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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 5
  • 1
    Divito, Christopher
    Born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Sanderson, Mark Francis
    Born in July 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Lester, Benjamin James
    Born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-02-09 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address1, Oliver's Yard, 55-71 City Road, London, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Halsall, Richard Dylan
    Cfo born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ 2021-03-19
    OF - Director → CIF 0
    Halsall, Richard
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-07 ~ 2021-03-19
    OF - Secretary → CIF 0
  • 2
    Ward, Roland Gordon
    Director born in June 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2014-10-10
    OF - Director → CIF 0
  • 3
    Martin, John Eric
    Managing Director born in January 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2013-10-30
    OF - Director → CIF 0
  • 4
    Murphy, Rebecca Louise
    Head Of Investment Solutions born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-10 ~ 2018-10-26
    OF - Director → CIF 0
  • 5
    Nolan, Cathryn Christine
    Individual
    Officer
    icon of calendar 2006-12-04 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 6
    Burtonshaw, Peter Mark
    Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-04 ~ 2008-05-02
    OF - Director → CIF 0
  • 7
    Knatchbull, Norton Louis Philip, Lord Brabourne
    Company Director born in October 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2010-06-30
    OF - Director → CIF 0
  • 8
    Jouhal, Sarah Elizabeth
    Managing Director born in February 1966
    Individual
    Officer
    icon of calendar 2014-10-10 ~ 2018-09-05
    OF - Director → CIF 0
  • 9
    Smith, Derek Ryan
    Director born in March 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-09 ~ 2024-11-13
    OF - Director → CIF 0
  • 10
    Liptrot, Alexander Thomas
    Individual
    Officer
    icon of calendar 2020-08-10 ~ 2024-02-09
    OF - Secretary → CIF 0
  • 11
    Brewis, Paul William Salusbury
    Solicitor born in November 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-06-21 ~ 2017-01-31
    OF - Director → CIF 0
    Brewis, Paul William Salusbury
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-12-06 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 12
    Ohanessian, Michael Bernard
    Ceo born in June 1964
    Individual
    Officer
    icon of calendar 2012-01-26 ~ 2017-02-21
    OF - Director → CIF 0
    icon of calendar 2017-09-21 ~ 2021-05-20
    OF - Director → CIF 0
  • 13
    Wilson, Gary James
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2011-12-06
    OF - Director → CIF 0
    Wilson, Gary James
    Chief Financial Officer
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2011-12-06
    OF - Secretary → CIF 0
  • 14
    Naoumidis, Arthur
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2006-12-04 ~ 2011-08-08
    OF - Director → CIF 0
  • 15
    Smith, Susan Mary
    Compliance Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-19 ~ 2018-08-24
    OF - Director → CIF 0
  • 16
    Harrison, David Bernard Kosta
    Chartered Accountant born in April 1938
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2014-10-10
    OF - Director → CIF 0
  • 17
    Farmer, Jonathan Element
    Chief Operating Officer born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-24 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

MORNINGSTAR WEALTH ADMINISTRATION LIMITED

Previous names
SMARTFUND ADMINISTRATION LIMITED - 2016-11-30
SMART OPERATOR LIMITED - 2008-08-21
PRAEMIUM ADMINISTRATION LIMITED - 2022-08-24
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
66300 - Fund Management Activities
64304 - Activities Of Open-ended Investment Companies

  • MORNINGSTAR WEALTH ADMINISTRATION LIMITED
    Info
    SMARTFUND ADMINISTRATION LIMITED - 2016-11-30
    SMART OPERATOR LIMITED - 2016-11-30
    PRAEMIUM ADMINISTRATION LIMITED - 2016-11-30
    Registered number 06016828
    icon of address1 Oliver's Yard, 55-71 City Road, London EC1Y 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2006-12-04 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.