BARNETT WADDINGHAM LLP

Parent entities and officers 151

1
Hacking, Nigel Paul
Born in February 1956
Individual (4 offsprings)
Officer
2004-04-16 ~ 2019-05-31
OF - LLP Member → CIF 0
2
Willis, Martin Steven
Born in May 1981
Individual (1 offspring)
Officer
2021-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
3
Derrick, Jacqueline Mary
Born in January 1965
Individual (6 offsprings)
Officer
2023-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
4
Rachman, Michael John
Born in June 1963
Individual (3 offsprings)
Officer
2008-03-01 ~ 2017-05-31
OF - LLP Member → CIF 0
5
Mainwood, Julian Paul
Born in June 1969
Individual (1 offspring)
Officer
2011-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
6
Vaughan, Andrew John
Born in November 1963
Individual (5 offsprings)
Officer
2011-10-03 ~ 2025-04-03
OF - LLP Designated Member → CIF 0
Andrew John Vaughan
Born in November 1963
Individual (5 offsprings)
Person with significant control
2020-06-01 ~ 2020-06-01
PE - Has significant influence or control → CIF 0
7
Smart, Vanessa Anne
Born in July 1977
Individual (1 offspring)
Officer
2011-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
8
Turnbull, Craig James
Born in May 1978
Individual (2 offsprings)
Officer
2023-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
9
Turney, Julia Margaret
Born in February 1966
Individual (1 offspring)
Officer
2019-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
10
Frost, Mark Richard
Born in November 1966
Individual (7 offsprings)
Officer
2008-03-01 ~ 2009-10-31
OF - LLP Member → CIF 0
11
Griggs, Nicholas
Born in March 1976
Individual (1 offspring)
Officer
2008-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
12
Mcgurk, Peter
Born in August 1958
Individual (1 offspring)
Officer
2004-04-16 ~ 2005-05-31
OF - LLP Member → CIF 0
13
Souter, Alison
Born in August 1967
Individual (1 offspring)
Officer
2009-06-01 ~ 2019-05-31
OF - LLP Member → CIF 0
14
Bassett, Julia Mary
Born in May 1968
Individual (11 offsprings)
Officer
2010-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
15
Grimshaw, David Leslie
Born in January 1959
Individual (2 offsprings)
Officer
2005-06-01 ~ 2022-05-31
OF - LLP Designated Member → CIF 0
David Leslie Grimshaw
Born in January 1959
Individual (2 offsprings)
Person with significant control
2019-06-01 ~ 2019-06-01
PE - Has significant influence or control → CIF 0
16
Buddhdev, Bhargawdip Devjibhai
Born in January 1955
Individual (7 offsprings)
Officer
2007-03-12 ~ 2020-05-31
OF - LLP Member → CIF 0
17
Hamilton, Paul Richard
Born in June 1974
Individual (2 offsprings)
Officer
2005-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
Paul Richard Hamilton
Born in June 1974
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Has significant influence or control → CIF 0
18
Coles, Isabel Astrid
Born in August 1974
Individual (2 offsprings)
Officer
2004-04-16 ~ 2006-09-30
OF - LLP Member → CIF 0
19
Hitchiner, Stephen Paul
Born in August 1978
Individual (2 offsprings)
Officer
2010-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
20
Pipe, Mark Russell
Born in October 1967
Individual (16 offsprings)
Officer
2012-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
21
Pullen, Benjamin Thomas
Born in November 1978
Individual (1 offspring)
Officer
2011-06-01 ~ 2025-04-03
OF - LLP Designated Member → CIF 0
22
Kennedy, Michael
Born in January 1975
Individual (2 offsprings)
Officer
2008-03-01 ~ 2018-05-31
OF - LLP Member → CIF 0
23
Smith, Zoe Frances
Born in March 1981
Individual (4 offsprings)
Officer
2017-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
Zoe Frances Smith
Born in March 1981
Individual (4 offsprings)
Person with significant control
2021-06-01 ~ 2021-06-01
PE - Has significant influence or control → CIF 0
24
Spencer, James Kenneth Edward
Born in March 1976
Individual (1 offspring)
Officer
2008-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
25
Rumsby-toney, Fiona Louise
Born in March 1977
