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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 27
  • 1
    Broadhurst, Anthony Mark
    Individual (29 offsprings)
    Officer
    2014-08-01 ~ 2025-11-17
    OF - Secretary → CIF 0
  • 2
    Hague, Andrew Graham
    Pensions Consultant born in May 1962
    Individual (14 offsprings)
    Officer
    2020-03-23 ~ 2025-03-28
    OF - Director → CIF 0
  • 3
    Ward, Ian David
    Pensions Consultant born in October 1968
    Individual (14 offsprings)
    Officer
    2020-03-23 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Brown, Sarah Anne
    Actuary born in March 1977
    Individual (8 offsprings)
    Officer
    2014-08-01 ~ 2020-05-31
    OF - Director → CIF 0
    Sarah Anne Brown
    Born in March 1977
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Gill, Maureen
    Individual (1 offspring)
    Officer
    1995-05-19 ~ 1999-11-16
    OF - Secretary → CIF 0
  • 6
    Waddingham, Robert Adrian Joseph
    Consulting Actuary born in March 1950
    Individual (29 offsprings)
    Officer
    1995-05-19 ~ 2002-04-25
    OF - Director → CIF 0
  • 7
    Mcminn, Lisa Anne
    Pensions Consultant born in July 1967
    Individual (13 offsprings)
    Officer
    2014-10-01 ~ 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
  • 8
    Pipe, Mark Russell
    Born in October 1967
    Individual (16 offsprings)
    Officer
    2014-08-14 ~ 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
  • 9
    Roberts, Andrew David
    Born in March 1975
    Individual (19 offsprings)
    Officer
    2014-08-01 ~ 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
  • 10
    White, Lisa Helen
    Born in January 1977
    Individual (13 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Brown, Christine Ann
    Finance Director born in May 1954
    Individual (4 offsprings)
    Officer
    2004-06-30 ~ 2014-08-01
    OF - Director → CIF 0
    Brown, Christine Ann
    Finance Director
    Individual (4 offsprings)
    Officer
    2003-12-17 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 12
    Montague, Jennifer Mary
    Pensions born in June 1967
    Individual (6 offsprings)
    Officer
    2001-03-19 ~ 2014-08-01
    OF - Director → CIF 0
  • 13
    Forshaw, Marion Jean
    Pensions Administrator born in May 1953
    Individual (9 offsprings)
    Officer
    2000-09-02 ~ 2003-12-17
    OF - Director → CIF 0
    Forshaw, Marion Jean
    Individual (9 offsprings)
    Officer
    1999-11-02 ~ 2003-12-17
    OF - Secretary → CIF 0
  • 14
    Geary, Rachel
    Born in June 1984
    Individual (13 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Harsant, John David Uden
    Actuary born in January 1930
    Individual (4 offsprings)
    Officer
    1995-05-19 ~ 2004-06-30
    OF - Director → CIF 0
  • 16
    Rushton, Kathryn Christina
    Born in July 1980
    Individual (14 offsprings)
    Officer
    2017-10-23 ~ now
    OF - Director → CIF 0
  • 17
    Higgs, Paul
    Pensions Consultant born in December 1962
    Individual (14 offsprings)
    Officer
    2020-03-23 ~ 2021-08-06
    OF - Director → CIF 0
  • 18
    Kendall, Christopher Mark
    Pensions Consultant born in August 1977
    Individual (13 offsprings)
    Officer
    2014-08-14 ~ 2021-08-06
    OF - Director → CIF 0
    Mr 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
  • 19
    Jones, Ian Howard
    Born in December 1977
    Individual (13 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 20
    Derry, Laura Louise
    Born in December 1980
    Individual (13 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 21
    Galvin, Jane
    Coo And Actuary born in November 1958
    Individual (8 offsprings)
    Officer
    2014-08-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 22
    Manning, Graeme Robert
    Individual (85 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Secretary → CIF 0
  • 23
    Hunter, Robert Spence
    Born in April 1973
    Individual (13 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 24
    Bassett, Julia Mary
    Llp Member born in May 1968
    Individual (11 offsprings)
    Officer
    2014-08-01 ~ 2020-05-31
    OF - Director → 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 controlCIF 0
  • 25
    Chadwick, Robert
    Actuary born in May 1948
    Individual (12 offsprings)
    Officer
    1999-11-02 ~ 2000-09-29
    OF - Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-05-19 ~ 1995-05-19
    OF - Nominee Secretary → CIF 0
  • 27
    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 (24 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 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 - 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

HARSANT PENSIONEER TRUSTEES LTD.

Period: 1995-05-19 ~ now
Company number: 03058556
Registered name
HARSANT PENSIONEER TRUSTEES LTD. - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • HARSANT PENSIONEER TRUSTEES LTD.
    Info
    Registered number 03058556
    Decimal Place, Chiltern Avenue, Amersham HP6 5FG
    PRIVATE LIMITED COMPANY incorporated on 1995-05-19 (30 years 10 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.