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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Andrew David Roberts

    Related profiles found in government register
  • Andrew David Roberts
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG

      IIF 1 IIF 2 IIF 3

    • icon of address Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG

      IIF 7 IIF 8 IIF 9

    • icon of address Decimal Place, Chiltern Avenue, Amersham, HP6 5FG, England

      IIF 10

    • icon of address Saint James's House, Saint James's Square, Cheltenham, GL50 3PR

      IIF 11

    • icon of address 2, London Wall Place, London, EC2Y 5AU, England

      IIF 12

    • icon of address C/o Barnett Waddingham, 2 London Wall Place, London, EC2Y 5AU, England

      IIF 13

    • icon of address Greenacre, Lancaster Lane, Parbold, Lancashire, WN8 7AA

      IIF 14
  • Roberts, Andrew David
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG

      IIF 15 IIF 16 IIF 17

    • icon of address Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, England

      IIF 20 IIF 21

    • icon of address Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG

      IIF 22 IIF 23

    • icon of address Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG, United Kingdom

      IIF 24 IIF 25 IIF 26

    • icon of address Decimal Place, Chiltern Avenue, Amersham, HP6 5FG, England

      IIF 27

    • icon of address 2, London Wall Place, London, EC2Y 5AU, England

      IIF 28

    • icon of address Greenacre, Lancaster Lane, Parbold, Lancashire, WN8 7AA, United Kingdom

      IIF 29
  • Roberts, Andrew David
    British actuary born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Saint James's House, Saint James's Square, Cheltenham, GL50 3PR

      IIF 30
  • Roberts, Andrew David
    British small schemes partner born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Barnett Waddingham, 2 London Wall Place, London, EC2Y 5AU, England

      IIF 31
  • Roberts, Andrew David
    born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, London Wall Place, London, EC2Y 5AU, England

