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

WESLEYAN ASSURANCE SOCIETY

Standard Industrial Classification
65110 - Life Insurance
Related profiles found in government register
  • WESLEYAN ASSURANCE SOCIETY
    Info
    Registered number ZC000145
    icon of addressColmore Circus, Birmingham B4 6AR
    UNREGISTERED COMPANY. The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • WESLEYAN ASSURANCE SOCIETY
    S
    Registered number missing
    icon of addressColmore Circus, Queensway, Birmingham, B4 6AR
    CIF 1
  • WESLEYAN ASSURANCE SOCIETY
    S
    Registered number missing
    icon of addressWesleyan Assurance Society, Colmore Circus Queensway, Birmingham, England, B4 6AR
    Mutual
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of addressColmore Circus, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of addressColmore Circus, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressColmore Circus, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    icon of addressColmore Circus, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressColmore Circus Queensway, Birmingham
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    BONDCO 553 LIMITED - 1994-11-11
    icon of addressColmore Circus Queensway, Birmingham
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    icon of addressColmore Circus, Birmingham, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 8
    icon of addressColmore Circus, Colmore Circus Queensway, Birmingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 9
    INHOCO 3508 LIMITED - 2009-09-30
    icon of addressCambrian Works, Gobowen Road, Oswestry, Shropshire
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-12-12 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 10
    icon of addressSt Ives Chambers, Whittall Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    26,765 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of addressOxford House C/o Mark Appleyard Limited Sixth Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,498 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of addressColmore Circus Queensway, Birmingham
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 13
    icon of addressVickery Holman Balliol House, Southernhay Gardens, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of addressColmore Circus, Birmingham, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 15
    icon of addressWesleyan, Colmore Circus, Birmingham, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2022-01-13 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 16
    NORRISWARD LIMITED - 1982-10-20
    PROFESSIONAL AFFINITY GROUP SERVICES LIMITED - 2005-01-19
    B.M.A. SERVICES LIMITED - 1998-03-02
    icon of addressColmore Circus, Birmingham
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 17
    KEY BUSINESS PROFESSIONS LIMITED - 2010-04-14
    icon of addressColmore Circus, Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 18
    icon of addressColmore Circus, Birmingham, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of addressWesleyan Assurance Society, Colmore Circus, Birmingham
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 20
    WESLEYAN AND GENERAL TRUSTEES LIMITED - 1989-12-15
    icon of addressColmore Circus, Birmingham
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 21
    LEGISTSHELFCO NO. THIRTY LIMITED - 1987-09-11
    W & G UNIT TRUST MANAGERS LIMITED - 1989-12-15
    icon of addressColmore Circus, Birmingham
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    WESLEYAN SAVINGS BANK LIMITED - 2007-10-30
    WESLEYAN BANK LIMITED - 2024-11-20
    icon of address80 Fenchurch Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-28
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    NORRISWARD LIMITED - 1982-10-20
    PROFESSIONAL AFFINITY GROUP SERVICES LIMITED - 2005-01-19
    B.M.A. SERVICES LIMITED - 1998-03-02
    icon of addressColmore Circus, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-09-08 ~ 2010-01-27
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.