Individual (1 offspring)
Officer
2020-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
26
Redfern-hubbold, Paul
Born in March 1980
Individual (2 offsprings)
Officer
2011-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
27
Mckay, Barry Alan
Born in October 1969
Individual (2 offsprings)
Officer
2019-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
28
Palin, Jonathan
Born in August 1975
Individual (1 offspring)
Officer
2018-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
29
Rusling, Simon David
Born in June 1979
Individual (1 offspring)
Officer
2016-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
Simon David Rusling
Born in June 1979
Individual (1 offspring)
Person with significant control
2020-06-01 ~ 2020-06-01
PE - Has significant influence or control → CIF 0
30
Saxton, Timothy Paul
Born in August 1974
Individual (4 offsprings)
Officer
2021-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
31
Latimer, Paul
Born in January 1965
Individual (2 offsprings)
Officer
2004-06-02 ~ 2025-04-03
OF - LLP Member → CIF 0
32
Ward, Ian David
Born in October 1968
Individual (14 offsprings)
Officer
2013-06-01 ~ 2024-05-31
OF - LLP Member → CIF 0
33
Tagg, Christopher
Born in January 1980
Individual (2 offsprings)
Officer
2017-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
34
Howard, Mark Andrew Jonathan
Born in March 1960
Individual (11 offsprings)
Officer
2004-04-16 ~ 2019-05-31
OF - LLP Member → CIF 0
35
Hawley, Christopher James
Born in July 1982
Individual (1 offspring)
Officer
2019-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
36
Roberts, Mark Rowland
Born in November 1976
Individual (1 offspring)
Officer
2013-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
37
Tickle, Matthew Richard
Born in March 1978
Individual (1 offspring)
Officer
2009-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
38
Roberts, Andrew David
Born in February 1975
Individual (19 offsprings)
Officer
2008-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
39
Clynes, Nicholas John
Born in March 1968
Individual (1 offspring)
Officer
2023-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
40
Goodyer, Roderick John
Born in September 1978
Individual (1 offspring)
Officer
2012-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
41
Harrison, Stuart James
Born in November 1979
Individual (1 offspring)
Officer
2016-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
42
Gibson, Richard Sebastian Imran
Born in January 1986
Individual (3 offsprings)
Officer
2017-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
43
Taylor, Simon James Dix
Born in December 1968
Individual (2 offsprings)
Officer
2014-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
44
Hawkes, Robert
Born in February 1976
Individual (4 offsprings)
Officer
2008-03-01 ~ 2025-04-03
OF - LLP Designated Member → CIF 0
Mr Robert Hawkes
Born in February 1976
Individual (4 offsprings)
Person with significant control
2019-06-01 ~ 2019-06-01
PE - Has significant influence or control → CIF 0
45
Jackson, Shirley Anne
Born in July 1967
Individual (3 offsprings)
Officer
2006-06-01 ~ 2022-05-31
OF - LLP Member → CIF 0
46
Mcculloch, Oliver Lee
Born in January 1980
Individual (1 offspring)
Officer
2015-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
47
Kataora, Sonia Jagjivan
Born in January 1981
Individual (2 offsprings)
Officer
2019-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
48
Mayne, Liam Dogen
Born in March 1983
Individual (1 offspring)
Officer
2018-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
49
Jayson, Paul Maurice
Born in October 1965
Individual (2 offsprings)
Officer
2006-01-28 ~ 2025-04-03
OF - LLP Member → CIF 0
50
Moreton, David Mark
Born in February 1982
Individual (1 offspring)
Officer
2020-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
51
Clacker, Benjamin Stephen
Born in March 1982
Individual (1 offspring)
Officer
2020-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
