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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 34
  • 1
    Gibbons, David Victor
    Born in July 1945
    Individual (200 offsprings)
    Officer
    ~ 2000-07-28
    OF - Nominee Director → CIF 0
    Gibbons, David Victor
    Individual (200 offsprings)
    Officer
    ~ 2004-07-30
    OF - Nominee Secretary → CIF 0
  • 2
    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 controlCIF 0
  • 3
    Scales, Steven Stanley
    Manager Ifa born in October 1967
    Individual (2 offsprings)
    Officer
    2001-11-07 ~ 2004-07-30
    OF - Director → CIF 0
  • 4
    Pipe, Mark Russell
    Born in October 1967
    Individual (16 offsprings)
    Officer
    2014-06-16 ~ 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
  • 5
    Robertson, Roderick
    Director born in November 1948
    Individual (3 offsprings)
    Officer
    2000-07-28 ~ 2001-10-24
    OF - Director → CIF 0
  • 6
    Hounsfield, Clive Richard
    Chartered Accountant born in April 1946
    Individual (7 offsprings)
    Officer
    2000-07-28 ~ 2002-08-31
    OF - Director → CIF 0
  • 7
    Derry, Laura Louise
    Born in December 1980
    Individual (13 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Waddingham, Robert Adrian Joseph
    Consulting Actuary born in March 1950
    Individual (29 offsprings)
    Officer
    2000-07-28 ~ 2002-07-09
    OF - Director → CIF 0
  • 9
    Kendall, Christopher Mark
    Client Relationship Manager born in August 1977
    Individual (13 offsprings)
    Officer
    2020-03-23 ~ 2021-08-06
    OF - Director → CIF 0
  • 10
    Law, Stuart Peter
    Born in July 1965
    Individual (106 offsprings)
    Officer
    1993-01-12 ~ 2000-07-28
    OF - Nominee Director → CIF 0
  • 11
    Pickford, Ian John
    Director born in October 1960
    Individual (12 offsprings)
    Officer
    2003-04-11 ~ 2004-07-30
    OF - Director → CIF 0
  • 12
    Evans, Fiona Maria
    Company Secretarial Assistant born in December 1965
    Individual (100 offsprings)
    Officer
    ~ 1993-01-12
    OF - Director → CIF 0
  • 13
    Jones, Ian Howard
    Born in December 1977
    Individual (13 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 14
    Manning, Graeme Robert
    Individual (84 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Secretary → CIF 0
  • 15
    Geary, Rachel
    Born in June 1984
    Individual (13 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 16
    Howard, Mark Andrew Jonathan
    Consulting Actuary born in March 1960
    Individual (11 offsprings)
    Officer
    2000-07-28 ~ 2002-08-20
    OF - Director → CIF 0
    2003-04-11 ~ 2014-06-16
    OF - Director → CIF 0
  • 17
    Roberts, Andrew David
    Born in February 1975
    Individual (19 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 18
    Ward, Ian David
    Client Manager born in October 1968
    Individual (14 offsprings)
    Officer
    2020-03-23 ~ 2024-05-31
    OF - Director → CIF 0
  • 19
    Kyle, Patricia Anne
    Individual (13 offsprings)
    Officer
    2004-08-01 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 20
    Hedges, Nuala Patricia
    Pensions Administrator born in January 1961
    Individual (6 offsprings)
    Officer
    2005-09-01 ~ 2014-06-16
    OF - Director → CIF 0
  • 21
    Bassett, Julia Mary
    Pension Consultant born in May 1958
    Individual (11 offsprings)
    Officer
    2003-04-11 ~ 2024-10-21
    OF - Director → CIF 0
    Julia Mary Bassett
    Born in May 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 22
    White, Lisa Helen
    Born in January 1977
    Individual (13 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 23
    Flynn, John Patrick
    Individual (16 offsprings)
    Officer
    2009-11-01 ~ 2012-01-12
    OF - Secretary → CIF 0
  • 24
    Smithson, Gary Stephen
    Independent Financial Advisor born in July 1974
    Individual (1 offspring)
    Officer
    2002-08-21 ~ 2003-04-10
    OF - Director → CIF 0
  • 25
    Hunter, Robert Spence
    Born in April 1973
    Individual (13 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 26
    Bridger, Jonathan Michael
    Actuary born in October 1966
    Individual (18 offsprings)
    Officer
    2003-04-11 ~ 2010-02-05
    OF - Director → CIF 0
  • 27
    Hague, Andrew Graham
    Client Relationship Manager born in May 1962
    Individual (14 offsprings)
    Officer
    2020-03-23 ~ 2025-03-28
    OF - Director → CIF 0
  • 28
    Rushton, Kathryn Christina
    Born in July 1980
    Individual (14 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 29
    Broadhurst, Anthony
    Individual (29 offsprings)
    Officer
    2012-01-12 ~ 2025-11-17
    OF - Secretary → CIF 0
  • 30
    Harvey, Trevor
    Benefit Consultant born in July 1957
    Individual (8 offsprings)
    Officer
    2010-02-05 ~ 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 controlCIF 0
  • 31
    Adams, Derek William
    Chartered Accountant born in November 1944
    Individual (26 offsprings)
    Officer
    2003-05-01 ~ 2004-07-30
    OF - Director → CIF 0
  • 32
    Morran, Susanna Jane Oclanis
    Actuary born in October 1972
    Individual (6 offsprings)
    Officer
    2003-04-11 ~ 2014-06-20
    OF - Director → CIF 0
  • 33
    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 controlCIF 0
  • 34
    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 as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

BW TRUSTEES (CHELTENHAM) LIMITED

Period: 2004-07-30 ~ now
Company number: 02569561
Registered names
BW TRUSTEES (CHELTENHAM) LIMITED - now
NEXIA LIMITED - 2000-08-03
NEVRUS (536) LIMITED - 1991-03-06 02303520... (more)
Standard Industrial Classification
65300 - Pension Funding

  • BW TRUSTEES (CHELTENHAM) LIMITED
    Info
    MAZARS PENSION TRUSTEES LIMITED - 2004-07-30
    MNR PENSION TRUSTEES LIMITED - 2004-07-30
    NEXIA LIMITED - 2004-07-30
    NEVRUS (536) LIMITED - 2004-07-30
    Registered number 02569561
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire HP6 5FG
    PRIVATE LIMITED COMPANY incorporated on 1990-12-19 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.