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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 8
  • 1
    Melrose, Alison
    Born in August 1969
    Individual (1 offspring)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Cordrey, Dale
    Born in May 1984
    Individual (1 offspring)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Norquay, Mark
    Born in September 1982
    Individual (1 offspring)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Nicholas Simon
    Born in March 1970
    Individual (1 offspring)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Saxton, Timothy Paul
    Born in August 1974
    Individual (1 offspring)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
  • 6
    Mcminn, Lisa Anne
    Born in July 1967
    Individual (1 offspring)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
  • 7
    Manning, Graeme Robert
    Individual (81 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Secretary → CIF 0
  • 8
    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 directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 41
  • 1
    Morran, Susanna Jane Oclanis
    Actuary born in October 1972
    Individual
    Officer
    2002-05-20 ~ 2010-01-15
    OF - Director → CIF 0
  • 2
    Ferguson, Ian James
    Consulting Actuary born in October 1944
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 3
    Underwood, Mark Andrew
    Consulting Actuary born in July 1962
    Individual
    Officer
    2000-06-09 ~ 2010-01-15
    OF - Director → CIF 0
  • 4
    Iyengar, Debbie Jane
    Individual
    Officer
    1995-02-08 ~ 1999-01-31
    OF - Secretary → CIF 0
  • 5
    Millson, Richard Andrew
    Pension Consultant born in October 1959
    Individual
    Officer
    2000-06-09 ~ 2014-05-31
    OF - Director → CIF 0
  • 6
    Clifford, Lisa Jane
    Team Leader born in November 1966
    Individual
    Officer
    2016-06-23 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Hague, Andrew Graham
    Consultant born in May 1962
    Individual
    Officer
    2004-06-01 ~ 2010-01-15
    OF - Director → CIF 0
  • 8
    Clark, Dorothy Mary Hendry
    Associate born in November 1948
    Individual
    Officer
    2003-07-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 9
    Pipe, Mark Russell
    Pension Consultant born in October 1967
    Individual (14 offsprings)
    Officer
    2008-06-23 ~ 2010-01-15
    OF - Director → CIF 0
  • 10
    Bridger, Jonathan Michael
    Consulting Actuary born in October 1966
    Individual (7 offsprings)
    Officer
    1999-06-01 ~ 2010-01-15
    OF - Director → CIF 0
  • 11
    Harrington, Caroline Jane
    Partner born in May 1968
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2010-01-15
    OF - Director → CIF 0
  • 12
    Ward, Carole Louise
    Pension Manager born in July 1962
    Individual
    Officer
    2003-07-01 ~ 2010-01-15
    OF - Director → CIF 0
  • 13
    Bassett, Julia Mary
    Pension Consultant born in May 1968
    Individual (1 offspring)
    Officer
    2007-01-04 ~ 2022-12-01
    OF - Director → CIF 0
    Bassett, Julia Mary
    Partner born in May 1968
    Individual (1 offspring)
    2022-12-02 ~ 2023-10-31
    OF - Director → CIF 0
    Bassett, Julia Mary
    Pension Consultant
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2007-01-04
    OF - Secretary → CIF 0
    Julia Mary Bassett
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 14
    Kyle, Patricia Anne
    Accountant
    Individual
    Officer
    2007-01-04 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 15
    Higgs, Paul
    Actuarial Consultant born in December 1962
    Individual
    Officer
    2008-07-09 ~ 2010-01-15
    OF - Director → CIF 0
    Higgs, Paul
    Associate born in December 1962
    Individual
    2019-10-31 ~ 2021-06-02
    OF - Director → CIF 0
  • 16
    Brown, Sarah Anne
    Actuary born in February 1977
    Individual (1 offspring)
    Officer
    2008-06-23 ~ 2010-01-15
    OF - Director → CIF 0
  • 17
    Howard, Mark Andrew Jonathan
    Consulting Actuary born in March 1960
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2019-05-31
    OF - Director → CIF 0
    Mark Andrew Jonathan Howard
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 18
    Harrison, John Allan
    Actuary born in January 1964
    Individual
    Officer
    2007-03-12 ~ 2010-01-15
    OF - Director → CIF 0
  • 19
    Berry, Pauline Elizabeth
    Pensions Consultant born in June 1958
    Individual
    Officer
    2003-10-15 ~ 2008-06-22
    OF - Director → CIF 0
  • 20
    Broadhurst, Anthony
    Individual (15 offsprings)
    Officer
    2012-01-12 ~ 2025-11-17
    OF - Secretary → CIF 0
  • 21
    Witts, Louise Frances
    Actuary born in May 1971
    Individual
    Officer
    2002-05-20 ~ 2006-09-08
    OF - Director → CIF 0
  • 22
    Waddingham, Robert Adrian Joseph
    Consulting Actuary born in March 1950
    Individual (4 offsprings)
    Officer
    1995-02-08 ~ 2010-01-15
    OF - Director → CIF 0
  • 23
    Burton, Peter
    Pensions Consultant born in June 1950
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 24
    Richardson, Colin David
    Actuary born in May 1964
    Individual (5 offsprings)
    Officer
    2002-10-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 25
