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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
    Chadwick, Neil
    Born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Kneale, Jonathan Graeme
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Berridge, Stephen David
    Born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Mr John Lyndon Hodgson
    Born in February 1959
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-28
    PE - Has significant influence or controlCIF 0
  • 2
    Gaudern, Emma Mary
    Solicitor born in August 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-06 ~ 2009-08-28
    OF - Director → CIF 0
  • 3
    Forshaw, Marion Jean
    Administrator born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-16 ~ 2009-07-06
    OF - Director → CIF 0
    Forshaw, Marion Jean
    Director born in May 1953
    Individual (3 offsprings)
    icon of calendar 2014-12-01 ~ 2017-01-27
    OF - Director → CIF 0
  • 4
    Le Breton, Ian
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2017-01-27 ~ 2019-05-15
    OF - Director → CIF 0
  • 5
    Mr Howard Thomas Dixon Bilton
    Born in August 1962
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-28
    PE - Has significant influence or controlCIF 0
  • 6
    Bingham, Samuel John
    Fiduciary born in July 1957
    Individual
    Officer
    icon of calendar 2009-08-28 ~ 2012-07-31
    OF - Director → CIF 0
    Bingham, Samuel John
    Individual
    Officer
    icon of calendar 2009-08-28 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 7
    Howman, Roger George
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2017-11-09 ~ 2023-09-08
    OF - Director → CIF 0
  • 8
    Moores, Philip Grenville
    Actuary born in June 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-17 ~ 2009-07-06
    OF - Director → CIF 0
    icon of calendar 2013-01-02 ~ 2016-05-23
    OF - Director → CIF 0
  • 9
    Chandler, Richard James
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-20 ~ 2021-09-22
    OF - Director → CIF 0
  • 10
    Williams, Jean Marjorie
    Pensions born in December 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-16 ~ 2009-07-06
    OF - Director → CIF 0
    Williams, Jean Marjorie
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-17 ~ 2009-07-06
    OF - Secretary → CIF 0
    icon of calendar 2012-08-08 ~ 2016-05-24
    OF - Secretary → CIF 0
  • 11
    Williams, Christopher George
    Business Consultant born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-17 ~ 2009-07-06
    OF - Director → CIF 0
    icon of calendar 2013-01-02 ~ 2016-10-21
    OF - Director → CIF 0
  • 12
    Smith, Lindsay Marie
    Operational Analyst born in February 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-22 ~ 2023-06-30
    OF - Director → CIF 0
  • 13
    Poulston, Mark
    Solicitor born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-06 ~ 2009-08-28
    OF - Director → CIF 0
  • 14
    Harper Jenkins, Martin James
    Solicitor born in March 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-06 ~ 2009-08-28
    OF - Director → CIF 0
  • 15
    Rocca, Josephine Ellen
    Director born in April 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ 2021-06-30
    OF - Director → CIF 0
  • 16
    Mcphail, Brian Richard
    Transformation Director born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-18 ~ 2023-02-28
    OF - Director → CIF 0
  • 17
    Elliott, Douglas
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2009-08-28 ~ 2013-01-02
    OF - Director → CIF 0
  • 18
    Camden, Emma Mary
    Solicitor born in August 1975
    Individual
    Officer
    icon of calendar 2009-07-06 ~ 2010-09-04
    OF - Director → CIF 0
  • 19
    Gharpetian, Melanie Monita
    Head Of Customer Services born in December 1987
    Individual
    Officer
    icon of calendar 2021-09-22 ~ 2022-05-06
    OF - Director → CIF 0
  • 20
    SOVEREIGN SECRETARIES LTD.
    icon of addressSovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Dissolved Corporate (3 parents, 153 offsprings)
    Officer
    2016-08-26 ~ 2023-03-01
    PE - Secretary → CIF 0
  • 21
    icon of addressInternational House, Isle Of Man Business Park, Douglas, Isle Of Man, Isle Of Man
    Corporate
    Person with significant control
    2023-02-28 ~ 2024-11-25
    PE - Has significant influence or controlCIF 0
  • 22
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2003-07-09 ~ 2003-07-10
    PE - Director → CIF 0
  • 23
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2003-07-09 ~ 2003-07-10
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 24
    DWF COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of addressC/o Dwf Centurion House, 129 Deansgate, Manchester
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2009-07-06 ~ 2009-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

M W SIPP TRUSTEES LIMITED

Previous name
M W PENSIONEER TRUSTEES LIMITED - 2003-12-11
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Cash at bank and in hand
2 GBP2024-07-31
2 GBP2023-07-31
Net Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
2 GBP2024-07-31
2 GBP2023-07-31

Related profiles found in government register
  • M W SIPP TRUSTEES LIMITED
    Info
    M W PENSIONEER TRUSTEES LIMITED - 2003-12-11
    Registered number 04825943
    icon of addressThird Floor Cotton House, Old Hall Street, Liverpool L3 9TP
    PRIVATE LIMITED COMPANY incorporated on 2003-07-09 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • M W SIPP TRUSTEES LIMITED
    S
    Registered number 04825943
    icon of addressOaklands Park, Oaklands Office Park, Hooton Road, Hooton, Ellesmere Port, United Kingdom, CH66 7NZ
    Limited Company in England And Wales Company Registry, England
    CIF 1
  • MW SIPP TRUSTEES LIMITED
    S
    Registered number missing
    icon of addressOaklands Park, Hooton Road, Cheshire, United Kingdom, CH66 7NZ
    Corporate
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,432,115 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    SHEAF POWER LIMITED - 2023-05-22
    GATEWALK LIMITED - 1987-04-22
    icon of address68 Nottingham Road, Eastwood, Nottingham, England
    Active Corporate (7 parents)
    Equity (Company account)
    271,544 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-20
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    icon of addressC/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,432,115 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.