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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
    Pipe, Mark Russell
    Born in October 1967
    Individual (14 offsprings)
    Officer
    2009-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Derry, Laura Louise
    Born in December 1980
    Individual (13 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Ian Howard
    Born in December 1977
    Individual (13 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Manning, Graeme Robert
    Individual (81 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Geary, Rachel
    Born in June 1984
    Individual (13 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 6
    Roberts, Andrew David
    Born in February 1975
    Individual (16 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 7
    White, Lisa Helen
    Born in January 1977
    Individual (13 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Hunter, Robert Spence
    Born in April 1973
    Individual (13 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Rushton, Kathryn Christina
    Born in July 1980
    Individual (13 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 10
    2, London Wall Place, London, England
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 42
  • 1
    Rossiter, Helen Jane
    Company Secretary
    Individual
    Officer
    1999-02-01 ~ 2004-04-13
    OF - Secretary → CIF 0
  • 2
    Higgs, Paul
    Pensions Consultant born in December 1962
    Individual
    Officer
    2020-03-23 ~ 2021-08-06
    OF - Director → CIF 0
  • 3
    Mark Russell Pipe
    Born in October 1967
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Harrison, John Allan
    Actuary born in January 1964
    Individual
    Officer
    2007-03-12 ~ 2010-02-05
    OF - Director → CIF 0
  • 5
    Millson, Richard Andrew
    Pension Consultant born in October 1959
    Individual
    Officer
    1997-11-06 ~ 2014-05-31
    OF - Director → CIF 0
  • 6
    Mayger, Colin Derek
    Actuary born in June 1965
    Individual
    Officer
    2002-05-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 7
    Campbell, Neil Alexander
    Consultant born in January 1967
    Individual
    Officer
    1994-04-13 ~ 1996-05-10
    OF - Director → CIF 0
  • 8
    Burton, Peter
    Pension Consultant born in June 1950
    Individual (2 offsprings)
    Officer
    1999-01-04 ~ 2006-05-31
    OF - Director → CIF 0
  • 9
    Da Silva, Mark David
    Actuary born in July 1964
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2010-02-05
    OF - Director → CIF 0
  • 10
    Waddingham, Robert Adrian Joseph
    Consulting Actuary born in March 1950
    Individual (4 offsprings)
    Officer
    ~ 2017-10-23
    OF - Director → CIF 0
    Mr Robert Adrian Joseph Waddingham
    Born in March 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 11
    Kendall, Christopher Mark
    Pensions Consultant born in August 1977
    Individual
    Officer
    2014-06-16 ~ 2021-08-06
    OF - Director → CIF 0
    Mr Christopher Mark Kendall
    Born in August 1977
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 12
    Chadwick, Robert
    Actuary born in May 1948
    Individual
    Officer
    2003-03-21 ~ 2006-05-31
    OF - Director → CIF 0
  • 13
    Wilding, Daniel Gethan
    Actuary born in May 1970
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2010-02-05
    OF - Director → CIF 0
  • 14
    Brook, Peter John
    Pensions Consultant born in July 1945
    Individual
    Officer
    2007-03-12 ~ 2010-02-05
    OF - Director → CIF 0
  • 15
    Munns, Trevor Martin
    Pensions Consultant born in July 1957
    Individual
    Officer
    ~ 1994-01-14
    OF - Director → CIF 0
    Munns, Trevor Martin
    Individual
    Officer
    ~ 1994-01-14
    OF - Secretary → CIF 0
  • 16
    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 controlCIF 0
  • 17
    Richardson, Colin David
    Actuary born in May 1964
    Individual (5 offsprings)
    Officer
    1999-11-10 ~ 2005-11-30
    OF - Director → CIF 0
  • 18
    Howard, Mark Andrew Jonathan
    Actuary born in March 1960
    Individual (1 offspring)
    Officer
    1997-11-06 ~ 2010-02-05
    OF - Director → CIF 0
  • 19
    Harris, Martin Roger
    Consulting Actuary born in September 1950
    Individual
    Officer
    ~ 1999-05-31
    OF - Director → CIF 0
  • 20
    Ward, Ian David
    Consultant born in October 1968
    Individual
    Officer
    2011-06-01 ~ 2024-05-31
    OF - Director → CIF 0
    Ian David Ward
    Born in October 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 21
    Kyle, Patricia Anne
