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 9
  • 1
    Derry, Laura Louise
    Client Manager born in December 1980
    Individual (13 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Broadhurst, Anthony Mark
    Individual (28 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Pipe, Mark Russell
    Director born in October 1967
    Individual (15 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Rushton, Kathryn Christina
    Business Support Manager born in July 1980
    Individual (14 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Andrew David
    Director born in February 1975
    Individual (17 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Ian Howard
    Client Relationship Manager born in December 1977
    Individual (13 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 7
    White, Lisa Helen
    Consultant born in January 1977
    Individual (13 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Geary, Rachel
    Client Manager born in June 1984
    Individual (13 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 9
    BARNETT WADDINGHAM CONSULTANTS AND ACTUARIES LIMITED - 2008-04-04
    2, London Wall Place, London, England
    Active Corporate (8 parents, 7 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 directorsCIF 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
Ceased 17
  • 1
    Kendall, Christopher Mark
    Director born in August 1977
    Individual
    Officer
    2014-03-06 ~ 2021-08-06
    OF - Director → CIF 0
    Mr Christopher Mark Kendall
    Born in August 1977
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Higgs, Paul
    Client Relationship Manager born in December 1962
    Individual
    Officer
    2020-03-23 ~ 2021-08-06
    OF - Director → CIF 0
  • 3
    Mcminn, Lisa Anne
    Operations Service Manager born in July 1967
    Individual (1 offspring)
    Officer
    2020-03-23 ~ 2024-10-21
    OF - Director → CIF 0
  • 4
    Clarke, Raymond John
    Pension Consultant born in November 1964
    Individual
    Officer
    2001-04-30 ~ 2011-06-28
    OF - Director → CIF 0
  • 5
    Macdonald, Dawn
    Company Secretary
    Individual (1 offspring)
    Officer
    2000-11-21 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 6
    Ward, Ian David
    Director born in October 1968
    Individual
    Officer
    2014-03-06 ~ 2024-05-31
    OF - Director → CIF 0
    Ian David Ward
    Born in October 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 7
    Whitefoord, Russell Vincent
    Consulting Actuary born in June 1952
    Individual (11 offsprings)
    Officer
    2007-10-01 ~ 2014-03-06
    OF - Director → CIF 0
  • 8
    Godbold, Stephen John
    Insurance Broker
    Individual (3 offsprings)
    Officer
    1997-11-26 ~ 2000-11-21
    OF - Secretary → CIF 0
  • 9
    Thurlow, Emily Jane Roberta
    Individual
    Officer
    2013-08-01 ~ 2014-03-06
    OF - Secretary → CIF 0
  • 10
    Harvey, Trevor
    Director born in July 1957
    Individual
    Officer
    2014-03-06 ~ 2017-06-30
    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 controlCIF 0
  • 11
    Mark Russell Pipe
    Born in October 1967
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 12
    Andrew David Roberts
    Born in February 1975
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 13
    Hague, Andrew Graham
    Director born in May 1962
    Individual
    Officer
    2014-03-06 ~ 2025-03-28
    OF - Director → CIF 0
    Andrew Graham Hague
    Born in May 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 14
    Hoad, Stephen Graham
    Individual
    Officer
    2007-04-05 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 15
    Macdonald, Allan James
    Pensions Consultant born in October 1957
    Individual (3 offsprings)
    Officer
    1997-11-26 ~ 2014-03-06
    OF - Director → CIF 0
  • 16
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-11-14 ~ 1997-11-26
    PE - Nominee Director → CIF 0
    1997-11-14 ~ 1997-11-26
    PE - Nominee Secretary → CIF 0
  • 17
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1997-11-14 ~ 1997-11-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BARNETT WADDINGHAM TRUSTEES (1997) LIMITED

Previous names
WHITEFOORD PENSION & TRUSTEE SERVICES LIMITED - 2014-03-20
GHM (TRUSTEES) LIMITED - 2010-10-26
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • BARNETT WADDINGHAM TRUSTEES (1997) LIMITED
    Info
    WHITEFOORD PENSION & TRUSTEE SERVICES LIMITED - 2014-03-20
    GHM (TRUSTEES) LIMITED - 2010-10-26
    Registered number 03466077
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire HP6 5FG
    Private Limited Company incorporated on 1997-11-14 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.