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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
    Broadhurst, Tony
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Geary, Rachel
    Born in June 1984
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 3
    White, Lisa Helen
    Born in January 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Hunter, Robert Spence
    Born in April 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Rushton, Kathryn Christina
    Born in July 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Pipe, Mark Russell
    Born in October 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Roberts, Andrew David
    Born in February 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Ian Howard
    Born in December 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ 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
    BARNETT WADDINGHAM CONSULTANTS AND ACTUARIES LIMITED - 2008-04-04
    icon of address2, London Wall Place, London, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 48
  • 1
    Mattioli, Paul Robert
    Chartered Accountant born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-09-01
    OF - Director → CIF 0
    Mattioli, Paul Robert
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-02-23
    OF - Secretary → CIF 0
  • 2
    Parsons, Shaun David Edward
    Chartered Accountant born in December 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-02-03 ~ 1994-12-20
    OF - Director → CIF 0
  • 3
    Pointon, Geoffrey Neil
    Insurance Broker born in April 1937
    Individual (29 offsprings)
    Officer
    icon of calendar ~ 2001-01-31
    OF - Director → CIF 0
  • 4
    Best, Robert Trevor
    Benefits Consultant born in March 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Higgs, Paul
    Pensions Consultant born in December 1962
    Individual
    Officer
    icon of calendar 2020-03-23 ~ 2021-08-06
    OF - Director → CIF 0
  • 6
    Laverick, Martyn Nicholas
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-02 ~ 2010-09-28
    OF - Director → CIF 0
  • 7
    Chapman, Gavin Paul
    Director born in September 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-10-28 ~ 2014-09-01
    OF - Director → CIF 0
  • 8
    Hallett, Christine Patricia
    Managing Director-Operations born in May 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-07-23 ~ 2001-01-31
    OF - Director → CIF 0
  • 9
    Mackay, Iain Lachlan Scott
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-02-23 ~ 1994-04-30
    OF - Secretary → CIF 0
  • 10
    Basi, Paramjit Singh
    Pensions Manager born in July 1965
    Individual
    Officer
    icon of calendar 2002-01-23 ~ 2014-09-01
    OF - Director → CIF 0
  • 11
    Richards, Douglas John
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2007-08-30
    OF - Director → CIF 0
    Richards, Douglas John
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2007-08-30
    OF - Secretary → CIF 0
  • 12
    Ward, Ian David
    Partner born in October 1968
    Individual
    Officer
    icon of calendar 2014-09-12 ~ 2024-05-31
    OF - Director → CIF 0
    Ian David Ward
    Born in October 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 13
    Kavanagh, Stephen
    Director born in January 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ 2014-09-01
    OF - Director → CIF 0
  • 14
    Organ, Robert Charles William
    Director born in June 1969
    Individual (62 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2010-09-28
    OF - Director → CIF 0
    Organ, Robert Charles William
    Director
    Individual (62 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2010-09-28
    OF - Secretary → CIF 0
  • 15
    Mcminn, Lisa Anne
    Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 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
  • 16
    Thomason, Jeremy
    Financial Director born in February 1956
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2006-04-30
    OF - Director → CIF 0
    Thomason, Jeremy
    Financial Director
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 17
    Bassett, Julia Mary
    Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2019-10-22
    OF - Director → CIF 0
    Julia Mary Bassett
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 18
    Kane, Peter Anthony
    Financial Consultant born in June 1962
    Individual
    Officer
    icon of calendar 1991-05-13 ~ 1995-02-22
    OF - Director → CIF 0
  • 19
    Hague, Andrew Graham
    Associate born in May 1962
    Individual
    Officer
    icon of calendar 2014-09-12 ~ 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
  • 20
    Godfrey, David Allen
    Financial Consultant born in December 1938
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 21
    Duke, Jason Peter Benedict
    Insurance Broker born in April 1948
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 22
    Goodhew, Nigel Richard
    Financial Consultant born in November 1960
    Individual
    Officer
    icon of calendar ~ 1999-01-28
    OF - Director → CIF 0
    Goodhew, Nigel Richard
    Pension Consultant born in November 1960
    Individual
