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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
    Phillips, Vicky Anne
    Individual (2 offsprings)
    Officer
    1994-03-08 ~ 1994-08-03
    OF - Secretary → CIF 0
  • 2
    Rossiter, Helen Jane
    Individual (6 offsprings)
    Officer
    1999-02-01 ~ 2004-04-13
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Berry, Pauline Elizabeth
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2003-06-01 ~ 2008-06-22
    OF - Director → CIF 0
  • 5
    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
  • 6
    Leandro, Peter Anthony
    Born in January 1951
    Individual (7 offsprings)
    Officer
    (before 1992-03-09) ~ 1996-06-04
    OF - Director → CIF 0
  • 7
    Harrison, John Allan
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2007-03-12 ~ 2007-04-10
    OF - Director → CIF 0
  • 8
    Richardson, Colin David
    Born in May 1964
    Individual (13 offsprings)
    Officer
    1999-11-10 ~ 2005-11-30
    OF - Director → CIF 0
  • 9
    Witts, Louise Frances
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2003-06-01 ~ 2006-06-08
    OF - Director → CIF 0
  • 10
    Manning, Graeme Robert
    Individual (88 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Secretary → CIF 0
  • 11
    Whitehead, Peter David
    Born in March 1963
    Individual (6 offsprings)
    Officer
    1994-03-08 ~ 1999-05-31
    OF - Director → CIF 0
  • 12
    Flynn, John Patrick
    Individual (20 offsprings)
    Officer
    2009-11-01 ~ 2009-11-27
    OF - Secretary → CIF 0
    2009-11-01 ~ 2012-01-12
    OF - Secretary → CIF 0
  • 13
    Buddhdev, Bhargawdip Devjibhai
    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
  • 14
    Waddingham, Robert Adrian Joseph
    Born in March 1950
    Individual (30 offsprings)
    Officer
    (before 1992-03-09) ~ 2017-10-23
    OF - Director → CIF 0
    Robert Adrian Joseph Waddingham
    Born in March 1950
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 15
    Brown, Sarah Anne
    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
  • 16
    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
  • 17
    Munns, Trevor Martin
    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
  • 18
    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
  • 19
    Rachman, Michael John
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2009-01-23 ~ 2010-02-05
    OF - Director → CIF 0
  • 20
    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
  • 21
    Underwood, Mark Andrew
    Actuary born in July 1962
    Individual (11 offsprings)
    Officer
    1992-08-20 ~ 2014-06-16
    OF - Director → CIF 0
  • 22
    Kendall, Christopher Mark
    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
  • 23
    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
  • 24
    Da Silva, Mark David
    Born in July 1964
    Individual (4 offsprings)
    Officer
    1999-06-01 ~ 2010-02-05
    OF - Director → CIF 0
  • 25
    Burton, Peter
    Born in June 1950
    Individual (96 offsprings)
    Officer
    1999-01-04 ~ 2006-05-31
    OF - Director → CIF 0
  • 26
    Frost, Mark Richard
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2009-01-23 ~ 2009-09-24
    OF - Director → CIF 0
  • 27
    Harris, Martin Roger
    Born in September 1950
    Individual (4 offsprings)
    Officer
    1992-08-20 ~ 1999-05-31
    OF - Director → CIF 0
  • 28
    Broadhurst, Anthony
    Individual (29 offsprings)
    Officer
    2012-01-12 ~ 2025-11-17
    OF - Secretary → CIF 0
  • 29
    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
  • 30
    Ferguson, Ian James
    Born in October 1944
    Individual (8 offsprings)
    Officer
    1996-02-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 31
    Garvin, Robert Desmond
    Born in April 1953
    Individual (7 offsprings)
    Officer
    2009-01-23 ~ 2010-02-05
    OF - Director → CIF 0
  • 32
    Iyengar, Debbie Jane
    Individual (3 offsprings)
    Officer
    1994-08-04 ~ 1999-01-31
    OF - Secretary → CIF 0
  • 33
    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
  • 34
    Howard, Mark Andrew Jonathan
    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
  • 35
    Nathan, Emma
    Born in September 1971
    Individual (2 offsprings)
    Officer
    1996-10-02 ~ 1998-03-31
    OF - Director → CIF 0
  • 36
    Morran, Susanna Jane Oclanis
    Actuary born in October 1972
    Individual (6 offsprings)
    Officer
    2002-05-01 ~ 2010-02-05
    OF - Director → CIF 0
  • 37
    Wynne Griffith, Huw Rees
    Born in March 1944
    Individual (9 offsprings)
    Officer
    (before 1992-03-09) ~ 2004-08-01
    OF - Director → CIF 0
  • 38
    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
  • 39
    Walker, Adam James
    Born in November 1971
    Individual (13 offsprings)
    Officer
    2006-06-01 ~ 2014-06-16
    OF - Director → CIF 0
  • 40
    Harrington, Caroline Jane
    Born in May 1968
    Individual (8 offsprings)
    Officer
    2003-06-18 ~ 2010-02-05
    OF - Director → CIF 0
  • 41
    Hunter, Robert Spence
    Born in April 1973
    Individual (13 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 42
    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
  • 43
    Derry, Laura Louise
    Born in December 1980
    Individual (13 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 44
    White, Lisa Helen
    Born in January 1977
    Individual (13 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 45
    Chadwick, Robert
    Born in May 1948
    Individual (13 offsprings)
    Officer
    2003-06-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 46
    Brook, Peter John
    Born in July 1945
    Individual (7 offsprings)
    Officer
    2007-03-12 ~ 2012-05-31
    OF - Director → CIF 0
  • 47
    Kyle, Patricia Anne
    Individual (17 offsprings)
    Officer
    2004-04-13 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 48
    Hedges, Nuala Patricia
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2004-08-01 ~ 2014-06-16
    OF - Director → CIF 0
  • 49
    Geary, Rachel
    Born in June 1984
    Individual (13 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 50
    Millson, Richard Andrew
    Born in October 1959
    Individual (11 offsprings)
    Officer
    1997-11-06 ~ 2014-05-31
    OF - Director → CIF 0
  • 51
    Bridger, Jonathan Michael
    Born in October 1966
    Individual (18 offsprings)
    Officer
    1998-06-23 ~ 2010-02-05
    OF - Director → CIF 0
  • 52
    Evans, Jillian Veronica
    Born in August 1939
    Individual (1 offspring)
    Officer
    (before 1992-03-09) ~ 1996-06-04
    OF - Director → CIF 0
  • 53
    BARNETT WADDINGHAM LLP
    OC307678
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Active Corporate (151 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 - 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 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 4 months). 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
  • AS TRUSTEES OF THE BRAMLEY CORPORATION PENSION SCHEME
    S
    Registered number 02005798
    Decimal Place, Chiltern Avenue, Amersham, United Kingdom, HP6 5FG
    UNITED KINGDOM
    CIF 4
  • BARNETT WADDINGHAM TRUSTEES LIMITED, GERALD MAURICE RONSON, LISA DEBRA RONSON AND NICOLE JULIA RONSON (AS TRUSTEES OF THE SHOREDITCH PENSION SCHEME)
    S
    Registered number 02005798
    Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF
    UNITED KINGDOM
    CIF 5
(more)
(less)
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 - Has significant influence or control → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    RONTEC INVESTMENTS LLP
    OC365421
    Acre House, 11/15 William Road, London
    Dissolved Corporate (13 parents, 10 offsprings)
    Officer
    2011-10-31 ~ 2011-10-31
    CIF 1 - LLP Member → ME
    2011-10-31 ~ 2015-06-23
    CIF 5 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.