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 3
  • 1
    Sampson, Lionel Stephen
    Born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-25 ~ now
    OF - Director → CIF 0
    Mr Lionel Stephen Sampson
    Born in March 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-10-01 ~ now
    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
  • 2
    Cusack, Melanie Ellen
    Born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
    Mrs Melanie Ellen Cusack
    Born in November 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-10-01 ~ now
    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
  • 3
    PI TRUSTEE SERVICES LIMITED - 2001-08-03
    icon of address2nd Floor, Tuition House, 27-37 St George's Road, Wimbledon, London, England
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    1,670,044 GBP2024-07-31
    Officer
    icon of calendar 2020-02-04 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2022-10-01 ~ now
    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
Ceased 57
  • 1
    Wagstaff, Christopher David
    Investment Writer, Author & Lecturer born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-26 ~ 2020-01-20
    OF - Director → CIF 0
  • 2
    Denchfield, Michael David
    Chartered Accountant born in May 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-04-10
    OF - Director → CIF 0
  • 3
    Black, John Mcfarlane
    Seafarer born in May 1942
    Individual
    Officer
    icon of calendar ~ 1993-07-20
    OF - Director → CIF 0
  • 4
    Craven, Giles Bernard Geoffrey
    Vice President born in February 1951
    Individual
    Officer
    icon of calendar 2008-11-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Kitchin, Susan Frances
    Solicitor born in June 1967
    Individual
    Officer
    icon of calendar 2008-11-27 ~ 2019-10-11
    OF - Director → CIF 0
  • 6
    Ford, John Edward
    Manager born in October 1941
    Individual
    Officer
    icon of calendar ~ 1993-07-09
    OF - Director → CIF 0
  • 7
    Conacher, Stewart Ker
    Company Secretary born in November 1947
    Individual
    Officer
    icon of calendar 2003-03-27 ~ 2011-06-27
    OF - Director → CIF 0
  • 8
    Adamson, Mark Henzell
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-28
    OF - Secretary → CIF 0
  • 9
    Mcgurk, Jonathan Michael
    Pensions Manager born in May 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-05-10 ~ 2020-01-28
    OF - Director → CIF 0
  • 10
    Keefe, Thomas John
    Trade Union Official born in August 1953
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 11
    Habgood, David John Cecil
    Managing Director born in November 1942
    Individual
    Officer
    icon of calendar ~ 1996-02-13
    OF - Director → CIF 0
  • 12
    Macleod, Kenneth
    Director, Company Chairman, Company Director born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-30 ~ 2021-02-01
    OF - Director → CIF 0
  • 13
    Matheson, Angus William
    Company Director born in January 1937
    Individual
    Officer
    icon of calendar 1996-11-29 ~ 2001-03-31
    OF - Director → CIF 0
  • 14
    Hedley, Paul Ian
    Treasurer born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-23 ~ 2007-03-31
    OF - Director → CIF 0
  • 15
    Dunning, Malcolm David
    Merchant Seaman born in March 1950
    Individual
    Officer
    icon of calendar ~ 2011-11-08
    OF - Director → CIF 0
  • 16
    Rogers, Alan
    Trade Union Official born in January 1942
    Individual
    Officer
    icon of calendar 1995-01-31 ~ 1998-01-01
    OF - Director → CIF 0
  • 17
    Young, Stephen David
    Seafarer born in January 1954
    Individual
    Officer
    icon of calendar 2012-08-03 ~ 2020-01-28
    OF - Director → CIF 0
  • 18
    Park, Robert Ewan
    Human Resources Director born in August 1952
    Individual
    Officer
    icon of calendar 1993-10-08 ~ 1995-11-28
    OF - Director → CIF 0
  • 19
    Davies, Alan John
    Head Pensions Investment Polic born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-14 ~ 2008-11-04
    OF - Director → CIF 0
  • 20
    Moffat, Alan Robert
    Managing Director born in October 1955
    Individual
    Officer
    icon of calendar 2007-03-31 ~ 2010-02-28
    OF - Director → CIF 0
  • 21
    Jones, David Edward
    Accountant born in September 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ 2020-01-28
    OF - Director → CIF 0
  • 22
    Watts, David Walter
    Company Director born in August 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2012-06-25
    OF - Director → CIF 0
  • 23
    Thornton, Robert Charles, Commodore
    Assistant Chief Of Staff Susta born in May 1953
    Individual
    Officer
    icon of calendar 2004-12-14 ~ 2008-09-26
    OF - Director → CIF 0
  • 24
    Santamera, Anthony
    National Secretary born in July 1943
    Individual
    Officer
    icon of calendar 1995-01-31 ~ 2003-07-02
    OF - Director → CIF 0
  • 25
    Hall, Peter
    Trade Union Official born in March 1960
    Individual
    Officer
    icon of calendar 1995-01-31 ~ 2020-01-28
    OF - Director → CIF 0
  • 26
    Norris, Paul
    Pensions Officer born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ 2022-09-30
    OF - Director → CIF 0
  • 27
    Creed, Derrick
    Pensioner born in May 1948
    Individual
    Officer
    icon of calendar 2005-09-27 ~ 2020-01-31
    OF - Director → CIF 0
  • 28
    Kitchen, Simon Jeremy
    Ceo Bibby Maritime Ltd / Ceo Bibby Line Ltd born in January 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ 2022-09-30
    OF - Director → CIF 0
  • 29
    Carden, Mark Anthony
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-21 ~ 2011-12-13
