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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 60
  • 1
    Kitchin, Susan Frances
    Solicitor born in June 1967
    Individual (21 offsprings)
    Officer
    2008-11-27 ~ 2019-10-11
    OF - Director → CIF 0
  • 2
    Preston, John
    Independent Trustee born in October 1958
    Individual (1 offspring)
    Officer
    2017-01-09 ~ 2018-12-04
    OF - Director → CIF 0
  • 3
    Young, Stephen David
    Seafarer born in January 1954
    Individual (1 offspring)
    Officer
    2012-08-03 ~ 2020-01-28
    OF - Director → CIF 0
  • 4
    Thornton, Robert Charles, Commodore
    Assistant Chief Of Staff Susta born in May 1953
    Individual (4 offsprings)
    Officer
    2004-12-14 ~ 2008-09-26
    OF - Director → CIF 0
  • 5
    Mccourt, John Joseph
    Trade Union Official born in May 1961
    Individual (1 offspring)
    Officer
    ~ 1998-01-01
    OF - Director → CIF 0
  • 6
    Higgins, George
    Retired born in November 1937
    Individual (1 offspring)
    Officer
    2001-09-07 ~ 2005-09-27
    OF - Director → CIF 0
  • 7
    Lusted, John
    Dep Director General born in August 1943
    Individual (10 offsprings)
    Officer
    ~ 2003-03-27
    OF - Director → CIF 0
  • 8
    Habgood, David John Cecil
    Managing Director born in November 1942
    Individual (17 offsprings)
    Officer
    ~ 1996-02-13
    OF - Director → CIF 0
  • 9
    Park, Robert Ewan
    Human Resources Director born in August 1952
    Individual (13 offsprings)
    Officer
    1993-10-08 ~ 1995-11-28
    OF - Director → CIF 0
  • 10
    Black, John Mcfarlane
    Seafarer born in May 1942
    Individual (2 offsprings)
    Officer
    ~ 1993-07-20
    OF - Director → CIF 0
  • 11
    Dunning, Malcolm David
    Merchant Seaman born in March 1950
    Individual (5 offsprings)
    Officer
    ~ 2011-11-08
    OF - Director → CIF 0
  • 12
    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 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
  • 13
    Walters, Simon Charles
    Solicitor born in October 1969
    Individual (4 offsprings)
    Officer
    2011-06-28 ~ 2015-04-10
    OF - Director → CIF 0
  • 14
    Hillier, Dennis John
    Merchant Seaman born in December 1944
    Individual (2 offsprings)
    Officer
    ~ 1995-07-20
    OF - Director → CIF 0
  • 15
    Carden, Mark Anthony
    Company Director born in November 1965
    Individual (6 offsprings)
    Officer
    2006-03-21 ~ 2011-12-13
    OF - Director → CIF 0
  • 16
    Lloyd, Anthony Gwylym
    Seaman born in May 1955
    Individual (2 offsprings)
    Officer
    2009-03-16 ~ 2015-03-06
    OF - Director → CIF 0
  • 17
    Adamson, Mark Henzell
    Individual (9 offsprings)
    Officer
    ~ 1993-06-28
    OF - Secretary → CIF 0
  • 18
    Hedley, Paul Ian
    Treasurer born in October 1969
    Individual (66 offsprings)
    Officer
    2005-03-23 ~ 2007-03-31
    OF - Director → CIF 0
  • 19
    Gordon, Andrew
    Seaman born in May 1961
    Individual (1 offspring)
    Officer
    2006-06-20 ~ 2013-04-24
    OF - Director → CIF 0
    Gordon, Andrew
    Rmt Nec born in May 1961
    Individual (1 offspring)
    2020-01-28 ~ 2022-09-30
    OF - Director → CIF 0
  • 20
    Ford, John Edward
    Manager born in October 1941
    Individual (2 offsprings)
    Officer
    ~ 1993-07-09
    OF - Director → CIF 0
  • 21
    Craven, Giles Bernard Geoffrey
    Vice President born in February 1951
    Individual (10 offsprings)
    Officer
    2008-11-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 22
    Rogers, Alan
    Trade Union Official born in January 1942
    Individual (1 offspring)
    Officer
    1995-01-31 ~ 1998-01-01
    OF - Director → CIF 0
  • 23
    Nelson, David
    Company Director born in June 1945
    Individual (2 offsprings)
    Officer
    1998-03-17 ~ 2008-11-04
    OF - Director → CIF 0
  • 24
    Santamera, Anthony
    National Secretary born in July 1943
    Individual (6 offsprings)
    Officer
    1995-01-31 ~ 2003-07-02
    OF - Director → CIF 0
  • 25
    Keefe, Thomas John
    Trade Union Official born in August 1953
    Individual (1 offspring)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 26
    Mcgregor, Paul Antony
    Assistant General Secretary born in October 1944
    Individual (4 offsprings)
    Officer
    ~ 1995-07-20
    OF - Director → CIF 0
  • 27
    Denchfield, Michael David
    Chartered Accountant born in May 1937
    Individual (20 offsprings)
    Officer
    ~ 1996-04-10
    OF - Director → CIF 0
  • 28
    Conacher, Stewart Ker
    Company Secretary born in November 1947
    Individual (6 offsprings)
    Officer
    2003-03-27 ~ 2011-06-27
    OF - Director → CIF 0
  • 29
    Todd, Stephen William
    Trade Union Official born in September 1956
    Individual (8 offsprings)
    Officer
    2003-07-03 ~ 2006-06-07
    OF - Director → CIF 0
    Todd, Stephen William
    National Secretary Rmt born in September 1956
    Individual (8 offsprings)
    2015-03-05 ~ 2020-01-24
    OF - Director → CIF 0
