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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 24
  • 1
    Rogers, Michael John
    Group Chief Executive born in July 1964
    Individual (42 offsprings)
    Officer
    2015-07-21 ~ 2016-07-28
    OF - Director → CIF 0
  • 2
    Deans, Tessa
    Individual (1 offspring)
    Officer
    2015-07-21 ~ 2016-05-12
    OF - Secretary → CIF 0
  • 3
    Treloar, Stephen
    Managing Director Gi born in October 1968
    Individual (42 offsprings)
    Officer
    2016-09-19 ~ 2017-11-29
    OF - Director → CIF 0
  • 4
    Machin, Ashley John
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Myladoor, Kavi
    Customer Life Stage Director born in August 1985
    Individual (2 offsprings)
    Officer
    2021-09-16 ~ 2023-02-28
    OF - Director → CIF 0
  • 6
    Johnson, Andrew
    Individual (6 offsprings)
    Officer
    2016-05-12 ~ 2018-04-13
    OF - Secretary → CIF 0
  • 7
    Parsons, Andrew Mark
    Group Finance Director born in January 1965
    Individual (136 offsprings)
    Officer
    2017-06-30 ~ 2019-06-21
    OF - Director → CIF 0
  • 8
    Scott, Julie Frances
    Born in September 1970
    Individual (29 offsprings)
    Officer
    2023-02-23 ~ 2025-12-11
    OF - Director → CIF 0
  • 9
    Connell, Peter
    Businessman born in January 1971
    Individual (5 offsprings)
    Officer
    2009-09-09 ~ 2021-03-10
    OF - Director → CIF 0
  • 10
    Vail, Anthony David
    Actuary born in June 1966
    Individual (3 offsprings)
    Officer
    2009-09-09 ~ 2015-07-21
    OF - Director → CIF 0
  • 11
    Sweet, Alice
    Born in January 1982
    Individual (5 offsprings)
    Officer
    2021-09-16 ~ 2022-07-31
    OF - Director → CIF 0
  • 12
    Walker, Christopher
    Fp&A Director born in April 1972
    Individual (28 offsprings)
    Officer
    2020-03-09 ~ 2021-04-01
    OF - Director → CIF 0
  • 13
    Jones, James Anthony
    Chief Finance Officer born in August 1963
    Individual (13 offsprings)
    Officer
    2021-03-10 ~ 2022-07-31
    OF - Director → CIF 0
    Jones, James Anthony
    Individual (13 offsprings)
    Officer
    2018-05-09 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 14
    Hampton, Benjamin John William
    Born in March 1985
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Webster, Ben Simon
    Businessman born in May 1970
    Individual (16 offsprings)
    Officer
    2009-09-09 ~ 2009-11-03
    OF - Director → CIF 0
    2011-12-07 ~ 2015-07-21
    OF - Director → CIF 0
  • 16
    Bentley, Scanes Charles
    Director born in October 1957
    Individual (14 offsprings)
    Officer
    2018-01-30 ~ 2021-03-06
    OF - Director → CIF 0
  • 17
    Firth, Andrew Charles
    Businessman born in June 1965
    Individual (34 offsprings)
    Officer
    2009-09-09 ~ 2023-06-23
    OF - Director → CIF 0
  • 18
    Kadhim, Mehdi
    Born in July 1979
    Individual (6 offsprings)
    Officer
    2023-02-23 ~ 2024-10-31
    OF - Director → CIF 0
  • 19
    Rowney, Richard Alexander
    Managing Director born in November 1970
    Individual (66 offsprings)
    Officer
    2015-07-21 ~ 2020-01-17
    OF - Director → CIF 0
  • 20
    Moore, Philip Wynford
    Group Finance Director born in January 1960
    Individual (65 offsprings)
    Officer
    2015-07-21 ~ 2017-06-29
    OF - Director → CIF 0
  • 21
    Varney, Andrew Scott
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 22
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    - now 02867478 01963229... (more)
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (44 parents, 105 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 23
    LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED
    12383237 11429468
    County Gates, ., Bournemouth, England
    Active Corporate (19 parents, 33 offsprings)
    Person with significant control
    2020-01-02 ~ 2021-04-01
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    RL WIZARD HOLDINGS LIMITED
    - now 12841286
    RL FINANCE BONDS NO. 5 PLC - 2021-05-05 12841286 12187449... (more)
    RL WIZARD HOLDINGS PLC - 2021-05-05 12841286
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WEALTH WIZARDS LIMITED

Period: 2012-10-08 ~ now
Company number: 07014133
Registered names
WEALTH WIZARDS LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WEALTH WIZARDS LIMITED
    Info
    WAKEHURST WEALTH LIMITED - 2012-10-08
    Registered number 07014133
    80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 2009-09-09 (16 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • WEALTH WIZARDS LIMITED
    S
    Registered number 07014133
    80, Fenchurch Street, London, United Kingdom, EC3M 4BY
    Company in Companies House, England
    CIF 1
  • WEALTH WIZARDS LIMITED
    S
    Registered number 07014133
    Wizards House, 8 Athena Drive, Tachbrook Park, Leamington Spa, England, CV34 6RT
    Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WEALTH WIZARDS ADVISERS LIMITED
    - now 07273385
    WAKE UP YOUR WEALTH LIMITED - 2014-03-18
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    WEALTH WIZARDS BENEFITS LIMITED
    - now 06030782
    OPAL BENEFITS LIMITED
    - 2016-09-16 06030782
    HALLCO 1428 LIMITED - 2007-02-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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