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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 2
  • 1
    O'dwyer, Tony
    Born in April 1970
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ now
    OF - Director → CIF 0
  • 2
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
    JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03
    PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
    JLT EB HOLDINGS LIMITED - 2022-11-14
    JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02
    JIB (1995) LIMITED - 2000-10-02
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
    JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
    icon of addressThe St Botolph Building, Houndsditch, London, England
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 46
  • 1
    Everard, William Derek
    Managing Director born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-03-03
    OF - Director → CIF 0
  • 2
    Whalley, Allan
    Pensions Manager born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-03-03 ~ 1993-09-30
    OF - Director → CIF 0
  • 3
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Adamson, Mark Henzell
    Secretary born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-13 ~ 2000-09-03
    OF - Director → CIF 0
    Adamson, Mark Henzell
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-06-30
    OF - Secretary → CIF 0
  • 5
    Barton, Nigel Guy
    Finance Director born in March 1956
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2003-02-12
    OF - Director → CIF 0
  • 6
    Waring, Andrew Graeme
    Chief Executive born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ 2011-11-01
    OF - Director → CIF 0
  • 7
    Bacon, Laurence Dirk
    Planning Director born in July 1962
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2014-07-21
    OF - Director → CIF 0
  • 8
    Mcgann, Alexandra Jane
    Company Director born in November 1960
    Individual
    Officer
    icon of calendar 2010-09-16 ~ 2012-06-01
    OF - Director → CIF 0
  • 9
    Johnson, Stephanie
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-03 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 10
    Dickinson, Anthony Mark
    Seafarer born in January 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2003-04-30
    OF - Director → CIF 0
  • 11
    Sex, Sarah Helen
    Operations Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-28 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Downey, Nigel Alexander
    Finance Director born in February 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-16 ~ 2010-02-12
    OF - Director → CIF 0
  • 13
    Clutterbuck, Troy Adam
    Accountant born in September 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2015-09-01
    OF - Director → CIF 0
  • 14
    Hay, Helen
    Individual
    Officer
    icon of calendar 2015-06-26 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 15
    Applegarth, Sue
    Managing Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-15 ~ 2014-07-21
    OF - Director → CIF 0
  • 16
    Peat, Glyn
    Director born in January 1945
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2002-06-28
    OF - Director → CIF 0
  • 17
    Lomas, Robert
    Manager born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-06-13
    OF - Director → CIF 0
  • 18
    Foster, Kathryn Louise
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 19
    Mcewen, Peter Gerard
    Deputy General Secretary born in August 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2013-03-31
    OF - Director → CIF 0
  • 20
    Mcquater, Elizabeth
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 21
    Viswanathan, Balamurugan
    Born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2020-04-17
    OF - Director → CIF 0
  • 22
    Wratten, Mary Catharine
    Director Of Hr born in February 1951
    Individual
    Officer
    icon of calendar 2002-09-19 ~ 2011-12-19
    OF - Director → CIF 0
  • 23
    Graveson, Allan
    Union Official born in February 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-11 ~ 2008-07-25
    OF - Director → CIF 0
  • 24
    Edler, John
    Chairman born in May 1946
    Individual
    Officer
    icon of calendar 2002-12-11 ~ 2010-02-28
    OF - Director → CIF 0
  • 25
    Henry, Geoffrey Ronald
    Chief Executive born in June 1944
    Individual
    Officer
    icon of calendar ~ 2002-06-28
    OF - Director → CIF 0
  • 26
    Greenwood, Peter
    Pensions Director born in May 1950
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2008-07-25
    OF - Director → CIF 0
