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
Active 4
  • 1
    Organ, Ellis
    Director born in September 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Chambers, Thomas Edward
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-08-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Dowding, John Peter
    Technical Director born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
  • 4
    CLIFTON ASSET MANAGEMENT LIMITED - now
    SPRINTSTEP LIMITED - 2011-03-30
    SPRINTSTEP PLC - 2011-03-30
    icon of address69-71, Macrae Road, Pill, Bristol, England
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2019-04-30 ~ 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
Ceased 3
  • 1
    Mr Neil Greenaway
    Born in November 1970
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2017-05-13 ~ 2019-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Adam Jason Tavener
    Born in June 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-05-13 ~ 2019-04-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sandercott, Sarah Louise
    Company Director born in February 1978
    Individual
    Officer
    icon of calendar 2008-08-21 ~ 2014-08-11
    OF - Director → CIF 0
parent relation
Company in focus

MORGAN LLOYD SIPP SERVICES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MORGAN LLOYD SIPP SERVICES LIMITED
    Info
    Registered number 06679257
    icon of addressThe Pavilions Eden Park, Ham Green, Bristol BS20 0DD
    Private Limited Company incorporated on 2008-08-21 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • MORGAN LLOYD SIPP SERVICES LIMITED
    S
    Registered number 06679257
    icon of addressThe Pavilions, Eden Park, Ham Green, Bristol, England, BS20 0DD
    Limited in Companies House, England
    CIF 1
  • MORGAN LLOYD SIPP SERVICES LIMITED
    S
    Registered number 06679257
    icon of addressThe Pavilions Eden Park, Ham Green, Bristol, United Kingdom, BS20 0DD
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited Company in England, Not Specified/Other
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address76 High Street, Hurstpierpoint, Hassocks, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,690 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
  • 2
    icon of address4385, 06428909 - Companies House Default Address, Cardiff
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -10,718 GBP2023-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    WHITER MORTGAGES LIMITED - 2005-01-24
    icon of address1 Elmfield Park, Bromley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,886 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • icon of addressSevenoaks Sound And Vision, Chalfont St Peter, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    12,044 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-28
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.