    icon of calendar 2001-02-01 ~ 2007-07-02
    OF - Director → CIF 0
  • 23
    White, Sheila
    Financial Consultant born in July 1941
    Individual
    Officer
    icon of calendar ~ 1998-01-25
    OF - Director → CIF 0
  • 24
    Faire, Simon Edward
    Chartered Accountant born in September 1958
    Individual
    Officer
    icon of calendar 1994-12-20 ~ 1998-02-01
    OF - Director → CIF 0
    Faire, Simon Edward
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 1998-02-01
    OF - Secretary → CIF 0
  • 25
    Russell, Peter James
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-28 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 26
    Smyth, David
    Director born in June 1954
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2009-12-11
    OF - Director → CIF 0
  • 27
    Saxton, Timothy Paul
    Associate born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-12 ~ 2019-10-22
    OF - Director → CIF 0
    Mr Timothy Paul Saxton
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 28
    Cooke, Stephen William
    Investment Manager born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-12-20
    OF - Director → CIF 0
  • 29
    Galvin, Jane
    Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 30
    Lee, Brian William
    Chartered Accountant born in December 1937
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 31
    Shaw, Matthew Gordon
    Pensions Consultant born in February 1966
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2000-04-14
    OF - Director → CIF 0
  • 32
    Gardner, Douglas
    Financial Adviser born in December 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2005-08-05
    OF - Director → CIF 0
  • 33
    Isard, Christopher David Venning
    Financial Adviser born in September 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2005-08-05
    OF - Director → CIF 0
  • 34
    Broadhead, Mark William
    Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-02 ~ 2009-11-30
    OF - Director → CIF 0
  • 35
    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
  • 36
    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
  • 37
    Mr Ian Howard Jones
    Born in December 1977
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 38
    Hillman, Kenneth John
    Pensions Consultant born in April 1948
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2001-05-31
    OF - Director → CIF 0
  • 39
    Whorton, Timothy Ronald
    Director born in December 1955
    Individual
    Officer
    icon of calendar 1998-07-23 ~ 1999-06-30
    OF - Director → CIF 0
  • 40
    Dixon, Gary
    Chartered Accountant born in September 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-09-16 ~ 2001-01-31
    OF - Director → CIF 0
    Dixon, Gary
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-02-01 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 41
    Kendall, Christopher Mark
    Director born in August 1977
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 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
  • 42
    Harvey, Stephen Michael
    Financial Consultant born in April 1961
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2001-01-31
    OF - Director → CIF 0
  • 43
    Bambrough, Beverley Jane
    Pensions Manager born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 44
    Burn, Michael Edward
    Managing Director born in May 1942
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 1996-12-31
    OF - Director → CIF 0
  • 45
    Bell, Ian James
    Manager born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-01 ~ 2001-04-27
    OF - Director → CIF 0
  • 46
    Jones, David Lyndon
    Consulting Actuary born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-02-21 ~ 1995-03-21
    OF - Director → CIF 0
  • 47
    Talbot, Joseph Brian
    Insurance Broker born in March 1952
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-09-28
    OF - Director → CIF 0
  • 48
    Imrie, Eileen Margaret
    Senior Technical Consultant born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-30 ~ 2000-10-20
    OF - Director → CIF 0
parent relation
Company in focus

BARNETT WADDINGHAM TRUSTEES (1980) LIMITED

Previous names
P.A. (TRUSTEES) LIMITED - 1982-07-29
AWD TRUSTEES LIMITED - 2013-05-01
CHASE DE VERE TRUSTEES LIMITED - 2014-09-02
POINTON YORK TRUSTEES LIMITED - 2002-04-29
P.A. TRUSTEES LIMITED - 1985-01-25
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BARNETT WADDINGHAM TRUSTEES (1980) LIMITED
    Info
    P.A. (TRUSTEES) LIMITED - 1982-07-29
    AWD TRUSTEES LIMITED - 1982-07-29
    CHASE DE VERE TRUSTEES LIMITED - 1982-07-29
    POINTON YORK TRUSTEES LIMITED - 1982-07-29
    P.A. TRUSTEES LIMITED - 1982-07-29
    Registered number 01473453
    icon of addressDecimal Place, Chiltern Avenue, Amersham, Buckinghamshire HP6 5FG
    PRIVATE LIMITED COMPANY incorporated on 1980-01-16 (45 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • BARNETT WADDINGHAM TRUSTEES
    S
    Registered number 01473453
    icon of address31, Arnhemhouse, Waterloo Way, Leicester, England
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5 Atholl Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.