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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 2020-06-01 ~ 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 2017-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Broadhurst, Anthony Mark
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Pipe, Mark Russell
    Born in October 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-08-14 ~ now
    OF - Director → CIF 0
  • 7
    Roberts, Andrew David
    Born in February 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Ian Howard
    Born in December 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
  • 9
    Derry, Laura Louise
    Born in December 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 10
    BARNETT WADDINGHAM CONSULTANTS AND ACTUARIES LIMITED - 2008-04-04
    icon of address2, London Wall Place, London, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 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 directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Waddingham, Robert Adrian Joseph
    Consulting Actuary born in March 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-05-19 ~ 2002-04-25
    OF - Director → CIF 0
  • 2
    Higgs, Paul
    Pensions Consultant born in December 1962
    Individual
    Officer
    icon of calendar 2020-03-23 ~ 2021-08-06
    OF - Director → CIF 0
  • 3
    Brown, Sarah Anne
    Actuary born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ 2020-05-31
    OF - Director → CIF 0
    Sarah Anne Brown
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Harsant, John David Uden
    Actuary born in January 1930
    Individual
    Officer
    icon of calendar 1995-05-19 ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    Ward, Ian David
    Pensions Consultant born in October 1968
    Individual
    Officer
    icon of calendar 2020-03-23 ~ 2024-05-31
    OF - Director → CIF 0
  • 6
    Mcminn, Lisa Anne
    Pensions Consultant born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2024-10-21
    OF - Director → CIF 0
    Lisa Anne Mcminn
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 7
    Forshaw, Marion Jean
    Pensions Administrator born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-02 ~ 2003-12-17
    OF - Director → CIF 0
    Forshaw, Marion Jean
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-02 ~ 2003-12-17
    OF - Secretary → CIF 0
  • 8
    Bassett, Julia Mary
    Llp Member born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ 2020-05-31
    OF - Director → CIF 0
    Julia Mary Bassett
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 9
    Brown, Christine Ann
    Finance Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2014-08-01
    OF - Director → CIF 0
    Brown, Christine Ann
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-17 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 10
    Hague, Andrew Graham
    Pensions Consultant born in May 1962
    Individual
    Officer
    icon of calendar 2020-03-23 ~ 2025-03-28
    OF - Director → CIF 0
  • 11
    Chadwick, Robert
    Actuary born in May 1948
    Individual
    Officer
    icon of calendar 1999-11-02 ~ 2000-09-29
    OF - Director → CIF 0
  • 12
    Galvin, Jane
    Coo And Actuary born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 13
    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
  • 14
    Andrew David Roberts
    Born in February 1975
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 15
    Kendall, Christopher Mark
    Pensions Consultant born in August 1977
    Individual
    Officer
    icon of calendar 2014-08-14 ~ 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
  • 16
    Gill, Maureen
    Individual
    Officer
    icon of calendar 1995-05-19 ~ 1999-11-16
    OF - Secretary → CIF 0
  • 17
    Montague, Jennifer Mary
    Pensions born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-19 ~ 2014-08-01
    OF - Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-05-19 ~ 1995-05-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HARSANT PENSIONEER TRUSTEES LTD.

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • HARSANT PENSIONEER TRUSTEES LTD.
    Info
    Registered number 03058556
    icon of addressDecimal Place, Chiltern Avenue, Amersham HP6 5FG
    PRIVATE LIMITED COMPANY incorporated on 1995-05-19 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.