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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 28
  • 1
    Howman, Roger George, Mr.
    Born in September 1968
    Individual (7 offsprings)
    Officer
    2017-11-09 ~ 2023-09-08
    OF - Director → CIF 0
  • 2
    Le Breton, Ian
    Born in June 1962
    Individual (12 offsprings)
    Officer
    2017-01-27 ~ 2019-05-15
    OF - Director → CIF 0
  • 3
    Camden, Emma Mary
    Born in August 1975
    Individual (1 offspring)
    Officer
    2009-07-06 ~ 2010-09-04
    OF - Director → CIF 0
  • 4
    Harper Jenkins, Martin James
    Born in March 1965
    Individual (15 offsprings)
    Officer
    2009-07-06 ~ 2009-08-28
    OF - Director → CIF 0
  • 5
    Kneale, Jonathan Graeme
    Individual (6 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Rocca, Josephine Ellen
    Born in April 1963
    Individual (26 offsprings)
    Officer
    2017-11-09 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Williams, Jean Marjorie
    Born in December 1947
    Individual (13 offsprings)
    Officer
    2004-02-16 ~ 2009-07-06
    OF - Director → CIF 0
    Williams, Jean Marjorie
    Individual (13 offsprings)
    Officer
    2003-09-17 ~ 2009-07-06
    OF - Secretary → CIF 0
    2012-08-08 ~ 2016-05-24
    OF - Secretary → CIF 0
  • 8
    Gharpetian, Melanie Monita
    Born in December 1987
    Individual (5 offsprings)
    Officer
    2021-09-22 ~ 2022-05-06
    OF - Director → CIF 0
  • 9
    Elliott, Douglas
    Born in October 1949
    Individual (2 offsprings)
    Officer
    2009-08-28 ~ 2013-01-02
    OF - Director → CIF 0
  • 10
    Chandler, Richard James
    Born in December 1959
    Individual (10 offsprings)
    Officer
    2016-04-20 ~ 2021-09-22
    OF - Director → CIF 0
  • 11
    Mr Howard Thomas Dixon Bilton
    Born in August 1962
    Individual (93 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-28
    PE - Has significant influence or controlCIF 0
  • 12
    Poulston, Mark
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2009-07-06 ~ 2009-08-28
    OF - Director → CIF 0
  • 13
    Gaudern, Emma Mary
    Born in August 1975
    Individual (16 offsprings)
    Officer
    2009-07-06 ~ 2009-08-28
    OF - Director → CIF 0
  • 14
    Smith, Lindsay Marie
    Born in February 1977
    Individual (7 offsprings)
    Officer
    2021-09-22 ~ 2023-06-30
    OF - Director → CIF 0
  • 15
    Mackellar, John Kenneth Pyne
    Born in April 1985
    Individual (4 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Mr John Lyndon Hodgson
    Born in February 1959
    Individual (66 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-28
    PE - Has significant influence or controlCIF 0
  • 17
    Berridge, Stephen David
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 18
    Chadwick, Neil
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2023-02-28 ~ 2026-04-01
    OF - Director → CIF 0
  • 19
    Bingham, Samuel John
    Born in July 1957
    Individual (8 offsprings)
    Officer
    2009-08-28 ~ 2012-07-31
    OF - Director → CIF 0
    Bingham, Samuel John
    Individual (8 offsprings)
    Officer
    2009-08-28 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 20
    Williams, Christopher George
    Born in February 1948
    Individual (15 offsprings)
    Officer
    2003-09-17 ~ 2009-07-06
    OF - Director → CIF 0
    2013-01-02 ~ 2016-10-21
    OF - Director → CIF 0
  • 21
    Moores, Philip Grenville
    Born in June 1952
    Individual (18 offsprings)
    Officer
    2003-09-17 ~ 2009-07-06
    OF - Director → CIF 0
    2013-01-02 ~ 2016-05-23
    OF - Director → CIF 0
  • 22
    Mcphail, Brian Richard
    Born in August 1971
    Individual (8 offsprings)
    Officer
    2022-02-18 ~ 2023-02-28
    OF - Director → CIF 0
  • 23
    Forshaw, Marion Jean
    Born in May 1953
    Individual (13 offsprings)
    Officer
    2004-02-16 ~ 2009-07-06
    OF - Director → CIF 0
    2014-12-01 ~ 2017-01-27
    OF - Director → CIF 0
  • 24
    SOVEREIGN SECRETARIES LTD. 03652449
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Dissolved Corporate (10 parents, 423 offsprings)
    Officer
    2016-08-26 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 25
    DWF COMPANY SECRETARIAL SERVICES LIMITED - now
    DWF SECRETARIAL SERVICES LIMITED
    - 2018-07-11 04176234
    C/o Dwf Centurion House, 129 Deansgate, Manchester
    Active Corporate (17 parents, 144 offsprings)
    Officer
    2009-07-06 ~ 2009-08-28
    OF - Secretary → CIF 0
  • 26
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8806 offsprings)
    Officer
    2003-07-09 ~ 2003-07-10
    OF - Nominee Secretary → CIF 0
  • 27
    International House, Isle Of Man Business Park, Douglas, Isle Of Man, Isle Of Man
    Corporate (6 offsprings)
    Person with significant control
    2023-02-28 ~ 2024-11-25
    PE - Has significant influence or controlCIF 0
  • 28
    RWL DIRECTORS LIMITED
    04777880 08122207
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2956 offsprings)
    Officer
    2003-07-09 ~ 2003-07-10
    OF - Director → CIF 0
parent relation
Company in focus

M W SIPP TRUSTEES LIMITED

Period: 2003-12-11 ~ now
Company number: 04825943
Registered names
M W SIPP TRUSTEES LIMITED - now
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
    Third Floor Cotton House, Old Hall Street, Liverpool L3 9TP
    PRIVATE LIMITED COMPANY incorporated on 2003-07-09 (23 years 1 month). The status of the company number 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
    Oaklands 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
    Oaklands Park, Hooton Road, Cheshire, United Kingdom, CH66 7NZ
    Corporate
    CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    WARD POWER LIMITED - now
    SHEAF POWER LIMITED
    - 2023-05-22 02107580
    GATEWALK LIMITED - 1987-04-22
    68 Nottingham Road, Eastwood, Nottingham, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-20
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    WESTRARE LIMITED
    02379692
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    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
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.