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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
    Geary, Rachel
    Born in June 1984
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 2
    White, Lisa Helen
    Born in January 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Hunter, Robert Spence
    Born in April 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Rushton, Kathryn Christina
    Born in July 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Broadhurst, Anthony
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-01-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Pipe, Mark Russell
    Born in October 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-06-23 ~ now
    OF - Director → CIF 0
  • 7
    Roberts, Andrew David
    Born in February 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Ian Howard
    Born in December 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 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
    icon of address2, London Wall Place, London, England
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 46
  • 1
    Leandro, Peter Anthony
    Consulting Actuary born in January 1951
    Individual
    Officer
    icon of calendar ~ 1996-06-04
    OF - Director → CIF 0
  • 2
    Wynne Griffith, Huw Rees
    Consulting Actuary born in March 1944
    Individual
    Officer
    icon of calendar ~ 2004-08-01
    OF - Director → CIF 0
  • 3
    Walker, Adam James
    Actuary born in November 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2014-06-16
    OF - Director → CIF 0
  • 4
    Buddhdev, Bhargawdip Devjibhai
    Actuary born in January 1955
    Individual
    Officer
    icon of calendar 2007-03-12 ~ 2020-05-31
    OF - Director → CIF 0
    Mr Bhargawdip Devjibhai Buddhdev
    Born in January 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 5
    Whitehead, Peter David
    Actuary born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-08 ~ 1999-05-31
    OF - Director → CIF 0
  • 6
    Waddingham, Robert Adrian Joseph
    Consulting Actuary born in March 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2017-10-23
    OF - Director → CIF 0
    Robert Adrian Joseph Waddingham
    Born in March 1950
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 7
    Salter, Nicholas John Howard
    Consulting Actuary born in November 1956
    Individual
    Officer
    icon of calendar ~ 2010-02-05
    OF - Director → CIF 0
  • 8
    Flynn, John Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-01 ~ 2009-11-27
    OF - Secretary → CIF 0
    icon of calendar 2009-11-01 ~ 2012-01-12
    OF - Secretary → CIF 0
  • 9
    Higgs, Paul
    Pension Consultant born in December 1962
    Individual
    Officer
    icon of calendar 2014-06-16 ~ 2021-08-06
    OF - Director → CIF 0
    Paul Higgs
    Born in December 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 10
    Burton, Peter
    Pension Consultant born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-04 ~ 2006-05-31
    OF - Director → CIF 0
  • 11
    Brook, Peter John
    Pensions Consultant born in July 1945
    Individual
    Officer
    icon of calendar 2007-03-12 ~ 2012-05-31
    OF - Director → CIF 0
  • 12
    Kyle, Patricia Anne
    Individual
    Officer
    icon of calendar 2004-04-13 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 13
    Bridger, Jonathan Michael
    Actuary born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-06-23 ~ 2010-02-05
    OF - Director → CIF 0
  • 14
    Brown, Sarah Anne
    Actuary born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-23 ~ 2020-05-31
    OF - Director → CIF 0
    Sarah Anne Brown
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 15
    Munns, Trevor Martin
    Pensions Consultant born in July 1957
    Individual
    Officer
    icon of calendar ~ 1994-01-14
    OF - Director → CIF 0
    Munns, Trevor Martin
    Individual
    Officer
    icon of calendar ~ 1994-01-14
    OF - Secretary → CIF 0
  • 16
    Kathryn Christina Rushton
    Born in July 1980
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 17
    Harvey, Trevor
    Benefit Consultant born in July 1957
    Individual
    Officer
    icon of calendar 2003-06-18 ~ 2017-06-30
    OF - Director → CIF 0
    Trevor Harvey
    Born in July 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 18
    Ward, Ian David
    Consultant born in October 1968
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 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 control → CIF 0
  • 19
    Harrington, Caroline Jane
    Partner born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-18 ~ 2010-02-05
    OF - Director → CIF 0
  • 20
    Mcminn, Lisa Anne
    Pension Consultant born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-16 ~ 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 control → CIF 0
  • 21
    Garvin, Robert Desmond
    Consultant born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2010-02-05
    OF - Director → CIF 0
  • 22
    Howard, Mark Andrew Jonathan
    Actuary born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-01 ~ 2018-10-17
    OF - Director → CIF 0
    Mark Andrew Jonathan Howard
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 23
    Hague, Andrew Graham
    Pensions Consultant born in May 1962
