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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mark Andrew Underwood

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

    Resident in England

    Registered addresses and corresponding companies
  • Underwood, Mark Andrew
    British actuary born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Underwood, Mark Andrew
    British consulting actuary born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Underwood, Mark Andrew
    British none born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Underwood, Mark Andrew
    born in July 1962

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    ANSTON TRUSTEES LIMITED - now
    BWD PENSIONEER TRUSTEE COMPANY LIMITED
    - 2002-08-02 02826318
    BWD PENSION TRUSTEE COMPANY LIMITED - 1996-05-21
    FRESHQUEST LIMITED - 1996-04-26
    Active Corporate (30 parents)
    Officer
    1998-11-30 ~ 2001-12-11
    IIF 10 - Director → ME
    1996-10-01 ~ 1997-10-01
    IIF 9 - Director → ME
  • 2
    BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED
    - now 06498431
    BARNETT WADDINGHAM CONSULTANTS AND ACTUARIES LIMITED - 2008-04-04
    Active Corporate (25 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Has significant influence or control → OE
  • 3
    BARNETT WADDINGHAM CAPITAL PARTNER LIMITED
    07785174
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-09-23 ~ 2019-05-31
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-31
    IIF 3 - Has significant influence or control → OE
  • 4
    BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED
    02719204 02005798... (more)
    Active Corporate (50 parents, 2 offsprings)
    Officer
    (before 1993-06-01) ~ 2010-02-05
    IIF 13 - Director → ME
  • 5
    BARNETT WADDINGHAM LLP
    OC307678
    Active Corporate (151 parents, 17 offsprings)
    Officer
    2004-04-16 ~ 2019-05-31
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Has significant influence or control → OE
  • 6
    BARNETT WADDINGHAM TRUSTEES LIMITED
    - now 02005798 01473453... (more)
    WHITEHALL PENSIONEER TRUSTEES LIMITED - 1989-11-08
    Active Corporate (53 parents, 4 offsprings)
    Officer
    1992-08-20 ~ 2014-06-16
    IIF 5 - Director → ME
  • 7
    BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED
    - now 01465688
    HYMANS ROBERTSON TRUSTEES LIMITED
    - 2003-06-09 01465688
    ROBERTSON TRUSTEES LIMITED - 1992-04-16
    ASTRALBUILD LIMITED - 1985-07-17
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2003-06-02 ~ 2014-04-24
    IIF 7 - Director → ME
  • 8
    BW SIPP TRUSTEES LIMITED
    - now 03011174 04395778
    THE FLEXIBLE ANNUITY COMPANY LIMITED
    - 2002-08-28 03011174
    Active Corporate (55 parents, 10 offsprings)
    Officer
    2000-06-09 ~ 2010-01-15
    IIF 12 - Director → ME
  • 9
    FLEXIBLE ANNUITY COMPANY LIMITED
    - now 04395778
    BW SIPP TRUSTEES LIMITED
    - 2002-08-28 04395778 03011174
    Dissolved Corporate (16 parents)
    Officer
    2002-03-15 ~ 2019-05-31
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-31
    IIF 4 - Has significant influence or control → OE
  • 10
    PENSIONEER TRUSTEES (LEEDS) LIMITED
    02100837
    Active Corporate (51 parents)
    Officer
    2002-12-13 ~ 2014-06-16
    IIF 6 - Director → ME
  • 11
    PENSIONEER TRUSTEES LIMITED
    01412599
    Active Corporate (47 parents, 1 offspring)
    Officer
    2002-12-13 ~ 2010-02-05
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.