52
Davies, Neil Stuart Wynne
Born in July 1985
Individual (1 offspring)
Officer
2017-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
53
Stancombe, Damian Paul
Born in December 1967
Individual (5 offsprings)
Officer
2013-05-18 ~ 2024-05-31
OF - LLP Member → CIF 0
Mr Damian Paul Stancombe
Born in December 1967
Individual (5 offsprings)
Person with significant control
2017-06-01 ~ 2017-06-01
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
54
Foster, Simon William
Born in July 1969
Individual (11 offsprings)
Officer
2023-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
55
Daykin, Jonathan Paul
Born in August 1982
Individual (1 offspring)
Officer
2014-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
56
Turner, Helen-louise
Born in September 1984
Individual (1 offspring)
Officer
2017-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
57
Wilding, Daniel Gethan
Born in May 1970
Individual (4 offsprings)
Officer
2004-04-16 ~ 2024-05-31
OF - LLP Member → CIF 0
Daniel Gethan Wilding
Born in May 1970
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Has significant influence or control → CIF 0
58
Collington, David
Born in June 1978
Individual (1 offspring)
Officer
2023-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
59
Da Silva, Mark David
Born in July 1964
Individual (4 offsprings)
Officer
2004-04-16 ~ 2025-04-03
OF - LLP Member → CIF 0
60
Cowley, Thomas Lee
Born in August 1982
Individual (2 offsprings)
Officer
2023-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
61
Poulson, Adam
Born in February 1974
Individual (2 offsprings)
Officer
2018-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
62
Worthington, Jonathan Mark
Born in May 1981
Individual (1 offspring)
Officer
2021-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
63
Wynne Griffith, Huw Rees
Born in March 1944
Individual (9 offsprings)
Officer
2004-04-16 ~ 2008-03-31
OF - LLP Designated Member → CIF 0
64
Dodhia, Nilesh
Born in May 1962
Individual (1 offspring)
Officer
2004-04-16 ~ 2008-09-04
OF - LLP Member → CIF 0
65
Cresswell, Lucy Victoria
Born in October 1978
Individual (3 offsprings)
Officer
2022-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
66
Heah, Wan Hsien
Born in August 1985
Individual (1 offspring)
Officer
2022-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
67
Roach, Benjamin Eric
Born in February 1978
Individual (1 offspring)
Officer
2011-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
68
Greig, Andrew
Born in February 1975
Individual (1 offspring)
Officer
2016-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
69
Marsh, Rosemary
Born in October 1979
Individual (1 offspring)
Officer
2020-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
70
Whitehead, Marcus Ifan
Born in August 1967
Individual (5 offsprings)
Officer
2004-06-02 ~ 2023-05-31
OF - LLP Member → CIF 0
Marcus Ifan Whitehead
Born in August 1967
Individual (5 offsprings)
Person with significant control
2019-06-01 ~ 2019-06-01
PE - Has significant influence or control → CIF 0
71
Millson, Richard Andrew
Born in October 1959
Individual (11 offsprings)
Officer
2004-04-16 ~ 2014-05-31
OF - LLP Member → CIF 0
72
Ramsey, Chris James
Born in May 1987
Individual (1 offspring)
Officer
2022-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
73
Lochlund, Sarah Joanne
Born in April 1986
Individual (1 offspring)
Officer
2023-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
74
Ward, Carole Louise
Born in July 1962
Individual (3 offsprings)
Officer
2006-06-01 ~ 2017-05-31
OF - LLP Member → CIF 0
75
Foley, Susan Jane
Born in April 1968
Individual (1 offspring)
Officer
2015-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
76
Leandro, Paul Daniel
Born in September 1978
Individual (2 offsprings)
Officer
2014-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
77
Futcher, Mark William Frank
Born in September 1979
Individual (2 offsprings)
Officer
2011-06-01 ~ 2025-04-03
