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

Waddingham, Adrian Joseph

    Related profiles found in government register
  • Waddingham, Adrian Joseph
    British actuary born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Epilepsy Society, Chesham Lane, Chalfont St Peter, Buckinghamshire, SL9 0RJ, United Kingdom

      IIF 1 IIF 2

    • Cheapside House, 138, Cheapside, London, EC2V 6BW, United Kingdom

      IIF 3
  • Waddingham, Adrian Joseph
    British chartered accountant born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Epilepsy Society, Chesham Lane, Chalfont St Peter, Buckinghamshire, SL9 0RJ, United Kingdom

      IIF 4
  • Waddingham, Adrian Joseph
    British consulting actuary born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 5-7 Giltspur House, Giltspur Street, London, EC1A 9DE, England

      IIF 5
  • Waddingham, Robert Adrian Joseph
    British actuary born in March 1950

    Registered addresses and corresponding companies

    • Chalfont Hill, Chalfont St Peter, Buckinghamshire, SL9 0NP

      IIF 6
  • Waddingham, Robert Adrian Joseph
    British consulting actuary born in March 1950

    Registered addresses and corresponding companies

    • Chalfont Hill, Chalfont St Peter, Buckinghamshire, SL9 0NP

      IIF 7
  • Waddingham, Robert Adrian Joseph
    born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13th Floor, 10 Brock Street, Regent's Place, London, NW1 3FG, England

      IIF 8

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 9 IIF 10

    • Barnett Waddingham Cheapside House, 138 Cheapside, London, EC2V 6BW

      IIF 11

    • Cheapside House, 138 Cheapside, London, EC2V 6BW

      IIF 12
  • Waddingham, Robert Adrian Joseph
    British actuary born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Latchmoor End, 61 Bulstrode Way, Gerrards Cross, Bucks, SL9 7RB, Uk

      IIF 13

    • Latchmoor End, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7RB

      IIF 14

    • 33 Riverside Court, Nine Elms Lane, London, SW8 5DB, England

      IIF 15

    • Cheapside House, 138 Cheapside, London, EC2V 6BW

      IIF 16
  • Waddingham, Robert Adrian Joseph
    British consulting actuary born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG, England

      IIF 17

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

      IIF 18

    • Latchmoor End, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7RB

      IIF 19 IIF 20

    • Barnett Waddingham, Cheapside House, 138 Cheapside, London, EC2V 6BW

      IIF 21

    • Barnett Waddingham, Cheapside House, 138 Cheapside, London, EC2V 6BW, United Kingdom

      IIF 22

    • Cheapside House, 138 Cheapside, London, EC2V 6BW

      IIF 23

    • Cheapside House, 138 Cheapside, London, EC2V 6BW, United Kingdom

      IIF 24

    • C/o Barnett Waddingham, Cheapside House, 138 Cheapside, London, EC2V 6BW

      IIF 25

    • Flat 33, Riverside Court, 20 Nine Elms Lane, London, SW8 5DB, United Kingdom

      IIF 26
  • Waddingham, Robert Adrian Joseph
    British none born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27

    • Latchmoor End, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7RB

      IIF 28
  • Waddingham, Robert Adrian Joseph
    British partner actuary born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Latchmoor End, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7RB

      IIF 29
  • Mr Robert Adrian Joseph Waddingham
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG

      IIF 30

    • C/o Barnett Waddingham, Cheapside House, 138 Cheapside, London, EC2V 6BW

      IIF 31
  • Robert Adrian Joseph Waddingham
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG

      IIF 32

    • 2, London Wall Place, London, EC2Y 5AU, England

      IIF 33
  • Mr Robert Adrian Joseph Waddingham
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, London Wall Place, London, EC2Y 5AU, England

