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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Smith, Susan Mary
    Compliance Director born in October 1960
    Individual (16 offsprings)
    Officer
    2017-04-19 ~ 2018-08-24
    OF - Director → CIF 0
  • 2
    Farmer, Jonathan Element
    Chief Operating Officer born in May 1975
    Individual (8 offsprings)
    Officer
    2016-03-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Brewis, Paul William Salusbury
    Solicitor born in December 1966
    Individual (26 offsprings)
    Officer
    2012-06-21 ~ 2017-01-31
    OF - Director → CIF 0
    Brewis, Paul William Salusbury
    Individual (26 offsprings)
    Officer
    2011-12-06 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 4
    Smith, Derek Ryan
    Director born in March 1980
    Individual (4 offsprings)
    Officer
    2024-01-09 ~ 2024-11-13
    OF - Director → CIF 0
  • 5
    Knatchbull, Norton Louis Philip, Lord Brabourne
    Company Director born in October 1947
    Individual (32 offsprings)
    Officer
    2007-01-25 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Harrison, David Bernard Kosta
    Chartered Accountant born in May 1938
    Individual (13 offsprings)
    Officer
    2007-01-25 ~ 2014-10-10
    OF - Director → CIF 0
  • 7
    Burtonshaw, Peter Mark
    Director born in July 1962
    Individual (14 offsprings)
    Officer
    2006-12-04 ~ 2008-05-02
    OF - Director → CIF 0
  • 8
    Lester, Benjamin James
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 9
    Nolan, Cathryn Christine
    Individual (3 offsprings)
    Officer
    2006-12-04 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 10
    Murphy, Rebecca Louise
    Head Of Investment Solutions born in March 1971
    Individual (8 offsprings)
    Officer
    2014-10-10 ~ 2018-10-26
    OF - Director → CIF 0
  • 11
    Naoumidis, Arthur
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2006-12-04 ~ 2011-08-08
    OF - Director → CIF 0
  • 12
    Ward, Roland Gordon
    Director born in July 1945
    Individual (36 offsprings)
    Officer
    2007-01-25 ~ 2014-10-10
    OF - Director → CIF 0
  • 13
    Wilson, Gary James
    Director born in May 1962
    Individual (8 offsprings)
    Officer
    2008-05-02 ~ 2011-12-06
    OF - Director → CIF 0
    Wilson, Gary James
    Chief Financial Officer
    Individual (8 offsprings)
    Officer
    2007-09-18 ~ 2011-12-06
    OF - Secretary → CIF 0
  • 14
    Jouhal, Sarah Elizabeth
    Managing Director born in March 1966
    Individual (6 offsprings)
    Officer
    2014-10-10 ~ 2018-09-05
    OF - Director → CIF 0
  • 15
    Martin, John Eric
    Managing Director born in January 1962
    Individual (28 offsprings)
    Officer
    2008-05-02 ~ 2013-10-30
    OF - Director → CIF 0
  • 16
    Sanderson, Mark Francis
    Born in July 1982
    Individual (13 offsprings)
    Officer
    2016-11-23 ~ now
    OF - Director → CIF 0
  • 17
    Ohanessian, Michael Bernard
    Ceo born in July 1964
    Individual (11 offsprings)
    Officer
    2012-01-26 ~ 2017-02-21
    OF - Director → CIF 0
    2017-09-21 ~ 2021-05-20
    OF - Director → CIF 0
  • 18
    Liptrot, Alexander Thomas
    Individual (11 offsprings)
    Officer
    2020-08-10 ~ 2024-02-09
    OF - Secretary → CIF 0
  • 19
    Halsall, Richard Dylan
    Cfo born in December 1967
    Individual (19 offsprings)
    Officer
    2017-09-21 ~ 2021-03-19
    OF - Director → CIF 0
    Halsall, Richard
    Individual (19 offsprings)
    Officer
    2011-12-07 ~ 2021-03-19
    OF - Secretary → CIF 0
  • 20
    Divito, Christopher
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 21
    LDC NOMINEE SECRETARY LIMITED
    06040545
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Secretary → CIF 0
  • 22
    MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED
    - now 05362168
    PRAEMIUM PORTFOLIO SERVICES LIMITED - 2022-08-24 05362168
    1, Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (22 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
parent relation
Company in focus

MORNINGSTAR WEALTH ADMINISTRATION LIMITED

Period: 2022-08-24 ~ now
Company number: 06016828
Registered names
MORNINGSTAR WEALTH ADMINISTRATION LIMITED - now
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 - 2022-08-24
    SMART OPERATOR LIMITED - 2022-08-24
    Registered number 06016828
    1 Oliver's Yard, 55-71 City Road, London EC1Y 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2006-12-04 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • MORNINGSTAR WEALTH ADMINISTRATION LIMITED
    S
    Registered number 6016828
    1, Oliver's Yard, 55 - 71 City Road, London, United Kingdom, EC1Y 1HQ
    Limited Company in Companies House, England
    CIF 1
  • 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 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    MORNINGSTAR WEALTH EMA TRUSTEES LIMITED
    - now 11525156
    PRAEMIUM EMA TRUSTEES LIMITED
    - 2022-08-24 11525156
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-08-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED
    - now 03121034
    PRAEMIUM RETIREMENT SERVICES LIMITED
    - 2022-08-24 03121034
    WENSLEY MACKAY LIMITED
    - 2018-07-12 03121034 02685329
    BROOMCO (1008) LIMITED - 1996-01-08
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-11-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    MORNINGSTAR WEALTH RETIREMENT TRUSTEES LIMITED
    - now 11353593
    PRAEMIUM RETIREMENT TRUSTEES LIMITED
    - 2022-08-24 11353593
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2018-05-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    MORNINGSTAR WEALTH TRUSTEE LIMITED
    - now 09679410
    PRAEMIUM TRUSTEE LIMITED
    - 2022-08-24 09679410
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    SMART INVESTMENT MANAGEMENT LIMITED
    08704800
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    SMARTFUND NOMINEES LTD
    07153417
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    W M PENSION TRUSTEE SERVICES LIMITED
    - now 02685329
    WENSLEY-MACKAY LIMITED - 1996-01-08
    2nd Floor Marshall House, 2 Park Avenue, Sale, England
    Active Corporate (15 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.