    Individual
    Officer
    2004-04-13 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 22
    Hedges, Nuala Patricia
    Pension Administrator born in January 1961
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2010-02-05
    OF - Director → CIF 0
  • 23
    Iyengar, Debbie Jane
    Individual
    Officer
    1994-08-04 ~ 1999-01-31
    OF - Secretary → CIF 0
  • 24
    Ferguson, Ian James
    Actuary born in October 1944
    Individual (1 offspring)
    Officer
    1997-11-06 ~ 2004-05-31
    OF - Director → CIF 0
  • 25
    Nathan, Emma
    Actuarial Consultant born in September 1971
    Individual
    Officer
    1996-10-02 ~ 1998-03-31
    OF - Director → CIF 0
  • 26
    Harrington, Caroline Jane
    Partner born in May 1968
    Individual (1 offspring)
    Officer
    2003-06-18 ~ 2010-02-05
    OF - Director → CIF 0
  • 27
    Flynn, John Patrick
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2012-01-12
    OF - Secretary → CIF 0
  • 28
    Walker, Adam James
    Actuary born in November 1971
    Individual (5 offsprings)
    Officer
    2006-06-01 ~ 2010-02-05
    OF - Director → CIF 0
  • 29
    Bridger, Jonathan Michael
    Actuary born in October 1966
    Individual (7 offsprings)
    Officer
    1998-06-23 ~ 2010-02-05
    OF - Director → CIF 0
  • 30
    Hague, Andrew Graham
    Pensions Consultant born in May 1962
    Individual
    Officer
    ~ 2025-03-28
    OF - Director → CIF 0
    Andrew Graham Hague
    Born in May 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 31
    Phillips, Vicky Anne
    Individual
    Officer
    1994-03-08 ~ 1994-08-03
    OF - Secretary → CIF 0
  • 32
    Salter, Nicholas John Howard
    Actuary born in November 1956
    Individual
    Officer
    1996-05-08 ~ 2010-02-05
    OF - Director → CIF 0
  • 33
    Broadhurst, Anthony
    Individual (15 offsprings)
    Officer
    2012-01-12 ~ 2025-11-17
    OF - Secretary → CIF 0
  • 34
    Whitehead, Peter David
    Actuary born in March 1963
    Individual (2 offsprings)
    Officer
    1994-03-08 ~ 1999-05-31
    OF - Director → CIF 0
  • 35
    Buddhdev, Bhargawdip Devjibhai
    Actuary born in January 1955
    Individual
    Officer
    2007-03-12 ~ 2020-05-31
    OF - Director → CIF 0
    Mr Bhargawdip Devjibhai Buddhdev
    Born in January 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 36
    Harvey, Trevor
    Benefit Consultant born in July 1957
    Individual
    Officer
    2003-06-18 ~ 2017-06-30
    OF - Director → CIF 0
    Trevor Harvey
    Born in July 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 37
    Underwood, Mark Andrew
    Consulting Actuary born in July 1962
    Individual
    Officer
    ~ 2010-02-05
    OF - Director → CIF 0
  • 38
    Witts, Louise Frances
    Actuary born in May 1971
    Individual
    Officer
    2003-03-21 ~ 2006-09-08
    OF - Director → CIF 0
  • 39
    Morran, Susanna Jane Oclanis
    Actuary born in October 1972
    Individual
    Officer
    2004-10-01 ~ 2010-02-05
    OF - Director → CIF 0
  • 40
    Wynne Griffith, Huw Rees
    Consulting Actuary born in March 1944
    Individual
    Officer
    ~ 2009-05-31
    OF - Director → CIF 0
  • 41
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    197-199 City Road, London
    Dissolved Corporate
    Officer
    1992-06-01 ~ 1993-06-01
    PE - Nominee Director → CIF 0
  • 42
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1992-06-01 ~ 1992-06-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED

Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED
    Info
    Registered number 02719204
    Decimal Place, Chiltern Avenue, Amersham, Bucks HP6 5FG
    PRIVATE LIMITED COMPANY incorporated on 1992-06-01 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED
    S
    Registered number 02719204
    Decimal Place, Chiltern Avenue, Amersham, Bucks, England, HP6 5FG
    Limited Liability Company in Companies House England & Wales, England
    CIF 1
  • BARNETT WADDINGHAM CAPITAL TRUSTEES LTD
    S
    Registered number 02719204
    Lobby Office, 65 Redcross Village, Redcross Street, Bristol, England, BS2 0BB
    Limited Liability Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PLAZA NOMINEES LIMITED - 2013-07-19
    Lobby Office 65 Redcross Village, Redcross Street, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    2016-10-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    19 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
    2022-09-02 ~ now
    CIF 1 - Has significant influence or control over the trustees of a trustOE

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