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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

Mr Sam Nicholas Waddington

    Related profiles found in government register
  • Mr Sam Nicholas Waddington
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Refinery, Buck Street, Bradford, West Yorkshire, BD3 9LP, England

      IIF 1 IIF 2

    • icon of address 1 Pinnacle Way, Pride Park, Derby, Derbyshire, DE24 8ZS, United Kingdom

      IIF 3

    • icon of address 18 St Christopher's Way, Pride Park, Derby, Derbyshire, DE24 8JY, England

      IIF 4

    • icon of address 18 St Christopher's Way, Pride Park, Derby, Derbyshire, DE24 8JY, United Kingdom

      IIF 5

    • icon of address Pinnacle House, 1 Pinnacle Way, Pride Park, Derby, Derbyshire, DE24 8ZS, England

      IIF 6
  • Waddington, Sam Nicholas
    British company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Newby Court, Menston, Ilkley, West Yorkshire, LS29 6QS, England

      IIF 7 IIF 8
  • Waddington, Sam Nicholas
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Refinery, Buck Street, Bradford, West Yorkshire, BD3 9LP, United Kingdom

      IIF 9

    • icon of address 18 St Christopher's Way, Pride Park, Derby, Derbyshire, DE24 8JY, England

      IIF 10

    • icon of address 18 St Christopher's Way, Pride Park, Derby, Derbyshire, DE24 8JY, United Kingdom

      IIF 11

    • icon of address Pinnacle House, 1 Pinnacle Way, Pride Park, Derby, Derbyshire, DE24 8ZS, England

      IIF 12

    • icon of address Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, S36 9FN, England

      IIF 13 IIF 14

    • icon of address 5, Hirst Mill Crescent, Shipley, West Yorkshire, BD18 4DA

      IIF 15
  • Waddington, Sam Nicholas
    born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Pinnacle Way, Pride Park, Derby, Derbyshire, DE24 8ZS, United Kingdom

      IIF 16
  • Waddington, Sam Nicholas
    British director born in December 1963

    Registered addresses and corresponding companies

    • icon of address The Woodlands, Tong Park, Baildon, West Yorkshire, BD17 7QD

      IIF 17
  • Waddington, Sam Nicholas
    British director

    Registered addresses and corresponding companies

    • icon of address 2, Newby Court, Menston, Ilkley, West Yorkshire, LS29 6QS, England

      IIF 18
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Pinnacle House 1 Pinnacle Way, Pride Park, Derby, Derbyshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    461 GBP2022-10-31
    Officer
    icon of calendar 2021-10-06 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-10-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    MARISA WADDINGTON CONSULTING LIMITED - 2021-09-08
    icon of address 18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,000 GBP2025-01-31
    Officer
    icon of calendar 2021-01-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-01-20 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    P WADDINGTON & CO LLP - 2019-04-01
    icon of address 1 Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    2,144,430 GBP2019-03-31
    Officer
    icon of calendar 2012-09-14 ~ dissolved
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove members → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 54 Buck Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-10 ~ dissolved
    IIF 8 - Director → ME
  • 5
    icon of address 18 St Christopher's Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2025-05-29 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    L&P 163 LIMITED - 2006-10-24
    icon of address The Refinery, Buck Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-16 ~ dissolved
    IIF 18 - Secretary → ME
Ceased 6
  • 1
    icon of address Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2018-11-06 ~ 2020-10-07
    IIF 13 - Director → ME
  • 2
    icon of address 7 Briar Rhydding House, Briar Rhydding, Baildon, England
    Active Corporate (8 parents)
    Equity (Company account)
    7 GBP2024-03-27
    Officer
    icon of calendar 2007-06-30 ~ 2011-03-16
    IIF 15 - Director → ME
  • 3
    icon of address Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,839,271 GBP2020-03-31
    Officer
    icon of calendar 2018-11-06 ~ 2020-10-07
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-11-06 ~ 2020-10-07
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-02 ~ 2005-04-04
    IIF 17 - Director → ME
  • 5
    P WADDINGTON & CO 2019 LIMITED - 2019-04-01
    icon of address Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, England
    Active Corporate (5 parents)
    Equity (Company account)
    528,899 GBP2020-03-31
    Officer
    icon of calendar 2019-02-28 ~ 2020-10-07
    IIF 9 - Director → ME
  • 6
    P.WADDINGTON & CO.LIMITED - 2012-09-12
    icon of address Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,789,352 GBP2020-03-31
    Officer
    icon of calendar ~ 2020-10-07
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-07
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.