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

BARNETT WADDINGHAM TRUSTEES (1980) LIMITED

Previous names
CHASE DE VERE TRUSTEES LIMITED - 2014-09-02
AWD TRUSTEES LIMITED - 2013-05-01
POINTON YORK TRUSTEES LIMITED - 2002-04-29
P.A. TRUSTEES LIMITED - 1985-01-25
P.A. (TRUSTEES) LIMITED - 1982-07-29
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 - 2013-05-01
    POINTON YORK TRUSTEES LIMITED - 2002-04-29
    P.A. TRUSTEES LIMITED - 1985-01-25
    P.A. (TRUSTEES) LIMITED - 1982-07-29
    Registered number 01473453
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire HP6 5FG
    Private Limited Company incorporated on 1980-01-16 (45 years 4 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
    31, Arnhemhouse, Waterloo Way, Leicester, England
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Atholl Crescent, Edinburgh
    Dissolved corporate (3 parents)
    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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.