  • 27
    Orrell, Brian David
    General Secretary born in September 1948
    Individual
    Officer
    icon of calendar ~ 2005-06-30
    OF - Director → CIF 0
  • 28
    Howorth, Duncan Craig
    Pensions Consultant born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-28 ~ 2015-10-09
    OF - Director → CIF 0
  • 29
    Newman, Paul John
    Chairman born in November 1931
    Individual
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 30
    Reynolds, Malcolm Terence
    Company Director born in June 1967
    Individual
    Officer
    icon of calendar 2020-04-17 ~ 2023-12-31
    OF - Director → CIF 0
  • 31
    Jones, Mark David
    Accountant born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2018-04-03
    OF - Director → CIF 0
  • 32
    Lusted, John
    Retired born in August 1943
    Individual
    Officer
    icon of calendar 1993-11-10 ~ 2003-04-30
    OF - Director → CIF 0
  • 33
    Maccurrach, Connie
    Individual
    Officer
    icon of calendar 2020-07-31 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 34
    Mann, Michael
    Pensions Administration Director born in September 1963
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 35
    Brookes, Edmund John Nichols
    Deputy Director General born in November 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2010-05-21
    OF - Director → CIF 0
  • 36
    Finan, John Charles
    Chairman born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-11 ~ 2010-02-28
    OF - Director → CIF 0
  • 37
    Salsbury, Bernard Alfred
    Deputy Managing Director born in July 1935
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 38
    Thornton, Bernard
    Group Financial Controller born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 39
    Whitworth, Francis John
    Chairman born in May 1925
    Individual
    Officer
    icon of calendar ~ 1993-07-13
    OF - Director → CIF 0
  • 40
    Powell, Rita
    Pensions Controller born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-12 ~ 2008-08-22
    OF - Director → CIF 0
  • 41
    Ashmore, Anthony John
    Chief Exec Mnopf born in December 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 42
    Corless, Stephen Charles
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2005-02-28
    OF - Director → CIF 0
  • 43
    Morris, James Edward Townley
    Pensions Controller born in October 1945
    Individual
    Officer
    icon of calendar 1994-02-15 ~ 2002-03-01
    OF - Director → CIF 0
  • 44
    ENSIGN PENSIONS LIMITED - now
    MNTES LIMITED - 2013-06-24
    icon of addressLeatherhead House, Station Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2012-06-01 ~ 2014-04-30
    PE - Secretary → CIF 0
  • 45
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    icon of addressThe St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2015-06-26 ~ 2015-06-26
    PE - Secretary → CIF 0
  • 46
    MNOPF HOLDINGS LIMITED - 2014-04-29
    icon of addressThe St Botolph Building, 138 Houndsditch, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JLT PENSIONS ADMINISTRATION LIMITED

Previous names
MNPA LIMITED - 2013-06-24
ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • JLT PENSIONS ADMINISTRATION LIMITED
    Info
    MNPA LIMITED - 2013-06-24
    ENSIGN PENSIONS ADMINISTRATION LIMITED - 2013-06-24
    Registered number 02023198
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1986-05-28 (39 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-19
    CIF 0
  • ENSIGN PENSIONS ADMINISTRATION LIMITED
    S
    Registered number missing
    icon of addressLeatherhead House, Station Road, Leatherhead, Surrey, United Kingdom, KT22 7ET
    LIMITED COMPANY
    CIF 1
  • ENSIGN PENSIONS ADMINISTRATION LIMITED
    S
    Registered number 02023198
    icon of addressLeatherhead House, Station Road, Leatherhead, Surrey, England, KT22 7ET
    UNITED KINGDOM
    CIF 2
  • MNPA LIMITED
    S
    Registered number 02023198
    icon of addressAshcombe House, The Crescent, Leatherhead, Surrey, United Kingdom, KT22 8LQ
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of address3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-04 ~ 2014-07-24
    CIF 2 - Secretary → ME
  • 2
    icon of address3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2014-03-31
    CIF 1 - Secretary → ME
  • 3
    THE SOCIETY OF PENSION CONSULTANTS - 2014-09-08
    icon of address124 City Road, London, England
    Active Corporate (30 parents)
    Officer
    icon of calendar 2003-05-28 ~ 2012-05-10
    CIF 3 - Director → ME

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