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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 61
  • 1
    Garner, John Angus Mcvicar, Dr
    General Medical Practitioner born in September 1950
    Individual (7 offsprings)
    Officer
    2000-10-22 ~ 2002-09-16
    OF - Director → CIF 0
  • 2
    Maclean, Lowry Druce
    Company Director born in July 1939
    Individual (22 offsprings)
    Officer
    2003-09-15 ~ 2010-05-07
    OF - Director → CIF 0
  • 3
    Love, Samuel Andrew James
    Chartered Accountant born in March 1958
    Individual (16 offsprings)
    Officer
    2000-08-01 ~ 2002-02-08
    OF - Director → CIF 0
  • 4
    Grabham, Anthony Herbert, Sir
    General Surgeon born in July 1930
    Individual (5 offsprings)
    Officer
    ~ 2002-09-16
    OF - Director → CIF 0
  • 5
    Bajaj, Rita
    Born in January 1969
    Individual (12 offsprings)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
  • 6
    Whittingham, Leigh Nattrass
    Chartered Accountant born in June 1951
    Individual (11 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
    2002-02-22 ~ 2002-09-16
    OF - Director → CIF 0
  • 7
    Bennie, Peter Fraser, Dr
    Psychiatrist born in June 1963
    Individual (2 offsprings)
    Officer
    1997-11-03 ~ 1998-09-17
    OF - Director → CIF 0
  • 8
    Wakeley, Martin John
    Insurance Broker born in February 1939
    Individual (9 offsprings)
    Officer
    ~ 2002-02-08
    OF - Director → CIF 0
  • 9
    Green, Robert Huelin
    Director born in May 1968
    Individual (17 offsprings)
    Officer
    2012-04-02 ~ 2015-08-31
    OF - Director → CIF 0
  • 10
    Rutter, John David
    Finance Director born in September 1952
    Individual (7 offsprings)
    Officer
    2003-05-06 ~ 2004-04-30
    OF - Director → CIF 0
    Rutter, John David
    Company Director born in September 1952
    Individual (7 offsprings)
    2005-05-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Nicholson, Keith
    Company Director born in October 1949
    Individual (19 offsprings)
    Officer
    2009-09-08 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Lazenby, Ian John
    Sales Director born in February 1962
    Individual (6 offsprings)
    Officer
    2005-01-01 ~ 2008-08-29
    OF - Director → CIF 0
  • 13
    Appleyard, William James, Dr
    Consultant Paediatrician born in October 1935
    Individual (5 offsprings)
    Officer
    1996-09-26 ~ 2002-09-16
    OF - Director → CIF 0
  • 14
    Mccaig, Ian
    Company Director born in April 1964
    Individual (57 offsprings)
    Officer
    2023-12-14 ~ 2025-05-31
    OF - Director → CIF 0
  • 15
    Mcmahon, Paul
    Born in January 1963
    Individual (30 offsprings)
    Officer
    2025-05-26 ~ now
    OF - Director → CIF 0
  • 16
    Howard, Martin Paul
    Operations Director born in May 1959
    Individual (9 offsprings)
    Officer
    2008-09-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 17
    Bridge, Clive
    Director born in December 1958
    Individual (20 offsprings)
    Officer
    2010-09-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Porter, Samantha Jane
    Director born in February 1971
    Individual (7 offsprings)
    Officer
    2011-01-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 19
    Roderick, Joseph Alan John
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    2002-09-16 ~ 2011-03-31
    OF - Secretary → CIF 0
    Roderick, Joseph Alan John
    Individual (20 offsprings)
    2012-12-01 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 20
    Bright, Doug
    Individual (26 offsprings)
    Officer
    2014-01-01 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 21
    Zissman, Derek
    Chartered Accountant born in April 1944
    Individual (28 offsprings)
    Officer
    2008-05-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 22
    Deutsch, Stephen Nicholas
    Managing Director born in June 1963
    Individual (24 offsprings)
    Officer
    2007-08-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 23
    Macara, Alexander Wiseman, Sir
