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

Underwood, Mark Andrew

    Related profiles found in government register
  • Underwood, Mark Andrew
    British actuary born in July 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4

    • Meadowcroft, Coldhill Lane Saxton, Tadcaster, North Yorkshire, LS24 9TA

      IIF 5 IIF 6
  • Underwood, Mark Andrew
    British consulting actuary born in July 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7

    • Meadowcroft, Coldhill Lane Saxton, Tadcaster, North Yorkshire, LS24 9TA

      IIF 8 IIF 9
  • Underwood, Mark Andrew
    British none born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Meadowcroft, Coldhill Lane Saxton, Tadcaster, North Yorkshire, LS24 9TA

      IIF 10
  • Underwood, Mark Andrew
    born in July 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • Mark Andrew Underwood
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 11
  • 1
    BWD PENSIONEER TRUSTEE COMPANY LIMITED - 2002-08-02
    BWD PENSION TRUSTEE COMPANY LIMITED - 1996-05-21
    FRESHQUEST LIMITED - 1996-04-26
    30 Gresham Street, London, England
    Corporate (5 parents)
    Officer
    1998-11-30 ~ 2001-12-11
    IIF 6 - director → ME
    1996-10-01 ~ 1997-10-01
    IIF 5 - director → ME
  • 2
    BARNETT WADDINGHAM CONSULTANTS AND ACTUARIES LIMITED - 2008-04-04
    2 London Wall Place, London, England
    Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Has significant influence or control → OE
  • 3
    2 London Wall Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2011-09-23 ~ 2019-05-31
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-31
    IIF 14 - Has significant influence or control → OE
  • 4
    Decimal Place, Chiltern Avenue, Amersham, Bucks
    Corporate (9 parents, 2 offsprings)
    Officer
    ~ 2010-02-05
    IIF 9 - director → ME
  • 5
    2 London Wall Place, London, England
    Corporate (99 parents, 14 offsprings)
    Officer
    2004-04-16 ~ 2019-05-31
    IIF 11 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 13 - Has significant influence or control → OE
  • 6
    WHITEHALL PENSIONEER TRUSTEES LIMITED - 1989-11-08
    Decimal Place, Chiltern Avenue, Amersham, Bucks
    Corporate (9 parents)
    Officer
    1992-08-20 ~ 2014-06-16
    IIF 1 - director → ME
  • 7
    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 3 - director → 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
    2000-06-09 ~ 2010-01-15
    IIF 8 - director → ME
  • 9
    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 ~ 2019-05-31
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-31
    IIF 15 - Has significant influence or control → OE
  • 10
    Decimal Place, Chiltern Avenue, Amersham, Bucks
    Corporate (9 parents)
    Officer
    2002-12-13 ~ 2014-06-16
    IIF 2 - director → ME
  • 11
    Decimal Place, Chiltern Avenue, Amersham, Bucks
    Corporate (9 parents, 1 offspring)
    Officer
    2002-12-13 ~ 2010-02-05
    IIF 10 - director → ME

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