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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 53
  • 1
    Attwood, Laurance William
    Retired born in October 1939
    Individual (2 offsprings)
    Officer
    1995-07-12 ~ 2006-09-30
    OF - Director → CIF 0
  • 2
    Cornthwaite, Christopher John
    Finance Director born in June 1958
    Individual (17 offsprings)
    Officer
    1994-07-14 ~ 2000-05-25
    OF - Director → CIF 0
  • 3
    Elliott, Garry
    Senior National Secretary born in July 1963
    Individual (1 offspring)
    Officer
    2013-01-31 ~ 2017-07-01
    OF - Director → CIF 0
  • 4
    Craven, Giles Bernard Geoffrey
    Vice President born in February 1951
    Individual (9 offsprings)
    Officer
    2008-11-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Dawber, Cliff
    Trade Union Official born in January 1932
    Individual (1 offspring)
    Officer
    ~ 1995-07-12
    OF - Director → CIF 0
  • 6
    Brookes, Edmund John Nichols
    Retired born in November 1950
    Individual (12 offsprings)
    Officer
    2003-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Gray, Martyn Edward James
    Born in November 1990
    Individual (10 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 8
    Howarth, Karl
    Chief Financial Officer born in November 1964
    Individual (20 offsprings)
    Officer
    2007-04-02 ~ 2013-05-01
    OF - Director → CIF 0
  • 9
    Cunningham, Ronnie Joseph
    Trade Union Official born in November 1957
    Individual (2 offsprings)
    Officer
    2012-10-10 ~ 2020-05-07
    OF - Director → CIF 0
  • 10
    Graves, Thomas Joseph
    Director Crewing born in December 1947
    Individual (6 offsprings)
    Officer
    2001-06-13 ~ 2007-08-29
    OF - Director → CIF 0
  • 11
    Pratt, Peter Charles
    Trustee Director born in September 1931
    Individual (4 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Berry, Ian Robert
    Managing Director born in March 1943
    Individual (2 offsprings)
    Officer
    1993-07-13 ~ 2001-04-30
    OF - Director → CIF 0
  • 13
    Crossman, John Malcolm, Lieutenant Commander
    Director & Company Secretary born in October 1940
    Individual (26 offsprings)
    Officer
    1993-10-15 ~ 2003-07-01
    OF - Director → CIF 0
  • 14
    Jess, Michael John
    Union Official born in August 1951
    Individual (18 offsprings)
    Officer
    2012-10-10 ~ 2025-09-30
    OF - Director → CIF 0
    Mr Michael John Jess
    Born in August 1951
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Dickinson, Anthony Mark
    Born in January 1962
    Individual (16 offsprings)
    Officer
    2001-01-22 ~ now
    OF - Director → CIF 0
    Mr Anthony Mark Dickinson
    Born in January 1962
    Individual (16 offsprings)
    Person with significant control
    2025-09-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    Denchfield, Michael David
    Chartered Accountant born in May 1937
    Individual (14 offsprings)
    Officer
    ~ 1996-04-10
    OF - Director → CIF 0
  • 17
    Barton, Nigel Guy
    Individual (19 offsprings)
    Officer
    2003-07-01 ~ 2004-03-02
    OF - Secretary → CIF 0
  • 18
    Marchant, Frank Michael
    Company Director born in February 1934
    Individual (13 offsprings)
    Officer
    1996-06-13 ~ 2004-12-06
    OF - Director → CIF 0
  • 19
    Whalley, Allan
    Pensions & Benefits Manager born in September 1961
    Individual (18 offsprings)
    Officer
    1993-03-15 ~ 1993-09-30
    OF - Director → CIF 0
  • 20
    Murphy, Phillip Rory
    Management Consultant born in April 1955
    Individual (16 offsprings)
    Officer
    2012-12-05 ~ 2024-09-11
    OF - Director → CIF 0
    Mr Phillip Rory Murphy
    Born in April 1955
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    Rowbotham, David
    Merchant Navy Ofcer born in June 1944
    Individual (1 offspring)
