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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 47
  • 1
    Freethy, Norman Derek
    Consulting Actuary born in February 1933
    Individual (3 offsprings)
    Officer
    ~ 1995-04-11
    OF - Director → CIF 0
  • 2
    Rossiter, Helen Jane
    Secretary
    Individual (6 offsprings)
    Officer
    2003-06-02 ~ 2004-04-13
    OF - Secretary → CIF 0
  • 3
    Lytle, Christopher Robert John
    Pension Consultant
    Individual (1 offspring)
    Officer
    1997-01-24 ~ 2001-11-12
    OF - Secretary → CIF 0
  • 4
    Higgs, Paul
    Pensions Administrator born in December 1962
    Individual (14 offsprings)
    Officer
    2014-04-24 ~ 2021-08-06
    OF - Director → CIF 0
    Paul Higgs
    Born in December 1962
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Pipe, Mark Russell
    Born in October 1967
    Individual (16 offsprings)
    Officer
    2014-04-24 ~ now
    OF - Director → CIF 0
    Mark Russell Pipe
    Born in October 1967
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Maloney, Colin
    Financial Advisor born in December 1944
    Individual (10 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Millson, Richard Andrew
    Pension Consultant born in October 1959
    Individual (11 offsprings)
    Officer
    2003-06-02 ~ 2014-04-24
    OF - Director → CIF 0
  • 8
    Pope, Ian William Hamilton
    Consulting Actuary born in July 1961
    Individual (2 offsprings)
    Officer
    ~ 1995-05-15
    OF - Director → CIF 0
  • 9
    Arnold, Michael
    Consulting Actuary born in September 1947
    Individual (17 offsprings)
    Officer
    ~ 2002-04-10
    OF - Director → CIF 0
  • 10
    Derry, Laura Louise
    Born in December 1980
    Individual (13 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Pollard, Sheila Millicent
    Partner born in January 1949
    Individual (3 offsprings)
    Officer
    1995-08-14 ~ 2003-05-30
    OF - Director → CIF 0
    Pollard, Sheila Millicent
    Individual (3 offsprings)
    Officer
    ~ 1996-10-02
    OF - Secretary → CIF 0
  • 12
    Waddingham, Robert Adrian Joseph
    Actuary born in March 1950
    Individual (29 offsprings)
    Officer
    2003-06-02 ~ 2014-04-24
    OF - Director → CIF 0
  • 13
    Kendall, Christopher Mark
    Pensions Consultant born in August 1977
    Individual (13 offsprings)
    Officer
    2014-04-24 ~ 2021-08-06
    OF - Director → CIF 0
    Mr Christopher Mark Kendall
    Born in August 1977
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 14
    Auld, Kenneth John
    Consulting Actuary born in February 1963
    Individual (4 offsprings)
    Officer
    ~ 1996-09-27
    OF - Director → CIF 0
  • 15
    Leandro, Peter Anthony
    Actuary born in January 1951
    Individual (6 offsprings)
    Officer
    2003-06-02 ~ 2007-03-02
    OF - Director → CIF 0
  • 16
    Jones, Ian Howard
    Born in December 1977
    Individual (13 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 17
    Russell, Ross Foster
    Consulting Actuary born in June 1960
    Individual (12 offsprings)
    Officer
    ~ 2003-05-30
    OF - Director → CIF 0
  • 18
    Richardson, Colin David
    Actuary born in May 1964
    Individual (13 offsprings)
    Officer
    2003-06-02 ~ 2003-08-21
    OF - Director → CIF 0
  • 19
    Manning, Graeme Robert
    Individual (84 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Secretary → CIF 0
  • 20
    Geary, Rachel
    Born in June 1984
    Individual (13 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 21
    Quinton, David Robert
    Individual (2 offsprings)
    Officer
    1996-10-04 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 22
    Bowie, Ronald Stewart
    Consulting Actuary born in January 1954
    Individual (14 offsprings)
    Officer
    ~ 2003-05-30
    OF - Director → CIF 0
  • 23
    Roberts, Andrew David
    Born in February 1975
    Individual (19 offsprings)
    Officer
    2015-06-17 ~ now
    OF - Director → CIF 0
    Andrew David Roberts
    Born in February 1975
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 24
    Ward, Ian David
    Partner born in October 1968
    Individual (14 offsprings)
    Officer
    2020-03-23 ~ 2024-05-31
    OF - Director → CIF 0
  • 25
    Kyle, Patricia Anne
    Individual (13 offsprings)
    Officer
    2004-04-13 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 26
    Clark, Dorothy Mary Hendry
    Manager born in November 1948
    Individual (3 offsprings)
    Officer
    2003-06-02 ~ 2014-04-24
    OF - Director → CIF 0
    Clark, Dorothy Mary Hendry
    Practice Manager
    Individual (3 offsprings)
    Officer
    2002-03-22 ~ 2003-06-03
    OF - Secretary → CIF 0
  • 27
    White, Lisa Helen
    Born in January 1977
    Individual (13 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 28
    Martin, Allan Christopher
