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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 53
  • 1
    Broadhurst, Anthony
    Individual (29 offsprings)
    Officer
    2012-01-12 ~ 2025-11-17
    OF - Secretary → CIF 0
  • 2
    Kyle, Patricia Anne
    Individual (13 offsprings)
    Officer
    2004-04-13 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 3
    Manning, Graeme Robert
    Individual (88 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Hunter, Robert Spence
    Born in April 1973
    Individual (13 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 5
    White, Lisa Helen
    Born in January 1977
    Individual (13 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Wynne Griffith, Huw Rees
    Consulting Actuary born in March 1944
    Individual (9 offsprings)
    Officer
    (before 1992-03-09) ~ 2004-08-01
    OF - Director → CIF 0
  • 7
    Waddingham, Robert Adrian Joseph
    Consulting Actuary born in March 1950
    Individual (29 offsprings)
    Officer
    (before 1992-03-09) ~ 2017-10-23
    OF - Director → CIF 0
    Robert Adrian Joseph Waddingham
    Born in March 1950
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 8
    Bridger, Jonathan Michael
    Actuary born in October 1966
    Individual (18 offsprings)
    Officer
    1998-06-23 ~ 2010-02-05
    OF - Director → CIF 0
  • 9
    Rushton, Kathryn Christina
    Born in July 1980
    Individual (14 offsprings)
    Officer
    2014-06-16 ~ 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 control → CIF 0
  • 10
    Whitehead, Peter David
    Actuary born in March 1963
    Individual (6 offsprings)
    Officer
    1994-03-08 ~ 1999-05-31
    OF - Director → CIF 0
  • 11
    Harvey, Trevor
    Benefit Consultant born in July 1957
    Individual (8 offsprings)
    Officer
    2003-06-18 ~ 2017-06-30
    OF - Director → CIF 0
    Trevor Harvey
    Born in July 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 12
    Flynn, John Patrick
    Individual (16 offsprings)
    Officer
    2009-11-01 ~ 2009-11-27
    OF - Secretary → CIF 0
    2009-11-01 ~ 2012-01-12
    OF - Secretary → CIF 0
  • 13
    Harrison, John Allan
    Actuary born in January 1964
    Individual (6 offsprings)
    Officer
    2007-03-12 ~ 2007-04-10
    OF - Director → CIF 0
  • 14
    Geary, Rachel
    Born in June 1984
    Individual (13 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Mcminn, Lisa Anne
    Pension 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 control → CIF 0
  • 16
    Hague, Andrew Graham
    Pensions Consultant born in May 1962
    Individual (14 offsprings)
    Officer
    (before 1992-03-09) ~ 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 control → CIF 0
  • 17
    Leandro, Peter Anthony
    Consulting Actuary born in January 1951
    Individual (6 offsprings)
    Officer
    (before 1992-03-09) ~ 1996-06-04
    OF - Director → CIF 0
  • 18
    Salter, Nicholas John Howard
    Consulting Actuary born in November 1956
    Individual (5 offsprings)
    Officer
    (before 1992-03-09) ~ 2010-02-05
    OF - Director → CIF 0
  • 19
    Iyengar, Debbie Jane
    Individual (3 offsprings)
    Officer
    1994-08-04 ~ 1999-01-31
    OF - Secretary → CIF 0
  • 20
    Rachman, Michael John
    Actuary born in June 1963
    Individual (3 offsprings)
    Officer
    2009-01-23 ~ 2010-02-05
    OF - Director → CIF 0
  • 21
    Munns, Trevor Martin
    Pensions Consultant born in July 1957
    Individual (8 offsprings)
    Officer
    (before 1992-03-09) ~ 1994-01-14
    OF - Director → CIF 0
    Munns, Trevor Martin
    Individual (8 offsprings)
    Officer
    (before 1992-03-09) ~ 1994-01-14
    OF - Secretary → CIF 0
  • 22
    Richardson, Colin David
    Actuary born in May 1964
    Individual (13 offsprings)
    Officer
    1999-11-10 ~ 2005-11-30
    OF - Director → CIF 0
  • 23
    Phillips, Vicky Anne
    Individual (2 offsprings)
    Officer
    1994-03-08 ~ 1994-08-03
    OF - Secretary → CIF 0
  • 24
    Ferguson, Ian James
    Actuary born in October 1944
    Individual (8 offsprings)
    Officer
    1996-02-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 25
    Nathan, Emma
    Actuarial Consultant born in September 1971
    Individual (2 offsprings)
    Officer
    1996-10-02 ~ 1998-03-31
    OF - Director → CIF 0
  • 26
    Evans, Jillian Veronica
    Consulting Actuary born in August 1939
    Individual (1 offspring)
    Officer
    (before 1992-03-09) ~ 1996-06-04
    OF - Director → CIF 0
  • 27
    Garvin, Robert Desmond
    Consultant born in April 1953
    Individual (7 offsprings)
    Officer
    2009-01-23 ~ 2010-02-05
    OF - Director → CIF 0
  • 28
    Ward, Ian David
    Consultant born in October 1968
    Individual (14 offsprings)
    Officer
    2011-06-01 ~ 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 control → CIF 0
  • 29
    Millson, Richard Andrew
    Pension Consultant born in October 1959
    Individual (11 offsprings)
    Officer
    1997-11-06 ~ 2014-05-31
    OF - Director → CIF 0
  • 30
    Pipe, Mark Russell
    Born in October 1967
    Individual (16 offsprings)
    Officer
    2008-06-23 ~ 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 control → CIF 0
  • 31
    Burton, Peter
    Pension Consultant born in June 1950
    Individual (92 offsprings)
    Officer
    1999-01-04 ~ 2006-05-31
    OF - Director → CIF 0
  • 32
    Buddhdev, Bhargawdip Devjibhai
