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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 56
  • 1
    Laverick, Martyn Nicholas
    Born in October 1960
    Individual (15 offsprings)
    Officer
    2009-12-02 ~ 2010-09-28
    OF - Director → CIF 0
  • 2
    Imrie, Eileen Margaret
    Born in July 1958
    Individual (5 offsprings)
    Officer
    1999-06-30 ~ 2000-10-20
    OF - Director → CIF 0
  • 3
    Kane, Peter Anthony
    Born in June 1962
    Individual (4 offsprings)
    Officer
    1991-05-13 ~ 1995-02-22
    OF - Director → CIF 0
  • 4
    Rushton, Kathryn Christina
    Born in July 1980
    Individual (14 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Saxton, Timothy Paul
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2014-09-12 ~ 2019-10-22
    OF - Director → CIF 0
    Mr Timothy Paul Saxton
    Born in August 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Goodhew, Nigel Richard
    Born in November 1960
    Individual (4 offsprings)
    Officer
    (before 1991-08-07) ~ 1999-01-28
    OF - Director → CIF 0
    2001-02-01 ~ 2007-07-02
    OF - Director → CIF 0
  • 7
    Thomason, Jeremy
    Born in February 1956
    Individual (16 offsprings)
    Officer
    2001-01-31 ~ 2006-04-30
    OF - Director → CIF 0
    Thomason, Jeremy
    Individual (16 offsprings)
    Officer
    2001-01-31 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 8
    Shaw, Matthew Gordon
    Born in February 1966
    Individual (7 offsprings)
    Officer
    1999-06-30 ~ 2000-04-14
    OF - Director → CIF 0
  • 9
    Manning, Graeme Robert
    Individual (88 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Secretary → CIF 0
  • 10
    Hallett, Christine Patricia
    Born in May 1959
    Individual (38 offsprings)
    Officer
    1998-07-23 ~ 2001-01-31
    OF - Director → CIF 0
  • 11
    White, Sheila
    Born in July 1941
    Individual (1 offspring)
    Officer
    (before 1991-08-07) ~ 1998-01-25
    OF - Director → CIF 0
  • 12
    Best, Robert Trevor
    Born in March 1954
    Individual (16 offsprings)
    Officer
    2002-01-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Jones, David Lyndon
    Born in May 1956
    Individual (31 offsprings)
    Officer
    1992-02-21 ~ 1995-03-21
    OF - Director → CIF 0
  • 14
    Pointon, Geoffrey Neil
    Born in April 1937
    Individual (56 offsprings)
    Officer
    (before 1991-08-07) ~ 2001-01-31
    OF - Director → CIF 0
  • 15
    Broadhurst, Tony
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2025-11-17
    OF - Secretary → CIF 0
  • 16
    Lee, Brian William
    Born in December 1937
    Individual (1 offspring)
    Officer
    (before 1991-08-07) ~ 1994-03-31
    OF - Director → CIF 0
  • 17
    Hillman, Kenneth John
    Born in April 1948
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 2001-05-31
    OF - Director → CIF 0
  • 18
    Higgs, Paul
    Pensions Consultant born in December 1962
    Individual (14 offsprings)
    Officer
    2020-03-23 ~ 2021-08-06
    OF - Director → CIF 0
  • 19
    Mackay, Iain Lachlan Scott
    Individual (20 offsprings)
    Officer
    1993-02-23 ~ 1994-04-30
    OF - Secretary → CIF 0
  • 20
    Basi, Paramjit Singh
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2002-01-23 ~ 2014-09-01
    OF - Director → CIF 0
  • 21
    Galvin, Jane
    Director born in November 1958
    Individual (8 offsprings)
    Officer
    2014-09-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 22
    Mcminn, Lisa Anne
    Director born in July 1967
    Individual (13 offsprings)
    Officer
    2014-09-01 ~ 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
  • 23
    Kavanagh, Stephen
    Born in January 1962
    Individual (19 offsprings)
    Officer
    2010-09-28 ~ 2014-09-01
    OF - Director → CIF 0
  • 24
    Godfrey, David Allen
    Born in December 1938
    Individual (1 offspring)
    Officer
    (before 1991-08-07) ~ 1999-06-30
    OF - Director → CIF 0
  • 25
    Hague, Andrew Graham
    Associate born in May 1962
    Individual (14 offsprings)
    Officer
    2014-09-12 ~ 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
  • 26
    Kendall, Christopher Mark
    Born in August 1977
    Individual (13 offsprings)
    Officer
    2014-09-01 ~ 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
  • 27
    Broadhead, Mark William
    Born in March 1958
    Individual (17 offsprings)
    Officer
    2007-07-02 ~ 2009-11-30
    OF - Director → CIF 0
  • 28
    Roberts, Andrew David
    Born in February 1975
    Individual (19 offsprings)
    Officer
    2014-09-01 ~ 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
  • 29
    Talbot, Joseph Brian
    Born in March 1952
    Individual (18 offsprings)
    Officer
    (before 1991-08-07) ~ 1993-09-28
    OF - Director → CIF 0
  • 30
    Organ, Robert Charles William
    Born in June 1969
    Individual (117 offsprings)
    Officer
    2007-09-01 ~ 2010-09-28
    OF - Director → CIF 0
    Organ, Robert Charles William
    Individual (117 offsprings)
    Officer
    2007-09-01 ~ 2010-09-28
    OF - Secretary → CIF 0
  • 31
    Gardner, Douglas
    Born in December 1961
    Individual (40 offsprings)
    Officer
    2001-02-01 ~ 2005-08-05
    OF - Director → CIF 0
  • 32
    Dixon, Gary
    Born in September 1964
    Individual (71 offsprings)
    Officer
    1999-09-16 ~ 2001-01-31
    OF - Director → CIF 0
    Dixon, Gary
    Individual (71 offsprings)
    Officer
