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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 62
  • 1
    Wakeley, Martin John
    Born in February 1939
    Individual (9 offsprings)
    Officer
    (before 1992-10-04) ~ 2002-02-08
    OF - Director → CIF 0
  • 2
    Mcnamara, Peter Denis
    Born in January 1951
    Individual (45 offsprings)
    Officer
    2003-05-06 ~ 2003-07-23
    OF - Director → CIF 0
  • 3
    Hughes, Christopher Gerard
    Individual (4 offsprings)
    Officer
    (before 1992-10-04) ~ 2001-05-16
    OF - Secretary → CIF 0
  • 4
    Mccaig, Ian
    Company Director born in April 1964
    Individual (57 offsprings)
    Officer
    2023-12-14 ~ 2025-05-31
    OF - Director → CIF 0
  • 5
    Bright, Doug
    Individual (26 offsprings)
    Officer
    2014-01-01 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 6
    Keable-elliott, Robert Anthony, Doctor
    Born in November 1924
    Individual (3 offsprings)
    Officer
    (before 1992-10-04) ~ 1996-09-26
    OF - Director → CIF 0
  • 7
    Lazenby, Ian John
    Born in February 1962
    Individual (6 offsprings)
    Officer
    2005-01-01 ~ 2008-08-29
    OF - Director → CIF 0
  • 8
    Errington, Craig William
    Born in September 1963
    Individual (32 offsprings)
    Officer
    2003-05-06 ~ 2019-07-31
    OF - Director → CIF 0
  • 9
    Rodhouse, Matthew John
    Born in October 1957
    Individual (10 offsprings)
    Officer
    2004-05-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 10
    Tyrrell, David Stanley
    Born in March 1942
    Individual (4 offsprings)
    Officer
    2005-05-01 ~ 2010-05-07
    OF - Director → CIF 0
  • 11
    Zissman, Derek
    Born in April 1944
    Individual (30 offsprings)
    Officer
    2008-05-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Boston, Carol Anne
    Born in December 1961
    Individual (8 offsprings)
    Officer
    2019-09-27 ~ 2021-03-30
    OF - Director → CIF 0
  • 13
    Wilson, Michael Anthony, Dr
    Born in June 1936
    Individual (4 offsprings)
    Officer
    (before 1992-10-04) ~ 2000-09-28
    OF - Director → CIF 0
  • 14
    Harrison, Thomas Richard
    Born in February 1975
    Individual (6 offsprings)
    Officer
    2020-05-12 ~ 2023-09-29
    OF - Director → CIF 0
  • 15
    Wadey, Katie
    Born in January 1978
    Individual (9 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 16
    Wallace, Linda Jane
    Born in March 1966
    Individual (1 offspring)
    Officer
    2021-06-29 ~ 2025-12-31
    OF - Director → CIF 0
  • 17
    Appleyard, William James, Dr
    Born in October 1935
    Individual (5 offsprings)
    Officer
    1996-09-26 ~ 2002-09-16
    OF - Director → CIF 0
  • 18
    Rutter, John David
    Born in September 1952
    Individual (7 offsprings)
    Officer
    2003-05-06 ~ 2004-04-30
    OF - Director → CIF 0
    2005-05-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    Porter, Samantha Jane
    Born in February 1971
    Individual (7 offsprings)
    Officer
    2011-01-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 20
    Bajaj, Rita
    Born in January 1969
    Individual (12 offsprings)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
  • 21
    Nicholson, Keith
    Born in October 1949
    Individual (19 offsprings)
    Officer
    2009-09-08 ~ 2010-12-31
    OF - Director → CIF 0
  • 22
    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
  • 23
    Brooks, Frank William
    Born in March 1945
    Individual (10 offsprings)
    Officer
    2002-09-16 ~ 2005-04-30
    OF - Director → CIF 0
  • 24
    Maclean, Lowry Druce
    Born in July 1939
    Individual (23 offsprings)
    Officer
    2003-09-15 ~ 2010-05-07
    OF - Director → CIF 0
  • 25
    Worley, Edward Michael
    Born in March 1936
    Individual (13 offsprings)
    Officer
    2005-05-01 ~ 2007-05-04
    OF - Director → CIF 0
  • 26
    Whittingham, Leigh Nattrass
    Born in June 1951
    Individual (11 offsprings)
    Officer
    (before 1992-10-04) ~ 1997-04-30
    OF - Director → CIF 0
    2002-02-22 ~ 2002-09-16
    OF - Director → CIF 0
  • 27
    Lee-potter, Jeremy Patrick, Dr
    Born in August 1934
    Individual (3 offsprings)
    Officer
    (before 1992-10-04) ~ 1993-10-03
    OF - Director → CIF 0
  • 28
    Mazzocchi, Mario Emanuele
    Born in February 1973
    Individual (12 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 29
    Neden, Andrew Frederick John
    Born in February 1962
    Individual (18 offsprings)
    Officer
    2021-06-29 ~ 2023-11-09
    OF - Director → CIF 0
  • 30
    Hastings Bass, John Peter
    Born in June 1954
    Individual (41 offsprings)
    Officer
    1995-02-23 ~ 2002-02-08
    OF - Director → CIF 0
  • 31
    Grabham, Anthony Herbert, Sir
    Born in July 1930
    Individual (6 offsprings)
    Officer
    (before 1992-10-04) ~ 2002-09-16
    OF - Director → CIF 0
  • 32
    Green, Philip Harding
    Born in November 1952
