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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 60
  • 1
    Brooks, Frank William
    Managing Director born in March 1945
    Individual (10 offsprings)
    Officer
    (before 1991-05-03) ~ 2005-04-30
    OF - Director → CIF 0
  • 2
    Pritchard, Selena Jane
    Individual (35 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Deutsch, Stephen Nicholas
    Operations Director born in June 1963
    Individual (24 offsprings)
    Officer
    2007-08-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 4
    Rodhouse, Matthew John
    Business Controls Director born in October 1957
    Individual (10 offsprings)
    Officer
    2004-05-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 5
    Worley, Edward Michael
    Steel Stockholder born in March 1936
    Individual (12 offsprings)
    Officer
    (before 1991-05-03) ~ 2007-05-04
    OF - Director → CIF 0
  • 6
    Masters, Nigel Barry
    Director born in September 1952
    Individual (10 offsprings)
    Officer
    2012-11-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Torry, Anne Tracy
    Born in June 1965
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Mckenzie, Elizabeth Louise
    Director born in July 1965
    Individual (12 offsprings)
    Officer
    2014-01-13 ~ 2017-10-31
    OF - Director → CIF 0
  • 9
    Hamilton, Lawrence Austin
    Retired Insurance Managing Director born in October 1929
    Individual (6 offsprings)
    Officer
    (before 1991-05-03) ~ 1998-04-29
    OF - Director → CIF 0
  • 10
    Roderick, Joseph Alan John
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    1999-06-30 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 11
    Bryant, Martin Warwick
    Director born in June 1952
    Individual (13 offsprings)
    Officer
    2011-06-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Bridge, Clive
    Director born in December 1958
    Individual (20 offsprings)
    Officer
    2010-09-24 ~ 2015-08-31
    OF - Director → CIF 0
  • 13
    Doman, Andrew Spencer
    Management Consultant born in December 1951
    Individual (35 offsprings)
    Officer
    2008-07-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 14
    Dicken, Albert Bernard
    Individual (5 offsprings)
    Officer
    1995-08-01 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 15
    Harris-deans, Patrick Kenneth
    Director born in February 1943
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 2000-11-03
    OF - Director → CIF 0
  • 16
    Lazenby, Ian John
    Sales Director born in February 1962
    Individual (6 offsprings)
    Officer
    2005-01-01 ~ 2008-08-29
    OF - Director → CIF 0
  • 17
    Jackson, Bryan Samuel, Dr
    Company Director born in November 1946
    Individual (11 offsprings)
    Officer
    2007-05-05 ~ 2017-12-31
    OF - Director → CIF 0
  • 18
    Wilding, Linda
    Born in February 1959
    Individual (39 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
  • 19
    Neden, Andrew Frederick John
    Director born in February 1962
    Individual (18 offsprings)
    Officer
    2014-11-17 ~ 2023-11-09
    OF - Director → CIF 0
  • 20
    Mcmahon, Paul
    Born in January 1963
    Individual (30 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Thomson, David Paget
    Company Director born in March 1931
    Individual (10 offsprings)
    Officer
    1997-07-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 22
    Moore, Philip Wynford
    Born in January 1960
    Individual (65 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 23
    Cass, Gillian Barbara
    Company Director born in March 1976
    Individual (21 offsprings)
    Officer
    2020-12-11 ~ 2024-04-01
    OF - Director → CIF 0
  • 24
    Sood, Harpreet Singh, Dr
    Doctor born in October 1985
    Individual (8 offsprings)
    Officer
    2021-05-27 ~ 2025-05-26
    OF - Director → CIF 0
  • 25
    Nicholson, Keith
    Company Director born in October 1949
    Individual (19 offsprings)
    Officer
    2009-09-08 ~ 2014-09-17
    OF - Director → CIF 0
  • 26
    Gladman, Ian David
    Born in November 1964
    Individual (13 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 27
    Zissman, Derek
    Chartered Accountant born in April 1944
    Individual (28 offsprings)
    Officer
    2008-05-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 28
    Tyrrell, David Stanley
    Dir. Sales & Field Operations born in March 1942
    Individual (4 offsprings)
    Officer
    1995-04-10 ~ 2000-03-31
    OF - Director → CIF 0
    Tyrrell, David Stanley
    Company Director born in March 1942
    Individual (4 offsprings)
    2003-09-26 ~ 2010-05-07
    OF - Director → CIF 0
  • 29
    Birrell, James Drake, Sir
    Building Soc. Commissioner born in August 1933
    Individual (18 offsprings)
    Officer
    1993-11-26 ~ 2004-04-30
    OF - Director → CIF 0
  • 30
    Mcnamara, Peter Denis
    Managing Director born in January 1951
