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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 60
  • 1
    Denchfield, Michael David
    Born in May 1937
    Individual (21 offsprings)
    Officer
    (before 1992-07-20) ~ 1996-04-10
    OF - Director → CIF 0
  • 2
    Cusack, Melanie Ellen
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
    Mrs Melanie Ellen Cusack
    Born in November 1965
    Individual (7 offsprings)
    Person with significant control
    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
    Davies, Alan John
    Born in June 1954
    Individual (14 offsprings)
    Officer
    2001-08-14 ~ 2008-11-04
    OF - Director → CIF 0
  • 4
    Ford, John Edward
    Born in October 1941
    Individual (2 offsprings)
    Officer
    (before 1992-07-20) ~ 1993-07-09
    OF - Director → CIF 0
  • 5
    Macleod, Kenneth
    Born in November 1943
    Individual (26 offsprings)
    Officer
    2020-01-30 ~ 2021-02-01
    OF - Director → CIF 0
  • 6
    Habgood, David John Cecil
    Born in November 1942
    Individual (17 offsprings)
    Officer
    (before 1992-07-20) ~ 1996-02-13
    OF - Director → CIF 0
  • 7
    Kitchin, Susan Frances
    Born in June 1967
    Individual (22 offsprings)
    Officer
    2008-11-27 ~ 2019-10-11
    OF - Director → CIF 0
  • 8
    Mcgurk, Jonathan Michael
    Pensions Manager born in May 1959
    Individual (9 offsprings)
    Officer
    2011-05-10 ~ 2020-01-28
    OF - Director → CIF 0
  • 9
    Creed, Derrick
    Born in May 1948
    Individual (1 offspring)
    Officer
    2005-09-27 ~ 2020-01-31
    OF - Director → CIF 0
  • 10
    Santamera, Anthony
    Born in July 1943
    Individual (6 offsprings)
    Officer
    1995-01-31 ~ 2003-07-02
    OF - Director → CIF 0
  • 11
    Young, Stephen David
    Born in January 1954
    Individual (1 offspring)
    Officer
    2012-08-03 ~ 2020-01-28
    OF - Director → CIF 0
  • 12
    Hyslop, Stuart
    Born in March 1943
    Individual (1 offspring)
    Officer
    1998-03-17 ~ 2005-12-13
    OF - Director → CIF 0
  • 13
    White, Neil Charles
    Born in February 1960
    Individual (1 offspring)
    Officer
    2012-07-12 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Lusted, John
    Born in August 1943
    Individual (10 offsprings)
    Officer
    (before 1992-07-20) ~ 2003-03-27
    OF - Director → CIF 0
  • 15
    Carden, Mark Anthony
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2006-03-21 ~ 2011-12-13
    OF - Director → CIF 0
  • 16
    Preston, John
    Born in October 1958
    Individual (1 offspring)
    Officer
    2017-01-09 ~ 2018-12-04
    OF - Director → CIF 0
  • 17
    Jones, David Edward
    Born in September 1966
    Individual (27 offsprings)
    Officer
    2015-04-10 ~ 2020-01-28
    OF - Director → CIF 0
  • 18
    Gordon, Andrew
    Born in May 1961
    Individual (1 offspring)
    Officer
    2006-06-20 ~ 2013-04-24
    OF - Director → CIF 0
    2020-01-28 ~ 2022-09-30
    OF - Director → CIF 0
  • 19
    Higgins, George
    Born in November 1937
    Individual (1 offspring)
    Officer
    2001-09-07 ~ 2005-09-27
    OF - Director → CIF 0
  • 20
    Keefe, Thomas John
    Born in August 1953
    Individual (1 offspring)
    Officer
    (before 1992-07-20) ~ 1995-01-31
    OF - Director → CIF 0
  • 21
    Adamson, Mark Henzell
    Individual (9 offsprings)
    Officer
    (before 1992-07-20) ~ 1993-06-28
    OF - Secretary → CIF 0
  • 22
    Dunning, Malcolm David
    Born in March 1950
    Individual (5 offsprings)
    Officer
    (before 1992-07-20) ~ 2011-11-08
    OF - Director → CIF 0
  • 23
    Craven, Giles Bernard Geoffrey
    Born in February 1951
    Individual (10 offsprings)
    Officer
    2008-11-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 24
    Forshamn, Anna Nanny, Sofia Staland
    Born in September 1968
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 25
    Park, Robert Ewan
    Born in August 1952
    Individual (13 offsprings)
    Officer
    1993-10-08 ~ 1995-11-28
    OF - Director → CIF 0
  • 26
    Hedley, Paul Ian
    Born in October 1969
    Individual (66 offsprings)
    Officer
    2005-03-23 ~ 2007-03-31
    OF - Director → CIF 0
  • 27
    Marchant, Frank Michael
    Born in February 1934
    Individual (13 offsprings)
    Officer
    1996-06-18 ~ 2004-12-14
    OF - Director → CIF 0
  • 28
    Moffat, Alan Robert
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2007-03-31 ~ 2010-02-28
    OF - Director → CIF 0
  • 29
    Hall, Peter
    Born in March 1960
    Individual (2 offsprings)
    Officer
    1995-01-31 ~ 2020-01-28
    OF - Director → CIF 0
  • 30
    Nelson, David
    Born in June 1945
    Individual (2 offsprings)
    Officer
    1998-03-17 ~ 2008-11-04
    OF - Director → CIF 0
  • 31
    Nobbs, Richard Michael
    Born in April 1967
    Individual (8 offsprings)
    Officer
    2015-10-12 ~ 2020-01-28
    OF - Director → CIF 0
  • 32
    Mcgregor, Paul Antony
    Born in October 1944
    Individual (4 offsprings)
    Officer
    (before 1992-07-20) ~ 1995-07-20
    OF - Director → CIF 0
  • 33
    Black, John Mcfarlane
    Born in May 1942
    Individual (2 offsprings)
    Officer
    (before 1992-07-20) ~ 1993-07-20
    OF - Director → CIF 0
  • 34
    Sampson, Lionel Stephen
    Born in March 1955
    Individual (5 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
    Mr Lionel Stephen Sampson
    Born in March 1955
