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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 33
  • 1
    Brooks, Frank William
    Director born in March 1945
    Individual (10 offsprings)
    Officer
    2004-12-17 ~ 2005-04-30
    OF - Director → CIF 0
  • 2
    Pritchard, Selena Jane
    Individual (35 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hill, Caroline Jane
    Company Director born in January 1973
    Individual (2 offsprings)
    Officer
    2020-01-21 ~ 2020-08-18
    OF - Director → CIF 0
  • 4
    Deutsch, Stephen Nicholas
    Director born in June 1963
    Individual (24 offsprings)
    Officer
    2007-08-01 ~ 2018-12-19
    OF - Director → CIF 0
  • 5
    Rodhouse, Matthew John
    Business Controls Director born in October 1957
    Individual (10 offsprings)
    Officer
    2004-12-17 ~ 2011-07-31
    OF - Director → CIF 0
  • 6
    Worley, Edward Michael
    Director born in March 1936
    Individual (12 offsprings)
    Officer
    2004-12-17 ~ 2007-05-04
    OF - Director → CIF 0
  • 7
    Pindar, Timothy Francis
    Director born in October 1960
    Individual (8 offsprings)
    Officer
    2004-12-17 ~ 2018-05-31
    OF - Director → CIF 0
  • 8
    Mckenzie, Elizabeth Louise
    Director born in July 1965
    Individual (12 offsprings)
    Officer
    2013-11-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 9
    Roderick, Joseph Alan John
    Individual (20 offsprings)
    Officer
    2004-07-26 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 10
    Bryant, Martin Warwick
    Director born in June 1952
    Individual (13 offsprings)
    Officer
    2011-06-01 ~ 2011-09-29
    OF - Director → CIF 0
  • 11
    Bridge, Clive
    Director born in December 1958
    Individual (20 offsprings)
    Officer
    2010-09-24 ~ 2018-08-31
    OF - Director → CIF 0
  • 12
    Doman, Andrew Spencer
    Management Consultant born in December 1951
    Individual (35 offsprings)
    Officer
    2008-07-25 ~ 2009-07-31
    OF - Director → CIF 0
  • 13
    Lazenby, Ian John
    Sales Director born in February 1962
    Individual (6 offsprings)
    Officer
    2005-05-01 ~ 2008-08-29
    OF - Director → CIF 0
  • 14
    Jackson, Bryan Samuel, Dr
    Company Director born in November 1946
    Individual (11 offsprings)
    Officer
    2007-05-05 ~ 2011-09-29
    OF - Director → CIF 0
  • 15
    Nicholson, Keith
    Company Director born in October 1949
    Individual (19 offsprings)
    Officer
    2009-09-06 ~ 2011-09-29
    OF - Director → CIF 0
  • 16
    Zissman, Derek
    Chartered Accountant born in April 1944
    Individual (28 offsprings)
    Officer
    2008-05-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 17
    Tyrrell, David Stanley
    Director born in March 1942
    Individual (4 offsprings)
    Officer
    2004-12-17 ~ 2010-05-07
    OF - Director → CIF 0
  • 18
    Needham, James Robert
    Actuary born in October 1975
    Individual (6 offsprings)
    Officer
    2020-08-18 ~ 2024-07-04
    OF - Director → CIF 0
  • 19
    Bright, Doug
    Individual (26 offsprings)
    Officer
    2014-01-01 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 20
    Green, Philip Harding
    Businessman born in November 1952
    Individual (10 offsprings)
    Officer
    2010-01-01 ~ 2011-09-29
    OF - Director → CIF 0
  • 21
    Beckett, Nathan Jon
    Born in January 1980
    Individual (20 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 22
    Lewis, Michael Gwyn
    Investment Director born in January 1953
    Individual (5 offsprings)
    Officer
    2004-12-17 ~ 2012-10-19
    OF - Director → CIF 0
  • 23
    Christophers, Michael
    Director born in June 1942
    Individual (46 offsprings)
    Officer
    2004-12-17 ~ 2008-05-09
    OF - Director → CIF 0
  • 24
    Byfield, Derek Alan
    Director born in March 1952
    Individual (4 offsprings)
    Officer
    2004-12-17 ~ 2006-01-31
    OF - Director → CIF 0
  • 25
    Howard, Martin Paul
    Operations Director born in May 1959
    Individual (9 offsprings)
    Officer
    2008-09-05 ~ 2011-09-09
    OF - Director → CIF 0
  • 26
    Maclean, Lowry Druce
    Company Director born in July 1939
    Individual (22 offsprings)
    Officer
    2004-07-26 ~ 2010-05-07
    OF - Director → CIF 0
  • 27
    Rutter, John David
    Director born in September 1952
    Individual (7 offsprings)
    Officer
    2004-12-17 ~ 2011-09-29
    OF - Director → CIF 0
  • 28
    Porter, Samantha Jane
    Director born in February 1971
    Individual (7 offsprings)
    Officer
    2011-09-29 ~ 2015-07-31
    OF - Director → CIF 0
  • 29
    Green, Robert Huelin
    Director born in May 1968
    Individual (17 offsprings)
    Officer
    2012-02-20 ~ 2015-08-31
    OF - Director → CIF 0
  • 30
    Mazzocchi, Mario Emanuele
    Born in February 1973
    Individual (12 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 31
    Brinsmead, Christopher David
    Director born in March 1959
    Individual (19 offsprings)
    Officer
    2010-04-01 ~ 2011-09-29
    OF - Director → CIF 0
  • 32
    Errington, Craig William
    Director born in September 1963
    Individual (32 offsprings)
    Officer
    2004-12-17 ~ 2019-07-31
    OF - Director → CIF 0
  • 33
    WESLEYAN ASSURANCE SOCIETY
    ZC000145
    Wesleyan Assurance Society, Colmore Circus Queensway, Birmingham, England
    Active Corporate (60 parents, 22 offsprings)
    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
parent relation
Company in focus

WESLEYAN ADMINISTRATION SERVICES LIMITED

Period: 2004-07-26 ~ now
Company number: 05188850
Registered name
WESLEYAN ADMINISTRATION SERVICES LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • WESLEYAN ADMINISTRATION SERVICES LIMITED
    Info
    Registered number 05188850
    Colmore Circus, Birmingham, West Midlands B4 6AR
    PRIVATE LIMITED COMPANY incorporated on 2004-07-26 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    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.