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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 47
  • 1
    Morran, Susanna Jane Oclanis
    Actuary born in October 1972
    Individual (6 offsprings)
    Officer
    2002-05-20 ~ 2010-01-15
    OF - Director → CIF 0
  • 2
    Fewkes, Barbara Jane
    Actuary born in March 1981
    Individual (3 offsprings)
    Officer
    2019-10-31 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Harvey, Trevor
    Consultant born in July 1957
    Individual (8 offsprings)
    Officer
    2004-06-01 ~ 2015-10-19
    OF - Director → CIF 0
    Trevor Harvey
    Born in July 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 4
    Mcminn, Lisa Anne
    Born in July 1967
    Individual (13 offsprings)
    Officer
    2015-10-19 ~ now
    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 control → CIF 0
  • 5
    Howard, Mark Andrew Jonathan
    Consulting Actuary born in March 1960
    Individual (11 offsprings)
    Officer
    1999-06-01 ~ 2019-05-31
    OF - Director → CIF 0
    Mark Andrew Jonathan Howard
    Born in March 1960
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 6
    Underwood, Mark Andrew
    Consulting Actuary born in July 1962
    Individual (11 offsprings)
    Officer
    2000-06-09 ~ 2010-01-15
    OF - Director → CIF 0
  • 7
    Melrose, Alison
    Born in August 1969
    Individual (1 offspring)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 8
    Flynn, John Patrick
    Individual (16 offsprings)
    Officer
    2009-11-01 ~ 2012-01-12
    OF - Secretary → CIF 0
  • 9
    Hedges, Nuala Patricia
    Pensions Administration Manage born in January 1961
    Individual (6 offsprings)
    Officer
    2002-10-01 ~ 2010-01-15
    OF - Director → CIF 0
  • 10
    Norquay, Mark
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 11
    Manning, Graeme Robert
    Individual (85 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Secretary → CIF 0
  • 12
    Richardson, Colin David
    Actuary born in May 1964
    Individual (13 offsprings)
    Officer
    2002-10-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 13
    Witts, Louise Frances
    Actuary born in May 1971
    Individual (6 offsprings)
    Officer
    2002-05-20 ~ 2006-09-08
    OF - Director → CIF 0
  • 14
    Walker, Adam James
    Actuary born in November 1971
    Individual (13 offsprings)
    Officer
    2006-06-01 ~ 2010-01-15
    OF - Director → CIF 0
  • 15
    Pipe, Mark Russell
    Pension Consultant born in October 1967
    Individual (16 offsprings)
    Officer
    2008-06-23 ~ 2010-01-15
    OF - Director → CIF 0
  • 16
    Iyengar, Debbie Jane
    Individual (3 offsprings)
    Officer
    1995-02-08 ~ 1999-01-31
    OF - Secretary → CIF 0
  • 17
    Hague, Andrew Graham
    Consultant born in May 1962
    Individual (14 offsprings)
    Officer
    2004-06-01 ~ 2010-01-15
    OF - Director → CIF 0
  • 18
    Cordrey, Dale
    Born in May 1984
    Individual (1 offspring)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 19
    Millson, Richard Andrew
    Pension Consultant born in October 1959
    Individual (11 offsprings)
    Officer
    2000-06-09 ~ 2014-05-31
    OF - Director → CIF 0
  • 20
    Brook, Peter John
    Pensions Consultant born in July 1945
    Individual (7 offsprings)
    Officer
    2007-03-12 ~ 2010-01-15
    OF - Director → CIF 0
  • 21
    Kyle, Patricia Anne
    Accountant
    Individual (13 offsprings)
    Officer
    2007-01-04 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 22
    Clifford, Lisa Jane
    Team Leader born in November 1966
    Individual (1 offspring)
    Officer
    2016-06-23 ~ 2024-12-31
    OF - Director → CIF 0
  • 23
    Brown, Sarah Anne
    Actuary born in February 1977
    Individual (8 offsprings)
    Officer
    2008-06-23 ~ 2010-01-15
    OF - Director → CIF 0
  • 24
    Buddhdev, Bhargawdip Devjibhai
    Actuary born in January 1955
    Individual (7 offsprings)
    Officer
    2007-03-12 ~ 2010-01-15
    OF - Director → CIF 0
  • 25
    Waddingham, Robert Adrian Joseph
    Consulting Actuary born in March 1950
    Individual (29 offsprings)
    Officer
    1995-02-08 ~ 2010-01-15
    OF - Director → CIF 0
  • 26
    Clark, Dorothy Mary Hendry
    Associate born in November 1948
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 27
    Higgs, Paul
    Actuarial Consultant born in December 1962
    Individual (14 offsprings)
    Officer
    2008-07-09 ~ 2010-01-15
    OF - Director → CIF 0
    Higgs, Paul
    Associate born in December 1962
    Individual (14 offsprings)
    2019-10-31 ~ 2021-06-02
    OF - Director → CIF 0
  • 28
    Bassett, Julia Mary
    Pension Consultant born in May 1968
    Individual (11 offsprings)
    Officer
    2007-01-04 ~ 2022-12-01
    OF - Director → CIF 0
    Bassett, Julia Mary
    Partner born in May 1968
    Individual (11 offsprings)
    2022-12-02 ~ 2023-10-31
    OF - Director → CIF 0
    Bassett, Julia Mary
    Pension Consultant
    Individual (11 offsprings)
    Officer
    1999-02-01 ~ 2007-01-04
    OF - Secretary → CIF 0
    Julia Mary Bassett
    Born in May 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 29
    Foster, Simon William
    Born in July 1969
    Individual (11 offsprings)
    Officer
    2022-12-01 ~ 2025-11-01
    OF - Director → CIF 0
  • 30
