Individual (7 offsprings)
    Officer
    ~ 2004-04-30
    OF - Director → CIF 0
    Rutter, John David
    Company Director born in September 1952
    Individual (7 offsprings)
    2004-07-23 ~ 2011-09-29
    OF - Director → CIF 0
  • 6
    Lazenby, Ian John
    Sales Director born in February 1962
    Individual (6 offsprings)
    Officer
    2005-05-01 ~ 2008-08-29
    OF - Director → CIF 0
  • 7
    Dicken, Albert Bernard
    Individual (5 offsprings)
    Officer
    1995-08-01 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 8
    Howard, Martin Paul
    Operations Director born in May 1959
    Individual (9 offsprings)
    Officer
    2008-09-05 ~ 2011-09-09
    OF - Director → CIF 0
  • 9
    Bridge, Clive
    Director born in December 1958
    Individual (20 offsprings)
    Officer
    2010-09-24 ~ 2018-08-31
    OF - Director → CIF 0
  • 10
    Porter, Samantha Jane
    Director born in February 1971
    Individual (7 offsprings)
    Officer
    2011-09-29 ~ 2015-07-31
    OF - Director → CIF 0
  • 11
    Roderick, Joseph Alan John
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    1999-06-30 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 12
    Stewart, David William Alastair
    Born in August 1970
    Individual (9 offsprings)
    Officer
    2020-08-18 ~ 2025-12-18
    OF - Director → CIF 0
  • 13
    Hamilton, Lawrence Austin
    Retired Managing Director born in October 1929
    Individual (6 offsprings)
    Officer
    ~ 1998-03-20
    OF - Director → CIF 0
  • 14
    Bright, Doug
    Individual (26 offsprings)
    Officer
    2014-01-01 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 15
    Zissman, Derek
    Chartered Accountant born in April 1944
    Individual (28 offsprings)
    Officer
    2008-05-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    Deutsch, Stephen Nicholas
    Director born in June 1963
    Individual (24 offsprings)
    Officer
    2007-08-01 ~ 2018-12-19
    OF - Director → CIF 0
  • 17
    Jackson, Bryan Samuel, Dr
    Company Director born in November 1946
    Individual (11 offsprings)
    Officer
    2007-05-05 ~ 2011-09-29
    OF - Director → CIF 0
  • 18
    Mcnamara, Peter Denis
    Managing Director born in January 1951
    Individual (43 offsprings)
    Officer
    2002-03-22 ~ 2003-07-23
    OF - Director → CIF 0
  • 19
    Worley, Edward Michael
    Steel Stockholder born in March 1936
    Individual (12 offsprings)
    Officer
    ~ 2007-05-04
    OF - Director → CIF 0
  • 20
    Tyrrell, David Stanley
    Sales Director born in March 1942
    Individual (4 offsprings)
    Officer
    1995-06-23 ~ 2000-03-31
    OF - Director → CIF 0
    Tyrrell, David Stanley
    Company Director born in March 1942
    Individual (4 offsprings)
    2004-05-01 ~ 2010-05-07
    OF - Director → CIF 0
  • 21
    Birrell, James Drake, Sir
    Company Director born in August 1933
    Individual (18 offsprings)
    Officer
    1993-11-26 ~ 2004-04-30
    OF - Director → CIF 0
  • 22
    Mckenzie, Elizabeth Louise
    Director born in July 1965
    Individual (12 offsprings)
    Officer
    2013-11-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 23
    Harford, John Timothy, Sir
    Retired Merchant Banker born in July 1932
    Individual (12 offsprings)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 24
    Brooks, Frank William
    Managing Director born in March 1945
    Individual (10 offsprings)
    Officer
    ~ 2005-04-30
    OF - Director → CIF 0
  • 25
    Errington, Craig William
    Director born in September 1963
    Individual (32 offsprings)
    Officer
    2003-03-28 ~ 2019-07-31
    OF - Director → CIF 0
  • 26
    Needham, James Robert
    Born in October 1975
    Individual (6 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Director → CIF 0
  • 27
    Lewis, Michael Gwyn
    Investment Director born in January 1953
    Individual (5 offsprings)
    Officer
    1992-09-25 ~ 2012-10-19
    OF - Director → CIF 0
  • 28
    Butler, Eric
    Investment Manager born in February 1929
    Individual (4 offsprings)
    Officer
    ~ 1992-06-25
    OF - Director → CIF 0
  • 29
    Rodhouse, Matthew John
    Risk & Finance Director born in October 1957
    Individual (10 offsprings)
    Officer
    2004-05-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 30
    Reed, David Brian
    Individual (5 offsprings)
    Officer
    ~ 1995-07-31
    OF - Secretary → CIF 0
  • 31
    Sinclair, Michael Paul
    Deputy Managing Director And C born in July 1953
    Individual (4 offsprings)
    Officer
    1993-03-26 ~ 1999-03-24
    OF - Director → CIF 0
  • 32
    Pritchard, Selena Jane
    Individual (35 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Secretary → CIF 0
  • 33
    Pindar, Timothy Francis
    Director born in October 1960
    Individual (8 offsprings)
    Officer
    2004-05-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 34
    Christophers, Michael
    Company Director born in June 1942
    Individual (46 offsprings)
    Officer
    2004-05-01 ~ 2008-05-09
    OF - Director → CIF 0
  • 35
    Macdonald, James Thomas
    Managing Director born in May 1959
    Individual (40 offsprings)
    Officer
    2000-03-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 36
    Alderson, John Antony
    Retired Solicitor born in July 1924
    Individual (6 offsprings)
    Officer
    ~ 1993-04-27
    OF - Director → CIF 0
  • 37
    Tasnim, Faraz
    Born in July 1980
    Individual (12 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 38
    Doman, Andrew Spencer
    Management Consultant born in December 1951
    Individual (35 offsprings)
    Officer
    2008-07-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 39
    Byfield, Derek Alan
    Operations Director born in March 1952
    Individual (4 offsprings)
    Officer
    1995-06-23 ~ 2006-01-31
    OF - Director → CIF 0
  • 40
    WESLEYAN ASSURANCE SOCIETY
    ZC000145
    Wesleyan, Colmore Circus Queensway, Birmingham, England
    Active Corporate (60 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WESLEYAN TRUSTEES LIMITED

Period: 1989-12-15 ~ now
Company number: 00629192
Registered names
WESLEYAN TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • WESLEYAN TRUSTEES LIMITED
    Info
    WESLEYAN AND GENERAL TRUSTEES LIMITED - 1989-12-15
    Registered number 00629192
    Colmore Circus, Birmingham B4 6AR
    PRIVATE LIMITED COMPANY incorporated on 1959-05-29 (66 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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