    Individual
    Officer
    icon of calendar ~ 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 control → CIF 0
  • 24
    Phillips, Vicky Anne
    Individual
    Officer
    icon of calendar 1994-03-08 ~ 1994-08-03
    OF - Secretary → CIF 0
  • 25
    Da Silva, Mark David
    Actuary born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-01 ~ 2010-02-05
    OF - Director → CIF 0
  • 26
    Chadwick, Robert
    Actuary born in May 1948
    Individual
    Officer
    icon of calendar 2003-06-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 27
    Berry, Pauline Elizabeth
    Pensions Consultant born in June 1958
    Individual
    Officer
    icon of calendar 2003-06-01 ~ 2008-06-22
    OF - Director → CIF 0
  • 28
    Harrison, John Allan
    Actuary born in January 1964
    Individual
    Officer
    icon of calendar 2007-03-12 ~ 2007-04-10
    OF - Director → CIF 0
  • 29
    Morran, Susanna Jane Oclanis
    Actuary born in October 1972
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2010-02-05
    OF - Director → CIF 0
  • 30
    Witts, Louise Frances
    Actuary born in May 1971
    Individual
    Officer
    icon of calendar 2003-06-01 ~ 2006-06-08
    OF - Director → CIF 0
  • 31
    Iyengar, Debbie Jane
    Individual
    Officer
    icon of calendar 1994-08-04 ~ 1999-01-31
    OF - Secretary → CIF 0
  • 32
    Nathan, Emma
    Actuarial Consultant born in September 1971
    Individual
    Officer
    icon of calendar 1996-10-02 ~ 1998-03-31
    OF - Director → CIF 0
  • 33
    Rachman, Michael John
    Actuary born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-23 ~ 2010-02-05
    OF - Director → CIF 0
  • 34
    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 control → CIF 0
  • 35
    Frost, Mark Richard
    Actuary born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-23 ~ 2009-09-24
    OF - Director → CIF 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 control → CIF 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 control → CIF 0
  • 38
    Kendall, Christopher Mark
    Pension Consultant born in August 1977
    Individual
    Officer
    icon of calendar 2014-06-16 ~ 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 control → CIF 0
  • 39
    Evans, Jillian Veronica
    Consulting Actuary born in August 1939
    Individual
    Officer
    icon of calendar ~ 1996-06-04
    OF - Director → CIF 0
  • 40
    Underwood, Mark Andrew
    Actuary born in July 1962
    Individual
    Officer
    icon of calendar 1992-08-20 ~ 2014-06-16
    OF - Director → CIF 0
  • 41
    Hedges, Nuala Patricia
    Born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-01 ~ 2014-06-16
    OF - Director → CIF 0
  • 42
    Ferguson, Ian James
    Actuary born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 43
    Harris, Martin Roger
    Actuary born in September 1950
    Individual
    Officer
    icon of calendar 1992-08-20 ~ 1999-05-31
    OF - Director → CIF 0
  • 44
    Richardson, Colin David
    Actuary born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-10 ~ 2005-11-30
    OF - Director → CIF 0
  • 45
    Millson, Richard Andrew
    Pension Consultant born in October 1959
    Individual
    Officer
    icon of calendar 1997-11-06 ~ 2014-05-31
    OF - Director → CIF 0
  • 46
    Rossiter, Helen Jane
    Company Secretary
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2004-04-13
    OF - Secretary → CIF 0
parent relation
Company in focus

BARNETT WADDINGHAM TRUSTEES LIMITED

Previous name
WHITEHALL PENSIONEER TRUSTEES LIMITED - 1989-11-08
Standard Industrial Classification
65300 - Pension Funding
Related profiles found in government register
  • BARNETT WADDINGHAM TRUSTEES LIMITED
    Info
    WHITEHALL PENSIONEER TRUSTEES LIMITED - 1989-11-08
    Registered number 02005798
    icon of addressDecimal Place, Chiltern Avenue, Amersham, Bucks HP6 5FG
    PRIVATE LIMITED COMPANY incorporated on 1986-04-02 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • BARNETT WADDINGHAM TRUSTEES LIMITED
    S
    Registered number 02005798
    icon of addressChalfont Court, 5 Hill Avenue, Amersham, Buckinghamshire, United Kingdom, HP6 5BB
    ENGLAND
    CIF 1
  • BARNETT WADDINGHAM TRUSTEES LIMITED
    S
    Registered number missing
    icon of addressDecimal Place, Chiltern Avenue, Amersham, Bucks, England, HP6 5FG
    Limited Company
    CIF 2
  • BARNETT WADDINGHAM TRUSTEES LIMITED
    S
    Registered number 02005798
    icon of addressDecimal Place, Chiltern Avenue, Amersham, England, HP6 5FG
    Limited Partnership in England And Wales Companies Registry, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    icon of addressManagement Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-01
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressLittle Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-14 ~ 2019-04-04
    CIF 4 - LLP Member → ME
  • 3
    icon of address19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    7,868 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-02
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressAcre House, 11/15 William Road, London
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2015-06-23
    CIF 5 - LLP Member → ME
    icon of calendar 2011-10-31 ~ 2011-10-31
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.