OF - LLP Designated Member → CIF 0
Mr Mark William Frank Futcher
Born in September 1979
Individual (2 offsprings)
Person with significant control
2022-06-01 ~ 2022-06-01
PE - Has significant influence or control → CIF 0
78
Hendry, Paula Anne
Born in April 1980
Individual (1 offspring)
Officer
2021-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
79
Mcgarva, Scott
Born in March 1984
Individual (1 offspring)
Officer
2020-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
80
Salter, Nicholas John Howard
Born in November 1956
Individual (5 offsprings)
Officer
2004-04-16 ~ 2022-05-31
OF - LLP Designated Member → CIF 0
Nicholas John Howard Salter
Born in November 1956
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Has significant influence or control → CIF 0
81
Toney, Alexander Philip
Born in April 1983
Individual (1 offspring)
Officer
2024-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
82
Underwood, Mark Andrew
Born in July 1962
Individual (11 offsprings)
Officer
2004-04-16 ~ 2019-05-31
OF - LLP Designated Member → CIF 0
Mark Andrew Underwood
Born in July 1962
Individual (11 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Has significant influence or control → CIF 0
83
Durniat, Alexandra Kim
Born in April 1977
Individual (1 offspring)
Officer
2012-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
84
Fantom, Rosemarie
Born in March 1987
Individual (1 offspring)
Officer
2020-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
85
Graham, Collette Nicola
Born in August 1974
Individual (1 offspring)
Officer
2024-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
86
Shah, Rajeev Kantilal Rajpal
Born in July 1973
Individual (1 offspring)
Officer
2004-06-02 ~ 2010-12-31
OF - LLP Member → CIF 0
87
Harrington, Caroline Jane
Born in May 1968
Individual (8 offsprings)
Officer
2004-04-16 ~ 2016-05-31
OF - LLP Member → CIF 0
88
Hughes, Dean
Born in September 1985
Individual (1 offspring)
Officer
2022-06-01 ~ 2023-05-31
OF - LLP Member → CIF 0
89
Khan, Sharon
Born in September 1970
Individual (1 offspring)
Officer
2022-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
90
Durrant, Melanie Marja
Born in April 1984
Individual (2 offsprings)
Officer
2022-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
91
Richardson, Colin David
Born in May 1964
Individual (13 offsprings)
Officer
2004-04-16 ~ 2005-11-30
OF - LLP Member → CIF 0
92
Chadwick, Christopher William
Born in October 1958
Individual (3 offsprings)
Officer
2004-04-16 ~ 2008-03-31
OF - LLP Member → CIF 0
93
Sitara, Amardeep
Born in January 1981
Individual (1 offspring)
Officer
2020-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
94
Parker, Andrew Robert
Born in April 1965
Individual (8 offsprings)
Officer
2019-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
95
Aston, Pallavi
Born in July 1979
Individual (1 offspring)
Officer
2022-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
96
Grimley, Clive Martin
Born in May 1954
Individual (13 offsprings)
Officer
2007-06-01 ~ 2013-05-31
OF - LLP Member → CIF 0
97
Stansfield, Craig Phillip
Born in April 1962
Individual (8 offsprings)
Officer
2008-03-01 ~ 2010-07-31
OF - LLP Member → CIF 0
98
Underhill, Samuel John
Born in May 1950
Individual (1 offspring)
Officer
2023-06-01 ~ 2023-06-01
OF - LLP Member → CIF 0
Underhill, Samuel John
Born in May 1980
Individual (1 offspring)
Officer
2023-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
99
Houghton, Paul Jonathan
Born in November 1976
Individual (1 offspring)
Officer
2009-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
100
Bramwell, Simon
Born in June 1984
Individual (1 offspring)
Officer
2022-06-01 ~ 2024-05-31
OF - LLP Member → CIF 0
101
Mayger, Colin Derek
Born in June 1965
Individual (3 offsprings)
Officer
2004-04-16 ~ 2025-04-03
OF - LLP Member → CIF 0
102
Mills, Ian Franklin
Born in July 1977
Individual (3 offsprings)
Officer
2020-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
103
