--- title: "BARNETT WADDINGHAM TRUSTEES (1992) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/010e2e9f-7895-599c-b5d0-ae27e2dede1b json: https://whiteintel.dev/api/public/dossier/010e2e9f-7895-599c-b5d0-ae27e2dede1b identifier: oo:GB-COH-02738578 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # BARNETT WADDINGHAM TRUSTEES (1992) LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02738578` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/010e2e9f-7895-599c-b5d0-ae27e2dede1b **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/010e2e9f-7895-599c-b5d0-ae27e2dede1b ## Ownership & control ### Owners / controllers - **BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/edf3cd60-1364-5341-bc7d-6c647bfb471f - **Mark Russell Pipe** (beneficial owner) — https://whiteintel.dev/entity/5c95ee3c-8ceb-5b08-bf78-bb462ec0707a - **Ian David Ward** (beneficial owner) — https://whiteintel.dev/entity/548c6bf8-1770-5f4c-835b-7f4fccb4020d - **Christopher Mark Kendall** (beneficial owner) — https://whiteintel.dev/entity/5ea2ad23-bf6a-517a-8327-3042845fe80d - **Andrew David Roberts** (beneficial owner) — https://whiteintel.dev/entity/97d4167a-3125-5c04-9beb-e928c6b7508c - **Kathryn Christina Rushton** (beneficial owner) — https://whiteintel.dev/entity/de5d9be3-d4b6-559d-8a85-772d660a7aa0 - **Lisa Anne Mcminn** (beneficial owner) — https://whiteintel.dev/entity/961a4541-649d-5a7b-aafc-7c2748893dc3 - **Andrew Graham Hague** (beneficial owner) — https://whiteintel.dev/entity/05241f37-1204-5ea9-a418-0e5e858171ff - **Paul Higgs** (beneficial owner) — https://whiteintel.dev/entity/9f95055b-f6d7-5570-b4dc-ede4e3c3c2c7 - **Paul Higgs** (beneficial owner) — https://whiteintel.dev/entity/20f97c30-7a91-4eec-90f5-28c51abdf686 - **Andrew David Roberts** (beneficial owner) — https://whiteintel.dev/entity/1ead4c0f-de97-4241-8876-066370e37d86 - **Andrew Graham Hague** (beneficial owner) — https://whiteintel.dev/entity/4f08caee-7c87-4bfb-acc2-0fe0f1f44ecb - **Mark Russell Pipe** (beneficial owner) — https://whiteintel.dev/entity/36ddf9de-8533-4e4c-8ae2-dd503d52c6db - **Lisa Anne Mcminn** (beneficial owner) — https://whiteintel.dev/entity/d766d34e-0000-4951-96a8-7e538802b525 - **Christopher Mark Kendall** (beneficial owner) — https://whiteintel.dev/entity/b9784c04-fb86-47e6-b9d2-39c9cb630588 - **Kathryn Christina Rushton** (beneficial owner) — https://whiteintel.dev/entity/6cd62e77-cdd0-41ac-ba2c-0cf9d06c9cfc - **Ian David Ward** (beneficial owner) — https://whiteintel.dev/entity/ffc0585e-da45-4e78-8f26-48ae151e7cf8 - **BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/edf3cd60-1364-5341-bc7d-6c647bfb471f - **BARNETT WADDINGHAM LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1f6384f5-8249-5d2b-9db6-9e314e74f25c ### UBO chain (walk to the ultimate owner) A **127-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `02738578` - **Status:** active - **Type:** ltd - **Incorporated:** 1992-08-10 - **Registered office:** Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG - **SIC:** 65300 ### Officers - MANNING, Graeme Robert — secretary · appointed 2025-11-17 - DERRY, Laura Louise — director · British · appointed 2020-06-01 - GEARY, Rachel — director · British · appointed 2020-06-01 - HUNTER, Robert Spence — director · British · appointed 2025-06-01 - JONES, Ian Howard — director · British · appointed 2020-03-23 - PIPE, Mark Russell — director · British · appointed 2013-07-12 - ROBERTS, Andrew David — director · British · appointed 2013-07-12 - RUSHTON, Kathryn Christina — director · British · appointed 2013-07-12 - WHITE, Lisa Helen — director · British · appointed 2022-06-01 - BROADHURST, Anthony Mark — secretary · British · appointed 2013-07-12 · resigned 2025-11-17 - EMAMY FOROUSHANI, Alireza Ali — secretary · British · appointed 2008-08-29 · resigned 2011-01-05 - ROBERTSON, Alan William — secretary · British · appointed 1992-08-10 · resigned 2008-08-29 - SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1992-08-10 · resigned 1992-08-10 - BUTTLER, Anthony John — director · British · appointed 1992-08-10 · resigned 2006-04-05 - CANT, David Antony — director · British · appointed 2001-01-16 · resigned 2006-05-02 - CAVE, Stephen David — director · British · appointed 1999-07-16 · resigned 2008-06-17 - COURT, Claire Elaine — director · British · appointed 2006-07-13 · resigned 2008-06-17 - CRACKNELL, Michelle Ann — director · British · appointed 1992-08-10 · resigned 2007-07-31 - EMAMY FOROUSHANI, Alireza Ali — director · British · appointed 2008-04-14 · resigned 2008-07-31 - GREENSTREET, Stephen Derek — director · British · appointed 2006-07-13 · resigned 2011-06-30 ### Beneficial owners (Persons with Significant Control) - [Barnett Waddingham Llp](https://whiteintel.dev/entity/1f6384f5-8249-5d2b-9db6-9e314e74f25c) — 75–100% shares · corporate PSC · United Kingdom — since 2024-11-14 - [Barnett Waddingham Actuaries And Consultants Limited](https://whiteintel.dev/entity/edf3cd60-1364-5341-bc7d-6c647bfb471f) — 75–100% shares · corporate PSC · England — ceased 2024-11-14 - Mark Russell Pipe — significant influence or control · individual PSC — ceased 2016-04-06 - Ian David Ward — significant influence or control · individual PSC — ceased 2016-04-06 - Christopher Mark Kendall — significant influence or control · individual PSC — ceased 2016-04-06 - Andrew David Roberts — significant influence or control · individual PSC — ceased 2016-04-06 - Kathryn Christina Rushton — significant influence or control · individual PSC — ceased 2016-04-06 - Lisa Anne Mcminn — significant influence or control · individual PSC — ceased 2016-04-06 - Andrew Graham Hague — significant influence or control · individual PSC — ceased 2016-04-06 - Paul Higgs — significant influence or control · individual PSC — ceased 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02738578 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02738578 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **BARNETT WADDINGHAM TRUSTEES (1992) LIMITED** — https://whiteintel.dev/entity/010e2e9f-7895-599c-b5d0-ae27e2dede1b · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BARNETT WADDINGHAM TRUSTEES (1992) LIMITED**. Human view: https://whiteintel.dev/entity/010e2e9f-7895-599c-b5d0-ae27e2dede1b · Structured JSON: https://whiteintel.dev/api/public/dossier/010e2e9f-7895-599c-b5d0-ae27e2dede1b._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._