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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

Mr Robert Adrian Joseph Waddingham

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3
  • 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 4
  • 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 5

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

      IIF 6
  • 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 7

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

      IIF 8
  • Waddingham, Robert Adrian Joseph
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23
  • 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 24

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

      IIF 25

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

      IIF 26
  • Waddingham, Robert Adrian Joseph
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28

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

      IIF 29
  • Waddingham, Adrian Joseph
    British 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 30 IIF 31 IIF 32

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

      IIF 33

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

      IIF 34
  • Waddingham, Robert Adrian Joseph
    British born in March 1950

    Registered addresses and corresponding companies

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

      IIF 35 IIF 36
  • Waddingham, Robert Adrian Joseph
    born in March 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37 IIF 38
child relation
Offspring entities and appointments 30
  • 1
    BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED
    - now 06498431
    BARNETT WADDINGHAM CONSULTANTS AND ACTUARIES LIMITED
    - 2008-04-04 06498431
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2008-02-08 ~ 2011-08-31
    IIF 20 - Director → ME
  • 2
    BARNETT WADDINGHAM CAPITAL PARTNER LIMITED
    07785174
    2 London Wall Place, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-09-23 ~ 2018-05-31
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-31
    IIF 1 - Has significant influence or control → OE
  • 3
    BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED
    02719204 02005798... (more)
    Decimal Place, Chiltern Avenue, Amersham, Bucks
    Active Corporate (50 parents, 2 offsprings)
    Officer
    (before 1993-06-01) ~ 2017-10-23
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Has significant influence or control → OE
  • 4
    BARNETT WADDINGHAM LLP
    OC307678
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Active Corporate (151 parents, 17 offsprings)
    Officer
    2004-04-16 ~ 2018-05-31
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Has significant influence or control → OE
  • 5
    BARNETT WADDINGHAM TRUSTEES LIMITED
    - now 02005798 01473453... (more)
    WHITEHALL PENSIONEER TRUSTEES LIMITED
    - 1989-11-08 02005798
    Decimal Place, Chiltern Avenue, Amersham, Bucks
    Active Corporate (53 parents, 4 offsprings)
    Officer
    (before 1992-03-09) ~ 2017-10-23
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Has significant influence or control → OE
  • 6
    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
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2003-06-02 ~ 2014-04-24
    IIF 21 - Director → ME
  • 7
    BRITISH HUMANE ASSOCIATION
    00185577
    Foxse Consultancy, Cardiff House, Cardiff Road, Vale Of Glamorgan, Wales
    Active Corporate (37 parents)
    Officer
    2025-11-11 ~ now
    IIF 28 - Director → ME
  • 8
    BW SIPP LLP
    OC322417
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Active Corporate (16 parents)
    Officer
    2006-09-15 ~ 2012-03-13
    IIF 25 - LLP Designated Member → ME
  • 9
    BW SIPP TRUSTEES LIMITED
    - now 03011174 04395778
    THE FLEXIBLE ANNUITY COMPANY LIMITED
    - 2002-08-28 03011174
    Saint James's House, Saint James's Square, Cheltenham
    Active Corporate (55 parents, 10 offsprings)
    Officer
    1995-02-08 ~ 2010-01-15
    IIF 13 - Director → ME
  • 10
    BW TRUSTEES (CHELTENHAM) LIMITED - now
    MAZARS PENSION TRUSTEES LIMITED - 2004-07-30
    MNR PENSION TRUSTEES LIMITED
    - 2002-08-30 02569561
    NEXIA LIMITED
    - 2000-08-03 02569561
    NEVRUS (536) LIMITED - 1991-03-06
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (34 parents)
    Officer
    2000-07-28 ~ 2002-07-09
    IIF 16 - Director → ME
  • 11
    EPILEPSY ENTERPRISES LIMITED
    - now 02052317
    NSE ENTERPRISES LIMITED - 2011-02-16
    Epilepsy Society, Chesham Lane, Chalfont St Peter, Buckinghamshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2018-07-31 ~ 2019-12-13
    IIF 30 - Director → ME
  • 12
    EPILEPSY SOCIETY
    - now 00492761
