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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
    Harvey, Stephen Michael
    Financial Consultant born in April 1961
    Individual (13 offsprings)
    Officer
    (before 1991-08-07) ~ 2001-01-31
    OF - Director → CIF 0
  • 2
    Bell, Ian James
    Manager born in January 1965
    Individual (21 offsprings)
    Officer
    1999-09-01 ~ 2001-04-27
    OF - Director → CIF 0
  • 3
    Godfrey, David Allen
    Financial Consultant born in December 1938
    Individual (1 offspring)
    Officer
    (before 1991-08-07) ~ 1999-06-30
    OF - Director → CIF 0
  • 4
    Pointon, Geoffrey Neil
    Insurance Broker born in April 1937
    Individual (41 offsprings)
    Officer
    (before 1991-08-07) ~ 2001-01-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    Basi, Paramjit Singh
    Pensions Manager born in July 1965
    Individual (2 offsprings)
    Officer
    2002-01-23 ~ 2014-09-01
    OF - Director → CIF 0
  • 7
    Smyth, David
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2009-12-11
    OF - Director → CIF 0
  • 8
    Derry, Laura Louise
    Born in December 1980
    Individual (13 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Kavanagh, Stephen
    Director born in January 1962
    Individual (16 offsprings)
    Officer
    2010-09-28 ~ 2014-09-01
    OF - Director → CIF 0
  • 10
    White, Sheila
    Financial Consultant born in July 1941
    Individual (1 offspring)
    Officer
    (before 1991-08-07) ~ 1998-01-25
    OF - Director → CIF 0
  • 11
    Goodhew, Nigel Richard
    Financial Consultant born in November 1960
    Individual (3 offsprings)
    Officer
    (before 1991-08-07) ~ 1999-01-28
    OF - Director → CIF 0
    Goodhew, Nigel Richard
    Pension Consultant born in November 1960
    Individual (3 offsprings)
    2001-02-01 ~ 2007-07-02
    OF - Director → CIF 0
  • 12
    Imrie, Eileen Margaret
    Senior Technical Consultant born in July 1958
    Individual (5 offsprings)
    Officer
    1999-06-30 ~ 2000-10-20
    OF - Director → CIF 0
  • 13
    Hallett, Christine Patricia
    Managing Director-Operations born in May 1959
    Individual (38 offsprings)
    Officer
    1998-07-23 ~ 2001-01-31
    OF - Director → CIF 0
  • 14
    Talbot, Joseph Brian
    Insurance Broker born in March 1952
    Individual (18 offsprings)
    Officer
    (before 1991-08-07) ~ 1993-09-28
    OF - Director → CIF 0
  • 15
    Kane, Peter Anthony
    Financial Consultant born in June 1962
    Individual (3 offsprings)
    Officer
    1991-05-13 ~ 1995-02-22
    OF - Director → CIF 0
  • 16
    Manning, Graeme Robert
    Individual (85 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Russell, Peter James
    Individual (8 offsprings)
    Officer
    2010-09-28 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 19
    Mackay, Iain Lachlan Scott
    Individual (12 offsprings)
    Officer
    1993-02-23 ~ 1994-04-30
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    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
  • 22
    Chapman, Gavin Paul
    Director born in September 1968
    Individual (19 offsprings)
    Officer
    2009-10-28 ~ 2014-09-01
    OF - Director → CIF 0
  • 23
    White, Lisa Helen
    Born in January 1977
    Individual (13 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 24
    Richards, Douglas John
    Director born in October 1967
    Individual (66 offsprings)
    Officer
    2006-04-03 ~ 2007-08-30
    OF - Director → CIF 0
    Richards, Douglas John
    Director
    Individual (66 offsprings)
    Officer
    2006-04-03 ~ 2007-08-30
    OF - Secretary → CIF 0
  • 25
    Gardner, Douglas
    Financial Adviser born in December 1961
    Individual (37 offsprings)
    Officer
    2001-02-01 ~ 2005-08-05
    OF - Director → CIF 0
  • 26
    Whorton, Timothy Ronald
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    1998-07-23 ~ 1999-06-30
    OF - Director → CIF 0
  • 27
    Organ, Robert Charles William
    Director born in June 1969
    Individual (111 offsprings)
    Officer
    2007-09-01 ~ 2010-09-28
    OF - Director → CIF 0
    Organ, Robert Charles William
    Director
    Individual (111 offsprings)
    Officer
    2007-09-01 ~ 2010-09-28
    OF - Secretary → CIF 0
  • 28
    Higgs, Paul
    Pensions Consultant born in December 1962
    Individual (14 offsprings)
    Officer
    2020-03-23 ~ 2021-08-06
    OF - Director → CIF 0
  • 29
    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
  • 30
    Mattioli, Paul Robert
    Chartered Accountant born in December 1952
    Individual (13 offsprings)
    Officer
    (before 1991-08-07) ~ 1994-09-01
    OF - Director → CIF 0
    Mattioli, Paul Robert
    Individual (13 offsprings)