  • 30
    Crossman, John Malcolm, Lieutenant Commander
    Director & Company Secretary born in October 1940
    Individual (69 offsprings)
    Officer
    1996-06-18 ~ 2005-03-23
    OF - Director → CIF 0
  • 31
    Mcgurk, Jonathan Michael
    Pensions Manager born in May 1959
    Individual (9 offsprings)
    Officer
    2011-05-10 ~ 2020-01-28
    OF - Director → CIF 0
  • 32
    Hall, Peter
    Trade Union Official born in March 1960
    Individual (2 offsprings)
    Officer
    1995-01-31 ~ 2020-01-28
    OF - Director → CIF 0
  • 33
    Murphy, Phillip Rory
    Management Consultant born in April 1955
    Individual (17 offsprings)
    Officer
    2015-02-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 34
    Macleod, Kenneth
    Director, Company Chairman, Company Director born in November 1943
    Individual (26 offsprings)
    Officer
    2020-01-30 ~ 2021-02-01
    OF - Director → CIF 0
  • 35
    Creed, Derrick
    Pensioner born in May 1948
    Individual (1 offspring)
    Officer
    2005-09-27 ~ 2020-01-31
    OF - Director → CIF 0
  • 36
    White, Neil Charles
    Merchant Seaman born in February 1960
    Individual (1 offspring)
    Officer
    2012-07-12 ~ 2016-12-31
    OF - Director → CIF 0
  • 37
    Brookes, Edmund John Nichols
    Retired born in November 1950
    Individual (12 offsprings)
    Officer
    2001-05-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 38
    Kitchen, Simon Jeremy
    Ceo Bibby Maritime Ltd / Ceo Bibby Line Ltd born in January 1958
    Individual (41 offsprings)
    Officer
    2019-10-11 ~ 2022-09-30
    OF - Director → CIF 0
  • 39
    Hyslop, Stuart
    Company Director born in March 1943
    Individual (1 offspring)
    Officer
    1998-03-17 ~ 2005-12-13
    OF - Director → CIF 0
  • 40
    Waters, John, Captain
    Operations Manager born in June 1939
    Individual (3 offsprings)
    Officer
    1994-04-26 ~ 1996-03-21
    OF - Director → CIF 0
  • 41
    Moffat, Alan Robert
    Managing Director born in October 1955
    Individual (2 offsprings)
    Officer
    2007-03-31 ~ 2010-02-28
    OF - Director → CIF 0
  • 42
    Watts, David Walter
    Company Director born in August 1949
    Individual (24 offsprings)
    Officer
    2001-07-01 ~ 2012-06-25
    OF - Director → CIF 0
  • 43
    Pratt, Peter Charles
    Trustee Director born in September 1931
    Individual (4 offsprings)
    Officer
    1996-02-13 ~ 2004-05-04
    OF - Director → CIF 0
  • 44
    Matheson, Angus William
    Company Director born in January 1937
    Individual (9 offsprings)
    Officer
    1996-11-29 ~ 2001-03-31
    OF - Director → CIF 0
  • 45
    Nobbs, Richard Michael
    Actuary born in April 1967
    Individual (8 offsprings)
    Officer
    2015-10-12 ~ 2020-01-28
    OF - Director → CIF 0
  • 46
    Brown, Rodney Gerard, Captain
    Managing Director born in January 1938
    Individual (5 offsprings)
    Officer
    ~ 1994-03-13
    OF - Director → CIF 0
  • 47
    Stracey, Leslie David
    Accountant Company Secretary born in February 1955
    Individual (28 offsprings)
    Officer
    2001-05-01 ~ 2020-01-28
    OF - Director → CIF 0
  • 48
    Douglas, David James
    Merchant Seaman born in July 1965
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2020-01-28
    OF - Director → CIF 0
  • 49
    Marchant, Frank Michael
    Company Director born in February 1934
    Individual (13 offsprings)
    Officer
    1996-06-18 ~ 2004-12-14
    OF - Director → CIF 0
  • 50
    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 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
  • 51
    Butler, Charles
    Seaman born in September 1954
    Individual (1 offspring)
    Officer
    2012-03-12 ~ 2012-05-20
    OF - Director → CIF 0
  • 52
    Forshamn, Anna Nanny, Sofia Staland
    Head Of Corporate Pensions born in September 1968
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 53
    Davies, Alan John
    Head Pensions Investment Polic born in June 1954
    Individual (14 offsprings)
    Officer
    2001-08-14 ~ 2008-11-04
    OF - Director → CIF 0
  • 54
    Jones, David Edward
    Accountant born in September 1966
    Individual (27 offsprings)
    Officer
    2015-04-10 ~ 2020-01-28
    OF - Director → CIF 0
  • 55
    Wagstaff, Christopher David
    Investment Writer, Author & Lecturer born in September 1965
    Individual (4 offsprings)
    Officer
    2012-06-26 ~ 2020-01-20
    OF - Director → CIF 0
  • 56
    Norris, Paul
    Pensions Officer born in March 1965
    Individual (4 offsprings)
    Officer
    2020-01-28 ~ 2022-09-30
    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
    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
  • 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
    Liquidation Corporate (14 parents, 9 offsprings)
    Officer
    2011-09-22 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 60
    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
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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