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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
    White, Lisa Helen
    Born in January 1977
    Individual (13 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Pipe, Mark Russell
    Born in October 1967
    Individual (14 offsprings)
    Officer
    2013-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Ian Howard
    Born in December 1977
    Individual (13 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Hunter, Robert Spence
    Born in April 1973
    Individual (13 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Geary, Rachel
    Born in June 1984
    Individual (13 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Rushton, Kathryn Christina
    Born in July 1980
    Individual (13 offsprings)
    Officer
    2013-07-12 ~ now
    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
    Roberts, Andrew David
    Born in February 1975
    Individual (16 offsprings)
    Officer
    2013-07-12 ~ now
    OF - Director → CIF 0
  • 9
    Manning, Graeme Robert
    Individual (81 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Secretary → CIF 0
  • 10
    2 London Wall Place, London Wall Place, London, England
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    2024-11-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 29
  • 1
    Cave, Stephen David
    Senior Manager born in August 1960
    Individual (2 offsprings)
    Officer
    1999-07-16 ~ 2008-06-17
    OF - Director → CIF 0
  • 2
    Millson, Richard Andrew
    Pension Consultant born in October 1959
    Individual
    Officer
    2013-07-12 ~ 2014-05-31
    OF - Director → CIF 0
  • 3
    Hague, Andrew Graham
    Pension Consultant born in May 1962
    Individual
    Officer
    2013-07-12 ~ 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
  • 4
    Sears, Colin
    Pensions Consultant born in July 1947
    Individual (1 offspring)
    Officer
    1992-08-10 ~ 1995-04-26
    OF - Director → CIF 0
  • 5
    Lanning, Anthony John
    Director born in March 1967
    Individual
    Officer
    2006-07-13 ~ 2006-11-03
    OF - Director → CIF 0
  • 6
    Marr, George Gareth Gordon
    Chief Executive born in August 1951
    Individual
    Officer
    1999-07-16 ~ 2006-01-27
    OF - Director → CIF 0
  • 7
    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
  • 8
    Robinson, Keith Roland
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    2007-11-27 ~ 2008-07-31
    OF - Director → CIF 0
  • 9
    Cant, David Antony
    Chartered Accountant born in January 1954
    Individual
    Officer
    2001-01-16 ~ 2006-05-02
    OF - Director → CIF 0
  • 10
    Kendall, Christopher Mark
    Pensions Consultant born in August 1977
    Individual
    Officer
    2014-06-16 ~ 2021-08-06
    OF - Director → CIF 0
    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
  • 11
    Cracknell, Michelle Ann
    Actuary born in September 1964
    Individual (13 offsprings)
    Officer
    1992-08-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 12
    Buttler, Anthony John
    Actuary born in February 1938
    Individual
    Officer
    1992-08-10 ~ 2006-04-05
    OF - Director → CIF 0
  • 13
    Ward, Ian David
    Pension Consultant born in October 1968
    Individual
    Officer
    2013-07-12 ~ 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
  • 14
    Higgs, Paul
    Pension Consultant born in December 1962
    Individual
    Officer
    2013-07-12 ~ 2021-08-06
    OF - Director → CIF 0
    Paul Higgs
    Born in December 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 15
    Broadhurst, Anthony Mark
    Individual (15 offsprings)
    Officer
    2013-07-12 ~ 2025-11-17
    OF - Secretary → CIF 0
  • 16
    Mcguiness, James
    Consultant born in April 1945
    Individual
    Officer
    2006-07-13 ~ 2007-11-19
    OF - Director → CIF 0
  • 17
    Emamy Foroushani, Alireza Ali
    Finance Director born in August 1975
    Individual (2 offsprings)
    Officer
    2008-04-14 ~ 2008-07-31
    OF - Director → CIF 0
    Emamy Foroushani, Alireza Ali
    Individual (2 offsprings)
    Officer
    2008-08-29 ~ 2011-01-05
    OF - Secretary → CIF 0
  • 18
    Greenstreet, Stephen Derek
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    2006-07-13 ~ 2011-06-30
    OF - Director → CIF 0
  • 19
    Kathryn Christina Rushton
    Born in July 1980
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 20
    Kirsch, Mike
    Managing Director - Origen born in November 1961
    Individual
    Officer
    2011-12-16 ~ 2013-07-12
    OF - Director → CIF 0
  • 21
    Pearson, Mark Robert
    Director born in December 1966
    Individual (11 offsprings)
    Officer
    2007-09-18 ~ 2008-07-31
    OF - Director → CIF 0
  • 22
    Andrew David Roberts
    Born in February 1975
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 23
    Mcminn, Lisa Anne
    Pensions Consultant born in July 1967
    Individual (1 offspring)
    Officer
    2014-06-16 ~ 2024-10-21
    OF - Director → CIF 0
    Lisa Anne Mcminn
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 24
    Rayner, Geoffrey Lawrence
    Independent Financial Advisor born in November 1942
    Individual
    Officer
    1999-03-10 ~ 1999-07-15
    OF - Director → CIF 0
  • 25
    Court, Claire Elaine
    Consultant born in October 1968
    Individual (1 offspring)
    Officer
    2006-07-13 ~ 2008-06-17
    OF - Director → CIF 0
  • 26
    Robertson, Alan William
    Individual
    Officer
    1992-08-10 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 27
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-08-10 ~ 1992-08-10
    PE - Nominee Secretary → CIF 0
  • 28
    1st, Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2008-07-31 ~ 2013-07-12
    PE - Director → CIF 0
  • 29
    BARNETT WADDINGHAM CONSULTANTS AND ACTUARIES LIMITED - 2008-04-04
    2, London Wall Place, London, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-14
    PE - Right to appoint or remove directors as a member of a firmCIF 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BARNETT WADDINGHAM TRUSTEES (1992) LIMITED

Previous names
ORIGEN PENSION TRUSTEES LIMITED - 2013-07-19
A & B PENSION TRUSTEES LIMITED - 2005-03-03
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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
child relation
Offspring entities and appointments
Active 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.