    Officer
    ~ 1995-02-03
    OF - Director → CIF 0
  • 22
    Newman, Paul John
    Chairman - Mnopf born in November 1931
    Individual (9 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 23
    Cunningham, Charles Howard
    Company Director born in September 1945
    Individual (14 offsprings)
    Officer
    1996-09-25 ~ 2002-12-31
    OF - Director → CIF 0
  • 24
    Staehr, Per Flemming
    Executive Director born in June 1943
    Individual (29 offsprings)
    Officer
    ~ 1993-07-13
    OF - Director → CIF 0
  • 25
    Adamson, Mark Henzell
    Individual (9 offsprings)
    Officer
    ~ 2000-06-30
    OF - Secretary → CIF 0
  • 26
    Boyle, Charles Gerard
    Director Of Legal Services born in April 1962
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2019-10-15
    OF - Director → CIF 0
  • 27
    Winter, Paul Richard
    Business Executive born in September 1963
    Individual (32 offsprings)
    Officer
    2014-09-01 ~ 2020-05-07
    OF - Director → CIF 0
  • 28
    Qureshi, Sarmad Mehmood
    Finance Director born in December 1970
    Individual (37 offsprings)
    Officer
    2016-12-12 ~ 2019-08-09
    OF - Director → CIF 0
  • 29
    Harrison, William
    National Secretary born in September 1942
    Individual (6 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 30
    Moloney, Paul Leslie
    Trade Union Official born in January 1961
    Individual (6 offsprings)
    Officer
    2000-06-30 ~ 2011-07-18
    OF - Director → CIF 0
  • 31
    Walker, Peter Arthur
    Finance Director born in July 1953
    Individual (69 offsprings)
    Officer
    2013-10-14 ~ 2016-12-12
    OF - Director → CIF 0
  • 32
    Stracey, Leslie David
    Born in February 1955
    Individual (28 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
    Stracey, Leslie David
    Accountant Company Secretary born in February 1955
    Individual (28 offsprings)
    2003-01-29 ~ 2017-07-01
    OF - Director → CIF 0
  • 33
    Lusted, John
    Dep Director General born in August 1943
    Individual (10 offsprings)
    Officer
    ~ 1996-09-25
    OF - Director → CIF 0
    Lusted, John
    Retired born in August 1943
    Individual (10 offsprings)
    2000-06-07 ~ 2003-04-30
    OF - Director → CIF 0
  • 34
    Whitworth, Francis John
    Chairman born in May 1925
    Individual (9 offsprings)
    Officer
    ~ 1993-07-13
    OF - Director → CIF 0
  • 35
    Mcewen, Peter Gerard
    Senior Policy Advisor born in August 1949
    Individual (19 offsprings)
    Officer
    ~ 2014-08-31
    OF - Director → CIF 0
  • 36
    Macdonald, Murdoch John
    Company Director born in May 1955
    Individual (8 offsprings)
    Officer
    2014-04-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 37
    Keenan, Paul John
    Trade Union Official born in March 1957
    Individual (2 offsprings)
    Officer
    2007-08-13 ~ 2014-02-25
    OF - Director → CIF 0
  • 38
    Davies, Alan John
    Head Pensions Investment Polic born in June 1954
    Individual (13 offsprings)
    Officer
    2003-01-29 ~ 2008-11-04
    OF - Director → CIF 0
  • 39
    Everard, William Derek
    Retired born in September 1949
    Individual (22 offsprings)
    Officer
    ~ 2014-08-31
    OF - Director → CIF 0
  • 40
    Bond, Derek Richard
    Retired born in April 1934
    Individual (3 offsprings)
    Officer
    ~ 2002-07-01
    OF - Director → CIF 0
  • 41
    Graveson, Allan
    Union Official born in February 1956
    Individual (10 offsprings)
    Officer
    2006-01-16 ~ 2017-07-01
    OF - Director → CIF 0
  • 42
    Stuart, Roger Burgess Newton
    Sea Captain born in September 1949
    Individual (3 offsprings)
    Officer
    2007-07-13 ~ 2011-12-31
    OF - Director → CIF 0
  • 43
    Minns, Antony Peter, Capt
    Seafarer born in May 1947
    Individual (2 offsprings)
    Officer
    2002-09-26 ~ 2007-07-03
    OF - Director → CIF 0
