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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
Active 6
  • 1
    Mcgurk, Jonathan Michael
    Born in May 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Dickinson, Anthony Mark
    Born in January 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-01-22 ~ now
    OF - Director → CIF 0
    Mr Anthony Mark Dickinson
    Born in January 1962
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2025-09-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tunde, Oluwole Samuel
    Born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Mcneill, Morag
    Born in June 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
    Morag Mcneill
    Born in June 1959
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-09-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Stracey, Leslie David
    Born in March 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Director → CIF 0
  • 6
    Gray, Martyn Edward James
    Born in November 1990
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-14 ~ now
    OF - Director → CIF 0
Ceased 49
  • 1
    Keenan, Paul John
    Trade Union Official born in March 1957
    Individual
    Officer
    icon of calendar 2007-08-13 ~ 2014-02-25
    OF - Director → CIF 0
  • 2
    Graves, Thomas Joseph
    Director Crewing born in December 1947
    Individual
    Officer
    icon of calendar 2001-06-13 ~ 2007-08-29
    OF - Director → CIF 0
  • 3
    Denchfield, Michael David
    Chartered Accountant born in May 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-04-10
    OF - Director → CIF 0
  • 4
    Everard, William Derek
    Retired born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2014-08-31
    OF - Director → CIF 0
  • 5
    Attwood, Laurance William
    Retired born in October 1939
    Individual
    Officer
    icon of calendar 1995-07-12 ~ 2006-09-30
    OF - Director → CIF 0
  • 6
    Craven, Giles Bernard Geoffrey
    Vice President born in March 1951
    Individual
    Officer
    icon of calendar 2008-11-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    Whalley, Allan
    Pensions & Benefits Manager born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-03-15 ~ 1993-09-30
    OF - Director → CIF 0
  • 8
    Adamson, Mark Henzell
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-06-30
    OF - Secretary → CIF 0
  • 9
    Barton, Nigel Guy
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2004-03-02
    OF - Secretary → CIF 0
  • 10
    Mcgurk, Jonathan Michael
    Pensions Manager born in May 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-29 ~ 2017-07-01
    OF - Director → CIF 0
  • 11
    Dawber, Cliff
    Trade Union Official born in January 1932
    Individual
    Officer
    icon of calendar ~ 1995-07-12
    OF - Director → CIF 0
  • 12
    Cunningham, Ronnie Joseph
    Trade Union Official born in November 1957
    Individual
    Officer
    icon of calendar 2012-10-10 ~ 2020-05-07
    OF - Director → CIF 0
  • 13
    Bond, Derek Richard
    Retired born in April 1934
    Individual
    Officer
    icon of calendar ~ 2002-07-01
    OF - Director → CIF 0
  • 14
    Harrison, William
    National Secretary born in September 1942
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 15
    Davies, Alan John
    Head Pensions Investment Polic born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-29 ~ 2008-11-04
    OF - Director → CIF 0
  • 16
    Rowbotham, David
    Merchant Navy Ofcer born in June 1944
    Individual
    Officer
    icon of calendar ~ 1995-02-03
    OF - Director → CIF 0
  • 17
    Macdonald, Murdoch John
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 18
    Jones, Edward
    Chief Financial Officer born in September 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ 2023-12-31
    OF - Director → CIF 0
  • 19
    Qureshi, Sarmad Mehmood
    Finance Director born in December 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-12-12 ~ 2019-08-09
    OF - Director → CIF 0
  • 20
    Howarth, Karl
    Chief Financial Officer born in November 1964
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2013-05-01
    OF - Director → CIF 0
  • 21
    Mcewen, Peter Gerard
    Senior Policy Advisor born in August 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2014-08-31
    OF - Director → CIF 0
  • 22
    Jones, Christopher Thomas
    Industrial Officer At Numast born in July 1951
    Individual
    Officer
    icon of calendar 1995-07-12 ~ 2006-01-16
    OF - Director → CIF 0
  • 23
    Minns, Antony Peter, Capt
    Seafarer born in May 1947
    Individual
    Officer
    icon of calendar 2002-09-26 ~ 2007-07-03
    OF - Director → CIF 0
  • 24
    Cornthwaite, Christopher John
    Finance Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-14 ~ 2000-05-25
    OF - Director → CIF 0
  • 25
    Moloney, Paul Leslie
    Trade Union Official born in January 1961
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2011-07-18
    OF - Director → CIF 0
  • 26
    Berry, Ian Robert
    Managing Director born in March 1943
    Individual
    Officer
    icon of calendar 1993-07-13 ~ 2001-04-30
    OF - Director → CIF 0
  • 27
    Cunningham, Charles Howard
