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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Graeme Waring

    Related profiles found in government register
  • Mr Andrew Graeme Waring
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • 5, Hazelgrove Road, Haywards Heath, RH16 3PH, England

      IIF 1 IIF 2
  • Mr Andrew Graeme Waring
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 6, 141/143 South Road, Haywards Heath, RH16 4LY, United Kingdom

      IIF 3
    • Suite 6, 141/143 South Road, Haywards Heath, West Sussex, RH16 4LY, United Kingdom

      IIF 4
  • Waring, Andrew Graeme
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Waring, Andrew Graeme
    British company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • Suite 6, 141/143 South Road, Haywards Heath, West Sussex, RH16 4LY, United Kingdom

      IIF 9
  • Waring, Andrew Graeme
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, RH6 0PA, England

      IIF 10
  • Waring, Andrew Graeme
    British chief executive born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • North End Farm, 3-5 East Gardens, Ditching, East Sussex, BN6 8ST

      IIF 11
    • Leatherhead House, Station Road, Leatherhead, Surrey, KT22 7ET, United Kingdom

      IIF 12
  • Waring, Andrew Graeme
    British chief operating officer born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • North End Farm, 3-5 East Gardens, Ditching, East Sussex, BN6 8ST

      IIF 13 IIF 14
  • Waring, Andrew Graeme
    British company director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • North End Farm, 3-5 East Gardens, Ditching, East Sussex, BN6 8ST

      IIF 15
child relation
Offspring entities and appointments 11
  • 1
    AON SECURITIES LIMITED - now
    AON BENFIELD SECURITIES LIMITED - 2015-05-22
    BENFIELD ADVISORY LIMITED
    - 2009-06-03 03317553
    UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19
    M M & S (2363) LIMITED - 1997-06-26
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2001-03-14 ~ 2004-03-31
    IIF 13 - Director → ME
  • 2
    BENFIELD ADVISORY HOLDINGS LIMITED
    - now 03885861
    KELLY & MCDONALD LIMITED - 2000-01-19
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (17 parents)
    Officer
    2003-03-24 ~ 2003-12-31
    IIF 15 - Director → ME
  • 3
    BENFIELD CAPITAL LIMITED
    - now 03819547
    BENFIELD GREIG ASSET MANAGEMENT LIMITED
    - 2003-07-02 03819547
    SHANKAR, CLISSOLD AND ASSOCIATES ASSET MANAGEMENT LIMITED - 1999-12-20
    TEMPLECO 446 LIMITED - 1999-09-27
    60 Goswell Road, London
    Dissolved Corporate (18 parents)
    Officer
    2000-03-30 ~ 2004-03-31
    IIF 14 - Director → ME
  • 4
    ENSIGN PENSIONS LIMITED
    - now 07686103
    ENSIGN TRUSTEE EXECUTIVE SERVICES LIMITED
    - 2014-06-09 07686103 08522951
    MNTES LIMITED
    - 2013-06-24 07686103 08522951
    James Watson House Montgomery Way, Rosehill, Carlisle, Cumbria
    Liquidation Corporate (12 parents, 9 offsprings)
    Officer
    2011-06-28 ~ 2020-04-01
    IIF 10 - Director → ME
  • 5
    JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED
    - now 07759224 02023198
    MNOPF HOLDINGS LIMITED
    - 2014-04-29 07759224
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2014-04-30
    IIF 12 - Director → ME
  • 6
    JLT PENSIONS ADMINISTRATION LIMITED - now
    ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02
    MNPA LIMITED
    - 2013-06-24 02023198 08522939... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (48 parents, 3 offsprings)
    Officer
    2008-10-10 ~ 2011-11-01
    IIF 11 - Director → ME
  • 7
    PETRAM NEWCO LIMITED
    - now 13302293 13840797
    PETRAM TF LTD
    - 2022-02-08 13302293 13840797
    Suite 6 141/143 South Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-03-30 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-03-30 ~ 2021-03-30
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 8
    PETRAM TF LTD
    - now 13840797 13302293
    PETRAM NEWCO LIMITED
    - 2022-02-08 13840797 13302293
    5 Hazelgrove Road, Haywards Heath, England
    Active Corporate (2 parents)
    Officer
    2022-01-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-01-11 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    ROCK PENSIONS LTD
    11384389
    5 Hazelgrove Road, Haywards Heath, England
    Active Corporate (3 parents)
    Officer
    2018-05-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-05-26 ~ 2018-06-15
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 3 - Right to appoint or remove directors OE
  • 10
    ROCK STRATEGIC CONSULTING LTD
    11384331
    5 Hazelgrove Road, Haywards Heath, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2018-05-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-05-26 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    ROCK TRUSTEES LTD
    11410774
    5 Hazelgrove Road, Haywards Heath, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-06-12 ~ now
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.