Morran, Susanna Jane Oclanis
Born in October 1972
Individual (6 offsprings)
Officer
2004-04-16 ~ 2025-04-03
OF - LLP Member → CIF 0
104
Ferguson, Ian James
Born in October 1944
Individual (8 offsprings)
Officer
2004-04-16 ~ 2004-06-01
OF - LLP Member → CIF 0
105
Meldrum, Samuel Charles Patrick
Born in March 1973
Individual (4 offsprings)
Officer
2006-06-01 ~ 2025-04-03
OF - LLP Designated Member → CIF 0
Mr Samuel Charles Patrick Meldrum
Born in March 1973
Individual (4 offsprings)
Person with significant control
2024-06-01 ~ 2024-06-01
PE - Has significant influence or control → CIF 0
106
Waddingham, Robert Adrian Joseph
Born in March 1950
Individual (29 offsprings)
Officer
2004-04-16 ~ 2018-05-31
OF - LLP Designated Member → CIF 0
Robert Adrian Joseph Waddingham
Born in March 1950
Individual (29 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Has significant influence or control → CIF 0
107
Coveney, Andrew Richard
Born in January 1964
Individual (5 offsprings)
Officer
2007-06-01 ~ 2011-09-23
OF - LLP Member → CIF 0
108
Bridger, Jonathan Michael
Born in October 1966
Individual (18 offsprings)
Officer
2004-04-16 ~ 2016-05-31
OF - LLP Member → CIF 0
109
Rachman, Ruth Louise
Born in March 1968
Individual (1 offspring)
Officer
2011-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
110
Rice, William John
Born in April 1982
Individual (4 offsprings)
Officer
2020-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
111
Rushton, Kathryn Christina
Born in July 1980
Individual (14 offsprings)
Officer
2024-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
112
Pocock, Alexander Michael
Born in October 1981
Individual (2 offsprings)
Officer
2012-06-01 ~ 2025-04-03
OF - LLP Designated Member → CIF 0
Mr Alexander Michael Pocock
Born in October 1981
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Has significant influence or control → CIF 0
113
Ralph, Jane
Born in April 1970
Individual (1 offspring)
Officer
2022-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
114
Cooper, Nicholas Simon
Born in March 1970
Individual (3 offsprings)
Officer
2024-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
115
Thompson, Barbara-ann
Born in October 1980
Individual (1 offspring)
Officer
2021-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
116
Hoskin, John Andrew
Born in August 1969
Individual (1 offspring)
Officer
2017-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
117
Tayyebi, Ali Asger
Born in June 1969
Individual (1 offspring)
Officer
2021-03-02 ~ 2025-04-03
OF - LLP Member → CIF 0
118
Brown, Sarah Anne
Born in February 1977
Individual (8 offsprings)
Officer
2009-06-01 ~ 2025-04-03
OF - LLP Designated Member → CIF 0
Sarah Anne Brown
Born in February 1977
Individual (8 offsprings)
Person with significant control
2023-06-01 ~ 2023-06-01
PE - Has significant influence or control → CIF 0
119
Shah, Syed Nasir Khoram
Born in January 1985
Individual (6 offsprings)
Officer
2019-06-01 ~ 2021-05-31
OF - LLP Member → CIF 0
120
Barnett, David John
Born in July 1987
Individual (1 offspring)
Officer
2023-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
121
Lawton, John Dendy
Born in February 1977
Individual (1 offspring)
Officer
2019-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
122
Twells, Andrew Robert
Born in April 1973
Individual (6 offsprings)
Officer
2005-06-01 ~ 2015-05-31
OF - LLP Member → CIF 0
123
Logan, Debra Lorraine
Born in September 1979
Individual (1 offspring)
Officer
2013-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
124
Leandro, Peter Anthony
Born in January 1951
Individual (7 offsprings)
Officer
2004-04-16 ~ 2011-11-30
OF - LLP Member → CIF 0
125
Clare, David Edward
Born in August 1958
Individual (4 offsprings)
Officer
2012-09-01 ~ 2023-05-31
OF - LLP Member → CIF 0
126
Fewkes, Barbara Jane
Born in March 1981
Individual (3 offsprings)
Officer
2018-06-01 ~ 2024-05-31
OF - LLP Member → CIF 0
127
Daniels, Peter William
Born in January 1985
