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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
    2014-03-06 ~ 2025-11-17
    OF - Secretary → CIF 0
  • 2
    Manning, Graeme Robert
    Individual (88 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Pusey Clarke, Fiona
    Individual (1 offspring)
    Officer
    1995-10-17 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 4
    Hunter, Robert Spence
    Born in April 1973
    Individual (13 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 5
    White, Lisa Helen
    Born in January 1977
    Individual (13 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Thurlow, Emily Jane Roberta
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ 2014-03-06
    OF - Secretary → CIF 0
  • 7
    Hoad, Stephen Graham
    Individual (9 offsprings)
    Officer
    2011-06-28 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 8
    Rushton, Kathryn Christina
    Born in July 1980
    Individual (14 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 9
    Harvey, Trevor
    Director born in July 1957
    Individual (8 offsprings)
    Officer
    2014-03-06 ~ 2017-06-30
    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 controlCIF 0
  • 10
    Macdonald, Dawn
    Secretary
    Individual (3 offsprings)
    Officer
    2001-04-30 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 11
    Geary, Rachel
    Born in June 1984
    Individual (13 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Mcminn, Lisa Anne
    Operations Service Manager born in July 1967
    Individual (13 offsprings)
    Officer
    2020-03-23 ~ 2024-10-21
    OF - Director → CIF 0
  • 13
    Hague, Andrew Graham
    Director born in May 1962
    Individual (14 offsprings)
    Officer
    2014-03-06 ~ 2025-03-28
    OF - Director → CIF 0
    Andrew Graham Hague
    Born in May 1962
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 14
    Clarke, Raymond John
    Pension Consultants born in November 1964
    Individual (3 offsprings)
    Officer
    1995-10-17 ~ 2011-06-28
    OF - Director → CIF 0
  • 15
    Adams, David Alan
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2011-06-28
    OF - Secretary → CIF 0
  • 16
    Macdonald, Allan James
    Pension & Investment Consultant born in October 1957
    Individual (7 offsprings)
    Officer
    2001-04-30 ~ 2014-03-06
    OF - Director → CIF 0
  • 17
    Wolanski, Hyman
    Consulting Actuary born in January 1948
    Individual (18 offsprings)
    Officer
    1995-10-17 ~ 1997-03-24
    OF - Director → CIF 0
  • 18
    Ward, Ian David
    Director born in October 1968
    Individual (14 offsprings)
    Officer
    2014-03-06 ~ 2024-05-31
    OF - Director → CIF 0
    Ian David Ward
    Born in October 1968
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 19
    Pipe, Mark Russell
    Born in October 1967
    Individual (16 offsprings)
    Officer
    2014-03-06 ~ 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
  • 20
    Roberts, Andrew David
    Born in February 1975
    Individual (19 offsprings)
    Officer
    2014-03-06 ~ now
    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 controlCIF 0
  • 21
    Jones, Ian Howard
    Born in December 1977
    Individual (13 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 22
    Kendall, Christopher Mark
    Director born in August 1977
    Individual (13 offsprings)
    Officer
    2014-03-06 ~ 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
  • 23
    Higgs, Paul
    Client Relationship Manager born in December 1962
    Individual (14 offsprings)
    Officer
    2020-03-23 ~ 2021-08-06
    OF - Director → CIF 0
  • 24
    Derry, Laura Louise
    Born in December 1980
    Individual (13 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 25
    Egan, Liam
    Consulting Actuary born in June 1955
    Individual (3 offsprings)
    Officer
    1995-10-17 ~ 1997-03-24
    OF - Director → CIF 0
  • 26
    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 - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-10-17 ~ 1995-10-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BARNETT WADDINGHAM TRUSTEES (1996) LIMITED

Period: 2014-03-20 ~ now
Company number: 03114972 02738578... (more)
Registered names
BARNETT WADDINGHAM TRUSTEES (1996) LIMITED - now 02738578... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • BARNETT WADDINGHAM TRUSTEES (1996) LIMITED
    Info
    AARON TRUSTEE SERVICES LIMITED - 2014-03-20
    Registered number 03114972
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire HP6 5FG
    PRIVATE LIMITED COMPANY incorporated on 1995-10-17 (30 years 6 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.