    Consulting Actuary born in November 1955
    Individual (11 offsprings)
    Officer
    ~ 1999-08-12
    OF - Director → CIF 0
  • 29
    Bancroft, Elaine
    Individual (6 offsprings)
    Officer
    1996-08-14 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 30
    Fortes, Clive Howard
    Actuary born in October 1965
    Individual (5 offsprings)
    Officer
    1997-05-01 ~ 2003-05-30
    OF - Director → CIF 0
  • 31
    Harrington, Caroline Jane
    Technical Assistant born in May 1968
    Individual (8 offsprings)
    Officer
    2003-06-02 ~ 2010-02-05
    OF - Director → CIF 0
  • 32
    Flynn, John Patrick
    Individual (16 offsprings)
    Officer
    2009-11-01 ~ 2012-01-12
    OF - Secretary → CIF 0
  • 33
    Hunter, Robert Spence
    Born in April 1973
    Individual (13 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 34
    Davis, Philip Vincent
    Individual (1 offspring)
    Officer
    1997-01-27 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 35
    Hague, Andrew Graham
    Technical Assistant born in May 1962
    Individual (14 offsprings)
    Officer
    2003-06-02 ~ 2025-03-28
    OF - Director → CIF 0
    Andrew Graham Hague
    Born in May 1962
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 36
    Beecroft, Thomas Michael
    Individual (5 offsprings)
    Officer
    2002-03-29 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 37
    Rushton, Kathryn Christina
    Born in July 1980
    Individual (14 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 38
    Legris, Vincent Alain Yvan
    Actuary born in December 1962
    Individual (13 offsprings)
    Officer
    1995-08-14 ~ 1997-04-30
    OF - Director → CIF 0
  • 39
    Broadhurst, Anthony
    Individual (29 offsprings)
    Officer
    2012-01-12 ~ 2025-11-17
    OF - Secretary → CIF 0
  • 40
    Muir, Graeme Douglas
    Actuary born in February 1963
    Individual (3 offsprings)
    Officer
    1995-08-14 ~ 2002-04-10
    OF - Director → CIF 0
  • 41
    Mcgruer, Claire Jane
    Pension Consultant
    Individual (1 offspring)
    Officer
    1993-04-05 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 42
    Clark, Linda
    Individual (2 offsprings)
    Officer
    ~ 2002-03-31
    OF - Secretary → CIF 0
  • 43
    Underwood, Mark Andrew
    Actuary born in July 1962
    Individual (11 offsprings)
    Officer
    2003-06-02 ~ 2014-04-24
    OF - Director → CIF 0
  • 44
    Maher, Peter Damian
    Financial Consultant born in February 1960
    Individual (12 offsprings)
    Officer
    1998-05-22 ~ 2000-06-30
    OF - Director → CIF 0
  • 45
    Bowden, Francis William
    Consulting Actuary born in May 1944
    Individual (3 offsprings)
    Officer
    ~ 1995-04-11
    OF - Director → CIF 0
  • 46
    Mcminn, Lisa Anne
    Pensions Consultant born in July 1967
    Individual (13 offsprings)
    Officer
    2014-04-24 ~ 2024-10-21
    OF - Director → CIF 0
    Lisa Anne Mcminn
    Born in July 1967
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 47
    BARNETT WADDINGHAM LLP
    OC307678
    2, London Wall Place, London, England
    Active Corporate (151 parents, 17 offsprings)
    Person with significant control
    2019-07-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED

Period: 2003-06-09 ~ now
Company number: 01465688
Registered names
BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED - now
ASTRALBUILD LIMITED - 1985-07-17
Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED
    Info
    HYMANS ROBERTSON TRUSTEES LIMITED - 2003-06-09
    ROBERTSON TRUSTEES LIMITED - 2003-06-09
    ASTRALBUILD LIMITED - 2003-06-09
    Registered number 01465688
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire HP6 5FG
    PRIVATE LIMITED COMPANY incorporated on 1979-12-07 (46 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED
    S
    Registered number 01465688
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, United Kingdom, HP6 5FG
    Corporate in Companies House, England And Wales
    CIF 1
  • BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED
    S
    Registered number 01465688
    Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG
    Limited By Shares in Uk - Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED
    - now SC190054
    CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED - 2001-04-25
    ST. VINCENT STREET (290) LIMITED - 1999-03-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-05-25 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 2
    THE WALKS HUNTINGDON (NO.3) MANAGEMENT COMPANY LIMITED
    - now 06399732 06399731... (more)
    CASTLEGATE 496 LIMITED - 2008-04-05
    4 Office Village, Forder Way, Hampton, Peterborough, England
    Active Corporate (14 parents)
    Person with significant control
    2018-01-09 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.