    Individual (43 offsprings)
    Officer
    2002-01-25 ~ 2003-07-23
    OF - Director → CIF 0
  • 31
    Bright, Doug
    Individual (26 offsprings)
    Officer
    2014-01-01 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 32
    Alderson, John Antony
    Retired Solicitor born in July 1924
    Individual (6 offsprings)
    Officer
    (before 1991-05-03) ~ 1993-04-27
    OF - Director → CIF 0
  • 33
    Green, Philip Harding
    Company Director born in November 1952
    Individual (10 offsprings)
    Officer
    2010-01-01 ~ 2019-12-01
    OF - Director → CIF 0
  • 34
    Harford, John Timothy, Sir
    Retired Merchant Banker born in July 1932
    Individual (12 offsprings)
    Officer
    (before 1991-05-03) ~ 1999-04-30
    OF - Director → CIF 0
  • 35
    Beckett, Nathan Jon
    Born in January 1980
    Individual (20 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 36
    Knight, Robert Kingston, Dr
    Consultant Physician born in October 1932
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 37
    Moss, Nathan Victor
    Born in November 1955
    Individual (19 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 38
    Brisby, Tania Alexandra Teofana Beatrice
    Director born in September 1962
    Individual (4 offsprings)
    Officer
    2015-11-26 ~ 2016-10-17
    OF - Director → CIF 0
  • 39
    Lewis, Michael Gwyn
    Investment Director born in January 1953
    Individual (5 offsprings)
    Officer
    1992-07-01 ~ 2012-10-19
    OF - Director → CIF 0
  • 40
    Christophers, Michael
    Consultant born in June 1942
    Individual (46 offsprings)
    Officer
    1998-05-01 ~ 2008-05-09
    OF - Director → CIF 0
  • 41
    Mccaig, Ian
    Company Director born in April 1966
    Individual (57 offsprings)
    Officer
    2019-09-30 ~ 2025-05-31
    OF - Director → CIF 0
  • 42
    Byfield, Derek Alan
    Operations Director born in March 1952
    Individual (4 offsprings)
    Officer
    1995-04-10 ~ 2006-01-31
    OF - Director → CIF 0
  • 43
    Howard, Martin Paul
    Operations Director born in May 1959
    Individual (9 offsprings)
    Officer
    2008-09-05 ~ 2011-09-09
    OF - Director → CIF 0
  • 44
    Maclean, Lowry Druce
    Director born in July 1939
    Individual (22 offsprings)
    Officer
    (before 1991-05-03) ~ 2010-05-07
    OF - Director → CIF 0
  • 45
    Macdonald, James Thomas
    Managing Director born in May 1959
    Individual (40 offsprings)
    Officer
    1999-12-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 46
    Rutter, John David
    Actuary born in September 1952
    Individual (7 offsprings)
    Officer
    (before 1991-05-03) ~ 2004-04-30
    OF - Director → CIF 0
    Rutter, John David
    Company Director born in September 1952
    Individual (7 offsprings)
    2004-07-23 ~ 2013-01-31
    OF - Director → CIF 0
  • 47
    Stewart, David William Alastair
    Born in August 1970
    Individual (9 offsprings)
    Officer
    2024-06-26 ~ 2025-12-18
    OF - Director → CIF 0
  • 48
    Jephcott, Francis
    Retired Stockbroker born in November 1926
    Individual (3 offsprings)
    Officer
    (before 1991-05-03) ~ 1991-12-31
    OF - Director → CIF 0
  • 49
    Dixon, Gary
    Born in September 1964
    Individual (55 offsprings)
    Officer
    2023-08-30 ~ now
    OF - Director → CIF 0
  • 50
    Porter, Samantha Jane
    Director born in February 1971
    Individual (7 offsprings)
    Officer
    2011-09-29 ~ 2015-07-31
    OF - Director → CIF 0
  • 51
    Reed, David Brian
    Individual (5 offsprings)
    Officer
    (before 1991-05-03) ~ 1995-07-31
    OF - Secretary → CIF 0
  • 52
    Green, Robert Huelin
    Director born in May 1968
    Individual (17 offsprings)
    Officer
    2012-02-20 ~ 2015-08-31
    OF - Director → CIF 0
  • 53
    Sinclair, Michael Paul
    Finance Director born in July 1953
    Individual (4 offsprings)
    Officer
    1993-02-26 ~ 1999-03-24
    OF - Director → CIF 0
  • 54
    Mazzocchi, Mario Emanuele
    Born in February 1973
    Individual (12 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 55
    Farooq, Ahmed
    Director born in May 1975
    Individual (18 offsprings)
    Officer
    2018-08-08 ~ 2020-11-06
    OF - Director → CIF 0
  • 56
    Brinsmead, Christopher David
    Born in March 1959
    Individual (19 offsprings)
    Officer
    2010-04-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 57
    Butler, Eric
    Investment Manager born in February 1929
    Individual (4 offsprings)
    Officer
    (before 1991-05-03) ~ 1992-06-30
    OF - Director → CIF 0
  • 58
    Arthur, Terence Gordon
    Consulting Actuary born in September 1940
    Individual (10 offsprings)
    Officer
    (before 1991-05-03) ~ 1995-04-25
    OF - Director → CIF 0
  • 59
    Errington, Craig William
    Managing Director born in September 1963
    Individual (32 offsprings)
    Officer
    2002-11-22 ~ 2019-07-31
    OF - Director → CIF 0
  • 60
    Bajaj, Rita
    Born in January 1969
