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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 2022-09-21 ~ 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 2020-03-23 ~ 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 2009-07-07 ~ now
    OF - Director → CIF 0
  • 7
    Roberts, Andrew David
    Born in February 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ 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 2022-06-01 ~ 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 as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 41
  • 1
    Wynne Griffith, Huw Rees
    Consulting Actuary born in March 1944
    Individual
    Officer
    icon of calendar ~ 2009-05-31
    OF - Director → CIF 0
  • 2
    Walker, Adam James
    Actuary born in November 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2010-02-05
    OF - Director → CIF 0
  • 3
    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 controlCIF 0
  • 4
    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
  • 5
    Waddingham, Robert Adrian Joseph
    Consulting Actuary born in March 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2017-10-23
    OF - Director → CIF 0
    Mr 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 controlCIF 0
  • 6
    Salter, Nicholas John Howard
    Actuary born in November 1956
    Individual
    Officer
    icon of calendar 1996-05-08 ~ 2010-02-05
    OF - Director → CIF 0
  • 7
    Flynn, John Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-01 ~ 2012-01-12
    OF - Secretary → CIF 0
  • 8
    Higgs, Paul
    Pensions Consultant born in December 1962
    Individual
    Officer
    icon of calendar 2020-03-23 ~ 2021-08-06
    OF - Director → CIF 0
  • 9
    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
  • 10
    Brook, Peter John
    Pensions Consultant born in July 1945
    Individual
    Officer
    icon of calendar 2007-03-12 ~ 2010-02-05
    OF - Director → CIF 0
  • 11
    Kyle, Patricia Anne
    Individual
    Officer
    icon of calendar 2004-04-13 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    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
  • 14
    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 controlCIF 0
  • 15
    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 controlCIF 0
  • 16
    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
  • 17
    Howard, Mark Andrew Jonathan
    Actuary born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-06 ~ 2010-02-05
    OF - Director → CIF 0
  • 18
    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 controlCIF 0
  • 19
    Phillips, Vicky Anne
    Individual
    Officer
    icon of calendar 1994-03-08 ~ 1994-08-03
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    Chadwick, Robert
    Actuary born in May 1948
    Individual
    Officer
    icon of calendar 2003-03-21 ~ 2006-05-31
    OF - Director → CIF 0
  • 22
    Harrison, John Allan
    Actuary born in January 1964
    Individual
    Officer
    icon of calendar 2007-03-12 ~ 2010-02-05
    OF - Director → CIF 0
  • 23
    Morran, Susanna Jane Oclanis
    Actuary born in October 1972
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2010-02-05
    OF - Director → CIF 0
  • 24
    Witts, Louise Frances
    Actuary born in May 1971
    Individual
    Officer
    icon of calendar 2003-03-21 ~ 2006-09-08
    OF - Director → CIF 0
  • 25
    Iyengar, Debbie Jane
    Individual
    Officer
    icon of calendar 1994-08-04 ~ 1999-01-31
    OF - Secretary → CIF 0
  • 26
    Nathan, Emma
    Actuarial Consultant born in September 1971
    Individual
    Officer
    icon of calendar 1996-10-02 ~ 1998-03-31
    OF - Director → CIF 0
  • 27
    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 controlCIF 0
  • 28
    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 controlCIF 0
  • 29
    Wilding, Daniel Gethan
    Actuary born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2010-02-05
    OF - Director → CIF 0
  • 30
    Mayger, Colin Derek
    Actuary born in June 1965
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 31
    Kendall, Christopher Mark
    Pensions 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 controlCIF 0
  • 32
    Campbell, Neil Alexander
    Consultant born in January 1967
    Individual
    Officer
    icon of calendar 1994-04-13 ~ 1996-05-10
    OF - Director → CIF 0
  • 33
    Underwood, Mark Andrew
    Consulting Actuary born in July 1962
    Individual
    Officer
    icon of calendar ~ 2010-02-05
    OF - Director → CIF 0
  • 34
    Hedges, Nuala Patricia
    Pension Administrator born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2010-02-05
    OF - Director → CIF 0
  • 35
    Ferguson, Ian James
    Actuary born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-06 ~ 2004-05-31
    OF - Director → CIF 0
  • 36
    Harris, Martin Roger
    Consulting Actuary born in September 1950
    Individual
    Officer
    icon of calendar ~ 1999-05-31
    OF - Director → CIF 0
  • 37
    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
  • 38
    Millson, Richard Andrew
    Pension Consultant born in October 1959
    Individual
    Officer
    icon of calendar 1997-11-06 ~ 2014-05-31
    OF - Director → CIF 0
  • 39
    Rossiter, Helen Jane
    Company Secretary
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2004-04-13
    OF - Secretary → CIF 0
  • 40
    NOMINEE DIRECTORS LIMITED
    icon of address197-199 City Road, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1992-06-01 ~ 1993-06-01
    PE - Nominee Director → CIF 0
  • 41
    NOMINEE SECRETARIES LIMITED
    icon of address3 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
    icon of addressDecimal Place, Chiltern Avenue, Amersham, Bucks HP6 5FG
    PRIVATE LIMITED COMPANY incorporated on 1992-06-01 (33 years 7 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
    icon of addressDecimal 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
    icon of addressLobby 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
    icon of addressLobby 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
    icon of calendar 2016-10-08 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    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 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 12 November 2025 and licensed under the Open Government Licence v3.0.