    Individual (10 offsprings)
    Officer
    2010-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 33
    Mcmahon, Paul
    Born in January 1963
    Individual (30 offsprings)
    Officer
    2025-05-26 ~ now
    OF - Director → CIF 0
  • 34
    Christophers, Michael
    Born in June 1942
    Individual (47 offsprings)
    Officer
    2005-05-01 ~ 2008-05-09
    OF - Director → CIF 0
  • 35
    Wilson, Ian Robert, Dr
    Born in May 1968
    Individual (9 offsprings)
    Officer
    1998-09-17 ~ 2002-09-16
    OF - Director → CIF 0
  • 36
    Bennie, Peter Fraser, Dr
    Born in June 1963
    Individual (2 offsprings)
    Officer
    1997-11-03 ~ 1998-09-17
    OF - Director → CIF 0
  • 37
    Bogle, Ian Gibb, Dr
    Born in December 1938
    Individual (5 offsprings)
    Officer
    1998-09-17 ~ 2002-09-16
    OF - Director → CIF 0
  • 38
    Pindar, Timothy Francis
    Born in October 1960
    Individual (8 offsprings)
    Officer
    2005-05-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 39
    Dowsett, Roger Henry
    Individual (4 offsprings)
    Officer
    2001-06-05 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 40
    Lewis, Michael Gwyn
    Born in January 1953
    Individual (5 offsprings)
    Officer
    2005-05-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 41
    Jones, Alan Mark
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2014-08-01 ~ 2018-04-07
    OF - Director → CIF 0
  • 42
    Winn, John Christopher
    Born in February 1946
    Individual (3 offsprings)
    Officer
    (before 1992-10-04) ~ 2003-07-11
    OF - Director → CIF 0
  • 43
    Goodings, Phillip Eric
    Born in March 1959
    Individual (38 offsprings)
    Officer
    1999-09-28 ~ 2000-08-01
    OF - Director → CIF 0
  • 44
    Love, Samuel Andrew James
    Born in March 1958
    Individual (18 offsprings)
    Officer
    2000-08-01 ~ 2002-02-08
    OF - Director → CIF 0
  • 45
    Fair, Ian Andrew
    Born in January 1948
    Individual (4 offsprings)
    Officer
    1997-06-04 ~ 1999-02-25
    OF - Director → CIF 0
  • 46
    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
  • 47
    Jackson, Bryan Samuel, Dr
    Born in November 1946
    Individual (12 offsprings)
    Officer
    2007-05-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 48
    D'arcy, Andrew James
    Born in October 1959
    Individual (31 offsprings)
    Officer
    2011-01-01 ~ 2014-12-19
    OF - Director → CIF 0
    2018-06-15 ~ 2019-09-27
    OF - Director → CIF 0
  • 49
    Garner, John Angus Mcvicar, Dr
    Born in September 1950
    Individual (7 offsprings)
    Officer
    2000-10-22 ~ 2002-09-16
    OF - Director → CIF 0
  • 50
    Riddell, John Alistair, Doctor
    Born in February 1930
    Individual (7 offsprings)
    Officer
    (before 1992-10-04) ~ 1997-09-18
    OF - Director → CIF 0
  • 51
    Williamson, Dennis
    Born in May 1948
    Individual (6 offsprings)
    Officer
    (before 1992-10-04) ~ 1995-02-24
    OF - Director → CIF 0
  • 52
    Byfield, Derek Alan
    Born in March 1952
    Individual (4 offsprings)
    Officer
    2003-07-25 ~ 2006-01-31
    OF - Director → CIF 0
  • 53
    Roderick, Joseph Alan John
    Individual (20 offsprings)
    Officer
    2002-09-16 ~ 2011-03-31
    OF - Secretary → CIF 0
    2012-12-01 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 54
    Green, Robert Huelin
    Born in May 1968
    Individual (17 offsprings)
    Officer
    2012-04-02 ~ 2015-08-31
    OF - Director → CIF 0
  • 55
    Howard, Martin Paul
    Born in May 1959
    Individual (9 offsprings)
    Officer
    2008-09-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 56
    Doman, Andrew Spencer
    Born in December 1951
    Individual (36 offsprings)
    Officer
    2008-07-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 57
    Deutsch, Stephen Nicholas
    Born in June 1963
    Individual (24 offsprings)
    Officer
    2007-08-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 58
    Macara, Alexander Wiseman, Sir
    Born in May 1932
    Individual (6 offsprings)
    Officer
    1993-10-13 ~ 1998-09-17
    OF - Director → CIF 0
  • 59
    Bridge, Clive
    Born in December 1958
    Individual (20 offsprings)
    Officer
    2010-09-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 60
    Blatchford, Karen Elizabeth
    Born in February 1969
    Individual (18 offsprings)
    Officer
    2026-04-29 ~ now
    OF - Director → CIF 0
  • 61
    WESLEYAN ASSURANCE SOCIETY
    ZC000145
    Colmore Circus, Queensway, Birmingham
    Active Corporate (61 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 62
    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 (62 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 (44 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    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 (62 parents, 1 offspring)
    Officer
    2009-09-08 ~ 2010-01-27
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.