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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 10
  • 1
    Geary, Rachel
    Born in June 1984
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 2
    White, Lisa Helen
    Born in January 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Hunter, Robert Spence
    Born in April 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Rushton, Kathryn Christina
    Born in July 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Broadhurst, Anthony
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-01-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Pipe, Mark Russell
    Born in October 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-04-24 ~ now
    OF - Director → CIF 0
  • 7
    Roberts, Andrew David
    Born in February 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Ian Howard
    Born in December 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
  • 9
    Derry, Laura Louise
    Born in December 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 10
    icon of address2, London Wall Place, London, England
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2019-07-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 38
  • 1
    Leandro, Peter Anthony
    Actuary born in January 1951
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2007-03-02
    OF - Director → CIF 0
  • 2
    Clark, Linda
    Individual
    Officer
    icon of calendar ~ 2002-03-31
    OF - Secretary → CIF 0
  • 3
    Legris, Vincent Alain Yvan
    Actuary born in December 1962
    Individual
    Officer
    icon of calendar 1995-08-14 ~ 1997-04-30
    OF - Director → CIF 0
  • 4
    Bowie, Ronald Stewart
    Consulting Actuary born in January 1954
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2003-05-30
    OF - Director → CIF 0
  • 5
    Maloney, Colin
    Financial Advisor born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 6
    Waddingham, Robert Adrian Joseph
    Actuary born in March 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ 2014-04-24
    OF - Director → CIF 0
  • 7
    Flynn, John Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-01 ~ 2012-01-12
    OF - Secretary → CIF 0
  • 8
    Higgs, Paul
    Pensions Administrator born in December 1962
    Individual
    Officer
    icon of calendar 2014-04-24 ~ 2021-08-06
    OF - Director → CIF 0
    Paul Higgs
    Born in December 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 9
    Kyle, Patricia Anne
    Individual
    Officer
    icon of calendar 2004-04-13 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 10
    Pollard, Sheila Millicent
    Partner born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-14 ~ 2003-05-30
    OF - Director → CIF 0
    Pollard, Sheila Millicent
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-10-02
    OF - Secretary → CIF 0
  • 11
    Mcgruer, Claire Jane
    Pension Consultant
    Individual
    Officer
    icon of calendar 1993-04-05 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 12
    Clark, Dorothy Mary Hendry
    Manager born in November 1948
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2014-04-24
    OF - Director → CIF 0
    Clark, Dorothy Mary Hendry
    Practice Manager
    Individual
    Officer
    icon of calendar 2002-03-22 ~ 2003-06-03
    OF - Secretary → CIF 0
  • 13
    Ward, Ian David
    Partner born in October 1968
    Individual
    Officer
    icon of calendar 2020-03-23 ~ 2024-05-31
    OF - Director → CIF 0
  • 14
    Auld, Kenneth John
    Consulting Actuary born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-09-27
    OF - Director → CIF 0
  • 15
    Harrington, Caroline Jane
    Technical Assistant born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-02 ~ 2010-02-05
    OF - Director → CIF 0
  • 16
    Mcminn, Lisa Anne
    Pensions Consultant born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-24 ~ 2024-10-21
    OF - Director → CIF 0
    Lisa Anne Mcminn
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 17
    Freethy, Norman Derek
    Consulting Actuary born in February 1933
    Individual
    Officer
    icon of calendar ~ 1995-04-11
    OF - Director → CIF 0
  • 18
    Arnold, Michael
    Consulting Actuary born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-04-10
    OF - Director → CIF 0
  • 19
    Martin, Allan Christopher
    Consulting Actuary born in November 1955
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1999-08-12
    OF - Director → CIF 0
  • 20
    Davis, Philip Vincent
    Individual
    Officer
    icon of calendar 1997-01-27 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 21
    Russell, Ross Foster
    Consulting Actuary born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-05-30
    OF - Director → CIF 0
  • 22
    Hague, Andrew Graham
    Technical Assistant born in May 1962
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2025-03-28
    OF - Director → CIF 0
    Andrew Graham Hague
    Born in May 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 23
    Quinton, David Robert
    Individual
    Officer
    icon of calendar 1996-10-04 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 24
    Maher, Peter Damian
    Financial Consultant born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-22 ~ 2000-06-30
    OF - Director → CIF 0
  • 25
    Lytle, Christopher Robert John
    Pension Consultant
    Individual
    Officer
    icon of calendar 1997-01-24 ~ 2001-11-12
    OF - Secretary → CIF 0
  • 26
    Pope, Ian William Hamilton
    Consulting Actuary born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-15
    OF - Director → CIF 0
  • 27
    Mark Russell Pipe
    Born in October 1967
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 28
    Andrew David Roberts
    Born in February 1975
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 29
    Muir, Graeme Douglas
    Actuary born in February 1963
    Individual
    Officer
    icon of calendar 1995-08-14 ~ 2002-04-10
    OF - Director → CIF 0
  • 30
    Bancroft, Elaine
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-14 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 31
    Kendall, Christopher Mark
    Pensions Consultant born in August 1977
    Individual
    Officer
    icon of calendar 2014-04-24 ~ 2021-08-06
    OF - Director → CIF 0
    Mr Christopher Mark Kendall
    Born in August 1977
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 32
    Underwood, Mark Andrew
    Actuary born in July 1962
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2014-04-24
    OF - Director → CIF 0
  • 33
    Richardson, Colin David
    Actuary born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ 2003-08-21
    OF - Director → CIF 0
  • 34
    Millson, Richard Andrew
    Pension Consultant born in October 1959
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2014-04-24
    OF - Director → CIF 0
  • 35
    Beecroft, Thomas Michael
    Individual
    Officer
    icon of calendar 2002-03-29 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 36
    Bowden, Francis William
    Consulting Actuary born in May 1944
    Individual
    Officer
    icon of calendar ~ 1995-04-11
    OF - Director → CIF 0
  • 37
    Rossiter, Helen Jane
    Secretary
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2004-04-13
    OF - Secretary → CIF 0
  • 38
    Fortes, Clive Howard
    Actuary born in October 1965
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2003-05-30
    OF - Director → CIF 0
parent relation
Company in focus

BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED

Previous names
ASTRALBUILD LIMITED - 1985-07-17
ROBERTSON TRUSTEES LIMITED - 1992-04-16
HYMANS ROBERTSON TRUSTEES LIMITED - 2003-06-09
Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED
    Info
    ASTRALBUILD LIMITED - 1985-07-17
    ROBERTSON TRUSTEES LIMITED - 1985-07-17
    HYMANS ROBERTSON TRUSTEES LIMITED - 1985-07-17
    Registered number 01465688
    icon of addressDecimal Place, Chiltern Avenue, Amersham, Buckinghamshire HP6 5FG
    PRIVATE LIMITED COMPANY incorporated on 1979-12-07 (46 years). 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
    icon of addressDecimal 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
    icon of addressDecimal Place, Chiltern Avenue, Amersham, England, HP6 5FG
    Limited By Shares in Uk - Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED - 2001-04-25
    ST. VINCENT STREET (290) LIMITED - 1999-03-15
    icon of addressC/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-03-31
    Person with significant control
    icon of calendar 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 trustOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
  • 2
    CASTLEGATE 496 LIMITED - 2008-04-05
    icon of address4 Office Village, Forder Way, Hampton, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,352 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-01-09 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE

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