Individual (1 offspring)
Officer
2021-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
128
Evans, Rachel Jane Baggott
Born in August 1961
Individual (1 offspring)
Officer
2004-04-16 ~ 2007-05-31
OF - LLP Member → CIF 0
129
Muir, Graeme Douglas
Born in February 1963
Individual (4 offsprings)
Officer
2006-02-10 ~ 2025-04-03
OF - LLP Member → CIF 0
Mr Graeme Douglas Muir
Born in February 1963
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Has significant influence or control → CIF 0
130
Mrs Elizabeth Kay Renshaw-ames
Born in February 1959
Individual (5 offsprings)
Person with significant control
2019-06-01 ~ 2019-06-01
PE - Has significant influence or control → CIF 0
131
Stoddard, David Antony John
Born in March 1973
Individual (18 offsprings)
Officer
2020-09-01 ~ 2025-04-03
OF - LLP Designated Member → CIF 0
Mr David Antony John Stoddard
Born in March 1973
Individual (18 offsprings)
Person with significant control
2020-09-01 ~ 2020-09-01
PE - Has significant influence or control → CIF 0
132
Galvin, Jane
Born in November 1958
Individual (8 offsprings)
Officer
2010-06-01 ~ 2021-05-31
OF - LLP Member → CIF 0
Jane Galvin
Born in November 1958
Individual (8 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Has significant influence or control → CIF 0
133
Marshall, David Roderick
Born in June 1956
Individual (3 offsprings)
Officer
2007-05-01 ~ 2016-05-31
OF - LLP Member → CIF 0
134
Hedges, Nuala Patricia
Born in January 1961
Individual (6 offsprings)
Officer
2004-04-16 ~ 2023-05-31
OF - LLP Member → CIF 0
135
Maclure, Vivienne Rebecca
Born in September 1979
Individual (1 offspring)
Officer
2024-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
136
Eason, Scott David
Born in November 1973
Individual (4 offsprings)
Officer
2014-05-10 ~ 2025-04-03
OF - LLP Designated Member → CIF 0
Mr Scott David Eason
Born in November 1973
Individual (4 offsprings)
Person with significant control
2024-06-01 ~ 2024-06-01
PE - Has significant influence or control → CIF 0
137
Chan, Cherry Sze Wan
Born in June 1977
Individual (2 offsprings)
Officer
2013-01-01 ~ 2023-05-31
OF - LLP Member → CIF 0
138
Norquay, Mark
Born in September 1982
Individual (2 offsprings)
Officer
2024-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
139
O'neill, John Edward
Born in September 1949
Individual (7 offsprings)
Officer
2008-11-01 ~ 2014-03-31
OF - LLP Member → CIF 0
140
Bennett, Jude Francis, Dr
Born in November 1973
Individual (2 offsprings)
Officer
2023-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
141
Witts, Louise Frances
Born in May 1971
Individual (6 offsprings)
Officer
2004-04-16 ~ 2006-09-08
OF - LLP Member → CIF 0
142
Bradley, Amanda
Born in May 1979
Individual (1 offspring)
Officer
2021-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
143
Keith Satchell
Born in June 1951
Individual (39 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Has significant influence or control → CIF 0
144
Binns, Christopher David
Born in February 1979
Individual (2 offsprings)
Officer
2021-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
145
Markham, Gavin Michael
Born in April 1969
Individual (1 offspring)
Officer
2015-06-01 ~ 2023-05-31
OF - LLP Member → CIF 0
146
Harrison, John Allan
Born in January 1964
Individual (6 offsprings)
Officer
2005-06-01 ~ 2020-05-31
OF - LLP Member → CIF 0
147
Harris, Benjamin Matthew
Born in April 1979
Individual (1 offspring)
Officer
2013-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
148
Walker, Adam James
Born in November 1971
Individual (13 offsprings)
Officer
2006-06-01 ~ 2025-04-03
OF - LLP Member → CIF 0
149
HOWDEN UK&I HOLDINGS LIMITED
- now 12875660
OXFORD HOLDCO LIMITED - 2022-09-06
One, Creechurch Place, London, England
Active Corporate (21 parents, 46 offsprings)
Officer
2025-07-04 ~ now
OF - LLP Designated Member → CIF 0
Person with significant control
2025-04-03 ~ now
PE - Has significant influence or control → CIF 0
150
HOWDEN UK&I JERSEY LIMITED

