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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 15
  • 1
    Sharp, William Drummond
    Banker born in June 1932
    Individual (11 offsprings)
    Officer
    (before 1991-10-18) ~ 2002-03-13
    OF - Director → CIF 0
  • 2
    Hawkins, Linda Joy
    Individual (5 offsprings)
    Officer
    2002-04-18 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 3
    Steele, William Berry
    Insurance Executive born in August 1929
    Individual (2 offsprings)
    Officer
    (before 1991-10-18) ~ 1994-03-22
    OF - Director → CIF 0
  • 4
    Amos, Paul Shelby
    Insurance Executive born in April 1926
    Individual (2 offsprings)
    Officer
    (before 1991-10-18) ~ 1995-11-09
    OF - Director → CIF 0
  • 5
    Sampson, Gareth John
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2002-11-11 ~ now
    OF - Director → CIF 0
    Sampson, Gareth John
    Individual (8 offsprings)
    Officer
    2003-09-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Woolhouse, John Thomas
    Actuary (Partner) born in November 1936
    Individual (13 offsprings)
    Officer
    1991-10-31 ~ 2002-07-10
    OF - Director → CIF 0
  • 7
    King, Mark Howard Robert
    Insurance Director born in December 1915
    Individual (2 offsprings)
    Officer
    (before 1991-10-18) ~ 1991-10-31
    OF - Director → CIF 0
  • 8
    Rae, Joseph Colvin
    Managing Director born in March 1947
    Individual (11 offsprings)
    Officer
    (before 1991-10-18) ~ 1993-10-29
    OF - Director → CIF 0
  • 9
    Beasley, Reginald William Richardson, Dr
    Consultant In Occupational Medicine born in January 1928
    Individual (3 offsprings)
    Officer
    1991-10-31 ~ 2002-04-02
    OF - Director → CIF 0
  • 10
    Preston, Nigel Paul Duncan
    Born in September 1956
    Individual (7 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Illges, Ralph Walton
    Lawyer born in September 1959
    Individual (2 offsprings)
    Officer
    (before 1991-10-18) ~ 1995-11-09
    OF - Director → CIF 0
  • 12
    Rosenthal, Dennis
    Solicitor born in August 1944
    Individual (3 offsprings)
    Officer
    1991-12-23 ~ 1993-07-23
    OF - Director → CIF 0
  • 13
    Monkcom, Jonathan David
    Born in January 1959
    Individual (16 offsprings)
    Officer
    1995-11-09 ~ now
    OF - Director → CIF 0
    Monkcom, Jonathan David
    Chartered Accountant born in January 1959
    Individual (16 offsprings)
    1992-11-10 ~ 1993-10-29
    OF - Director → CIF 0
    Monkcom, Jonathan David
    Individual (16 offsprings)
    Officer
    (before 1991-10-18) ~ 2002-04-18
    OF - Secretary → CIF 0
  • 14
    Foster, Norman Philip
    Certified Public Accountant born in April 1935
    Individual (1 offspring)
    Officer
    (before 1991-10-18) ~ 1995-11-09
    OF - Director → CIF 0
  • 15
    WIMS LIMITED
    03729853
    Jewry House, Jewry Street, Winchester, England
    Active Corporate (5 parents, 1 offspring)
    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
parent relation
Company in focus

WESSEX ADMINISTRATION SERVICES LIMITED

Period: 1999-01-25 ~ now
Company number: 01871314
Registered names
WESSEX ADMINISTRATION SERVICES LIMITED - now
AFLAC LIMITED - 1996-04-01
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • WESSEX ADMINISTRATION SERVICES LIMITED
    Info
    JEWRY STREET PROPERTIES LIMITED - 1999-01-25
    AFLAC LIMITED - 1999-01-25
    WESSEX INSURANCE GROUP LIMITED - 1999-01-25
    AMERICAN FAMILY (U.K.) HOLDINGS COMPANY LIMITED - 1999-01-25
    Registered number 01871314
    Jewry House, Jewry Street, Winchester, Hampshire SO23 8RZ
    PRIVATE LIMITED COMPANY incorporated on 1984-12-12 (41 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.