    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
    Active Corporate (87 parents, 2 offsprings)
    Officer
    2012-09-27 ~ 2019-12-13
    IIF 31 - Director → ME
  • 13
    FLEXIBLE ANNUITY COMPANY LIMITED
    - now 04395778
    BW SIPP TRUSTEES LIMITED
    - 2002-08-28 04395778 03011174
    C/o Barnett Waddingham, 2 London Wall Place, London, England
    Dissolved Corporate (16 parents)
    Officer
    2002-03-15 ~ 2018-05-31
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-31
    IIF 6 - Has significant influence or control → OE
  • 14
    GARVIN SERVICES LIMITED
    03265427
    Barnett Waddingham Cheapside House, 138 Cheapside, London
    Dissolved Corporate (11 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 18 - Director → ME
  • 15
    GARVIN TRUSTEES LIMITED
    02645749
    2 London Wall Place, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2008-02-28 ~ 2017-10-23
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-23
    IIF 3 - Has significant influence or control → OE
  • 16
    GAYHURST SCHOOL TRUST
    02209385
    Gayhurst School Bull Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire
    Active Corporate (56 parents)
    Officer
    2000-02-17 ~ 2013-11-16
    IIF 14 - Director → ME
  • 17
    GUILD OF FREEMEN OF THE CITY OF LONDON
    00109150
    4 Dowgate Hill, London
    Active Corporate (91 parents)
    Officer
    2015-06-24 ~ now
    IIF 27 - Director → ME
  • 18
    HARSANT PENSIONEER TRUSTEES LTD.
    03058556
    Decimal Place, Chiltern Avenue, Amersham, England
    Active Corporate (27 parents)
    Officer
    1995-05-19 ~ 2002-04-25
    IIF 36 - Director → ME
  • 19
    LEADENHALL NO 530 LLP - now
    NOMINA NO 530 LLP
    - 2025-01-14 OC348237 OC348426... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-08-02 ~ 2024-07-29
    IIF 38 - LLP Member → ME
    Person with significant control
    2017-08-02 ~ 2024-07-29
    IIF 4 - Right to appoint or remove members → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to surplus assets - 75% or more → OE
  • 20
    MORAY FIRTH TRUSTEES LIMITED
    SC169581
    C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
    Active Corporate (18 parents)
    Officer
    1996-11-05 ~ 2008-12-24
    IIF 35 - Director → ME
  • 21
    NSE FACILITIES LIMITED
    - now 03992714
    MISKEL LIMITED - 2000-10-04
    Epilepsy Society, Chesham Lane, Chalfont St Peter, Buckinghamshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-12-18 ~ 2019-12-13
    IIF 32 - Director → ME
  • 22
    PENSIONEER TRUSTEES (LEEDS) LIMITED
    02100837
    Decimal Place, Chiltern Avenue, Amersham, Bucks
    Active Corporate (51 parents)
    Officer
    2002-12-13 ~ 2010-02-05
    IIF 17 - Director → ME
  • 23
    PENSIONEER TRUSTEES (LONDON) LIMITED
    01688065
    Decimal Place, Chiltern Avenue, Amersham, Bucks
    Active Corporate (41 parents, 1 offspring)
    Officer
    2002-12-09 ~ 2014-04-15
    IIF 10 - Director → ME
  • 24
    PENSIONEER TRUSTEES LIMITED
    01412599
    Decimal Place, Chiltern Avenue, Amersham, Bucks
    Active Corporate (47 parents, 1 offspring)
    Officer
    2002-12-13 ~ 2010-02-05
    IIF 15 - Director → ME
  • 25
    PMI TRUSTEE LIMITED
    01935936
    9 Appold Street, 6th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2011-11-16 ~ 2018-07-23
    IIF 34 - Director → ME
  • 26
    RED RABBIT 194 LLP
    - now OC322747
    NOMINA NO 194 LLP
    - 2008-08-29 OC322747 OC321761... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2006-09-28 ~ now
    IIF 37 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
  • 27
    RIVERSIDE MAINTENANCE LIMITED
    - now 01506495
    ST. EDWARDS COURT MANAGEMENT LIMITED - 1981-12-31
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (31 parents)
    Officer
    2014-09-15 ~ 2017-10-18
    IIF 12 - Director → ME
  • 28
    SKELETAL CANCER TRUST
    - now 02893346
    SKELETAL CANCER ACTION TRUST
    - 2019-07-29 02893346
    Royal National Orthopeadic Hosp., Brockley Hill, Stanmore, Middlesex
    Dissolved Corporate (24 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 29 - Director → ME
  • 29
    THE CITY AND GUILDS (1966) PENSION TRUSTEE LIMITED
    - now 07008355
    DE FACTO 1705 LIMITED - 2009-12-07
    5-7 Giltspur House Giltspur Street, London, England
    Active Corporate (23 parents)
    Officer
    2011-11-23 ~ 2020-09-17
    IIF 33 - Director → ME
  • 30
    WHITEFOORD (2014) LLP - now
    BARNETT WADDINGHAM INVESTMENTS LLP
    - 2014-12-10 OC323081
    BWIL LLP
    - 2007-06-04 OC323081
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (14 parents)
    Officer
    2006-10-10 ~ 2014-02-28
    IIF 24 - LLP Designated Member → ME

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