    Medical Practitioner born in May 1932
    Individual (6 offsprings)
    Officer
    1993-10-13 ~ 1998-09-17
    OF - Director → CIF 0
  • 24
    Wallace, Linda Jane
    Born in March 1966
    Individual (1 offspring)
    Officer
    2021-06-29 ~ 2025-12-31
    OF - Director → CIF 0
  • 25
    Jackson, Bryan Samuel, Dr
    Company Director born in November 1946
    Individual (11 offsprings)
    Officer
    2007-05-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 26
    Wilson, Michael Anthony, Dr
    Medical Practitioner born in June 1936
    Individual (4 offsprings)
    Officer
    ~ 2000-09-28
    OF - Director → CIF 0
  • 27
    Mcnamara, Peter Denis
    Managing Director born in January 1951
    Individual (43 offsprings)
    Officer
    2003-05-06 ~ 2003-07-23
    OF - Director → CIF 0
  • 28
    Bogle, Ian Gibb, Dr
    General Medical Practitioner born in December 1938
    Individual (5 offsprings)
    Officer
    1998-09-17 ~ 2002-09-16
    OF - Director → CIF 0
  • 29
    Worley, Edward Michael
    Company Director born in March 1936
    Individual (12 offsprings)
    Officer
    2005-05-01 ~ 2007-05-04
    OF - Director → CIF 0
  • 30
    Wadey, Katie
    Born in January 1978
    Individual (9 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 31
    Mazzocchi, Mario Emanuele
    Born in February 1973
    Individual (12 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 32
    Tyrrell, David Stanley
    Company Director born in March 1942
    Individual (4 offsprings)
    Officer
    2005-05-01 ~ 2010-05-07
    OF - Director → CIF 0
  • 33
    Harrison, Thomas Richard
    Company Director born in February 1975
    Individual (6 offsprings)
    Officer
    2020-05-12 ~ 2023-09-29
    OF - Director → CIF 0
  • 34
    Jones, Alan Mark
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2014-08-01 ~ 2018-04-07
    OF - Director → CIF 0
  • 35
    Hughes, Christopher Gerard
    Individual (4 offsprings)
    Officer
    ~ 2001-05-16
    OF - Secretary → CIF 0
  • 36
    Goodings, Phillip Eric
    Finance Director born in March 1959
    Individual (38 offsprings)
    Officer
    1999-09-28 ~ 2000-08-01
    OF - Director → CIF 0
  • 37
    Hastings Bass, John Peter
    Insurance Broker born in June 1954
    Individual (41 offsprings)
    Officer
    1995-02-23 ~ 2002-02-08
    OF - Director → CIF 0
  • 38
    Brooks, Frank William
    Actuary born in March 1945
    Individual (10 offsprings)
    Officer
    2002-09-16 ~ 2005-04-30
    OF - Director → CIF 0
  • 39
    Green, Philip Harding
    Businessman born in November 1952
    Individual (10 offsprings)
    Officer
    2010-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 40
    Errington, Craig William
    Chief Executive born in September 1963
    Individual (32 offsprings)
    Officer
    2003-05-06 ~ 2019-07-31
    OF - Director → CIF 0
  • 41
    Lewis, Michael Gwyn
    Investment Director born in January 1953
    Individual (5 offsprings)
    Officer
    2005-05-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 42
    Sood, Harpreet Singh, Dr
    General Practitioner (Gp) born in October 1985
    Individual (8 offsprings)
    Officer
    2021-06-29 ~ 2025-05-26
    OF - Director → CIF 0
  • 43
    Rodhouse, Matthew John
    Business Controls Director born in October 1957
    Individual (10 offsprings)
    Officer
    2004-05-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 44
    Dowsett, Roger Henry
    Solicitor
    Individual (3 offsprings)
    Officer
    2001-06-05 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 45
    Riddell, John Alistair, Doctor
    Medical Practitioner born in February 1930
    Individual (7 offsprings)
    Officer
    ~ 1997-09-18
    OF - Director → CIF 0
  • 46
    Pritchard, Selena Jane
    Individual (35 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Secretary → CIF 0
    2011-04-01 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 47
    Wilson, Ian Robert, Dr
    Medical Practitioner born in May 1968
    Individual (9 offsprings)
    Officer
    1998-09-17 ~ 2002-09-16