    Officer
    (before 1991-08-07) ~ 1993-02-23
    OF - Secretary → CIF 0
  • 31
    Faire, Simon Edward
    Chartered Accountant born in September 1958
    Individual (8 offsprings)
    Officer
    1994-12-20 ~ 1998-02-01
    OF - Director → CIF 0
    Faire, Simon Edward
    Individual (8 offsprings)
    Officer
    1994-05-01 ~ 1998-02-01
    OF - Secretary → CIF 0
  • 32
    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
  • 33
    Saxton, Timothy Paul
    Associate 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
  • 34
    Best, Robert Trevor
    Benefits Consultant born in March 1954
    Individual (16 offsprings)
    Officer
    2002-01-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 35
    Lee, Brian William
    Chartered Accountant born in December 1937
    Individual (1 offspring)
    Officer
    (before 1991-08-07) ~ 1994-03-31
    OF - Director → CIF 0
  • 36
    Broadhurst, Tony
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2025-11-17
    OF - Secretary → CIF 0
  • 37
    Isard, Christopher David Venning
    Financial Adviser born in September 1961
    Individual (25 offsprings)
    Officer
    2001-02-01 ~ 2005-08-05
    OF - Director → CIF 0
  • 38
    Dixon, Gary
    Chartered Accountant born in September 1964
    Individual (55 offsprings)
    Officer
    1999-09-16 ~ 2001-01-31
    OF - Director → CIF 0
    Dixon, Gary
    Individual (55 offsprings)
    Officer
    1998-02-01 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 39
    Hillman, Kenneth John
    Pensions Consultant born in April 1948
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 2001-05-31
    OF - Director → CIF 0
  • 40
    Geary, Rachel
    Born in June 1984
    Individual (13 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 41
    Cooke, Stephen William
    Investment Manager born in July 1954
    Individual (18 offsprings)
    Officer
    (before 1991-08-07) ~ 1994-12-20
    OF - Director → CIF 0
  • 42
    Kendall, Christopher Mark
    Director 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
  • 43
    Laverick, Martyn Nicholas
    Director born in October 1960
    Individual (13 offsprings)
    Officer
    2009-12-02 ~ 2010-09-28
    OF - Director → CIF 0
  • 44
    Rushton, Kathryn Christina
    Born in July 1980
    Individual (14 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 45
    Hunter, Robert Spence
    Born in April 1973
    Individual (13 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 46
    Bambrough, Beverley Jane
    Pensions Manager born in July 1969
    Individual (2 offsprings)
    Officer
    2001-06-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 47
    Burn, Michael Edward
    Managing Director born in May 1942
    Individual (8 offsprings)
    Officer
    1995-08-31 ~ 1996-12-31
    OF - Director → CIF 0
  • 48
    Shaw, Matthew Gordon
    Pensions Consultant born in February 1966
    Individual (6 offsprings)
    Officer
    1999-06-30 ~ 2000-04-14
    OF - Director → CIF 0
  • 49
    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
  • 50
    Thomason, Jeremy
    Financial Director born in February 1956
    Individual (12 offsprings)
    Officer
    2001-01-31 ~ 2006-04-30
    OF - Director → CIF 0
    Thomason, Jeremy
    Financial Director
    Individual (12 offsprings)
    Officer
    2001-01-31 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 51
    Duke, Jason Peter Benedict
    Insurance Broker born in April 1948
    Individual (5 offsprings)
    Officer
    (before 1991-08-07) ~ 1992-12-31
    OF - Director → CIF 0
  • 52
    Broadhead, Mark William
    Director born in March 1958
    Individual (17 offsprings)
    Officer
    2007-07-02 ~ 2009-11-30
    OF - Director → CIF 0
  • 53
    Parsons, Shaun David Edward
    Chartered Accountant born in December 1944
    Individual (23 offsprings)
    Officer
    1993-02-03 ~ 1994-12-20
    OF - Director → CIF 0
  • 54
    Jones, David Lyndon
    Consulting Actuary born in May 1956
    Individual (27 offsprings)
    Officer
    1992-02-21 ~ 1995-03-21
    OF - Director → CIF 0
  • 55
    Galvin, Jane
    Director born in November 1958
    Individual (8 offsprings)
    Officer
    2014-09-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 56
    BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED
    - now 06498431
    BARNETT WADDINGHAM CONSULTANTS AND ACTUARIES LIMITED - 2008-04-04
    2, London Wall Place, London, England
    Active Corporate (24 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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)
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 2 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 shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.