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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

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

      IIF 1 IIF 2
    • icon of address Cheapside House, 138 Cheapside, London, EC2V 6BW

      IIF 3
    • icon of address Cheapside House, 138 Cheapside, London, EC2V 6BW, United Kingdom

      IIF 4
    • icon of address 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
    • icon of address C/o Barnett Waddingham, 2 London Wall Place, London, EC2Y 5AU, England

      IIF 7
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 2, London Wall Place, London, EC2Y 5AU, England

      IIF 12 IIF 13 IIF 14
    • icon of address 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
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-11-30 ~ 2001-12-11
    IIF 6 - Director → ME
    icon of calendar 1996-10-01 ~ 1997-10-01
    IIF 5 - Director → ME
  • 2
    BARNETT WADDINGHAM CONSULTANTS AND ACTUARIES LIMITED - 2008-04-04
    icon of address 2 London Wall Place, London, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 12 - Has significant influence or control OE
  • 3
    icon of address 2 London Wall Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-23 ~ 2019-05-31
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-31
    IIF 14 - Has significant influence or control OE
  • 4
    icon of address Decimal Place, Chiltern Avenue, Amersham, Bucks
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2010-02-05
    IIF 9 - Director → ME
  • 5
    icon of address 2 London Wall Place, London, England
    Active Corporate (2 parents, 14 offsprings)
    Officer
    icon of calendar 2004-04-16 ~ 2019-05-31
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 13 - Has significant influence or control OE
  • 6
    WHITEHALL PENSIONEER TRUSTEES LIMITED - 1989-11-08
    icon of address Decimal Place, Chiltern Avenue, Amersham, Bucks
    Active Corporate (10 parents)
    Officer
    icon of calendar 1992-08-20 ~ 2014-06-16
    IIF 1 - Director → ME
  • 7
    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 2003-06-02 ~ 2014-04-24
    IIF 3 - Director → ME
  • 8
    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 2000-06-09 ~ 2010-01-15
    IIF 8 - Director → ME
  • 9
    BW SIPP TRUSTEES LIMITED - 2002-08-28
    icon of address C/o Barnett Waddingham, 2 London Wall Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-05-31
    Officer
    icon of calendar 2002-03-15 ~ 2019-05-31
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-31
    IIF 15 - Has significant influence or control OE
  • 10
    icon of address Decimal Place, Chiltern Avenue, Amersham, Bucks
    Active Corporate (10 parents)
    Officer
    icon of calendar 2002-12-13 ~ 2014-06-16
    IIF 2 - Director → ME
  • 11
    icon of address Decimal Place, Chiltern Avenue, Amersham, Bucks
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2002-12-13 ~ 2010-02-05
    IIF 10 - Director → ME

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