logo
explain how to read the page

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 20
  • 1
    Mr John Lyndon Hodgson
    Born in February 1959
    Individual (63 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Chandler, Richard James
    Director born in December 1959
    Individual (10 offsprings)
    Officer
    2016-04-20 ~ 2021-09-22
    OF - Director → CIF 0
  • 3
    Salter, Philip Howard
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Gharpetian, Melanie Monita
    Head Of Customer Services born in December 1987
    Individual (5 offsprings)
    Officer
    2021-09-22 ~ 2022-05-06
    OF - Director → CIF 0
  • 5
    Williams, Jean Marjorie
    Pensions born in December 1947
    Individual (9 offsprings)
    Officer
    2003-09-17 ~ 2016-05-24
    OF - Director → CIF 0
    Williams, Jean Marjorie
    Pensions
    Individual (9 offsprings)
    Officer
    2003-09-17 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 6
    Ind, Sue-ann
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 7
    Le Breton, Ian
    Director born in June 1962
    Individual (12 offsprings)
    Officer
    2017-01-27 ~ 2019-05-15
    OF - Director → CIF 0
  • 8
    Meadows, Rachel Elizabeth
    Born in May 1984
    Individual (2 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 9
    Forshaw, Marion Jean
    Administrator born in May 1953
    Individual (9 offsprings)
    Officer
    2004-08-10 ~ 2017-01-27
    OF - Director → CIF 0
  • 10
    Moores, Philip Grenville
    Actuary born in June 1952
    Individual (14 offsprings)
    Officer
    2003-09-17 ~ 2016-05-24
    OF - Director → CIF 0
  • 11
    Williams, Christopher George
    Business Consultant born in February 1948
    Individual (11 offsprings)
    Officer
    2003-09-17 ~ 2016-10-21
    OF - Director → CIF 0
  • 12
    Kneale, Jonathan Graeme
    Individual (6 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Brogden, Alistair John
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 14
    Smith, Lindsay Marie
    Operational Analyst born in February 1977
    Individual (7 offsprings)
    Officer
    2021-09-22 ~ 2023-06-30
    OF - Director → CIF 0
  • 15
    Mr Howard Thomas Dixon Bilton
    Born in August 1962
    Individual (88 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 16
    IFG PENSIONS LIMITED
    - now 04826217
    SOVEREIGN PENSION SERVICES (UK) LIMITED - 2023-05-02 04826217
    M W PENSIONS LIMITED - 2016-09-02 04826217
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2023-02-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    SOVEREIGN SECRETARIES LIMITED
    SOVEREIGN SECRETARIES LTD. 03652449
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Dissolved Corporate (10 parents, 343 offsprings)
    Officer
    2016-08-26 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 18
    RWL DIRECTORS LIMITED
    04777880
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2273 offsprings)
    Officer
    2003-07-24 ~ 2003-07-24
    OF - Director → CIF 0
  • 19
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6954 offsprings)
    Officer
    2003-07-24 ~ 2003-07-24
    OF - Nominee Secretary → CIF 0
  • 20
    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
parent relation
Company in focus

SIPP SPECIALISTS LIMITED

Period: 2003-07-24 ~ now
Company number: 04845017
Registered name
SIPP SPECIALISTS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
90 GBP2024-07-31
90 GBP2023-07-31
Net Assets/Liabilities
90 GBP2024-07-31
90 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
90 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
90 GBP2024-07-31
90 GBP2023-07-31

  • SIPP SPECIALISTS LIMITED
    Info
    Registered number 04845017
    Third Floor Cotton House, Old Hall Street, Liverpool L3 9TP
    PRIVATE LIMITED COMPANY incorporated on 2003-07-24 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.