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

Roberts, Andrew David

    Related profiles found in government register
  • Roberts, Andrew David
    British actnary born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • Cheapside Houes, 138 Cheapside, London, EC2V 6BW, England

      IIF 1
  • Roberts, Andrew David
    British actuary born in February 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

    • Greenacre, Lancaster Lane, Parbold, Lancashire, WN8 7AA, United Kingdom

      IIF 7
  • Roberts, Andrew David
    British director born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG

      IIF 8

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

      IIF 9 IIF 10
  • Roberts, Andrew David
    British partner born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14
  • Roberts, Andrew David
    British pensions consultant born in February 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Roberts, Andrew David
    British small schemes partner born in February 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17
  • Roberts, Andrew David
    born in February 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19
  • Andrew David Roberts
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG

      IIF 20 IIF 21 IIF 22

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

      IIF 26 IIF 27 IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

    • Greenacre, Lancaster Lane, Parbold, Lancashire, WN8 7AA

      IIF 33
child relation
Offspring entities and appointments
Active 17
  • 1
    BARNETT WADDINGHAM CONSULTANTS AND ACTUARIES LIMITED - 2008-04-04
    2 London Wall Place, London, England
    Corporate (8 parents, 7 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 14 - director → ME
  • 2
    Decimal Place, Chiltern Avenue, Amersham, Bucks
    Corporate (9 parents, 2 offsprings)
    Officer
    2020-03-23 ~ now
    IIF 15 - director → ME
  • 3
    2 London Wall Place, London, England
    Corporate (99 parents, 14 offsprings)
    Officer
    2008-06-01 ~ now
    IIF 18 - llp-member → ME
  • 4
    CHASE DE VERE TRUSTEES LIMITED - 2014-09-02
    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
    Corporate (9 parents, 1 offspring)
    Officer
    2014-09-01 ~ now
    IIF 8 - director → ME
  • 5
    ORIGEN (MB) TRUSTEES LIMITED - 2013-07-19
    M B TRUSTEES LIMITED - 2005-03-03
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Corporate (9 parents)
    Officer
    2013-07-12 ~ now
    IIF 1 - director → ME
  • 6
    ORIGEN PENSION TRUSTEES LIMITED - 2013-07-19
    A & B PENSION TRUSTEES LIMITED - 2005-03-03
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Corporate (9 parents)
    Officer
    2013-07-12 ~ now
    IIF 6 - director → ME
  • 7
    AARON TRUSTEE SERVICES LIMITED - 2014-03-20
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Corporate (9 parents)
    Officer
    2014-03-06 ~ now
    IIF 10 - director → ME
  • 8
    WHITEFOORD PENSION & TRUSTEE SERVICES LIMITED - 2014-03-20
    GHM (TRUSTEES) LIMITED - 2010-10-26
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Corporate (9 parents)
    Officer
    2014-03-06 ~ now
    IIF 9 - director → ME
  • 9
    WHITEHALL PENSIONEER TRUSTEES LIMITED - 1989-11-08
    Decimal Place, Chiltern Avenue, Amersham, Bucks
    Corporate (9 parents)
    Officer
    2006-08-31 ~ now
    IIF 2 - director → ME
  • 10
    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
    2015-06-17 ~ now
    IIF 12 - director → ME
  • 11
    Greenacre, Lancaster Lane, Parbold, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-11-05 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 12
    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
    Corporate (9 parents)
    Officer
    2020-03-23 ~ now
    IIF 11 - director → ME
  • 13
    Decimal Place, Chiltern Avenue, Amersham, England
    Corporate (9 parents)
    Officer
    2014-08-01 ~ now
    IIF 16 - director → ME
  • 14
    SIDEMAMMOTH LIMITED - 1988-06-01
    C/o Barnett Waddingham, 2 London Wall Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 17 - director → ME
  • 15
    Decimal Place, Chiltern Avenue, Amersham, Bucks
    Corporate (9 parents)
    Officer
    2006-08-31 ~ now
    IIF 3 - director → ME
  • 16
    Decimal Place, Chiltern Avenue, Amersham, Bucks
    Corporate (9 parents)
    Officer
    2020-03-23 ~ now
    IIF 13 - director → ME
  • 17
    Decimal Place, Chiltern Avenue, Amersham, Bucks
    Corporate (9 parents, 1 offspring)
    Officer
    2006-08-31 ~ now
    IIF 4 - director → ME
Ceased 13
  • 1
    CHASE DE VERE TRUSTEES LIMITED - 2014-09-02
    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
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 20 - Has significant influence or control → OE
  • 2
    ORIGEN (MB) TRUSTEES LIMITED - 2013-07-19
    M B TRUSTEES LIMITED - 2005-03-03
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 24 - Has significant influence or control → OE
  • 3
    ORIGEN PENSION TRUSTEES LIMITED - 2013-07-19
    A & B PENSION TRUSTEES LIMITED - 2005-03-03
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 25 - Has significant influence or control → OE
  • 4
    AARON TRUSTEE SERVICES LIMITED - 2014-03-20
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 21 - Has significant influence or control → OE
  • 5
    WHITEFOORD PENSION & TRUSTEE SERVICES LIMITED - 2014-03-20
    GHM (TRUSTEES) LIMITED - 2010-10-26
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 23 - Has significant influence or control → OE
  • 6
    WHITEHALL PENSIONEER TRUSTEES LIMITED - 1989-11-08
    Decimal Place, Chiltern Avenue, Amersham, Bucks
    Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 27 - Has significant influence or control → OE
  • 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)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 22 - Has significant influence or control → OE
  • 8
    2 London Wall Place, London, England
    Corporate (8 parents)
    Officer
    2012-03-13 ~ 2021-10-11
    IIF 19 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 31 - Has significant influence or control → OE
  • 9
    THE FLEXIBLE ANNUITY COMPANY LIMITED - 2002-08-28
    Saint James's House, Saint James's Square, Cheltenham
    Corporate (6 parents, 4 offsprings)
    Officer
    2006-08-31 ~ 2019-10-29
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 30 - Has significant influence or control → OE
  • 10
    Decimal Place, Chiltern Avenue, Amersham, England
    Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 29 - Has significant influence or control → OE
  • 11
    SIDEMAMMOTH LIMITED - 1988-06-01
    C/o Barnett Waddingham, 2 London Wall Place, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-06
    IIF 32 - Has significant influence or control → OE
  • 12
    Decimal Place, Chiltern Avenue, Amersham, Bucks
    Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 26 - Has significant influence or control → OE
  • 13
    Decimal Place, Chiltern Avenue, Amersham, Bucks
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 28 - Has significant influence or control → OE

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