      IIF 32 IIF 33
child relation
Offspring entities and appointments
Active 16
  • 1
    BARNETT WADDINGHAM CONSULTANTS AND ACTUARIES LIMITED - 2008-04-04
    icon of address 2 London Wall Place, London, England
    Active Corporate (10 parents, 7 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 28 - Director → ME
  • 2
    icon of address Decimal Place, Chiltern Avenue, Amersham, Bucks
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ now
    IIF 22 - Director → ME
  • 3
    P.A. (TRUSTEES) LIMITED - 1982-07-29
    AWD TRUSTEES LIMITED - 2013-05-01
    CHASE DE VERE TRUSTEES LIMITED - 2014-09-02
    POINTON YORK TRUSTEES LIMITED - 2002-04-29
    P.A. TRUSTEES LIMITED - 1985-01-25
    icon of address Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 2014-09-01 ~ now
    IIF 15 - Director → ME
  • 4
    ORIGEN (MB) TRUSTEES LIMITED - 2013-07-19
    M B TRUSTEES LIMITED - 2005-03-03
    icon of address Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 2013-07-12 ~ now
    IIF 18 - Director → ME
  • 5
    ORIGEN PENSION TRUSTEES LIMITED - 2013-07-19
    A & B PENSION TRUSTEES LIMITED - 2005-03-03
    icon of address Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 2013-07-12 ~ now
    IIF 19 - Director → ME
  • 6
    AARON TRUSTEE SERVICES LIMITED - 2014-03-20
    icon of address Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 2014-03-06 ~ now
    IIF 21 - Director → ME
  • 7
    WHITEFOORD PENSION & TRUSTEE SERVICES LIMITED - 2014-03-20
    GHM (TRUSTEES) LIMITED - 2010-10-26
    icon of address Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 2014-03-06 ~ now
    IIF 20 - Director → ME
  • 8
    WHITEHALL PENSIONEER TRUSTEES LIMITED - 1989-11-08
    icon of address Decimal Place, Chiltern Avenue, Amersham, Bucks
    Active Corporate (10 parents)
    Officer
    icon of calendar 2006-08-31 ~ now
    IIF 24 - Director → ME
  • 9
    ASTRALBUILD LIMITED - 1985-07-17
    ROBERTSON TRUSTEES LIMITED - 1992-04-16
    HYMANS ROBERTSON TRUSTEES LIMITED - 2003-06-09
    icon of address Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ now
    IIF 17 - Director → ME
  • 10
    icon of address Greenacre, Lancaster Lane, Parbold, Lancashire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2012-11-05 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 11
    NEXIA LIMITED - 2000-08-03
    MNR PENSION TRUSTEES LIMITED - 2002-08-30
    NEVRUS (536) LIMITED - 1991-03-06
    MAZARS PENSION TRUSTEES LIMITED - 2004-07-30
    icon of address Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 2020-03-23 ~ now
    IIF 16 - Director → ME
  • 12
    icon of address Decimal Place, Chiltern Avenue, Amersham, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2014-08-01 ~ now
    IIF 27 - Director → ME
  • 13
    SIDEMAMMOTH LIMITED - 1988-06-01
    icon of address C/o Barnett Waddingham, 2 London Wall Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-08-01 ~ dissolved
    IIF 31 - Director → ME
  • 14
    icon of address Decimal Place, Chiltern Avenue, Amersham, Bucks
    Active Corporate (10 parents)
    Officer
    icon of calendar 2006-08-31 ~ now
    IIF 25 - Director → ME
  • 15
    icon of address Decimal Place, Chiltern Avenue, Amersham, Bucks
    Active Corporate (10 parents)
    Officer
    icon of calendar 2020-03-23 ~ now
    IIF 23 - Director → ME
  • 16
    icon of address Decimal Place, Chiltern Avenue, Amersham, Bucks
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-31 ~ now
    IIF 26 - Director → ME
Ceased 14
  • 1
    icon of address 2 London Wall Place, London, England
    Active Corporate (2 parents, 14 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2025-04-03
    IIF 32 - LLP Member → ME
  • 2
    P.A. (TRUSTEES) LIMITED - 1982-07-29
    AWD TRUSTEES LIMITED - 2013-05-01
    CHASE DE VERE TRUSTEES LIMITED - 2014-09-02
    POINTON YORK TRUSTEES LIMITED - 2002-04-29
    P.A. TRUSTEES LIMITED - 1985-01-25
    icon of address Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 1 - Has significant influence or control → OE
  • 3
    ORIGEN (MB) TRUSTEES LIMITED - 2013-07-19
    M B TRUSTEES LIMITED - 2005-03-03
    icon of address Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 5 - Has significant influence or control → OE
  • 4
    ORIGEN PENSION TRUSTEES LIMITED - 2013-07-19
    A & B PENSION TRUSTEES LIMITED - 2005-03-03
    icon of address Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 6 - Has significant influence or control → OE
  • 5
    AARON TRUSTEE SERVICES LIMITED - 2014-03-20
    icon of address Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 2 - Has significant influence or control → OE
  • 6
    WHITEFOORD PENSION & TRUSTEE SERVICES LIMITED - 2014-03-20
    GHM (TRUSTEES) LIMITED - 2010-10-26
    icon of address Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 4 - Has significant influence or control → OE
  • 7
    WHITEHALL PENSIONEER TRUSTEES LIMITED - 1989-11-08
    icon of address Decimal Place, Chiltern Avenue, Amersham, Bucks
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 8 - Has significant influence or control → OE
  • 8
    ASTRALBUILD LIMITED - 1985-07-17
    ROBERTSON TRUSTEES LIMITED - 1992-04-16
    HYMANS ROBERTSON TRUSTEES LIMITED - 2003-06-09
    icon of address Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 3 - Has significant influence or control → OE
  • 9
    icon of address 2 London Wall Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-03-13 ~ 2021-10-11
    IIF 33 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 12 - Has significant influence or control → OE
  • 10
    THE FLEXIBLE ANNUITY COMPANY LIMITED - 2002-08-28
    icon of address Saint James's House, Saint James's Square, Cheltenham
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2019-10-29
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 11 - Has significant influence or control → OE
  • 11
    icon of address Decimal Place, Chiltern Avenue, Amersham, England
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 10 - Has significant influence or control → OE
  • 12
    SIDEMAMMOTH LIMITED - 1988-06-01
    icon of address C/o Barnett Waddingham, 2 London Wall Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-06
    IIF 13 - Has significant influence or control → OE
  • 13
    icon of address Decimal Place, Chiltern Avenue, Amersham, Bucks
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 7 - Has significant influence or control → OE
  • 14
    icon of address Decimal Place, Chiltern Avenue, Amersham, Bucks
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 9 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.