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.
Andrew David Roberts
- British born in February 1975
Andrew David Roberts
Resident in England
Registered addresses and corresponding companiesDecimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
IIF 1 IIF 2 IIF 3 (more)Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG
IIF 7 IIF 8 IIF 9Decimal Place, Chiltern Avenue, Amersham, HP6 5FG, England
IIF 10Saint James's House, Saint James's Square, Cheltenham, GL50 3PR
IIF 112, London Wall Place, London, EC2Y 5AU, England
IIF 12C/o Barnett Waddingham, 2 London Wall Place, London, EC2Y 5AU, England
IIF 13Greenacre, Lancaster Lane, Parbold, Lancashire, WN8 7AA
IIF 14
- British born in February 1975
Roberts, Andrew David
Resident in England
Registered addresses and corresponding companiesDecimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
IIF 15 IIF 16 IIF 17 (more)Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, England
IIF 20 IIF 21Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG
IIF 22 IIF 23Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG, United Kingdom
IIF 24 IIF 25 IIF 26Decimal Place, Chiltern Avenue, Amersham, HP6 5FG, England
IIF 272, London Wall Place, London, EC2Y 5AU, England
IIF 28Greenacre, Lancaster Lane, Parbold, Lancashire, WN8 7AA, United Kingdom
IIF 29
- British actuary born in February 1975
Roberts, Andrew David
Resident in England
Registered addresses and corresponding companiesSaint James's House, Saint James's Square, Cheltenham, GL50 3PR
IIF 30
- British small schemes partner born in February 1975
Roberts, Andrew David
Resident in England
Registered addresses and corresponding companiesC/o Barnett Waddingham, 2 London Wall Place, London, EC2Y 5AU, England
IIF 31
- born in February 1975
Roberts, Andrew David
Resident in England
Registered addresses and corresponding companies
- 1BARNETT WADDINGHAM CONSULTANTS AND ACTUARIES LIMITED - 2008-04-042 London Wall Place, London, EnglandActive Corporate (24 parents, 9 offsprings)Officer2024-11-01 ~ nowIIF 28 - Director → ME
- 2Decimal Place, Chiltern Avenue, Amersham, BucksActive Corporate (50 parents, 2 offsprings)Officer2020-03-23 ~ nowIIF 22 - Director → ME
- 3
BARNETT WADDINGHAM LLP
OC3076782 London Wall Place, London, EnglandActive Corporate (151 parents, 17 offsprings)Officer2008-06-01 ~ 2025-04-03IIF 32 - LLP Member → ME - 4
CHASE DE VERE TRUSTEES LIMITED
- 2014-09-02 01473453AWD TRUSTEES LIMITED - 2013-05-01POINTON YORK TRUSTEES LIMITED - 2002-04-29P.A. TRUSTEES LIMITED - 1985-01-25P.A. (TRUSTEES) LIMITED - 1982-07-29Decimal Place, Chiltern Avenue, Amersham, BuckinghamshireActive Corporate (56 parents, 1 offspring)Officer2014-09-01 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 1 - Has significant influence or control → OE - 5
ORIGEN (MB) TRUSTEES LIMITED
- 2013-07-19 01786826M B TRUSTEES LIMITED - 2005-03-03Decimal Place, Chiltern Avenue, Amersham, BuckinghamshireActive Corporate (37 parents)Officer2013-07-12 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 5 - Has significant influence or control → OE - 6
ORIGEN PENSION TRUSTEES LIMITED
- 2013-07-19 02738578A & B PENSION TRUSTEES LIMITED - 2005-03-03Decimal Place, Chiltern Avenue, Amersham, BuckinghamshireActive Corporate (36 parents)Officer2013-07-12 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 6 - Has significant influence or control → OE - 7
AARON TRUSTEE SERVICES LIMITED
- 2014-03-20 03114972Decimal Place, Chiltern Avenue, Amersham, BuckinghamshireActive Corporate (27 parents)Officer2014-03-06 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 2 - Has significant influence or control → OE - 8
WHITEFOORD PENSION & TRUSTEE SERVICES LIMITED
- 2014-03-20 03466077GHM (TRUSTEES) LIMITED - 2010-10-26Decimal Place, Chiltern Avenue, Amersham, BuckinghamshireActive Corporate (26 parents)Officer2014-03-06 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 4 - Has significant influence or control → OE - 9WHITEHALL PENSIONEER TRUSTEES LIMITED - 1989-11-08Decimal Place, Chiltern Avenue, Amersham, BucksActive Corporate (53 parents, 4 offsprings)Officer2006-08-31 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 8 - Has significant influence or control → OE
- 10HYMANS ROBERTSON TRUSTEES LIMITED - 2003-06-09ROBERTSON TRUSTEES LIMITED - 1992-04-16ASTRALBUILD LIMITED - 1985-07-17Decimal Place, Chiltern Avenue, Amersham, BuckinghamshireActive Corporate (47 parents, 2 offsprings)Officer2015-06-17 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 3 - Has significant influence or control → OE
- 11
BEZWICK LIMITED
08280812Greenacre, Lancaster Lane, Parbold, LancashireActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2012-11-05 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 12
BW SIPP LLP
OC3224172 London Wall Place, London, EnglandActive Corporate (16 parents)Officer2012-03-13 ~ 2021-10-11IIF 33 - LLP Member → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 12 - Has significant influence or control → OE - 13THE FLEXIBLE ANNUITY COMPANY LIMITED - 2002-08-28Saint James's House, Saint James's Square, CheltenhamActive Corporate (47 parents, 9 offsprings)Officer2006-08-31 ~ 2019-10-29IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 11 - Has significant influence or control → OE
- 14MAZARS PENSION TRUSTEES LIMITED - 2004-07-30MNR PENSION TRUSTEES LIMITED - 2002-08-30NEXIA LIMITED - 2000-08-03NEVRUS (536) LIMITED - 1991-03-06Decimal Place, Chiltern Avenue, Amersham, BuckinghamshireActive Corporate (34 parents)Officer2020-03-23 ~ nowIIF 16 - Director → ME
- 15
HARSANT PENSIONEER TRUSTEES LTD.
03058556Decimal Place, Chiltern Avenue, Amersham, EnglandActive Corporate (27 parents)Officer2014-08-01 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 10 - Has significant influence or control → OE - 16SIDEMAMMOTH LIMITED - 1988-06-01C/o Barnett Waddingham, 2 London Wall Place, London, EnglandDissolved Corporate (15 parents)Officer2014-08-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-06IIF 13 - Has significant influence or control → OE
- 17
PENSIONEER TRUSTEES (LEEDS) LIMITED
02100837Decimal Place, Chiltern Avenue, Amersham, BucksActive Corporate (51 parents)Officer2006-08-31 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 7 - Has significant influence or control → OE - 18
PENSIONEER TRUSTEES (LONDON) LIMITED
01688065Decimal Place, Chiltern Avenue, Amersham, BucksActive Corporate (41 parents, 1 offspring)Officer2020-03-23 ~ nowIIF 23 - Director → ME - 19
PENSIONEER TRUSTEES LIMITED
01412599Decimal Place, Chiltern Avenue, Amersham, BucksActive Corporate (47 parents, 1 offspring)Officer2006-08-31 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 9 - Has significant influence or control → OE
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