Fifth Floor, 37 Esplanade, St. Helier, Jersey
Corporate (2 offsprings)
Officer
2025-04-03 ~ now
OF - LLP Designated Member → CIF 0
151
BARNETT WADDINGHAM CAPITAL PARTNER LTD

BARNETT WADDINGHAM CAPITAL PARTNER LIMITED 07785174
Cheapside House, Cheapside House, 138 Cheapside, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-09-23 ~ 2016-04-30
OF - LLP Member → CIF 0

Company in focus

Period: 2004-04-16 ~ now

Company number: OC307678

Registered name

BARNETT WADDINGHAM LLP - now

Standard Industrial Classification

None Supplied - None Supplied

Related profiles found in government register

BARNETT WADDINGHAM LLP
Info
Registered number OC307678
2 London Wall Place, London EC2Y 5AU
LIMITED LIABILITY PARTNERSHIP incorporated on 2004-04-16 (22 years 2 months). The status of the company number is Active.
The last date of confirmation statement was made at 2026-03-01
CIF 0
BARNETT WADDINGHAM LLP
S
Registered number OC307678
2, London Wall Place, London, England, EC2Y 5AU
CHEAPSIDE HOUSE, 138 CHEAPSIDE, LONDON EC2V 6BW
CIF 1
LIMITED PARTNERSHIP in ENGLAND
CIF 2
BARNETT WADDINGHAM LLP
S
Registered number OC307678
Cheapside House, 138 Cheapside, Cheapside, London, United Kingdom, EC2V 6BW
CHEAPSIDE HOUSE, 138 CHEAPSIDE, LONDON EC2V 6BW
CIF 3
BARNETT WADDINGHAM LLP
S
Registered number Oc307678
2, London Wall Place, London, England, EC2Y 5AU
Limited Company in England & Wales, England
CIF 4 CIF 5
Limited Liability Partnership in Companies House, England
CIF 6
Limited Liability Partnership in Companies House, United Kingdom
CIF 7
Limited Liability Partnership in England & Wales, England
CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14
BARNETT WADDINGHAM LLP
S
Registered number Oc307678
2 London Wall Place, London Wall Place, London, England, EC2Y 5AU
Limited Company in England & Wales, England
CIF 15 CIF 16
BARNETT WADDINGHAM LLP
S
Registered number Oc307678
Cheapside House, 138 Cheapside, London, United Kingdom, EC2V 6BW
Corporate in Companies House, United Kingdom
CIF 17
BARNETT WADDINGHAM LLP
S
Registered number Oc307678
Cheapside House, 138 Cheapside, London, United Kingdom, EC2V 6BW
Limited Liability Partnership in United Kingdom, England
CIF 18

(more)