    Individual (5 offsprings)
    Person with significant control
    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
  • 35
    Stracey, Leslie David
    Born in February 1955
    Individual (28 offsprings)
    Officer
    2001-05-01 ~ 2020-01-28
    OF - Director → CIF 0
  • 36
    Matheson, Angus William
    Born in January 1937
    Individual (9 offsprings)
    Officer
    1996-11-29 ~ 2001-03-31
    OF - Director → CIF 0
  • 37
    Watts, David Walter
    Born in August 1949
    Individual (25 offsprings)
    Officer
    2001-07-01 ~ 2012-06-25
    OF - Director → CIF 0
  • 38
    Crossman, John Malcolm, Lieutenant Commander
    Born in October 1940
    Individual (69 offsprings)
    Officer
    1996-06-18 ~ 2005-03-23
    OF - Director → CIF 0
  • 39
    Pratt, Peter Charles
    Born in September 1931
    Individual (4 offsprings)
    Officer
    1996-02-13 ~ 2004-05-04
    OF - Director → CIF 0
  • 40
    Butler, Charles
    Born in September 1954
    Individual (1 offspring)
    Officer
    2012-03-12 ~ 2012-05-20
    OF - Director → CIF 0
  • 41
    Brookes, Edmund John Nichols
    Born in November 1950
    Individual (12 offsprings)
    Officer
    2001-05-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 42
    Brown, Rodney Gerard, Captain
    Born in January 1938
    Individual (6 offsprings)
    Officer
    (before 1992-07-20) ~ 1994-03-13
    OF - Director → CIF 0
  • 43
    Mccourt, John Joseph
    Born in May 1961
    Individual (1 offspring)
    Officer
    (before 1993-07-20) ~ 1998-01-01
    OF - Director → CIF 0
  • 44
    Thornton, Robert Charles, Commodore
    Born in May 1953
    Individual (4 offsprings)
    Officer
    2004-12-14 ~ 2008-09-26
    OF - Director → CIF 0
  • 45
    Hillier, Dennis John
    Born in December 1944
    Individual (2 offsprings)
    Officer
    (before 1992-07-20) ~ 1995-07-20
    OF - Director → CIF 0
  • 46
    Todd, Stephen William
    Born in September 1956
    Individual (8 offsprings)
    Officer
    2003-07-03 ~ 2006-06-07
    OF - Director → CIF 0
    2015-03-05 ~ 2020-01-24
    OF - Director → CIF 0
  • 47
    Lloyd, Anthony Gwylym
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2009-03-16 ~ 2015-03-06
    OF - Director → CIF 0
  • 48
    Murphy, Phillip Rory
    Born in April 1955
    Individual (19 offsprings)
    Officer
    2015-02-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 49
    Waters, John, Captain
    Born in June 1939
    Individual (4 offsprings)
    Officer
    1994-04-26 ~ 1996-03-21
    OF - Director → CIF 0
  • 50
    Conacher, Stewart Ker
    Born in November 1947
    Individual (6 offsprings)
    Officer
    2003-03-27 ~ 2011-06-27
    OF - Director → CIF 0
  • 51
    Douglas, David James
    Born in July 1965
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2020-01-28
    OF - Director → CIF 0
  • 52
    Kitchen, Simon Jeremy, Mr.
    Born in January 1958
    Individual (41 offsprings)
    Officer
    2019-10-11 ~ 2022-09-30
    OF - Director → CIF 0
  • 53
    Wagstaff, Christopher David
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2012-06-26 ~ 2020-01-20
    OF - Director → CIF 0
  • 54
    Rogers, Alan
    Born in January 1942
    Individual (1 offspring)
    Officer
    1995-01-31 ~ 1998-01-01
    OF - Director → CIF 0
  • 55
    Norris, Paul
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2020-01-28 ~ 2022-09-30
    OF - Director → CIF 0
  • 56
    Walters, Simon Charles
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2011-06-28 ~ 2015-04-10
    OF - Director → CIF 0
  • 57
    MNPA LIMITED
    - now
    ENSIGN PENSIONS ADMINISTRATION LIMITED - 2013-06-24
    Leatherhead House, Station Road, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    1993-06-28 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 58
    SYMAVIEW LTD
    09988799
    Halcyon House, Old Blandford Road, Salisbury, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-10-25 ~ 2022-03-31
    OF - Director → CIF 0
  • 59
    ENSIGN PENSIONS LIMITED
    - now 07686103
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-10
    Due to be dissolved on 2026-06-05
    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
    Dissolved Corporate (14 parents, 9 offsprings)
    Officer
    2011-09-22 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 60
    PI CONSULTING (TRUSTEE SERVICES) LIMITED
    - now 04261011
    PI TRUSTEE SERVICES LIMITED - 2001-08-03
    2nd Floor, Tuition House, 27-37 St George's Road, Wimbledon, London, England
    Active Corporate (13 parents, 16 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
    Person with significant control
    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
parent relation
Company in focus

MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED

Period: 1965-10-28 ~ now
Company number: 00862615 00333017
Registered name
MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED - now 00333017
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 GBP2025-03-31
12 GBP2024-03-31
Net Assets/Liabilities
12 GBP2025-03-31
12 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
12 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
12 GBP2025-03-31
12 GBP2024-03-31
  • MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED
    Info
    Registered number 00862615
    C/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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.