    1998-02-01 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 33
    Faire, Simon Edward
    Born in September 1958
    Individual (16 offsprings)
    Officer
    1994-12-20 ~ 1998-02-01
    OF - Director → CIF 0
    Faire, Simon Edward
    Individual (16 offsprings)
    Officer
    1994-05-01 ~ 1998-02-01
    OF - Secretary → CIF 0
  • 34
    Ward, Ian David
    Partner born in October 1968
    Individual (14 offsprings)
    Officer
    2014-09-12 ~ 2024-05-31
    OF - Director → CIF 0
    Ian David Ward
    Born in October 1968
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 35
    Richards, Douglas John
    Born in October 1967
    Individual (71 offsprings)
    Officer
    2006-04-03 ~ 2007-08-30
    OF - Director → CIF 0
    Richards, Douglas John
    Individual (71 offsprings)
    Officer
    2006-04-03 ~ 2007-08-30
    OF - Secretary → CIF 0
  • 36
    Bambrough, Beverley Jane
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2001-06-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 37
    Whorton, Timothy Ronald
    Born in December 1955
    Individual (3 offsprings)
    Officer
    1998-07-23 ~ 1999-06-30
    OF - Director → CIF 0
  • 38
    Pipe, Mark Russell
    Born in October 1967
    Individual (16 offsprings)
    Officer
    2014-09-01 ~ 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
  • 39
    Hunter, Robert Spence
    Born in April 1973
    Individual (13 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 40
    Harvey, Stephen Michael
    Born in April 1961
    Individual (15 offsprings)
    Officer
    (before 1991-08-07) ~ 2001-01-31
    OF - Director → CIF 0
  • 41
    Jones, Ian Howard
    Born in December 1977
    Individual (13 offsprings)
    Officer
    2014-09-12 ~ now
    OF - Director → CIF 0
    Mr Ian Howard Jones
    Born in December 1977
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 42
    Derry, Laura Louise
    Born in December 1980
    Individual (13 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 43
    White, Lisa Helen
    Born in January 1977
    Individual (13 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 44
    Bell, Ian James
    Born in January 1965
    Individual (21 offsprings)
    Officer
    1999-09-01 ~ 2001-04-27
    OF - Director → CIF 0
  • 45
    Cooke, Stephen William
    Born in July 1954
    Individual (20 offsprings)
    Officer
    (before 1991-08-07) ~ 1994-12-20
    OF - Director → CIF 0
  • 46
    Geary, Rachel
    Born in June 1984
    Individual (13 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 47
    Smyth, David
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2009-12-11
    OF - Director → CIF 0
  • 48
    Russell, Peter James
    Individual (9 offsprings)
    Officer
    2010-09-28 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 49
    Burn, Michael Edward
    Born in May 1942
    Individual (8 offsprings)
    Officer
    1995-08-31 ~ 1996-12-31
    OF - Director → CIF 0
  • 50
    Parsons, Shaun David Edward
    Born in December 1944
    Individual (31 offsprings)
    Officer
    1993-02-03 ~ 1994-12-20
    OF - Director → CIF 0
  • 51
    Chapman, Gavin Paul
    Born in September 1968
    Individual (20 offsprings)
    Officer
    2009-10-28 ~ 2014-09-01
    OF - Director → CIF 0
  • 52
    Duke, Jason Peter Benedict
    Born in April 1948
    Individual (6 offsprings)
    Officer
    (before 1991-08-07) ~ 1992-12-31
    OF - Director → CIF 0
  • 53
    Mattioli, Paul Robert
    Born in December 1952
    Individual (23 offsprings)
    Officer
    (before 1991-08-07) ~ 1994-09-01
    OF - Director → CIF 0
    Mattioli, Paul Robert
    Individual (23 offsprings)
    Officer
    (before 1991-08-07) ~ 1993-02-23
    OF - Secretary → CIF 0
  • 54
    Bassett, Julia Mary
    Director born in May 1968
    Individual (11 offsprings)
    Officer
    2014-09-01 ~ 2019-10-22
    OF - Director → CIF 0
    Julia Mary Bassett
    Born in May 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 55
    Isard, Christopher David Venning
    Born in September 1961
    Individual (27 offsprings)
    Officer
    2001-02-01 ~ 2005-08-05
    OF - Director → CIF 0
  • 56
    BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED
    - now 06498431
    BARNETT WADDINGHAM CONSULTANTS AND ACTUARIES LIMITED - 2008-04-04
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Active Corporate (25 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

BARNETT WADDINGHAM TRUSTEES (1980) LIMITED

Period: 2014-09-02 ~ now
Company number: 01473453 01786826... (more)
Registered names
BARNETT WADDINGHAM TRUSTEES (1980) LIMITED - now 01786826... (more)
Recent Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BARNETT WADDINGHAM TRUSTEES (1980) LIMITED
    Info
    CHASE DE VERE TRUSTEES LIMITED - 2014-09-02
    AWD TRUSTEES LIMITED - 2014-09-02
    POINTON YORK TRUSTEES LIMITED - 2014-09-02
    P.A. TRUSTEES LIMITED - 2014-09-02
    P.A. (TRUSTEES) LIMITED - 2014-09-02
    Registered number 01473453
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire HP6 5FG
    PRIVATE LIMITED COMPANY incorporated on 1980-01-16 (46 years 7 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
    S
    Registered number 01473453
    31, Arnhemhouse, Waterloo Way, Leicester, England
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STAKIS SIPP NOMINEE CO LIMITED
    SC333071
    5 Atholl Crescent, Edinburgh
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - 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.