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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

Lisa Anne Mcminn

    Related profiles found in government register
  • Lisa Anne Mcminn
    British born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG

      IIF 1 IIF 2 IIF 3
    • Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG

      IIF 6 IIF 7 IIF 8
    • Decimal Place, Chiltern Avenue, Amersham, HP6 5FG, England

      IIF 9
    • Saint James's House, Saint James's Square, Cheltenham, GL50 3PR

      IIF 10
  • Mcminn, Lisa Anne
    British born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • Saint James's House, Saint James's Square, Cheltenham, GL50 3PR

      IIF 11
  • Mcminn, Lisa Anne
    British director born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • Cheapside House, 138 Cheapside, London, EC2V 6BW, England

      IIF 12
  • Mcminn, Lisa Anne
    British operations service manager born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG

      IIF 13 IIF 14
    • Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG

      IIF 15
  • Mcminn, Lisa Anne
    British pension consultant born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, England

      IIF 16
    • Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG

      IIF 17 IIF 18
  • Mcminn, Lisa Anne
    British pensions consultant born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, England

      IIF 19 IIF 20 IIF 21
    • Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG

      IIF 22
    • Decimal Place, Chiltern Avenue, Amersham, HP6 5FG, England

      IIF 23
child relation
Offspring entities and appointments 13
  • 1
    BARNETT WADDINGHAM TRUSTEES (1980) LIMITED
    - now 01473453 01786826... (more)
    CHASE DE VERE TRUSTEES LIMITED
    - 2014-09-02 01473453
    AWD TRUSTEES LIMITED - 2013-05-01
    POINTON YORK TRUSTEES LIMITED - 2002-04-29
    P.A. TRUSTEES LIMITED - 1985-01-25
    P.A. (TRUSTEES) LIMITED - 1982-07-29
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (56 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2024-10-21
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Has significant influence or control OE
  • 2
    BARNETT WADDINGHAM TRUSTEES (1984) LIMITED
    - now 01786826 01473453... (more)
    ORIGEN (MB) TRUSTEES LIMITED - 2013-07-19
    M B TRUSTEES LIMITED - 2005-03-03
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (37 parents)
    Officer
    2014-06-16 ~ 2024-10-21
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Has significant influence or control OE
  • 3
    BARNETT WADDINGHAM TRUSTEES (1992) LIMITED
    - now 02738578 03114972... (more)
    ORIGEN PENSION TRUSTEES LIMITED - 2013-07-19
    A & B PENSION TRUSTEES LIMITED - 2005-03-03
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (36 parents)
    Officer
    2014-06-16 ~ 2024-10-21
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Has significant influence or control OE
  • 4
    BARNETT WADDINGHAM TRUSTEES (1996) LIMITED
    - now 03114972 02738578... (more)
    AARON TRUSTEE SERVICES LIMITED - 2014-03-20
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (27 parents)
    Officer
    2020-03-23 ~ 2024-10-21
    IIF 13 - Director → ME
  • 5
    BARNETT WADDINGHAM TRUSTEES (1997) LIMITED
    - now 03466077 03114972... (more)
    WHITEFOORD PENSION & TRUSTEE SERVICES LIMITED - 2014-03-20
    GHM (TRUSTEES) LIMITED - 2010-10-26
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (26 parents)
    Officer
    2020-03-23 ~ 2024-10-21
    IIF 14 - Director → ME
  • 6
    BARNETT WADDINGHAM TRUSTEES LIMITED
    - now 02005798 03114972... (more)
    WHITEHALL PENSIONEER TRUSTEES LIMITED - 1989-11-08
    Decimal Place, Chiltern Avenue, Amersham, Bucks
    Active Corporate (53 parents, 4 offsprings)
    Officer
    2014-06-16 ~ 2024-10-21
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Has significant influence or control OE
  • 7
    BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED
    - now 01465688
    HYMANS ROBERTSON TRUSTEES LIMITED - 2003-06-09
    ROBERTSON TRUSTEES LIMITED - 1992-04-16
    ASTRALBUILD LIMITED - 1985-07-17
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2014-04-24 ~ 2024-10-21
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Has significant influence or control OE
  • 8
    BW SIPP TRUSTEES LIMITED
    - now 03011174 04395778
    THE FLEXIBLE ANNUITY COMPANY LIMITED - 2002-08-28
    Saint James's House, Saint James's Square, Cheltenham
    Active Corporate (47 parents, 9 offsprings)
    Officer
    2015-10-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 10 - Has significant influence or control OE
  • 9
    BW TRUSTEES (CHELTENHAM) LIMITED
    - now 02569561
    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
    Active Corporate (34 parents)
    Officer
    2014-06-16 ~ 2024-10-21
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Has significant influence or control OE
  • 10
    HARSANT PENSIONEER TRUSTEES LTD.
    03058556
    Decimal Place, Chiltern Avenue, Amersham, England
    Active Corporate (27 parents)
    Officer
    2014-10-01 ~ 2024-10-21
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Has significant influence or control OE
  • 11
    PENSIONEER TRUSTEES (LEEDS) LIMITED
    02100837
    Decimal Place, Chiltern Avenue, Amersham, Bucks
    Active Corporate (51 parents)
    Officer
    2014-06-16 ~ 2024-10-21
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Has significant influence or control OE
  • 12
    PENSIONEER TRUSTEES (LONDON) LIMITED
    01688065
    Decimal Place, Chiltern Avenue, Amersham, Bucks
    Active Corporate (41 parents, 1 offspring)
    Officer
    2020-03-23 ~ 2024-10-21
    IIF 15 - Director → ME
  • 13
    PENSIONEER TRUSTEES LIMITED
    01412599
    Decimal Place, Chiltern Avenue, Amersham, Bucks
    Active Corporate (47 parents, 1 offspring)
    Officer
    2014-06-16 ~ 2024-10-21
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.