  • 44
    Orrell, Brian David
    Gen Secretary born in September 1948
    Individual (11 offsprings)
    Officer
    ~ 2009-05-14
    OF - Director → CIF 0
  • 45
    Jones, Edward
    Chief Financial Officer born in September 1966
    Individual (21 offsprings)
    Officer
    2004-12-06 ~ 2023-12-31
    OF - Director → CIF 0
  • 46
    Tunde, Oluwole Samuel
    Born in February 1962
    Individual (8 offsprings)
    Officer
    2014-03-24 ~ now
    OF - Director → CIF 0
  • 47
    Jones, Christopher Thomas
    Industrial Officer At Numast born in July 1951
    Individual (1 offspring)
    Officer
    1995-07-12 ~ 2006-01-16
    OF - Director → CIF 0
  • 48
    Mcgurk, Jonathan Michael
    Born in May 1959
    Individual (9 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
    Mcgurk, Jonathan Michael
    Pensions Manager born in May 1959
    Individual (9 offsprings)
    2007-08-29 ~ 2017-07-01
    OF - Director → CIF 0
  • 49
    Mcneill, Morag
    Born in June 1959
    Individual (76 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
    Morag Mcneill
    Born in June 1959
    Individual (76 offsprings)
    Person with significant control
    2024-09-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 50
    Luff, Nicholas Lawrence
    Chief Financial Officer born in March 1967
    Individual (46 offsprings)
    Officer
    2003-08-15 ~ 2007-04-02
    OF - Director → CIF 0
  • 51
    MNPA LIMITED
    - now
    ENSIGN PENSIONS ADMINISTRATION LIMITED - 2013-06-24 08522939 02023198
    Ashcombe House, The Crescent, Leatherhead, Surrey
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2000-06-30 ~ 2003-07-01
    OF - Secretary → CIF 0
    2004-03-02 ~ 2012-04-01
    OF - Secretary → CIF 0
  • 52
    ENSIGN PENSIONS LIMITED
    - now 07686103
    ENSIGN TRUSTEE EXECUTIVE SERVICES LIMITED - 2014-06-09 07686103 08522951
    MNTES LIMITED - 2013-06-24 07686103 08522951
    The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
    Liquidation Corporate (12 parents, 9 offsprings)
    Officer
    2012-04-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 53
    ROCK STRATEGIC CONSULTING LTD
    11384331
    C/o Rock Strategic Consulting Ltd, Suite 6 141/143 South Road, Haywards Heath, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2020-04-01 ~ 2021-04-13
    OF - Secretary → CIF 0
parent relation
Company in focus

MNOPF TRUSTEES LIMITED

Period: 1986-11-06 ~ now
Company number: 00333017
Registered names
MNOPF TRUSTEES LIMITED - now 03180130... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MNOPF TRUSTEES LIMITED
    Info
    MERCHANT NAVY OFFICERS PENSION FUND TRUSTEES LIMITED - 1986-11-06
    Registered number 00333017
    C/o Sacker & Partners Llp, 20 Gresham Street, London EC2V 7JE
    PRIVATE LIMITED COMPANY incorporated on 1937-10-26 (88 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • MNOPF TRUSTEES LTD
    S
    Registered number 0333017
    Ashcombe House, The Crescent, Leatherhead, Surrey, KT22 8LQ
    UNITED KINGDOM
    CIF 1 CIF 2
  • MNOPF TRUSTEES LIMITED
    S
    Registered number 00333017
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom, EC2M 4AG
    Limited in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CDFC INTERNATIONAL LIMITED
    00975071
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-03-26 ~ dissolved
    CIF 1 - Director → ME
  • 2
    ENSIGN PENSIONS LIMITED
    - now 07686103
    ENSIGN TRUSTEE EXECUTIVE SERVICES LIMITED - 2014-06-09
    MNTES LIMITED - 2013-06-24
    James Watson House Montgomery Way, Rosehill, Carlisle, Cumbria
    Liquidation Corporate (12 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    ENSIGN TRUST LIMITED
    - now SC008743
    MURRAY CLYDESDALE INVESTMENT TRUST PLC - 1984-08-20
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2010-03-26 ~ dissolved
    CIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.