    OF - Director → CIF 0
  • 48
    Williamson, Dennis
    Insurance Broker born in May 1948
    Individual (6 offsprings)
    Officer
    ~ 1995-02-24
    OF - Director → CIF 0
  • 49
    Pindar, Timothy Francis
    Actuary born in October 1960
    Individual (8 offsprings)
    Officer
    2005-05-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 50
    Neden, Andrew Frederick John
    Company Director born in February 1962
    Individual (18 offsprings)
    Officer
    2021-06-29 ~ 2023-11-09
    OF - Director → CIF 0
  • 51
    Keable-elliott, Robert Anthony, Doctor
    Medical Practitioner born in November 1924
    Individual (3 offsprings)
    Officer
    ~ 1996-09-26
    OF - Director → CIF 0
  • 52
    Christophers, Michael
    Company Director born in June 1942
    Individual (46 offsprings)
    Officer
    2005-05-01 ~ 2008-05-09
    OF - Director → CIF 0
  • 53
    Boston, Carol Anne
    Company Director born in December 1961
    Individual (8 offsprings)
    Officer
    2019-09-27 ~ 2021-03-30
    OF - Director → CIF 0
  • 54
    Winn, John Christopher
    Financial Planning Director born in February 1946
    Individual (3 offsprings)
    Officer
    ~ 2003-07-11
    OF - Director → CIF 0
  • 55
    Doman, Andrew Spencer
    Management Consultant born in December 1951
    Individual (35 offsprings)
    Officer
    2008-07-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 56
    Fair, Ian Andrew
    Insurance Broker born in January 1948
    Individual (4 offsprings)
    Officer
    1997-06-04 ~ 1999-02-25
    OF - Director → CIF 0
  • 57
    D'arcy, Andrew James
    Director born in October 1959
    Individual (25 offsprings)
    Officer
    2011-01-01 ~ 2014-12-19
    OF - Director → CIF 0
    D'arcy, Andrew James
    Interim Chief Customer Officer born in October 1959
    Individual (25 offsprings)
    2018-06-15 ~ 2019-09-27
    OF - Director → CIF 0
  • 58
    Lee-potter, Jeremy Patrick, Dr
    Medical Practitioner born in August 1934
    Individual (3 offsprings)
    Officer
    ~ 1993-10-03
    OF - Director → CIF 0
  • 59
    Byfield, Derek Alan
    Operations Director born in March 1952
    Individual (4 offsprings)
    Officer
    2003-07-25 ~ 2006-01-31
    OF - Director → CIF 0
  • 60
    WESLEYAN ASSURANCE SOCIETY
    ZC000145
    Colmore Circus, Queensway, Birmingham
    Active Corporate (60 parents, 22 offsprings)
    Officer
    2009-09-08 ~ 2010-01-27
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 61
    WESLEYAN FINANCIAL SERVICES LIMITED
    - now 01651212
    PROFESSIONAL AFFINITY GROUP SERVICES LIMITED - 2005-01-19
    B.M.A. SERVICES LIMITED - 1998-03-02
    NORRISWARD LIMITED - 1982-10-20
    Colmore Circus, Queensway, Birmingham
    Active Corporate (61 parents, 1 offspring)
    Officer
    2009-09-08 ~ 2010-01-27
    OF - Director → CIF 0
parent relation
Company in focus

WESLEYAN FINANCIAL SERVICES LIMITED

Period: 2005-01-19 ~ now
Company number: 01651212
Registered names
WESLEYAN FINANCIAL SERVICES LIMITED - now
NORRISWARD LIMITED - 1982-10-20
Standard Industrial Classification
65110 - Life Insurance

Related profiles found in government register
  • WESLEYAN FINANCIAL SERVICES LIMITED
    Info
    PROFESSIONAL AFFINITY GROUP SERVICES LIMITED - 2005-01-19
    B.M.A. SERVICES LIMITED - 2005-01-19
    NORRISWARD LIMITED - 2005-01-19
    Registered number 01651212
    Colmore Circus, Birmingham B4 6AR
    PRIVATE LIMITED COMPANY incorporated on 1982-07-14 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • WESLEYAN FINANCIAL SERVICES LIMITED
    S
    Registered number missing
    Colmore Circus, Queensway, Birmingham, B4 6AR
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WESLEYAN FINANCIAL SERVICES LIMITED
    - now 01651212
    PROFESSIONAL AFFINITY GROUP SERVICES LIMITED - 2005-01-19
    B.M.A. SERVICES LIMITED - 1998-03-02
    NORRISWARD LIMITED - 1982-10-20
    Colmore Circus, Birmingham
    Active Corporate (61 parents, 1 offspring)
    Officer
    2009-09-08 ~ 2010-01-27
    CIF 1 - Director → ME

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