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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 38
  • 1
    Rushton, Kathryn Christina
    Born in July 1980
    Individual (14 offsprings)
    Officer
    2013-07-12 ~ 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 controlCIF 0
  • 2
    Court, Claire Elaine
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2006-07-13 ~ 2008-06-17
    OF - Director → CIF 0
  • 3
    Marr, George Gareth Gordon
    Born in August 1951
    Individual (15 offsprings)
    Officer
    1999-07-16 ~ 2006-01-27
    OF - Director → CIF 0
  • 4
    Manning, Graeme Robert
    Individual (88 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Buttler, Anthony John
    Born in March 1938
    Individual (7 offsprings)
    Officer
    1992-08-10 ~ 2006-04-05
    OF - Director → CIF 0
  • 6
    Emamy Foroushani, Alireza Ali
    Born in August 1975
    Individual (28 offsprings)
    Officer
    2008-04-14 ~ 2008-07-31
    OF - Director → CIF 0
    Emamy Foroushani, Alireza Ali
    Individual (28 offsprings)
    Officer
    2008-08-29 ~ 2011-01-05
    OF - Secretary → CIF 0
  • 7
    Higgs, Paul
    Pension Consultant born in December 1962
    Individual (14 offsprings)
    Officer
    2013-07-12 ~ 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
  • 8
    Mcminn, Lisa Anne
    Pensions 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
  • 9
    Lanning, Anthony John
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2006-07-13 ~ 2006-11-03
    OF - Director → CIF 0
  • 10
    Pearson, Mark Robert
    Born in December 1966
    Individual (39 offsprings)
    Officer
    2007-09-18 ~ 2008-07-31
    OF - Director → CIF 0
  • 11
    Hague, Andrew Graham
    Pension Consultant born in May 1962
    Individual (14 offsprings)
    Officer
    2013-07-12 ~ 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 controlCIF 0
  • 12
    Robertson, Alan William
    Individual (20 offsprings)
    Officer
    1992-08-10 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 13
    Sears, Colin
    Born in July 1947
    Individual (4 offsprings)
    Officer
    1992-08-10 ~ 1995-04-26
    OF - Director → CIF 0
  • 14
    Anthony Lavern Spencer
    Individual (314 offsprings)
    Insolvency
    2009-10-20 ~ 2010-09-07
    IP - (Case 1) receiver-manager → CIF 0
  • 15
    Kendall, Christopher Mark
    Born in August 1977
    Individual (13 offsprings)
    Officer
    2014-06-16 ~ 2021-08-06
    OF - Director → CIF 0
    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 controlCIF 0
  • 16
    Roberts, Andrew David
    Born in March 1975
    Individual (19 offsprings)
    Officer
    2013-07-12 ~ now
    OF - Director → CIF 0
    Andrew David Roberts
    Born in March 1975
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 17
    Kirsch, Mike
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2011-12-16 ~ 2013-07-12
    OF - Director → CIF 0
  • 18
    Broadhurst, Anthony Mark
    Individual (29 offsprings)
    Officer
    2013-07-12 ~ 2025-11-17
    OF - Secretary → CIF 0
  • 19
    Mcguiness, James
    Born in May 1945
    Individual (27 offsprings)
    Officer
    2006-07-13 ~ 2007-11-19
    OF - Director → CIF 0
  • 20
    Cave, Stephen David
    Born in August 1960
    Individual (9 offsprings)
    Officer
    1999-07-16 ~ 2008-06-17
    OF - Director → CIF 0
  • 21
    Ward, Ian David
    Pension Consultant born in October 1968
    Individual (14 offsprings)
    Officer
    2013-07-12 ~ 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 controlCIF 0
  • 22
    Pipe, Mark Russell
    Born in October 1967
    Individual (16 offsprings)
    Officer
    2013-07-12 ~ 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
  • 23
    Hunter, Robert Spence
    Born in May 1973
    Individual (13 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 24
    Jones, Ian Howard
    Born in December 1977
    Individual (13 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 25
    Derry, Laura Louise
    Born in December 1980
    Individual (13 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 26
    White, Lisa Helen
    Born in January 1977
    Individual (13 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 27
    Greenstreet, Stephen Derek
    Born in May 1962
    Individual (21 offsprings)
    Officer
    2006-07-13 ~ 2011-06-30
    OF - Director → CIF 0
  • 28
    Geary, Rachel
    Born in July 1984
    Individual (13 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 29
    Millson, Richard Andrew
    Born in October 1959
    Individual (11 offsprings)
    Officer
    2013-07-12 ~ 2014-05-31
    OF - Director → CIF 0
  • 30
    Richard Keith Roe
    Individual (301 offsprings)
    Insolvency
    2009-10-20 ~ 2010-09-07
    IP - (Case 1) receiver-manager → CIF 0
  • 31
    Robinson, Keith Roland
    Born in March 1954
    Individual (24 offsprings)
    Officer
    2007-11-27 ~ 2008-07-31
    OF - Director → CIF 0
  • 32
    Cracknell, Michelle Ann
    Born in October 1964
    Individual (42 offsprings)
    Officer
    1992-08-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 33
    Rayner, Geoffrey Lawrence
    Born in December 1942
    Individual (3 offsprings)
    Officer
    1999-03-10 ~ 1999-07-15
    OF - Director → CIF 0
  • 34
    Cant, David Antony
    Born in January 1954
    Individual (81 offsprings)
    Officer
    2001-01-16 ~ 2006-05-02
    OF - Director → CIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-08-10 ~ 1992-08-10
    OF - Nominee Secretary → CIF 0
  • 36
    BARNETT WADDINGHAM LLP
    OC307678
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Active Corporate (151 parents, 17 offsprings)
    Person with significant control
    2024-11-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 37
    ORIGEN LIMITED
    05113506
    1st, Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2008-07-31 ~ 2013-07-12
    OF - Director → CIF 0
  • 38
    BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED
    - now 06498431
    BARNETT WADDINGHAM CONSULTANTS AND ACTUARIES LIMITED - 2008-04-04
    2, London Wall Place, London, England
    Active Corporate (25 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-14
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BARNETT WADDINGHAM TRUSTEES (1992) LIMITED

Period: 2013-07-19 ~ now
Company number: 02738578 03114972... (more)
Registered names
BARNETT WADDINGHAM TRUSTEES (1992) LIMITED - now 03114972... (more)
Standard Industrial Classification
65300 - Pension Funding

  • BARNETT WADDINGHAM TRUSTEES (1992) LIMITED
    Info
    ORIGEN PENSION TRUSTEES LIMITED - 2013-07-19
    A & B PENSION TRUSTEES LIMITED - 2013-07-19
    Registered number 02738578
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire HP6 5FG
    PRIVATE LIMITED COMPANY incorporated on 1992-08-10 (33 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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