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-25 ~ 2002-12-31
    OF - Director → CIF 0
  • 28
    Graveson, Allan
    Union Official born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-16 ~ 2017-07-01
    OF - Director → CIF 0
  • 29
    Pratt, Peter Charles
    Trustee Director born in September 1931
    Individual
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 30
    Elliott, Garry
    Senior National Secretary born in July 1963
    Individual
    Officer
    icon of calendar 2013-01-31 ~ 2017-07-01
    OF - Director → CIF 0
  • 31
    Murphy, Phillip Rory
    Management Consultant born in April 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-12-05 ~ 2024-09-11
    OF - Director → CIF 0
    Mr Phillip Rory Murphy
    Born in April 1955
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 32
    Luff, Nicholas Lawrence
    Chief Financial Officer born in March 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-08-15 ~ 2007-04-02
    OF - Director → CIF 0
  • 33
    Orrell, Brian David
    Gen Secretary born in September 1948
    Individual
    Officer
    icon of calendar ~ 2009-05-14
    OF - Director → CIF 0
  • 34
    Staehr, Per Flemming
    Executive Director born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-07-13
    OF - Director → CIF 0
  • 35
    Boyle, Charles Gerard
    Director Of Legal Services born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2019-10-15
    OF - Director → CIF 0
  • 36
    Newman, Paul John
    Chairman - Mnopf born in November 1931
    Individual
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 37
    Lusted, John
    Dep Director General born in August 1943
    Individual
    Officer
    icon of calendar ~ 1996-09-25
    OF - Director → CIF 0
    Lusted, John
    Retired born in August 1943
    Individual
    icon of calendar 2000-06-07 ~ 2003-04-30
    OF - Director → CIF 0
  • 38
    Marchant, Frank Michael
    Company Director born in March 1934
    Individual
    Officer
    icon of calendar 1996-06-13 ~ 2004-12-06
    OF - Director → CIF 0
  • 39
    Stracey, Leslie David
    Accountant Company Secretary born in March 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-01-29 ~ 2017-07-01
    OF - Director → CIF 0
  • 40
    Brookes, Edmund John Nichols
    Retired born in November 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 41
    Crossman, John Malcolm, Lieutenant Commander
    Director & Company Secretary born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-15 ~ 2003-07-01
    OF - Director → CIF 0
  • 42
    Whitworth, Francis John
    Chairman born in May 1925
    Individual
    Officer
    icon of calendar ~ 1993-07-13
    OF - Director → CIF 0
  • 43
    Stuart, Roger Burgess Newton
    Sea Captain born in September 1949
    Individual
    Officer
    icon of calendar 2007-07-13 ~ 2011-12-31
    OF - Director → CIF 0
  • 44
    Winter, Paul Richard
    Business Executive born in September 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2020-05-07
    OF - Director → CIF 0
  • 45
    Walker, Peter Arthur
    Finance Director born in July 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ 2016-12-12
    OF - Director → CIF 0
  • 46
    Jess, Michael John
    Union Official born in August 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ 2025-09-30
    OF - Director → CIF 0
    Mr Michael John Jess
    Born in August 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 47
    icon of addressThe Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
    Corporate (3 offsprings)
    Officer
    2012-04-01 ~ 2020-03-31
    PE - Secretary → CIF 0
  • 48
    icon of addressAshcombe House, The Crescent, Leatherhead, Surrey
    Corporate (2 offsprings)
    Officer
    2000-06-30 ~ 2003-07-01
    PE - Secretary → CIF 0
    2004-03-02 ~ 2012-04-01
    PE - Secretary → CIF 0
  • 49
    icon of addressC/o Rock Strategic Consulting Ltd, Suite 6 141/143 South Road, Haywards Heath, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,327,449 GBP2025-03-31
    Officer
    2020-04-01 ~ 2021-04-13
    PE - Secretary → CIF 0
parent relation
Company in focus

MNOPF TRUSTEES LIMITED

Previous name
MERCHANT NAVY OFFICERS PENSION FUND TRUSTEES LIMITED - 1986-11-06
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
    icon of addressC/o Sacker & Partners Llp, 20 Gresham Street, London EC2V 7JE
    PRIVATE LIMITED COMPANY incorporated on 1937-10-26 (88 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • MNOPF TRUSTEES LTD
    S
    Registered number 0333017
    icon of addressAshcombe House, The Crescent, Leatherhead, Surrey, KT22 8LQ
    UNITED KINGDOM
    CIF 1 CIF 2
  • MNOPF TRUSTEES LIMITED
    S
    Registered number 00333017
    icon of addressC/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
Active 3
  • 1
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-26 ~ dissolved
    CIF 1 - Director → ME
  • 2
    MNTES LIMITED - 2013-06-24
    ENSIGN TRUSTEE EXECUTIVE SERVICES LIMITED - 2014-06-09
    icon of addressC/o Sacker & Partners Llp, 20 Gresham Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    MURRAY CLYDESDALE INVESTMENT TRUST PLC - 1984-08-20
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-26 ~ dissolved
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.