    Actuary born in January 1955
    Individual (7 offsprings)
    Officer
    2007-03-12 ~ 2020-05-31
    OF - Director → CIF 0
    Mr Bhargawdip Devjibhai Buddhdev
    Born in January 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 33
    Roberts, Andrew David
    Born in February 1975
    Individual (19 offsprings)
    Officer
    2006-08-31 ~ 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 control → CIF 0
  • 34
    Witts, Louise Frances
    Actuary born in May 1971
    Individual (6 offsprings)
    Officer
    2003-06-01 ~ 2006-06-08
    OF - Director → CIF 0
  • 35
    Walker, Adam James
    Actuary born in November 1971
    Individual (13 offsprings)
    Officer
    2006-06-01 ~ 2014-06-16
    OF - Director → CIF 0
  • 36
    Howard, Mark Andrew Jonathan
    Actuary born in March 1960
    Individual (11 offsprings)
    Officer
    1996-02-01 ~ 2018-10-17
    OF - Director → CIF 0
    Mark Andrew Jonathan Howard
    Born in March 1960
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 37
    Hedges, Nuala Patricia
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2004-08-01 ~ 2014-06-16
    OF - Director → CIF 0
  • 38
    Berry, Pauline Elizabeth
    Pensions Consultant born in June 1958
    Individual (5 offsprings)
    Officer
    2003-06-01 ~ 2008-06-22
    OF - Director → CIF 0
  • 39
    Jones, Ian Howard
    Born in December 1977
    Individual (13 offsprings)
    Officer
    2014-06-16 ~ 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 control → CIF 0
  • 40
    Harris, Martin Roger
    Actuary born in September 1950
    Individual (4 offsprings)
    Officer
    1992-08-20 ~ 1999-05-31
    OF - Director → CIF 0
  • 41
    Frost, Mark Richard
    Actuary born in November 1966
    Individual (7 offsprings)
    Officer
    2009-01-23 ~ 2009-09-24
    OF - Director → CIF 0
  • 42
    Kendall, Christopher Mark
    Pension 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 control → CIF 0
  • 43
    Higgs, Paul
    Pension Consultant born in December 1962
    Individual (14 offsprings)
    Officer
    2014-06-16 ~ 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 control → CIF 0
  • 44
    Harrington, Caroline Jane
    Partner born in May 1968
    Individual (8 offsprings)
    Officer
    2003-06-18 ~ 2010-02-05
    OF - Director → CIF 0
  • 45
    Brook, Peter John
    Pensions Consultant born in July 1945
    Individual (7 offsprings)
    Officer
    2007-03-12 ~ 2012-05-31
    OF - Director → CIF 0
  • 46
    Underwood, Mark Andrew
    Actuary born in July 1962
    Individual (11 offsprings)
    Officer
    1992-08-20 ~ 2014-06-16
    OF - Director → CIF 0
  • 47
    Rossiter, Helen Jane
    Company Secretary
    Individual (6 offsprings)
    Officer
    1999-02-01 ~ 2004-04-13
    OF - Secretary → CIF 0
  • 48
    Derry, Laura Louise
    Born in December 1980
    Individual (13 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 49
    Morran, Susanna Jane Oclanis
    Actuary born in October 1972
    Individual (6 offsprings)
    Officer
    2002-05-01 ~ 2010-02-05
    OF - Director → CIF 0
  • 50
    Brown, Sarah Anne
    Actuary born in February 1977
    Individual (8 offsprings)
    Officer
    2008-06-23 ~ 2020-05-31
    OF - Director → CIF 0
    Sarah Anne Brown
    Born in February 1977
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 51
    Da Silva, Mark David
    Actuary born in July 1964
    Individual (4 offsprings)
    Officer
    1999-06-01 ~ 2010-02-05
    OF - Director → CIF 0
  • 52
    Chadwick, Robert
    Actuary born in May 1948
    Individual (12 offsprings)
    Officer
    2003-06-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 53
    BARNETT WADDINGHAM LLP
    OC307678
    2, London Wall Place, London, England
    Active Corporate (151 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BARNETT WADDINGHAM TRUSTEES LIMITED

Period: 1989-11-08 ~ now
Company number: 02005798 01473453... (more)
Registered names
BARNETT WADDINGHAM TRUSTEES LIMITED - now 01473453... (more)
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
    Decimal Place, Chiltern Avenue, Amersham, Bucks HP6 5FG
    PRIVATE LIMITED COMPANY incorporated on 1986-04-02 (40 years 1 month). 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 LIMITED
    S
    Registered number 02005798
    Chalfont Court, 5 Hill Avenue, Amersham, Buckinghamshire, United Kingdom, HP6 5BB
    ENGLAND
    CIF 1
  • BARNETT WADDINGHAM TRUSTEES LIMITED
    S
    Registered number missing
    Decimal Place, Chiltern Avenue, Amersham, Bucks, England, HP6 5FG
    Limited Company
    CIF 2
  • BARNETT WADDINGHAM TRUSTEES LIMITED
    S
    Registered number 02005798
    Decimal 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 4
  • 1
    CROMBIE FREEHOLD LIMITED
    06743179
    Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    HIVE ENERGY FUNDING LLP
    OC420758 OC445841
    Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2018-08-14 ~ 2019-04-04
    CIF 4 - LLP Member → ME
  • 3
    HOLLYBROOK PROPERTY HOLDINGS LIMITED
    04289915
    19 Queen Elizabeth Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-02
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    RONTEC INVESTMENTS LLP
    OC365421
    Acre House, 11/15 William Road, London
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2011-10-31 ~ 2015-06-23
    CIF 5 - LLP Member → ME
    2011-10-31 ~ 2011-10-31
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.