The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Sanderson, Mark Francis
    Company Director born in July 1982
    Individual (10 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 2
    2, New Bailey, 6 Stanley Street, Manchester, United Kingdom
    Active Corporate (5 parents, 148 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-02-09 ~ now
    OF - Secretary → CIF 0
  • 3
    PRAEMIUM ADMINISTRATION LIMITED - 2022-08-24
    SMARTFUND ADMINISTRATION LIMITED - 2016-11-30
    SMART OPERATOR LIMITED - 2008-08-21
    1, Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Liptrot, Alexander Thomas
    Individual
    Officer
    2020-08-10 ~ 2024-02-09
    OF - Secretary → CIF 0
  • 2
    Wensley, Paul
    Pensioneer Trustee born in February 1947
    Individual (1 offspring)
    Officer
    1996-01-05 ~ 2016-11-01
    OF - Director → CIF 0
  • 3
    Asquith-vallance, Andrew James
    Director born in March 1979
    Individual (1 offspring)
    Officer
    2011-08-22 ~ 2018-04-05
    OF - Director → CIF 0
  • 4
    Dyer, Christopher
    Independent Finacial Adviser born in June 1959
    Individual
    Officer
    2000-09-29 ~ 2001-03-05
    OF - Director → CIF 0
  • 5
    Halsall, Richard Dylan
    Certified Chartered Accountant born in November 1967
    Individual (5 offsprings)
    Officer
    2017-10-23 ~ 2021-03-19
    OF - Director → CIF 0
    Halsall, Richard Dylan
    Individual (5 offsprings)
    Officer
    2016-11-01 ~ 2021-03-19
    OF - Secretary → CIF 0
  • 6
    Wensley, Jayne Elizabeth
    Administrator born in April 1954
    Individual (1 offspring)
    Officer
    2000-06-19 ~ 2016-11-01
    OF - Director → CIF 0
    Wensley, Jayne Elizabeth
    Administrator
    Individual (1 offspring)
    Officer
    2000-06-19 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 7
    Ohanessian, Michael Bernard
    Chief Executive born in June 1964
    Individual
    Officer
    2016-11-21 ~ 2017-02-22
    OF - Director → CIF 0
  • 8
    Herbertson, Iain Stuart
    Director born in February 1972
    Individual
    Officer
    2018-12-17 ~ 2023-12-01
    OF - Director → CIF 0
  • 9
    Dla Secretarial Services Limited
    Individual
    Officer
    1995-11-01 ~ 1996-01-05
    OF - Nominee Director → CIF 0
    Officer
    1995-11-01 ~ 1996-01-05
    OF - Nominee Secretary → CIF 0
  • 10
    Aspden, Jeremy Broughton
    Company Director born in January 1955
    Individual (3 offsprings)
    Officer
    1996-01-05 ~ 2000-06-19
    OF - Director → CIF 0
    Aspden, Jeremy Broughton
    Company Director
    Individual (3 offsprings)
    Officer
    1996-01-05 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 11
    Smith, Susan Mary
    Compliance Director born in September 1960
    Individual (1 offspring)
    Officer
    2017-11-16 ~ 2018-08-24
    OF - Director → CIF 0
  • 12
    Ratcliffe, Colin
    Insurance Broker born in September 1954
    Individual
    Officer
    1996-03-25 ~ 2000-12-08
    OF - Director → CIF 0
  • 13
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (3 parents, 17 offsprings)
    Officer
    1995-11-01 ~ 1996-01-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED

Previous names
PRAEMIUM RETIREMENT SERVICES LIMITED - 2022-08-24
WENSLEY MACKAY LIMITED - 2018-07-12
BROOMCO (1008) LIMITED - 1996-01-08
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED
    Info
    PRAEMIUM RETIREMENT SERVICES LIMITED - 2022-08-24
    WENSLEY MACKAY LIMITED - 2018-07-12
    BROOMCO (1008) LIMITED - 1996-01-08
    Registered number 03121034
    1 Oliver's Yard, 55-71 City Road, London EC1Y 1HQ
    Private Limited Company incorporated on 1995-11-01 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.