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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 16
  • 1
    Novakovic, Novica
    Individual (10 offsprings)
    Officer
    2014-07-07 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 2
    Johnston, Lisa Karen
    Individual (1 offspring)
    Officer
    2014-02-25 ~ 2014-07-07
    OF - Secretary → CIF 0
  • 3
    Hatch, David Edward
    Born in July 1977
    Individual (31 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Cole, Simon Richard
    Chief Operating Officer born in July 1956
    Individual (6 offsprings)
    Officer
    2018-04-11 ~ 2018-04-11
    OF - Director → CIF 0
    2017-11-01 ~ 2019-02-12
    OF - Director → CIF 0
    2019-02-12 ~ 2019-02-12
    OF - Director → CIF 0
  • 5
    Mcweeney, Louise Claire
    Senior Manager Compliance & Technical born in November 1973
    Individual (2 offsprings)
    Officer
    2015-10-28 ~ 2017-05-17
    OF - Director → CIF 0
  • 6
    Nelmes, Anthea
    Born in September 1970
    Individual (21 offsprings)
    Officer
    2017-05-17 ~ now
    OF - Director → CIF 0
  • 7
    Spickett, Brian John
    Head Of Operations born in December 1955
    Individual (11 offsprings)
    Officer
    2014-08-22 ~ 2015-10-30
    OF - Director → CIF 0
  • 8
    Haering, Beat Hans
    Group Chief Financial Officer born in June 1966
    Individual (7 offsprings)
    Officer
    2014-08-22 ~ 2019-02-12
    OF - Director → CIF 0
  • 9
    Egginton, Sherida-anne
    Born in March 1960
    Individual (1 offspring)
    Officer
    2009-11-12 ~ 2013-09-13
    OF - Director → CIF 0
  • 10
    Parkes, Timothy Gordon
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    2009-04-22 ~ 2014-06-03
    OF - Director → CIF 0
  • 11
    Harris, Coral Jane
    Born in March 1986
    Individual (21 offsprings)
    Officer
    2015-10-28 ~ now
    OF - Director → CIF 0
  • 12
    Bush, Timothy Alan Carey
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2011-06-02 ~ 2015-09-02
    OF - Director → CIF 0
  • 13
    Hallett, Christine Patricia
    Born in May 1959
    Individual (38 offsprings)
    Officer
    2009-04-22 ~ now
    OF - Director → CIF 0
  • 14
    Davison, Clive
    Born in December 1958
    Individual (1 offspring)
    Officer
    2010-01-28 ~ 2011-05-31
    OF - Director → CIF 0
  • 15
    VISTRA COSEC LIMITED - now
    JORDAN COSEC LIMITED
    - 2019-04-05 06412777
    21, St. Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (10 parents, 2623 offsprings)
    Officer
    2009-04-22 ~ 2014-11-11
    OF - Secretary → CIF 0
  • 16
    OPTIONS UK PERSONAL PENSIONS LLP
    - now OC345142
    OPTIONS SIPP UK LLP - 2020-06-13 OC345142
    CAREY PENSIONS UK LLP - 2020-01-07 OC345142
    1st Floor, Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-04-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MK SIPP TRUSTEES UK LIMITED

Period: 2020-01-02 ~ now
Company number: 06884410
Registered names
MK SIPP TRUSTEES UK LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2024-12-31
10 GBP2023-12-31
Net Assets/Liabilities
10 GBP2024-12-31
10 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
10 GBP2024-12-31
10 GBP2023-12-31
Related profiles found in government register
  • MK SIPP TRUSTEES UK LIMITED
    Info
    CAREY PENSION TRUSTEES UK LIMITED - 2020-01-02
    MK SIPP TRUSTEES LIMITED - 2020-01-02
    Registered number 06884410
    1st Floor Lakeside House, Shirwell Crescent Furzton Lake, Milton Keynes, Buckinghamshire MK4 1GA
    PRIVATE LIMITED COMPANY incorporated on 2009-04-22 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • CAREY PENSION TRUSTEES UK LIMITED
    S
    Registered number 06884410
    Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, England, MK4 1GA
    ENGLAND
    CIF 1
  • CAREY PENSION TRUSTEES UK LTD
    S
    Registered number 06884410
    Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA
    Private Limited Company in Companies House England And Wales, England
    CIF 2
  • CAREY PENSION TRUSTEES UK LIMITED AS TRUSTEE OF THE CAREY PENSION SCHEME - LEWIS SYNDICATE 8 ACCOUNT NO G0168
    S
    Registered number 06884410
    1st Floor, Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire, United Kingdom, MK4 1GA
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BALYAB 3 LLP
    - now OC362357
    C4 COLLEAGUES LLP
    - 2015-03-30 OC362357
    CAPITAL FOR COLLEAGUES LLP
    - 2014-02-28 OC362357
    9th Floor 111 Piccadilly, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2013-08-14 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    GILTSPUR LEX LIMITED
    08483232
    Suite L3, South Fens Business Centre, Fenton Way, Chatteris, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-03-31 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SEGENSWORTH MANAGEMENT COMPANY LIMITED
    02285148
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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