    Mr Timothy Paul Saxton
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 26
    Hedges, Nuala Patricia
    Pensions Administration Manage born in January 1961
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2010-01-15
    OF - Director → CIF 0
  • 27
    Brook, Peter John
    Pensions Consultant born in July 1945
    Individual
    Officer
    2007-03-12 ~ 2010-01-15
    OF - Director → CIF 0
  • 28
    Buddhdev, Bhargawdip Devjibhai
    Actuary born in January 1955
    Individual
    Officer
    2007-03-12 ~ 2010-01-15
    OF - Director → CIF 0
  • 29
    Foster, Simon William
    Born in July 1969
    Individual (1 offspring)
    Officer
    2022-12-01 ~ 2025-11-01
    OF - Director → CIF 0
  • 30
    Fewkes, Barbara Jane
    Actuary born in March 1981
    Individual (1 offspring)
    Officer
    2019-10-31 ~ 2023-09-01
    OF - Director → CIF 0
  • 31
    Roberts, Andrew David
    Actuary born in February 1975
    Individual (16 offsprings)
    Officer
    2006-08-31 ~ 2019-10-29
    OF - Director → CIF 0
    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 control → CIF 0
  • 32
    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 control → CIF 0
  • 33
    Duly, Philip Michael
    Pension Consultant born in June 1967
    Individual
    Officer
    2003-07-01 ~ 2010-01-15
    OF - Director → CIF 0
  • 34
    Flynn, John Patrick
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2012-01-12
    OF - Secretary → CIF 0
  • 35
    Wynne Griffith, Huw Rees
    Consulting Actuary born in March 1944
    Individual
    Officer
    1995-02-14 ~ 2009-05-31
    OF - Director → CIF 0
  • 36
    Routledge, Claire
    Administrator born in March 1975
    Individual
    Officer
    2014-01-01 ~ 2016-06-23
    OF - Director → CIF 0
  • 37
    Chadwick, Robert
    Consulting Actuary born in May 1948
    Individual
    Officer
    2003-11-14 ~ 2006-05-31
    OF - Director → CIF 0
  • 38
    Walker, Adam James
    Actuary born in November 1971
    Individual (5 offsprings)
    Officer
    2006-06-01 ~ 2010-01-15
    OF - Director → CIF 0
  • 39
    Harvey, Trevor
    Consultant born in July 1957
    Individual
    Officer
    2004-06-01 ~ 2015-10-19
    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 control → CIF 0
  • 40
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate
    Officer
    1995-01-18 ~ 1995-01-18
    PE - Nominee Director → CIF 0
  • 41
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1995-01-18 ~ 1995-01-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BW SIPP TRUSTEES LIMITED

Previous name
THE FLEXIBLE ANNUITY COMPANY LIMITED - 2002-08-28
Standard Industrial Classification
65300 - Pension Funding
Related profiles found in government register
  • BW SIPP TRUSTEES LIMITED
    Info
    THE FLEXIBLE ANNUITY COMPANY LIMITED - 2002-08-28
    Registered number 03011174
    Saint James's House, Saint James's Square, Cheltenham GL50 3PR
    PRIVATE LIMITED COMPANY incorporated on 1995-01-18 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • BW SIPP TRUSTEES LIMITED
    S
    Registered number missing
    Saint James's House, St James's Square, Cheltenham, GL50 3PR
    CIF 1
  • BWSIPP TRUSTEES LIMITED
    S
    Registered number 3011174
    St James House, St James Square, Cheltenham, GL50 3PR
    UNITED KINGDOM
    CIF 2
  • BW SIPP TRUSTEES LTD
    S
    Registered number 3011174
    St James House, St. James Square, Cheltenham, England, GL50 3PR
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Birdcage Walk, London, England
    Active Corporate (13 parents)
    Officer
    2010-07-20 ~ now
    CIF 6 - LLP Designated Member → ME
  • 2
    Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    PRECISION CARE THERAPEUTIC SERVICES LIMITED LIABILITY PARTNERSHIP - 2008-03-11
    PARSONAGE GOLF LLP - 2004-11-10
    Units 6 & 7 Princeton Mews, 167- 169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-01-01 ~ 2014-04-11
    CIF 2 - LLP Member → ME
  • 2
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP - 2010-09-22
    DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
    Point 3 Haywood Road, Warwick, England
    Dissolved Corporate (13 parents)
    Officer
    2006-08-21 ~ 2018-01-16
    CIF 1 - LLP Member → ME
  • 3
    Pavilion View, 19 New Road, Brighton, East Sussex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    2024-04-05 ~ 2025-10-22
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (42 parents)
    Net Assets/Liabilities (Company account)
    455,085 EUR2024-04-05
    Officer
    2008-02-28 ~ 2025-05-28
    CIF 8 - LLP Member → ME
  • 5
    Stella Way, Bishops Cleeve, Cheltenham
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-05-18 ~ 2017-10-04
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    56a London Road, Apsley, Hemel Hempstead, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    44,156 GBP2024-04-30
    Person with significant control
    2019-05-31 ~ 2021-05-01
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    5 Hyndford Road, Lanark, South Lanarkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    55,000 GBP2024-05-31
    Officer
    2017-06-01 ~ 2017-08-30
    CIF 3 - LLP Designated Member → ME

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