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
    Sanderson, Mark Francis
    Director born in July 1982
    Individual (10 offsprings)
    Officer
    2016-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Divito, Christopher
    Non-Executive Director born in December 1970
    Individual (2 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Lester, Benjamin James
    Director born in December 1976
    Individual (2 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 4
    MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED - now
    4th Floor, Suite 643-659 Salisbury House, London Wall, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    2, New Bailey, 6 Stanley Street, Salford, Greater 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
Ceased 17
  • 1
    Liptrot, Alexander Thomas
    Individual
    Officer
    2020-08-10 ~ 2024-02-09
    OF - Secretary → CIF 0
  • 2
    Ward, Roland Gordon
    Director born in June 1945
    Individual (2 offsprings)
    Officer
    2007-01-25 ~ 2014-10-10
    OF - Director → CIF 0
  • 3
    Brewis, Paul William Salusbury
    Solicitor born in November 1966
    Individual (12 offsprings)
    Officer
    2012-06-21 ~ 2017-01-31
    OF - Director → CIF 0
    Brewis, Paul William Salusbury
    Individual (12 offsprings)
    Officer
    2011-12-06 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 4
    Nolan, Cathryn Christine
    Individual
    Officer
    2006-12-04 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 5
    Smith, Derek Ryan
    Director born in March 1980
    Individual (3 offsprings)
    Officer
    2024-01-09 ~ 2024-11-13
    OF - Director → CIF 0
  • 6
    Burtonshaw, Peter Mark
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2006-12-04 ~ 2008-05-02
    OF - Director → CIF 0
  • 7
    Murphy, Rebecca Louise
    Head Of Investment Solutions born in February 1971
    Individual (1 offspring)
    Officer
    2014-10-10 ~ 2018-10-26
    OF - Director → CIF 0
  • 8
    Jouhal, Sarah Elizabeth
    Managing Director born in February 1966
    Individual
    Officer
    2014-10-10 ~ 2018-09-05
    OF - Director → CIF 0
  • 9
    Farmer, Jonathan Element
    Chief Operating Officer born in May 1975
    Individual (1 offspring)
    Officer
    2016-03-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Harrison, David Bernard Kosta
    Chartered Accountant born in April 1938
    Individual (5 offsprings)
    Officer
    2007-01-25 ~ 2014-10-10
    OF - Director → CIF 0
  • 11
    Halsall, Richard Dylan
    Cfo born in November 1967
    Individual (5 offsprings)
    Officer
    2017-09-21 ~ 2021-03-19
    OF - Director → CIF 0
    Halsall, Richard
    Individual (5 offsprings)
    Officer
    2011-12-07 ~ 2021-03-19
    OF - Secretary → CIF 0
  • 12
    Martin, John Eric
    Managing Director born in January 1962
    Individual (12 offsprings)
    Officer
    2008-05-02 ~ 2013-10-30
    OF - Director → CIF 0
  • 13
    Ohanessian, Michael Bernard
    Ceo born in June 1964
    Individual
    Officer
    2012-01-26 ~ 2017-02-21
    OF - Director → CIF 0
    2017-09-21 ~ 2021-05-20
    OF - Director → CIF 0
  • 14
    Naoumidis, Arthur
    Director born in May 1961
    Individual
    Officer
    2006-12-04 ~ 2011-08-08
    OF - Director → CIF 0
  • 15
    Smith, Susan Mary
    Compliance Director born in September 1960
    Individual (1 offspring)
    Officer
    2017-04-19 ~ 2018-08-24
    OF - Director → CIF 0
  • 16
    Knatchbull, Norton Louis Philip, Lord Brabourne
    Company Director born in October 1947
    Individual (4 offsprings)
    Officer
    2007-01-25 ~ 2010-06-30
    OF - Director → CIF 0
  • 17
    Wilson, Gary James
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    2008-05-02 ~ 2011-12-06
    OF - Director → CIF 0
    Wilson, Gary James
    Chief Financial Officer
    Individual (3 offsprings)
    Officer
    2007-09-18 ~ 2011-12-06
    OF - Secretary → CIF 0
parent relation
Company in focus

MORNINGSTAR WEALTH ADMINISTRATION LIMITED

Previous names
PRAEMIUM ADMINISTRATION LIMITED - 2022-08-24
SMARTFUND ADMINISTRATION LIMITED - 2016-11-30
SMART OPERATOR LIMITED - 2008-08-21
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
66300 - Fund Management Activities
Related profiles found in government register
  • MORNINGSTAR WEALTH ADMINISTRATION LIMITED
    Info
    PRAEMIUM ADMINISTRATION LIMITED - 2022-08-24
    SMARTFUND ADMINISTRATION LIMITED - 2016-11-30
    SMART OPERATOR LIMITED - 2008-08-21
    Registered number 06016828
    1 Oliver's Yard, 55-71 City Road, London EC1Y 1HQ
    Private Limited Company incorporated on 2006-12-04 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • MORNINGSTAR WEALTH ADMINISTRATION LIMITED
    S
    Registered number 06016828
    1, Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    PRAEMIUM EMA TRUSTEES LIMITED - 2022-08-24
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-08-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    PRAEMIUM RETIREMENT SERVICES LIMITED - 2022-08-24
    WENSLEY MACKAY LIMITED - 2018-07-12
    BROOMCO (1008) LIMITED - 1996-01-08
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-11-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    PRAEMIUM RETIREMENT TRUSTEES LIMITED - 2022-08-24
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Person with significant control
    2018-05-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    PRAEMIUM TRUSTEE LIMITED - 2022-08-24
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • WENSLEY-MACKAY LIMITED - 1996-01-08
    2nd Floor Marshall House, 2 Park Avenue, Sale, England
    Active Corporate (5 parents)
    Equity (Company account)
    500 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2024-08-08
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.