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.
Roberts, Andrew David
- British born in February 1975
Roberts, Andrew David
Resident in England
Registered addresses and corresponding companiesDecimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
IIF 1 IIF 2 IIF 3 (more)Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, England
IIF 6 IIF 7Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG
IIF 8 IIF 9Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG, United Kingdom
IIF 10 IIF 11 IIF 12Decimal Place, Chiltern Avenue, Amersham, HP6 5FG, England
IIF 132, London Wall Place, London, EC2Y 5AU, England
IIF 14Greenacre, Lancaster Lane, Parbold, Lancashire, WN8 7AA, United Kingdom
IIF 15
- British actuary born in February 1975
Roberts, Andrew David
Resident in England
Registered addresses and corresponding companiesSaint James's House, Saint James's Square, Cheltenham, GL50 3PR
IIF 16
- British small schemes partner born in February 1975
Roberts, Andrew David
Resident in England
Registered addresses and corresponding companiesC/o Barnett Waddingham, 2 London Wall Place, London, EC2Y 5AU, England
IIF 17
- born in February 1975
Roberts, Andrew David
Resident in England
Registered addresses and corresponding companies - British born in February 1975
Andrew David Roberts
Resident in England
Registered addresses and corresponding companiesDecimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
IIF 20 IIF 21 IIF 22 (more)Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG
IIF 26 IIF 27 IIF 28Decimal Place, Chiltern Avenue, Amersham, HP6 5FG, England
IIF 29Saint James's House, Saint James's Square, Cheltenham, GL50 3PR
IIF 302, London Wall Place, London, EC2Y 5AU, England
IIF 31C/o Barnett Waddingham, 2 London Wall Place, London, EC2Y 5AU, England
IIF 32Greenacre, Lancaster Lane, Parbold, Lancashire, WN8 7AA
IIF 33
- 1BARNETT WADDINGHAM CONSULTANTS AND ACTUARIES LIMITED - 2008-04-042 London Wall Place, London, EnglandActive Corporate (24 parents, 9 offsprings)Officer2024-11-01 ~ nowIIF 14 - Director → ME
- 2Decimal Place, Chiltern Avenue, Amersham, BucksActive Corporate (50 parents, 2 offsprings)Officer2020-03-23 ~ nowIIF 8 - Director → ME
- 3
BARNETT WADDINGHAM LLP
OC3076782 London Wall Place, London, EnglandActive Corporate (151 parents, 17 offsprings)Officer2008-06-01 ~ 2025-04-03IIF 18 - LLP Member → ME - 4
CHASE DE VERE TRUSTEES LIMITED
- 2014-09-02 01473453AWD TRUSTEES LIMITED - 2013-05-01POINTON YORK TRUSTEES LIMITED - 2002-04-29P.A. TRUSTEES LIMITED - 1985-01-25P.A. (TRUSTEES) LIMITED - 1982-07-29Decimal Place, Chiltern Avenue, Amersham, BuckinghamshireActive Corporate (56 parents, 1 offspring)Officer2014-09-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 20 - Has significant influence or control → OE - 5
ORIGEN (MB) TRUSTEES LIMITED
- 2013-07-19 01786826M B TRUSTEES LIMITED - 2005-03-03Decimal Place, Chiltern Avenue, Amersham, BuckinghamshireActive Corporate (37 parents)Officer2013-07-12 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 24 - Has significant influence or control → OE - 6
ORIGEN PENSION TRUSTEES LIMITED
- 2013-07-19 02738578A & B PENSION TRUSTEES LIMITED - 2005-03-03Decimal Place, Chiltern Avenue, Amersham, BuckinghamshireActive Corporate (36 parents)Officer2013-07-12 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 25 - Has significant influence or control → OE - 7
AARON TRUSTEE SERVICES LIMITED
- 2014-03-20 03114972Decimal Place, Chiltern Avenue, Amersham, BuckinghamshireActive Corporate (27 parents)Officer2014-03-06 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 21 - Has significant influence or control → OE - 8
WHITEFOORD PENSION & TRUSTEE SERVICES LIMITED
- 2014-03-20 03466077GHM (TRUSTEES) LIMITED - 2010-10-26Decimal Place, Chiltern Avenue, Amersham, BuckinghamshireActive Corporate (26 parents)Officer2014-03-06 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 23 - Has significant influence or control → OE - 9WHITEHALL PENSIONEER TRUSTEES LIMITED - 1989-11-08Decimal Place, Chiltern Avenue, Amersham, BucksActive Corporate (53 parents, 4 offsprings)Officer2006-08-31 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 27 - Has significant influence or control → OE
- 10HYMANS ROBERTSON TRUSTEES LIMITED - 2003-06-09ROBERTSON TRUSTEES LIMITED - 1992-04-16ASTRALBUILD LIMITED - 1985-07-17Decimal Place, Chiltern Avenue, Amersham, BuckinghamshireActive Corporate (47 parents, 2 offsprings)Officer2015-06-17 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 22 - Has significant influence or control → OE
- 11
BEZWICK LIMITED
08280812Greenacre, Lancaster Lane, Parbold, LancashireActive Corporate (1 parent)Officer2012-11-05 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 12
BW SIPP LLP
OC3224172 London Wall Place, London, EnglandActive Corporate (16 parents)Officer2012-03-13 ~ 2021-10-11IIF 19 - LLP Member → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 31 - Has significant influence or control → OE - 13THE FLEXIBLE ANNUITY COMPANY LIMITED - 2002-08-28Saint James's House, Saint James's Square, CheltenhamActive Corporate (47 parents, 9 offsprings)Officer2006-08-31 ~ 2019-10-29IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 30 - Has significant influence or control → OE
- 14MAZARS PENSION TRUSTEES LIMITED - 2004-07-30MNR PENSION TRUSTEES LIMITED - 2002-08-30NEXIA LIMITED - 2000-08-03NEVRUS (536) LIMITED - 1991-03-06Decimal Place, Chiltern Avenue, Amersham, BuckinghamshireActive Corporate (34 parents)Officer2020-03-23 ~ nowIIF 2 - Director → ME
- 15
HARSANT PENSIONEER TRUSTEES LTD.
03058556Decimal Place, Chiltern Avenue, Amersham, EnglandActive Corporate (27 parents)Officer2014-08-01 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 29 - Has significant influence or control → OE - 16SIDEMAMMOTH LIMITED - 1988-06-01C/o Barnett Waddingham, 2 London Wall Place, London, EnglandDissolved Corporate (15 parents)Officer2014-08-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-06IIF 32 - Has significant influence or control → OE
- 17
PENSIONEER TRUSTEES (LEEDS) LIMITED
02100837Decimal Place, Chiltern Avenue, Amersham, BucksActive Corporate (51 parents)Officer2006-08-31 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 26 - Has significant influence or control → OE - 18
PENSIONEER TRUSTEES (LONDON) LIMITED
01688065Decimal Place, Chiltern Avenue, Amersham, BucksActive Corporate (41 parents, 1 offspring)Officer2020-03-23 ~ nowIIF 9 - Director → ME - 19
PENSIONEER TRUSTEES LIMITED
01412599Decimal Place, Chiltern Avenue, Amersham, BucksActive Corporate (47 parents, 1 offspring)Officer2006-08-31 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 28 - Has significant influence or control → OE
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