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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 32
  • 1
    Brooks, Frank William
    Managing Director born in March 1945
    Individual (10 offsprings)
    Officer
    (before 1992-04-04) ~ 2005-04-30
    OF - Director → CIF 0
  • 2
    Pritchard, Selena Jane
    Individual (35 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Rodhouse, Matthew John
    Risk & Finance Director born in October 1957
    Individual (10 offsprings)
    Officer
    2004-05-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 4
    Hamilton, Lawrence Austin
    Retired Managing Directortor born in October 1929
    Individual (6 offsprings)
    Officer
    (before 1992-04-04) ~ 1995-06-26
    OF - Director → CIF 0
  • 5
    Roderick, Joseph Alan John
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    1999-06-30 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 6
    Bridge, Clive
    Director born in December 1958
    Individual (20 offsprings)
    Officer
    2013-05-22 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Dicken, Albert Bernard
    Company Secretary born in July 1944
    Individual (5 offsprings)
    Officer
    1995-06-26 ~ 1999-06-30
    OF - Director → CIF 0
    Dicken, Albert Bernard
    Financial Accounting Manager
    Individual (5 offsprings)
    Officer
    1995-06-26 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 8
    Wadey, Katie
    Born in January 1978
    Individual (9 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 9
    Neden, Andrew Frederick John
    Company Director born in February 1962
    Individual (18 offsprings)
    Officer
    2019-12-11 ~ 2023-11-09
    OF - Director → CIF 0
  • 10
    Mcmahon, Paul
    Born in January 1963
    Individual (30 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
  • 11
    Lawrence, Martin
    Investments Manager born in April 1974
    Individual (1 offspring)
    Officer
    2016-04-21 ~ 2025-05-31
    OF - Director → CIF 0
  • 12
    Needham, James Robert
    Actuary born in October 1975
    Individual (6 offsprings)
    Officer
    2020-02-26 ~ 2024-06-28
    OF - Director → CIF 0
  • 13
    Mcnamara, Peter Denis
    Managing Director born in January 1951
    Individual (43 offsprings)
    Officer
    2002-02-18 ~ 2003-07-23
    OF - Director → CIF 0
  • 14
    Bright, Doug
    Individual (26 offsprings)
    Officer
    2014-01-01 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 15
    Alderson, John Antony
    Retired Solicitor born in July 1924
    Individual (6 offsprings)
    Officer
    (before 1992-04-04) ~ 1993-04-27
    OF - Director → CIF 0
  • 16
    Lewis, Michael Gwyn
    Investment Director born in January 1953
    Individual (5 offsprings)
    Officer
    1995-06-26 ~ 2012-10-19
    OF - Director → CIF 0
  • 17
    Mccaig, Ian
    Company Director born in April 1966
    Individual (57 offsprings)
    Officer
    2019-12-11 ~ 2025-05-31
    OF - Director → CIF 0
  • 18
    Howard, Martin Paul
    Operations Director born in May 1959
    Individual (9 offsprings)
    Officer
    2011-01-01 ~ 2011-09-09
    OF - Director → CIF 0
  • 19
    Maclean, Lowry Druce
    Chairman born in July 1939
    Individual (22 offsprings)
    Officer
    (before 1992-04-04) ~ 2010-05-07
    OF - Director → CIF 0
  • 20
    Macdonald, James Thomas
    Managing Director born in May 1959
    Individual (40 offsprings)
    Officer
    2000-04-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 21
    Tasnim, Faraz
    Born in July 1980
    Individual (12 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
  • 22
    Rutter, John David
    Actuary born in September 1952
    Individual (7 offsprings)
    Officer
    (before 1992-04-04) ~ 2004-04-30
    OF - Director → CIF 0
  • 23
    Dixon, Gary
    Born in September 1964
    Individual (55 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 24
    Porter, Samantha Jane
    Marketing Director born in February 1971
    Individual (7 offsprings)
    Officer
    2010-02-12 ~ 2015-07-31
    OF - Director → CIF 0
  • 25
    Reed, David Brian
    Secretary born in July 1938
    Individual (5 offsprings)
    Officer
    (before 1992-04-04) ~ 1995-06-26
    OF - Director → CIF 0
    Reed, David Brian
    Individual (5 offsprings)
    Officer
    (before 1992-04-04) ~ 1995-06-26
    OF - Secretary → CIF 0
  • 26
    Vaudry, Robert Thomas
    Managing Director born in May 1964
    Individual (7 offsprings)
    Officer
    2017-03-08 ~ 2019-09-05
    OF - Director → CIF 0
  • 27
    Ward, Clive Charles
    Investment Manager born in December 1961
    Individual (1 offspring)
    Officer
    1995-06-26 ~ 2017-03-20
    OF - Director → CIF 0
  • 28
    Farooq, Ahmed
    Director born in May 1975
    Individual (18 offsprings)
    Officer
    2018-03-15 ~ 2020-09-23
    OF - Director → CIF 0
  • 29
    Butler, Eric
    Investment Manager born in February 1929
    Individual (4 offsprings)
    Officer
    (before 1992-04-04) ~ 1992-06-25
    OF - Director → CIF 0
  • 30
    Girvan, Callum Neil
    Chartered Accountant born in March 1960
    Individual (3 offsprings)
    Officer
    2008-05-09 ~ 2010-01-08
    OF - Director → CIF 0
  • 31
    Errington, Craig William
    Chief Executive born in September 1963
    Individual (32 offsprings)
    Officer
    2005-01-01 ~ 2018-03-14
    OF - Director → CIF 0
  • 32
    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 UNIT TRUST MANAGERS LIMITED

Period: 1989-12-15 ~ now
Company number: 02114859
Registered names
WESLEYAN UNIT TRUST MANAGERS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • WESLEYAN UNIT TRUST MANAGERS LIMITED
    Info
    W & G UNIT TRUST MANAGERS LIMITED - 1989-12-15
    LEGISTSHELFCO NO. THIRTY LIMITED - 1989-12-15
    Registered number 02114859
    Colmore Circus, Birmingham B4 6AR
    PRIVATE LIMITED COMPANY incorporated on 1987-03-24 (39 years). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.