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 8
  • 1
    Broadhurst, Anthony Mark
    Finance Manager born in May 1972
    Individual (28 offsprings)
    Officer
    2011-08-31 ~ now
    OF - Director → CIF 0
    Broadhurst, Anthony
    Individual (28 offsprings)
    Officer
    2012-01-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Vaughan, Andrew John
    Actuary born in November 1963
    Individual (3 offsprings)
    Officer
    2014-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Derrick, Jacqueline Mary
    Head Of Hr born in January 1965
    Individual (2 offsprings)
    Officer
    2016-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Andrew David
    Partner born in February 1975
    Individual (17 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Meldrum, Samuel Charles Patrick
    It born in March 1973
    Individual (3 offsprings)
    Officer
    2011-08-31 ~ now
    OF - Director → CIF 0
  • 6
    Robertson, Michelle
    Head Of Operations born in October 1977
    Individual (1 offspring)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 7
    Hawkes, Robert
    Partner born in February 1976
    Individual (3 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 8
    2, London Wall Place, London, England
    Active Corporate (99 parents, 14 offsprings)
    Person with significant control
    2020-08-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 17
  • 1
    Kyle, Patricia Anne
    Individual
    Officer
    2008-02-08 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 2
    Bridger, Jonathan Michael
    Actuary born in March 1960
    Individual (7 offsprings)
    Officer
    2008-02-21 ~ 2011-08-31
    OF - Director → CIF 0
  • 3
    Anthony Mark Broadhurst
    Born in May 1972
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 4
    Wilding, Daniel Gethan
    Actuary born in May 1970
    Individual (1 offspring)
    Officer
    2014-02-27 ~ 2024-05-31
    OF - Director → CIF 0
    Daniel Gethan Wilding
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 5
    Waddingham, Robert Adrian Joseph
    Consulting Actuary born in March 1950
    Individual (4 offsprings)
    Officer
    2008-02-08 ~ 2011-08-31
    OF - Director → CIF 0
  • 6
    Leandro, Peter Anthony
    Consulting Actuary born in January 1951
    Individual
    Officer
    2008-02-08 ~ 2009-05-31
    OF - Director → CIF 0
  • 7
    Flynn, John Patrick
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2012-01-12
    OF - Secretary → CIF 0
  • 8
    Salter, Nicholas John Howard
    Actuary born in November 1956
    Individual
    Officer
    2014-02-27 ~ 2022-05-31
    OF - Director → CIF 0
    Nicholas John Howard Salter
    Born in November 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 9
    Grimshaw, David Leslie
    Actuary born in January 1959
    Individual
    Officer
    2014-02-27 ~ 2021-05-31
    OF - Director → CIF 0
    David Leslie Grimshaw
    Born in January 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 10
    Andrew John Vaughan
    Born in November 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 11
    Gilbert, Caroline Elizabeth
    Hr Manager born in August 1957
    Individual
    Officer
    2011-08-31 ~ 2015-06-16
    OF - Director → CIF 0
  • 12
    Galvin, Jane
    Coo born in November 1958
    Individual (1 offspring)
    Officer
    2011-08-31 ~ 2020-10-01
    OF - Director → CIF 0
    Jane Galvin
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 13
    Jacqueline Mary Derrick
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 14
    Samuel Charles Patrick Meldrum
    Born in March 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 15
    Morran, Susanna Jane Oclanis
    Partner born in October 1972
    Individual (1 offspring)
    Officer
    2015-08-25 ~ 2024-09-10
    OF - Director → CIF 0
    Susanna Jane Oclanis Morran
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 16
    Mark Andrew Underwood
    Born in July 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 17
    Stoddard, David Antony John
    Chief Operating Officer born in March 1973
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ 2024-09-10
    OF - Director → CIF 0
parent relation
Company in focus

BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED

Previous name
BARNETT WADDINGHAM CONSULTANTS AND ACTUARIES LIMITED - 2008-04-04
Standard Industrial Classification
65300 - Pension Funding
Related profiles found in government register
  • BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED
    Info
    BARNETT WADDINGHAM CONSULTANTS AND ACTUARIES LIMITED - 2008-04-04
    Registered number 06498431
    2 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 2008-02-08 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED
    S
    Registered number 06498431
    138, Cheapside, London, United Kingdom, EC2V 6BW
    Company in Companies House, United Kingdom
    CIF 1
  • BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED
    S
    Registered number 06498431
    2, London Wall Place, London, England, EC2Y 5AU
    Limited Company in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    2 London Wall Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    CHASE DE VERE TRUSTEES LIMITED - 2014-09-02
    AWD TRUSTEES LIMITED - 2013-05-01
    POINTON YORK TRUSTEES LIMITED - 2002-04-29
    P.A. TRUSTEES LIMITED - 1985-01-25
    P.A. (TRUSTEES) LIMITED - 1982-07-29
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    AARON TRUSTEE SERVICES LIMITED - 2014-03-20
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    WHITEFOORD PENSION & TRUSTEE SERVICES LIMITED - 2014-03-20
    GHM (TRUSTEES) LIMITED - 2010-10-26
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    Decimal Place, Chiltern Avenue, Amersham, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    SIDEMAMMOTH LIMITED - 1988-06-01
    C/o Barnett Waddingham, 2 London Wall Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    MBW INTERNATIONAL LIMITED - 2019-11-04
    2 London Wall Place, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-04-26 ~ now
    CIF 10 - Has significant influence or control → OE
Ceased 3
  • 1
    ORIGEN (MB) TRUSTEES LIMITED - 2013-07-19
    M B TRUSTEES LIMITED - 2005-03-03
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-14
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    ORIGEN PENSION TRUSTEES LIMITED - 2013-07-19
    A & B PENSION TRUSTEES LIMITED - 2005-03-03
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-14
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    MBW INTERNATIONAL LIMITED - 2019-11-04
    2 London Wall Place, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-04-04 ~ 2023-10-23
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.