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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 37
  • 1
    Mcminn, Lisa Anne
    Pensions Consultant born in July 1967
    Individual (13 offsprings)
    Officer
    2014-06-16 ~ 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
  • 2
    Gauntlett, Paul Christopher
    Financial Advisor born in July 1957
    Individual (3 offsprings)
    Officer
    1997-10-01 ~ 1999-07-16
    OF - Director → CIF 0
    Gauntlett, Paul Christopher
    Financial Advisor
    Individual (3 offsprings)
    Officer
    1997-10-01 ~ 1999-07-16
    OF - Secretary → CIF 0
  • 3
    Derry, Laura Louise
    Born in December 1980
    Individual (13 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Cant, David Antony
    Chartered Accountant born in January 1954
    Individual (77 offsprings)
    Officer
    2001-01-16 ~ 2006-05-02
    OF - Director → CIF 0
  • 5
    Manning, Graeme Robert
    Individual (85 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Secretary → CIF 0
  • 6
    Pipe, Mark Russell
    Born in October 1967
    Individual (16 offsprings)
    Officer
    2013-07-12 ~ 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
  • 7
    Emamy Foroushani, Alireza Ali
    Finance Director born in August 1975
    Individual (17 offsprings)
    Officer
    2008-04-14 ~ 2008-07-31
    OF - Director → CIF 0
    Emamy Foroushani, Alireza Ali
    Individual (17 offsprings)
    Officer
    2008-08-29 ~ 2011-01-05
    OF - Secretary → CIF 0
  • 8
    Hague, Andrew Graham
    Pension Consultancy born in May 1962
    Individual (14 offsprings)
    Officer
    2013-07-15 ~ 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
  • 9
    Marr, Christine
    Pension & Financial Planning Consultant born in August 1948
    Individual (1 offspring)
    Officer
    (before 1990-12-05) ~ 1993-06-03
    OF - Director → CIF 0
  • 10
    Millson, Richard Andrew
    Pension Consultant born in October 1959
    Individual (11 offsprings)
    Officer
    2013-07-15 ~ 2014-05-31
    OF - Director → CIF 0
  • 11
    Ward, Ian David
    Pension Consultant born in October 1968
    Individual (14 offsprings)
    Officer
    2013-07-15 ~ 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
  • 12
    Leonard, Robert William
    Financial Advisor born in July 1952
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ 1999-07-16
    OF - Director → CIF 0
  • 13
    White, Lisa Helen
    Born in January 1977
    Individual (13 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Cracknell, Michelle Ann
    Actuary born in September 1964
    Individual (39 offsprings)
    Officer
    1999-07-16 ~ 2007-07-31
    OF - Director → CIF 0
  • 15
    Higgs, Paul
    Pension Consultant born in December 1962
    Individual (14 offsprings)
    Officer
    2013-07-15 ~ 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
  • 16
    Jones, Ian Howard
    Born in December 1977
    Individual (13 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 17
    Cave, Stephen David
    Pension Consultant born in August 1960
    Individual (7 offsprings)
    Officer
    (before 1990-12-05) ~ 2008-06-17
    OF - Director → CIF 0
  • 18
    Marr, George Gareth Gordon
    Pension & Financial Planning C born in August 1951
    Individual (11 offsprings)
    Officer
    (before 1990-12-05) ~ 2006-01-27
    OF - Director → CIF 0
  • 19
    Robinson, Keith Roland
    Director born in March 1954
    Individual (14 offsprings)
    Officer
    2007-11-27 ~ 2008-07-31
    OF - Director → CIF 0
  • 20
    Greenstreet, Stephen Derek
    Company Director born in May 1962
    Individual (11 offsprings)
    Officer
    2006-07-13 ~ 2011-07-07
    OF - Director → CIF 0
  • 21
    Pearson, Mark Robert
    Director born in December 1966
    Individual (27 offsprings)
    Officer
    2007-09-18 ~ 2008-07-31
    OF - Director → CIF 0
  • 22
    Court, Claire Elaine
    Consultant born in October 1968
    Individual (4 offsprings)
    Officer
    2006-07-13 ~ 2008-06-17
    OF - Director → CIF 0
  • 23
    Kirsch, Mike
    Managing Director - Origen born in November 1961
    Individual (3 offsprings)
    Officer
    2011-12-16 ~ 2013-07-12
    OF - Director → CIF 0
  • 24
    Broadhurst, Anthony Mark
    Individual (29 offsprings)
    Officer
    2013-07-12 ~ 2025-11-17
    OF - Secretary → CIF 0
  • 25
    Lanning, Anthony John
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2006-07-13 ~ 2006-11-03
    OF - Director → CIF 0
  • 26
    Geary, Rachel
    Born in June 1984
    Individual (13 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 27
    Mcguiness, James
    Consultant born in April 1945
    Individual (13 offsprings)
    Officer
    2006-07-13 ~ 2007-11-19
    OF - Director → CIF 0
  • 28
    Kendall, Christopher Mark
    Pensions Consultant born in August 1977
    Individual (13 offsprings)
    Officer
    2014-06-16 ~ 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
  • 29
    Robertson, Alan William
    Individual (10 offsprings)
    Officer
    1999-07-16 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 30
    Rushton, Kathryn Christina
    Born in July 1980
    Individual (14 offsprings)
    Officer
    2013-07-12 ~ now
    OF - Director → CIF 0
    Kathryn Christina Rushton
    Born in July 1980
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 31
    Hunter, Robert Spence
    Born in April 1973
    Individual (13 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 32
    Buttler, Anthony John
    Actuary born in February 1938
    Individual (7 offsprings)
    Officer
    1999-07-16 ~ 2006-04-05
    OF - Director → CIF 0
  • 33
    Rome, Roy Robert William
    Individual (1 offspring)
    Officer
    (before 1990-12-05) ~ 1997-09-30
    OF - Secretary → CIF 0
  • 34
    Roberts, Andrew David
    Born in February 1975
    Individual (19 offsprings)
    Officer
    2013-07-12 ~ 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
  • 35
    ORIGEN FINANCIAL SERVICES LIMITED - now 03926629 05113517
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10
    1st, Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (49 parents, 5 offsprings)
    Officer
    2008-07-31 ~ 2013-07-12
    OF - Director → CIF 0
  • 36
    BARNETT WADDINGHAM LLP
    OC307678
    2 London Wall Place, London Wall Place, London, England
    Active Corporate (151 parents, 17 offsprings)
    Person with significant control
    2024-11-14 ~ 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 - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 37
    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 ~ 2024-11-14
    PE - Ownership of voting rights - 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
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BARNETT WADDINGHAM TRUSTEES (1984) LIMITED

Period: 2013-07-19 ~ now
Company number: 01786826 01473453... (more)
Registered names
BARNETT WADDINGHAM TRUSTEES (1984) LIMITED - now 01473453... (more)
Standard Industrial Classification
65300 - Pension Funding

  • BARNETT WADDINGHAM TRUSTEES (1984) LIMITED
    Info
    ORIGEN (MB) TRUSTEES LIMITED - 2013-07-19
    M B TRUSTEES LIMITED - 2013-07-19
    Registered number 01786826
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire HP6 5FG
    PRIVATE LIMITED COMPANY incorporated on 1984-01-27 (42 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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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