Offspring entities and appointments 17

1
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 (25 parents, 9 offsprings)
Person with significant control
2020-08-26 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors as a member of a firm → OE
CIF 8 - Has significant influence or control as a member of a firm → OE
2
BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED
02719204 02005798... (more)
Decimal Place, Chiltern Avenue, Amersham, Bucks
Active Corporate (50 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Right to appoint or remove directors as a member of a firm → OE
CIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
BARNETT WADDINGHAM TRUSTEES (1984) LIMITED
- now 01786826 01473453... (more)
ORIGEN (MB) TRUSTEES LIMITED - 2013-07-19
M B TRUSTEES LIMITED - 2005-03-03
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
Active Corporate (37 parents)
Person with significant control
2024-11-14 ~ now
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Has significant influence or control over the trustees of a trust → OE
CIF 15 - Has significant influence or control as a member of a firm → OE
CIF 15 - Right to appoint or remove directors → OE
4
BARNETT WADDINGHAM TRUSTEES (1992) LIMITED
- now 02738578 03114972... (more)
ORIGEN PENSION TRUSTEES LIMITED - 2013-07-19
A & B PENSION TRUSTEES LIMITED - 2005-03-03
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
Active Corporate (38 parents)
Person with significant control
2024-11-14 ~ now
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Has significant influence or control as a member of a firm → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Has significant influence or control over the trustees of a trust → OE
5
BARNETT WADDINGHAM TRUSTEES LIMITED
- now 02005798 03114972... (more)
WHITEHALL PENSIONEER TRUSTEES LIMITED - 1989-11-08
Decimal Place, Chiltern Avenue, Amersham, Bucks
Active Corporate (53 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors as a member of a firm → OE
CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
6
BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED
- now 01465688
HYMANS ROBERTSON TRUSTEES LIMITED - 2003-06-09
ROBERTSON TRUSTEES LIMITED - 1992-04-16
ASTRALBUILD LIMITED - 1985-07-17
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
Active Corporate (47 parents, 2 offsprings)
Person with significant control
2019-07-03 ~ now
CIF 6 - Right to appoint or remove directors → OE
7
BW SIPP LLP
OC322417
2 London Wall Place, London, England
Active Corporate (16 parents)
Person with significant control
2020-07-27 ~ now
CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 9 - Has significant influence or control as a member of a firm → OE
CIF 9 - Right to appoint or remove members → OE
CIF 9 - Has significant influence or control over the trustees of a trust → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
Officer
2006-09-15 ~ now
CIF 1 - LLP Designated Member → ME
8
BW SIPP TRUSTEES LIMITED
- now 03011174 04395778
THE FLEXIBLE ANNUITY COMPANY LIMITED - 2002-08-28
Saint James's House, Saint James's Square, Cheltenham
Active Corporate (55 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors as a member of a firm → OE
CIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
BW TRUSTEES (CHELTENHAM) LIMITED
- now 02569561
MAZARS PENSION TRUSTEES LIMITED - 2004-07-30
MNR PENSION TRUSTEES LIMITED - 2002-08-30
NEXIA LIMITED - 2000-08-03
NEVRUS (536) LIMITED - 1991-03-06
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
Active Corporate (34 parents)
Person with significant control
2016-04-06 ~ now
CIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Right to appoint or remove directors as a member of a firm → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
10
C.M.S. PENSION TRUST LIMITED
01099508
Cms, Watlington Road, Cowley, Oxford
Active Corporate (43 parents)
Officer
2018-04-01 ~ 2023-07-01
CIF 2 - Secretary → ME
11
DONNACHAIDH LIMITED
SC252810
Robertson Group Ltd, 10 Perimeter Road, Elgin, Scotland
Active Corporate (6 parents)
Person with significant control
2017-07-24 ~ now
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
CIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
12
FLEXIBLE ANNUITY COMPANY LIMITED
- now 04395778
BW SIPP TRUSTEES LIMITED - 2002-08-28
C/o Barnett Waddingham, 2 London Wall Place, London, England
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ dissolved
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
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
13
LOLOFLIGHTS.CO.UK LIMITED
08647945
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
14
PENSIONEER TRUSTEES (LEEDS) LIMITED
02100837
Decimal Place, Chiltern Avenue, Amersham, Bucks
Active Corporate (51 parents)
Person with significant control
2016-04-06 ~ now
CIF 12 - Right to appoint or remove directors as a member of a firm → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
PENSIONEER TRUSTEES (LONDON) LIMITED
01688065
Decimal Place, Chiltern Avenue, Amersham, Bucks
Active Corporate (41 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 11 - Right to appoint or remove directors as a member of a firm → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
16
PENSIONEER TRUSTEES LIMITED
01412599
Decimal Place, Chiltern Avenue, Amersham, Bucks
Active Corporate (47 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors as a member of a firm → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
WHITEFOORD (2014) LLP - now
BARNETT WADDINGHAM INVESTMENTS LLP
- 2014-12-10 OC323081
BWIL LLP
- 2007-06-04 OC323081
Cannon Place, 78 Cannon Street, London, England
Active Corporate (14 parents)
Officer
2007-05-18 ~ 2014-02-28
CIF 3 - LLP Designated Member → ME