    OF - Director → CIF 0
  • 30
    Pratt, Peter Charles
    Trustee Director born in September 1931
    Individual
    Officer
    icon of calendar 1996-02-13 ~ 2004-05-04
    OF - Director → CIF 0
  • 31
    Hyslop, Stuart
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar 1998-03-17 ~ 2005-12-13
    OF - Director → CIF 0
  • 32
    Murphy, Phillip Rory
    Management Consultant born in April 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 33
    Nelson, David
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 1998-03-17 ~ 2008-11-04
    OF - Director → CIF 0
  • 34
    Mcgregor, Paul Antony
    Assistant General Secretary born in October 1944
    Individual
    Officer
    icon of calendar ~ 1995-07-20
    OF - Director → CIF 0
  • 35
    Nobbs, Richard Michael
    Actuary born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ 2020-01-28
    OF - Director → CIF 0
  • 36
    White, Neil Charles
    Merchant Seaman born in February 1960
    Individual
    Officer
    icon of calendar 2012-07-12 ~ 2016-12-31
    OF - Director → CIF 0
  • 37
    Higgins, George
    Retired born in November 1937
    Individual
    Officer
    icon of calendar 2001-09-07 ~ 2005-09-27
    OF - Director → CIF 0
  • 38
    Forshamn, Anna Nanny, Sofia Staland
    Head Of Corporate Pensions born in September 1968
    Individual
    Officer
    icon of calendar 2021-02-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 39
    Waters, John, Captain
    Operations Manager born in June 1939
    Individual
    Officer
    icon of calendar 1994-04-26 ~ 1996-03-21
    OF - Director → CIF 0
  • 40
    Todd, Stephen William
    Trade Union Official born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-03 ~ 2006-06-07
    OF - Director → CIF 0
    Todd, Stephen William
    National Secretary Rmt born in September 1956
    Individual (1 offspring)
    icon of calendar 2015-03-05 ~ 2020-01-24
    OF - Director → CIF 0
  • 41
    Gordon, Andrew
    Seaman born in May 1961
    Individual
    Officer
    icon of calendar 2006-06-20 ~ 2013-04-24
    OF - Director → CIF 0
    Gordon, Andrew
    Rmt Nec born in May 1961
    Individual
    icon of calendar 2020-01-28 ~ 2022-09-30
    OF - Director → CIF 0
  • 42
    Brown, Rodney Gerard, Captain
    Managing Director born in January 1938
    Individual
    Officer
    icon of calendar ~ 1994-03-13
    OF - Director → CIF 0
  • 43
    Lusted, John
    Dep Director General born in August 1943
    Individual
    Officer
    icon of calendar ~ 2003-03-27
    OF - Director → CIF 0
  • 44
    Marchant, Frank Michael
    Company Director born in February 1934
    Individual
    Officer
    icon of calendar 1996-06-18 ~ 2004-12-14
    OF - Director → CIF 0
  • 45
    Walters, Simon Charles
    Solicitor born in October 1969
    Individual
    Officer
    icon of calendar 2011-06-28 ~ 2015-04-10
    OF - Director → CIF 0
  • 46
    Stracey, Leslie David
    Accountant Company Secretary born in February 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2020-01-28
    OF - Director → CIF 0
  • 47
    Brookes, Edmund John Nichols
    Retired born in November 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 48
    Crossman, John Malcolm, Lieutenant Commander
    Director & Company Secretary born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-18 ~ 2005-03-23
    OF - Director → CIF 0
  • 49
    Douglas, David James
    Merchant Seaman born in July 1965
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2020-01-28
    OF - Director → CIF 0
  • 50
    Butler, Charles
    Seaman born in September 1954
    Individual
    Officer
    icon of calendar 2012-03-12 ~ 2012-05-20
    OF - Director → CIF 0
  • 51
    Preston, John
    Independent Trustee born in October 1958
    Individual
    Officer
    icon of calendar 2017-01-09 ~ 2018-12-04
    OF - Director → CIF 0
  • 52
    Hillier, Dennis John
    Merchant Seaman born in December 1944
    Individual
    Officer
    icon of calendar ~ 1995-07-20
    OF - Director → CIF 0
  • 53
    Mccourt, John Joseph
    Trade Union Official born in May 1961
    Individual
    Officer
    icon of calendar ~ 1998-01-01
    OF - Director → CIF 0
  • 54
    Lloyd, Anthony Gwylym
    Seaman born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-16 ~ 2015-03-06
    OF - Director → CIF 0
  • 55
    MNTES LIMITED - 2013-06-24
    ENSIGN TRUSTEE EXECUTIVE SERVICES LIMITED - 2014-06-09
    icon of addressThe Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2011-09-22 ~ 2016-03-31
    PE - Secretary → CIF 0
  • 56
    icon of addressHalcyon House, Old Blandford Road, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    58,139 GBP2024-02-29
    Officer
    2021-10-25 ~ 2022-03-31
    PE - Director → CIF 0
  • 57
    icon of addressLeatherhead House, Station Road, Leatherhead, Surrey, United Kingdom
    Corporate (1 offspring)
    Officer
    1993-06-28 ~ 2011-09-22
    PE - Secretary → CIF 0
parent relation
Company in focus

MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
12 GBP2024-03-31
12 GBP2023-03-31
Net Assets/Liabilities
12 GBP2024-03-31
12 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
12 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
12 GBP2024-03-31
12 GBP2023-03-31

  • MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED
    Info
    Registered number 00862615
    icon of addressC/o Pi Consulting (uk) Ltd 2nd Floor, Tuition House, 27 - 37 St. George's Road, Wimbledon, London SW19 4EU
    PRIVATE LIMITED COMPANY incorporated on 1965-10-28 (60 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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