      IIF 34

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 35

    • Barnett Waddingham, Cheapside House, 138 Cheapside, London, EC2V 6BW

      IIF 36
  • Robert Adrian Joseph Waddingham
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 37
child relation
Offspring entities and appointments
Active 4
  • 1
    Barnett Waddingham Cheapside House, 138 Cheapside, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 21 - director → ME
  • 2
    4 Dowgate Hill, London
    Corporate (20 parents)
    Profit/Loss (Company account)
    -14,800 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-06-24 ~ now
    IIF 15 - director → ME
  • 3
    NOMINA NO 194 LLP - 2008-08-29
    5th Floor 40 Gracechurch Street, London, England
    Corporate (6 parents)
    Officer
    2006-09-28 ~ now
    IIF 9 - llp-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to surplus assets - More than 50% but less than 75% → OE
  • 4
    SKELETAL CANCER ACTION TRUST - 2019-07-29
    Royal National Orthopeadic Hosp., Brockley Hill, Stanmore, Middlesex
    Dissolved corporate (14 parents)
    Net Assets/Liabilities (Company account)
    319,774 GBP2021-12-31
    Officer
    2011-10-18 ~ dissolved
    IIF 26 - director → ME
Ceased 25
  • 1
    BARNETT WADDINGHAM CONSULTANTS AND ACTUARIES LIMITED - 2008-04-04
    2 London Wall Place, London, England
    Corporate (8 parents, 7 offsprings)
    Officer
    2008-02-08 ~ 2011-08-31
    IIF 23 - director → ME
  • 2
    2 London Wall Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2011-09-23 ~ 2018-05-31
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-31
    IIF 34 - Has significant influence or control → OE
  • 3
    Decimal Place, Chiltern Avenue, Amersham, Bucks
    Corporate (9 parents, 2 offsprings)
    Officer
    ~ 2017-10-23
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 30 - Has significant influence or control → OE
  • 4
    2 London Wall Place, London, England
    Corporate (99 parents, 14 offsprings)
    Officer
    2004-04-16 ~ 2018-05-31
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 33 - Has significant influence or control → OE
  • 5
    WHITEHALL PENSIONEER TRUSTEES LIMITED - 1989-11-08
    Decimal Place, Chiltern Avenue, Amersham, Bucks
    Corporate (9 parents)
    Officer
    ~ 2017-10-23
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 32 - Has significant influence or control → OE
  • 6
    HYMANS ROBERTSON TRUSTEES LIMITED - 2003-06-09
    ROBERTSON TRUSTEES LIMITED - 1992-04-16
    ASTRALBUILD LIMITED - 1985-07-17
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Corporate (9 parents, 2 offsprings)
    Officer
    2003-06-02 ~ 2014-04-24
    IIF 16 - director → ME
  • 7
    2 London Wall Place, London, England
    Corporate (8 parents)
    Officer
    2006-09-15 ~ 2012-03-13
    IIF 11 - llp-designated-member → ME
  • 8
    THE FLEXIBLE ANNUITY COMPANY LIMITED - 2002-08-28
    Saint James's House, Saint James's Square, Cheltenham
    Corporate (6 parents, 4 offsprings)
    Officer
    1995-02-08 ~ 2010-01-15
    IIF 19 - director → ME
  • 9
    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
    Corporate (9 parents)
    Officer
    2000-07-28 ~ 2002-07-09
    IIF 20 - director → ME
  • 10
    NSE ENTERPRISES LIMITED - 2011-02-16
    Epilepsy Society, Chesham Lane, Chalfont St Peter, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2018-07-31 ~ 2019-12-13
    IIF 4 - director → ME
  • 11
    NATIONAL SOCIETY FOR EPILEPS (THE) - 1979-12-31
    NATIONAL SOCIETY FOR EPILEPSY (THE) - 1978-12-31
    Epilepsy Society, Chesham Lane, Chalfont St Peter, Buckinghamshire, United Kingdom
    Corporate (14 parents, 2 offsprings)
    Officer
    2012-09-27 ~ 2019-12-13
    IIF 1 - director → ME
  • 12
    BW SIPP TRUSTEES LIMITED - 2002-08-28
    C/o Barnett Waddingham, 2 London Wall Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-05-31
    Officer
    2002-03-15 ~ 2018-05-31
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-31
    IIF 31 - Has significant influence or control → OE
  • 13
    2 London Wall Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-02-28 ~ 2017-10-23
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-23
    IIF 36 - Has significant influence or control → OE
  • 14
    Gayhurst School Bull Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire
    Corporate (11 parents)
    Officer
    2000-02-17 ~ 2013-11-16
    IIF 14 - director → ME
  • 15
    Decimal Place, Chiltern Avenue, Amersham, England
    Corporate (9 parents)
    Officer
    1995-05-19 ~ 2002-04-25
    IIF 7 - director → ME
  • 16
    NOMINA NO 530 LLP - 2025-01-14
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    2017-08-02 ~ 2024-07-29
    IIF 10 - llp-member → ME
    Person with significant control
    2017-08-02 ~ 2024-07-29
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to surplus assets - 75% or more → OE
    IIF 37 - Right to appoint or remove members → OE
  • 17
    C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-05-31
    Officer
    1996-11-05 ~ 2008-12-24
    IIF 6 - director → ME
  • 18
    MISKEL LIMITED - 2000-10-04
    Epilepsy Society, Chesham Lane, Chalfont St Peter, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2014-12-18 ~ 2019-12-13
    IIF 2 - director → ME
  • 19
    Decimal Place, Chiltern Avenue, Amersham, Bucks
    Corporate (9 parents)
    Officer
    2002-12-13 ~ 2010-02-05
    IIF 29 - director → ME
  • 20
    Decimal Place, Chiltern Avenue, Amersham, Bucks
    Corporate (9 parents)
    Officer
    2002-12-09 ~ 2014-04-15
    IIF 27 - director → ME
  • 21
    Decimal Place, Chiltern Avenue, Amersham, Bucks
    Corporate (9 parents, 1 offspring)
    Officer
    2002-12-13 ~ 2010-02-05
    IIF 28 - director → ME
  • 22
    9 Appold Street, 6th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-11-16 ~ 2018-07-23
    IIF 3 - director → ME
  • 23
    ST. EDWARDS COURT MANAGEMENT LIMITED - 1981-12-31
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    506,357 GBP2024-03-25
    Officer
    2014-09-15 ~ 2017-10-18
    IIF 13 - director → ME
  • 24
    DE FACTO 1705 LIMITED - 2009-12-07
    5-7 Giltspur House Giltspur Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    12 GBP2023-09-30
    Officer
    2011-11-23 ~ 2020-09-17
    IIF 5 - director → ME
  • 25
    BARNETT WADDINGHAM INVESTMENTS LLP - 2014-12-10
    BWIL LLP - 2007-06-04
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    2006-10-10 ~ 2014-02-28
    IIF 8 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.