    Individual (12 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WESLEYAN ASSURANCE SOCIETY

Period:
Company number: ZC000145
Registered name
WESLEYAN ASSURANCE SOCIETY - now
Standard Industrial Classification
65110 - Life Insurance
Related profiles found in government register
  • WESLEYAN ASSURANCE SOCIETY
    Info
    Registered number ZC000145
    Colmore Circus, Birmingham B4 6AR
    UNREGISTERED COMPANY. The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • WESLEYAN ASSURANCE SOCIETY
    S
    Registered number missing
    Colmore Circus, Queensway, Birmingham, B4 6AR
    CIF 1
  • WESLEYAN ASSURANCE SOCIETY
    S
    Registered number missing
    Wesleyan Assurance Society, Colmore Circus Queensway, Birmingham, England, B4 6AR
    Mutual
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 22
  • 1
    HTB LEASING & FINANCE LTD - now
    WESLEYAN BANK LIMITED
    - 2024-11-20 02839202
    WESLEYAN SAVINGS BANK LIMITED - 2007-10-30
    80 Fenchurch Street, London, England
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-28
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    J WESLEY BANK LIMITED
    04519809
    Colmore Circus, Queensway, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    JOHN WESLEY BANK LIMITED
    04519830
    Colmore Circus, Queensway, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    KEY BUSINESS FINANCE CORPORATION LIMITED
    07320274 07320271... (more)
    Colmore Circus, Birmingham
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    KEY BUSINESS FINANCE LIMITED
    07320271 06781929... (more)
    Colmore Circus, Birmingham
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    MEDICAL SICKNESS ANNUITY AND LIFE ASSURANCE SOCIETY LIMITED(THE)
    00167697 02532795
    Colmore Circus Queensway, Birmingham
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    MEDICAL SICKNESS FINANCIAL PLANNING LIMITED
    - now 02969286
    BONDCO 553 LIMITED - 1994-11-11
    Colmore Circus Queensway, Birmingham
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    MEDICAL SICKNESS LIMITED
    05785389
    Colmore Circus, Birmingham, West Midlands
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 9
    NEVIS FINANCE LIMITED
    09406937
    Colmore Circus, Colmore Circus Queensway, Birmingham, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 10
    PRACTICE PLAN HOLDINGS LIMITED
    - now 06772074 06023648... (more)
    INHOCO 3508 LIMITED - 2009-09-30
    Cambrian Works, Gobowen Road, Oswestry, Shropshire
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2017-12-12 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 11
    ROWCHESTER MANAGEMENT (BIRMINGHAM) LIMITED
    01972595
    St Ives Chambers, Whittall Street, Birmingham, West Midlands
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    TEBAY ROAD MANAGEMENT COMPANY LIMITED
    07027969
    322b Cotton Exchnage Bixteth Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-10-01 ~ now
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    THE MEDICAL SICKNESS SOCIETY LIMITED
    02532795 00167697
    Colmore Circus Queensway, Birmingham
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 14
    THE SQUARE MANAGEMENT COMPANY (BATH) LIMITED
    02413092
    Vickery Holman Balliol House, Southernhay Gardens, Exeter, England
    Active Corporate (17 parents)
    Person with significant control
    2022-01-01 ~ 2026-03-12
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    WESLEYAN ADMINISTRATION SERVICES LIMITED
    05188850
    Colmore Circus, Birmingham, West Midlands
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 16
    WESLEYAN FINANCIAL INVESTMENTS LIMITED
    13847521
    Wesleyan, Colmore Circus, Birmingham, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-01-13 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 17
    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 (61 parents, 1 offspring)
    Officer
    2009-09-08 ~ 2010-01-27
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 18
    WESLEYAN KEY BUSINESS FINANCE LIMITED
    - now 06781929 07320271... (more)
    KEY BUSINESS PROFESSIONS LIMITED - 2010-04-14
    Colmore Circus, Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 19
    WESLEYAN SIPP TRUSTEES LIMITED
    06222998 00629192... (more)
    Colmore Circus, Birmingham, West Midlands
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 20
    WESLEYAN STAFF PENSION TRUSTEES LIMITED
    07164740
    Wesleyan Assurance Society, Colmore Circus, Birmingham
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 21
    WESLEYAN TRUSTEES LIMITED
    - now 00629192 06222998
    WESLEYAN AND GENERAL TRUSTEES LIMITED - 1989-12-15
    Colmore Circus, Birmingham
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 22
    WESLEYAN UNIT TRUST MANAGERS LIMITED
    - now 02114859
    W & G UNIT TRUST MANAGERS LIMITED - 1989-12-15
    LEGISTSHELFCO NO. THIRTY LIMITED - 1987-09-11
    Colmore Circus, Birmingham
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.