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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
    Maher, Peter Damian
    Born in February 1960
    Individual (12 offsprings)
    Officer
    1998-05-22 ~ 2000-06-30
    OF - Director → CIF 0
  • 2
    Pope, Ian William Hamilton
    Born in July 1961
    Individual (2 offsprings)
    Officer
    (before 1992-04-27) ~ 1995-05-15
    OF - Director → CIF 0
  • 3
    Rossiter, Helen Jane
    Individual (6 offsprings)
    Officer
    2003-06-02 ~ 2004-04-13
    OF - Secretary → CIF 0
  • 4
    Legris, Vincent Alain Yvan
    Born in December 1962
    Individual (13 offsprings)
    Officer
    1995-08-14 ~ 1997-04-30
    OF - Director → CIF 0
  • 5
    Rushton, Kathryn Christina
    Born in July 1980
    Individual (14 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Leandro, Peter Anthony
    Born in January 1951
    Individual (7 offsprings)
    Officer
    2003-06-02 ~ 2007-03-02
    OF - Director → CIF 0
  • 7
    Arnold, Michael
    Born in September 1947
    Individual (18 offsprings)
    Officer
    (before 1992-04-27) ~ 2002-04-10
    OF - Director → CIF 0
  • 8
    Richardson, Colin David
    Born in May 1964
    Individual (13 offsprings)
    Officer
    2003-06-02 ~ 2003-08-21
    OF - Director → CIF 0
  • 9
    Clark, Linda
    Individual (2 offsprings)
    Officer
    (before 1992-04-27) ~ 2002-03-31
    OF - Secretary → CIF 0
  • 10
    Manning, Graeme Robert
    Individual (88 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Secretary → CIF 0
  • 11
    Flynn, John Patrick
    Individual (20 offsprings)
    Officer
    2009-11-01 ~ 2012-01-12
    OF - Secretary → CIF 0
  • 12
    Waddingham, Robert Adrian Joseph
    Born in March 1950
    Individual (30 offsprings)
    Officer
    2003-06-02 ~ 2014-04-24
    OF - Director → CIF 0
  • 13
    Russell, Ross Foster
    Born in June 1960
    Individual (13 offsprings)
    Officer
    (before 1992-04-27) ~ 2003-05-30
    OF - Director → CIF 0
  • 14
    Beecroft, Thomas Michael
    Individual (8 offsprings)
    Officer
    2002-03-29 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 15
    Muir, Graeme Douglas
    Born in February 1963
    Individual (4 offsprings)
    Officer
    1995-08-14 ~ 2002-04-10
    OF - Director → CIF 0
  • 16
    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
  • 17
    Quinton, David Robert
    Individual (2 offsprings)
    Officer
    1996-10-04 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Mcgruer, Claire Jane
    Individual (1 offspring)
    Officer
    1993-04-05 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    Underwood, Mark Andrew
    Actuary born in July 1962
    Individual (11 offsprings)
    Officer
    2003-06-02 ~ 2014-04-24
    OF - Director → CIF 0
  • 22
    Kendall, Christopher Mark
    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
  • 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
    Davis, Philip Vincent
    Individual (1 offspring)
    Officer
    1997-01-27 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 25
    Pollard, Sheila Millicent
    Born in January 1949
    Individual (4 offsprings)
    Officer
    1995-08-14 ~ 2003-05-30
    OF - Director → CIF 0
    Pollard, Sheila Millicent
    Individual (4 offsprings)
    Officer
    (before 1992-04-27) ~ 1996-10-02
    OF - Secretary → CIF 0
  • 26
    Broadhurst, Anthony
    Individual (29 offsprings)
    Officer
    2012-01-12 ~ 2025-11-17
    OF - Secretary → CIF 0
  • 27
    Ward, Ian David
    Partner born in October 1968
    Individual (14 offsprings)
    Officer
    2020-03-23 ~ 2024-05-31
    OF - Director → CIF 0
  • 28
    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
  • 29
    Bancroft, Elaine
    Individual (7 offsprings)
    Officer
    1996-08-14 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 30
    Harrington, Caroline Jane
    Born in May 1968
    Individual (8 offsprings)
    Officer
    2003-06-02 ~ 2010-02-05
    OF - Director → CIF 0
  • 31
    Hunter, Robert Spence
    Born in April 1973
    Individual (13 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 32
    Jones, Ian Howard
    Born in December 1977
    Individual (13 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 33
    Derry, Laura Louise
    Born in December 1980
    Individual (13 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 34
    White, Lisa Helen
    Born in January 1977
    Individual (13 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 35
    Freethy, Norman Derek
    Born in February 1933
    Individual (4 offsprings)
    Officer
    (before 1992-04-27) ~ 1995-04-11
    OF - Director → CIF 0
  • 36
    Kyle, Patricia Anne
    Individual (17 offsprings)
    Officer
    2004-04-13 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 37
    Martin, Allan Christopher
    Born in November 1955
    Individual (11 offsprings)
    Officer
    (before 1992-04-27) ~ 1999-08-12
    OF - Director → CIF 0
  • 38
    Auld, Kenneth John
    Born in February 1963
    Individual (4 offsprings)
    Officer
    (before 1992-04-27) ~ 1996-09-27
    OF - Director → CIF 0
  • 39
    Lytle, Christopher Robert John
    Individual (1 offspring)
    Officer
    1997-01-24 ~ 2001-11-12
    OF - Secretary → CIF 0
  • 40
    Geary, Rachel
    Born in June 1984
    Individual (13 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 41
    Millson, Richard Andrew
    Born in October 1959
    Individual (11 offsprings)
    Officer
    2003-06-02 ~ 2014-04-24
    OF - Director → CIF 0
  • 42
    Clark, Dorothy Mary Hendry
    Born in November 1948
    Individual (3 offsprings)
    Officer
    2003-06-02 ~ 2014-04-24
    OF - Director → CIF 0
    Clark, Dorothy Mary Hendry
    Individual (3 offsprings)
    Officer
    2002-03-22 ~ 2003-06-03
    OF - Secretary → CIF 0
  • 43
    Fortes, Clive Howard
    Born in October 1965
    Individual (5 offsprings)
    Officer
    1997-05-01 ~ 2003-05-30
    OF - Director → CIF 0
  • 44
    Bowden, Francis William
    Born in May 1944
    Individual (4 offsprings)
    Officer
    (before 1992-04-27) ~ 1995-04-11
    OF - Director → CIF 0
  • 45
    Maloney, Colin
    Born in December 1944
    Individual (10 offsprings)
    Officer
    (before 1992-04-27) ~ 2000-03-31
    OF - Director → CIF 0
  • 46
    Bowie, Ronald Stewart
    Born in January 1954
    Individual (17 offsprings)
    Officer
    (before 1992-04-27) ~ 2003-05-30
    OF - Director → CIF 0
  • 47
    BARNETT WADDINGHAM LLP
    OC307678
    One, Creechurch Place, London, United Kingdom, United Kingdom
    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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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 SC275430
    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 shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - 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 14 July 2026 and licensed under the Open Government Licence v3.0.