LIVE · CORPUS
The finding
Ownership resolves 119 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 19
- Officers
- 20
- Beneficial owners
- 10
- Same address
- 8
- UBO hops
- 119
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1992-08-10
- Legal form
- ltd
- Activity
- 65300
- Registered office
- Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
Low
Risk
BARNETT WADDINGHAM TRUSTEES (1992) LIMITED is a ltd registered in GB, incorporated 1992-08-10 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- BARNETT WADDINGHAM TRUSTEES (1992) LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
119 hops lockedStandard
119-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 02738578
- Status
- active
- Type
- ltd
- Incorporated
- 1992-08-10
- Registered office
- Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
- SIC
- 65300
Officers · 9 active
- MANNING, Graeme Robertsecretary · appt 2025-11-17
- DERRY, Laura Louisedirector · British · appt 2020-06-01
- GEARY, Racheldirector · British · appt 2020-06-01
- HUNTER, Robert Spencedirector · British · appt 2025-06-01
- JONES, Ian Howarddirector · British · appt 2020-03-23
- PIPE, Mark Russelldirector · British · appt 2013-07-12
- ROBERTS, Andrew Daviddirector · British · appt 2013-07-12
- RUSHTON, Kathryn Christinadirector · British · appt 2013-07-12
- WHITE, Lisa Helendirector · British · appt 2022-06-01
- BROADHURST, Anthony Mark(resigned)secretary · British · appt 2013-07-12
- EMAMY FOROUSHANI, Alireza Ali(resigned)secretary · British · appt 2008-08-29
- ROBERTSON, Alan William(resigned)secretary · British · appt 1992-08-10
Beneficial owners · PSC · 1 current
- ■Barnett Waddingham Llp75–100% sharescorporate PSC · United Kingdom · since 2024-11-14 · trace owners →
- ■Barnett Waddingham Actuaries And Consultants Limited75–100% sharescorporate PSC · England · ceased 2024-11-14 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
88 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED
- BARNETT WADDINGHAM TRUSTEES (1984) LIMITEDbeneficial owner
- Mr Anthony Mark Broadhurstbeneficial owner
- Jane Galvinbeneficial owner
- Ms Jacqueline Mary Derrickbeneficial owner
- Mrs Susanna Jane Oclanis Morranbeneficial owner
- Mr Andrew John Vaughanbeneficial owner
- Mr Samuel Charles Patrick Meldrumbeneficial owner
- Mr Mark Andrew Underwoodbeneficial owner
- Nicholas John Howard Salterbeneficial owner
- Mr Daniel Gethan Wildingbeneficial owner
- Mr David Leslie Grimshawbeneficial owner
- BARNETT WADDINGHAM TRUSTEES (1997) LIMITEDbeneficial owner
- BARNETT WADDINGHAM TRUSTEES (1980) LIMITEDbeneficial owner
- HARSANT PENSIONEER TRUSTEES LTD.beneficial owner
- BARNETT WADDINGHAM TRUSTEES (1996) LIMITEDbeneficial owner
- MBWL INTERNATIONAL LIMITEDbeneficial owner
- MBWL INTERNATIONAL LIMITEDbeneficial owner
- David Leslie Grimshawbeneficial owner
- Jacqueline Mary Derrickbeneficial owner
- Mark Andrew Underwoodbeneficial owner
- Nicholas John Howard Salterbeneficial owner
- Andrew John Vaughanbeneficial owner
- Jane Galvinbeneficial owner
- Daniel Gethan Wildingbeneficial owner
- Anthony Mark Broadhurstbeneficial owner
- Mr Samuel Charles Patrick Meldrumbeneficial owner
- Susanna Jane Oclanis Morranbeneficial owner
- BARNETT WADDINGHAM LLPbeneficial owner
- BARNETT WADDINGHAM TRUSTEES (1984) LIMITEDbeneficial owner
- BARNETT WADDINGHAM TRUSTEES (1997) LIMITEDbeneficial owner
- HARSANT PENSIONEER TRUSTEES LTD.beneficial owner
- BARNETT WADDINGHAM TRUSTEES (1980) LIMITEDbeneficial owner
- BARNETT WADDINGHAM TRUSTEES (1996) LIMITEDbeneficial owner
BARNETT WADDINGHAM LLP
- Mr Damian Paul Stancombebeneficial owner
- Mrs Elizabeth Kay Renshaw-Amesbeneficial owner
- Mr Mark William Frank Futcherbeneficial owner
- Mr David Leslie Grimshawbeneficial owner
- Mr Andrew John Vaughanbeneficial owner
- Mr Robert Hawkesbeneficial owner
- Mr Scott David Easonbeneficial owner
- Mr Samuel Charles Patrick Meldrumbeneficial owner
- Simon David Ruslingbeneficial owner
- Mr David Antony John Stoddardbeneficial owner
- Marcus Ifan Whiteheadbeneficial owner
- Zoe Frances Smithbeneficial owner
- Ms Sarah Anne Brownbeneficial owner
- Nicholas John Howard Salterbeneficial owner
- Mr Mark Andrew Underwoodbeneficial owner
- Jane Galvinbeneficial owner
- Mr Alexander Michael Pocockbeneficial owner
- Paul Richard Hamiltonbeneficial owner
- Graeme Douglas Muirbeneficial owner
- LOLOFLIGHTS.CO.UK LIMITEDbeneficial owner
- BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITEDbeneficial owner
- BW SIPP TRUSTEES LIMITEDbeneficial owner
- PENSIONEER TRUSTEES (LONDON) LIMITEDbeneficial owner
- BW TRUSTEES (CHELTENHAM) LIMITEDbeneficial owner
- BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITEDbeneficial owner
- Daniel Gethan Wildingbeneficial owner
- Jane Galvinbeneficial owner
- Keith Satchellbeneficial owner
- Paul Richard Hamiltonbeneficial owner
- Mr Graeme Douglas Muirbeneficial owner
- Mark Andrew Underwoodbeneficial owner
- Nicholas John Howard Salterbeneficial owner
- Mr Alexander Michael Pocockbeneficial owner
- Mr Damian Paul Stancombebeneficial owner
- Robert Adrian Joseph Waddinghambeneficial owner
- BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITEDbeneficial owner
- David Leslie Grimshawbeneficial owner
- Marcus Ifan Whiteheadbeneficial owner
- Mrs Elizabeth Kay Renshaw-Amesbeneficial owner
- Mr Robert Hawkesbeneficial owner
- BARNETT WADDINGHAM TRUSTEES LIMITEDbeneficial owner
- Zoe Frances Smithbeneficial owner
- PENSIONEER TRUSTEES LIMITEDbeneficial owner
- Simon David Ruslingbeneficial owner
- Sarah Anne Brownbeneficial owner
- Mr Mark William Frank Futcherbeneficial owner
- Mr Samuel Charles Patrick Meldrumbeneficial owner
- Andrew John Vaughanbeneficial owner
- Mr David Antony John Stoddardbeneficial owner
- Mr Scott David Easonbeneficial owner
- BARNETT WADDINGHAM TRUSTEES (1984) LIMITEDbeneficial owner
- HOWDEN UK&I HOLDINGS LIMITEDbeneficial owner
- DONNACHAIDH LIMITEDbeneficial owner
- PENSIONEER TRUSTEES (LEEDS) LIMITEDbeneficial owner
- BW SIPP LLPbeneficial owner