    Chadwick, Robert
    Consulting Actuary born in May 1948
    Individual (12 offsprings)
    Officer
    2003-11-14 ~ 2006-05-31
    OF - Director → CIF 0
  • 31
    Saxton, Timothy Paul
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
    Mr Timothy Paul Saxton
    Born in August 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 32
    Duly, Philip Michael
    Pension Consultant born in June 1967
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2010-01-15
    OF - Director → CIF 0
  • 33
    Wynne Griffith, Huw Rees
    Consulting Actuary born in March 1944
    Individual (9 offsprings)
    Officer
    1995-02-14 ~ 2009-05-31
    OF - Director → CIF 0
  • 34
    Burton, Peter
    Pensions Consultant born in June 1950
    Individual (92 offsprings)
    Officer
    2003-07-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 35
    Harrington, Caroline Jane
    Partner born in May 1968
    Individual (8 offsprings)
    Officer
    2004-06-01 ~ 2010-01-15
    OF - Director → CIF 0
  • 36
    Ward, Carole Louise
    Pension Manager born in July 1962
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2010-01-15
    OF - Director → CIF 0
  • 37
    Routledge, Claire
    Administrator born in March 1975
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2016-06-23
    OF - Director → CIF 0
  • 38
    Harrison, John Allan
    Actuary born in January 1964
    Individual (6 offsprings)
    Officer
    2007-03-12 ~ 2010-01-15
    OF - Director → CIF 0
  • 39
    Cooper, Nicholas Simon
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 40
    Broadhurst, Anthony
    Individual (29 offsprings)
    Officer
    2012-01-12 ~ 2025-11-17
    OF - Secretary → CIF 0
  • 41
    Bridger, Jonathan Michael
    Consulting Actuary born in October 1966
    Individual (18 offsprings)
    Officer
    1999-06-01 ~ 2010-01-15
    OF - Director → CIF 0
  • 42
    Berry, Pauline Elizabeth
    Pensions Consultant born in June 1958
    Individual (5 offsprings)
    Officer
    2003-10-15 ~ 2008-06-22
    OF - Director → CIF 0
  • 43
    Roberts, Andrew David
    Actuary born in February 1975
    Individual (19 offsprings)
    Officer
    2006-08-31 ~ 2019-10-29
    OF - Director → CIF 0
    Andrew David Roberts
    Born in February 1975
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 44
    Ferguson, Ian James
    Consulting Actuary born in October 1944
    Individual (8 offsprings)
    Officer
    1999-06-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 45
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1995-01-18 ~ 1995-01-18
    OF - Nominee Secretary → CIF 0
  • 46
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (2329 offsprings)
    Officer
    1995-01-18 ~ 1995-01-18
    OF - Nominee Director → CIF 0
  • 47
    BARNETT WADDINGHAM LLP
    OC307678
    2, London Wall Place, London, England
    Active Corporate (151 parents, 17 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 with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BW SIPP TRUSTEES LIMITED

Period: 2002-08-28 ~ now
Company number: 03011174 04395778
Registered names
BW SIPP TRUSTEES LIMITED - now 04395778
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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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 9
  • 1
    ACH OF LONDON LLP
    - now OC306303
    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 (63 parents)
    Officer
    2011-01-01 ~ 2014-04-11
    CIF 2 - LLP Member → ME
  • 2
    BC ROLATUBE LLP
    OC355173
    1 Birdcage Walk, London, England
    Active Corporate (17 parents)
    Officer
    2010-07-20 ~ now
    CIF 6 - LLP Designated Member → ME
  • 3
    CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP
    - now OC316970
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP
    - 2010-09-22 OC316970
    DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
    Point 3 Haywood Road, Warwick, England
    Dissolved Corporate (53 parents)
    Officer
    2006-08-21 ~ 2018-01-16
    CIF 1 - LLP Member → ME
  • 4
    CATAPULT ULTIMATE HOLDINGS LIMITED
    08565190 05590583
    Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
    Active Corporate (8 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
  • 5
    GORDON MEWS LIMITED
    06076249
    Pavilion View, 19 New Road, Brighton, East Sussex, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2024-04-05 ~ 2025-10-22
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    GRANITE INVESTORS (SIMMONS FUND) LLP
    SO301697
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (50 parents)
    Officer
    2008-02-28 ~ 2025-05-28
    CIF 8 - LLP Member → ME
  • 7
    PKL TOPCO LIMITED
    07110339
    Stella Way, Bishops Cleeve, Cheltenham
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-05-18 ~ 2017-10-04
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    SOVEREIGN CAR PARK LIMITED
    02814793
    56a London Road, Apsley, Hemel Hempstead, Hertfordshire
    Active Corporate (8 parents)
    Person with significant control
    2019-05-31 ~ 2021-05-01
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    WILLIAM FINDLATER LLP
    SO300930 SC367911
    5 Hyndford Road, Lanark, South Lanarkshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-06-01 ~ 2017-08-30
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.