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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 48
  • 1
    Whalley, Allan
    Born in September 1961
    Individual (19 offsprings)
    Officer
    1993-03-03 ~ 1993-09-30
    OF - Director → CIF 0
  • 2
    Mcquater, Elizabeth
    Individual (2 offsprings)
    Officer
    2000-06-30 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 3
    Whitworth, Francis John
    Born in May 1925
    Individual (9 offsprings)
    Officer
    (before 1992-07-12) ~ 1993-07-13
    OF - Director → CIF 0
  • 4
    Johnson, Stephanie
    Individual (75 offsprings)
    Officer
    2014-05-03 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 5
    Corless, Stephen Charles
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2000-06-30 ~ 2005-02-28
    OF - Director → CIF 0
  • 6
    Lomas, Robert
    Born in March 1961
    Individual (3 offsprings)
    Officer
    (before 1992-07-12) ~ 2000-06-13
    OF - Director → CIF 0
  • 7
    Applegarth, Sue
    Born in October 1960
    Individual (6 offsprings)
    Officer
    2001-02-15 ~ 2014-07-21
    OF - Director → CIF 0
  • 8
    Wratten, Mary Catharine
    Born in March 1951
    Individual (3 offsprings)
    Officer
    2002-09-19 ~ 2011-12-19
    OF - Director → CIF 0
  • 9
    Viswanathan, Balamurugan
    Born in January 1972
    Individual (12 offsprings)
    Officer
    2015-12-09 ~ 2020-04-17
    OF - Director → CIF 0
  • 10
    Lusted, John
    Born in August 1943
    Individual (10 offsprings)
    Officer
    1993-11-10 ~ 2003-04-30
    OF - Director → CIF 0
  • 11
    Orrell, Brian David
    Born in September 1948
    Individual (11 offsprings)
    Officer
    (before 1992-07-12) ~ 2005-06-30
    OF - Director → CIF 0
  • 12
    Newman, Paul John
    Born in November 1931
    Individual (9 offsprings)
    Officer
    (before 1992-07-12) ~ 2000-06-30
    OF - Director → CIF 0
  • 13
    Mann, Michael
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 14
    O'dwyer, Tony
    Born in April 1970
    Individual (66 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 15
    Dickinson, Anthony Mark
    Born in January 1962
    Individual (16 offsprings)
    Officer
    2000-06-30 ~ 2003-04-30
    OF - Director → CIF 0
  • 16
    Reynolds, Malcolm Terence
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2020-04-17 ~ 2023-12-31
    OF - Director → CIF 0
  • 17
    Edler, John
    Born in May 1946
    Individual (3 offsprings)
    Officer
    2002-12-11 ~ 2010-02-28
    OF - Director → CIF 0
  • 18
    Salsbury, Bernard Alfred
    Born in July 1935
    Individual (4 offsprings)
    Officer
    (before 1992-07-12) ~ 1996-07-31
    OF - Director → CIF 0
  • 19
    Adamson, Mark Henzell
    Born in August 1958
    Individual (9 offsprings)
    Officer
    1997-02-13 ~ 2000-09-03
    OF - Director → CIF 0
    Adamson, Mark Henzell
    Individual (9 offsprings)
    Officer
    (before 1992-07-12) ~ 2000-06-30
    OF - Secretary → CIF 0
  • 20
    Morris, James Edward Townley
    Born in October 1945
    Individual (4 offsprings)
    Officer
    1994-02-15 ~ 2002-03-01
    OF - Director → CIF 0
  • 21
    Peat, Glyn
    Born in January 1945
    Individual (3 offsprings)
    Officer
    2000-06-30 ~ 2002-06-28
    OF - Director → CIF 0
  • 22
    Sex, Sarah Helen
    Born in November 1954
    Individual (5 offsprings)
    Officer
    2002-06-28 ~ 2011-03-31
    OF - Director → CIF 0
  • 23
    Downey, Nigel Alexander
    Born in February 1956
    Individual (7 offsprings)
    Officer
    2003-09-16 ~ 2010-02-12
    OF - Director → CIF 0
  • 24
    Finan, John Charles
    Born in March 1938
    Individual (30 offsprings)
    Officer
    2002-12-11 ~ 2010-02-28
    OF - Director → CIF 0
  • 25
    Powell, Rita
    Pensions Controller born in March 1952
    Individual (13 offsprings)
    Officer
    2002-04-12 ~ 2008-08-22
    OF - Director → CIF 0
  • 26
    Barton, Nigel Guy
    Born in March 1956
    Individual (19 offsprings)
    Officer
    (before 1992-07-12) ~ 2003-02-12
    OF - Director → CIF 0
  • 27
    Thornton, Bernard
    Born in January 1949
    Individual (5 offsprings)
    Officer
    2012-06-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 28
    Jones, Mark David
    Born in October 1972
    Individual (52 offsprings)
    Officer
    2015-09-01 ~ 2018-04-03
    OF - Director → CIF 0
  • 29
    Hay, Helen
    Individual (2 offsprings)
    Officer
    2015-06-26 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 30
    Greenwood, Peter
    Born in May 1950
    Individual (15 offsprings)
    Officer
    (before 1992-07-12) ~ 2008-07-25
    OF - Director → CIF 0
  • 31
    Everard, William Derek
    Born in September 1949
    Individual (25 offsprings)
    Officer
    (before 1992-07-12) ~ 1993-03-03
    OF - Director → CIF 0
  • 32
    Ashmore, Anthony John
    Born in December 1937
    Individual (9 offsprings)
    Officer
    (before 1992-07-12) ~ 1994-12-31
    OF - Director → CIF 0
  • 33
    Howorth, Duncan Craig
    Born in June 1957
    Individual (49 offsprings)
    Officer
    2015-05-28 ~ 2015-10-09
    OF - Director → CIF 0
  • 34
    Brookes, Edmund John Nichols
    Born in November 1950
    Individual (12 offsprings)
    Officer
    2003-05-01 ~ 2010-05-21
    OF - Director → CIF 0
  • 35
    Foster, Kathryn Louise
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 36
    Waring, Andrew Graeme
    Born in April 1965
    Individual (11 offsprings)
    Officer
    2008-10-10 ~ 2011-11-01
    OF - Director → CIF 0
  • 37
    Maccurrach, Connie
    Individual (17 offsprings)
    Officer
    2020-07-31 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 38
    Mcgann, Alexandra Jane
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2010-09-16 ~ 2012-06-01
    OF - Director → CIF 0
  • 39
    Bacon, Laurence Dirk
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2005-05-03 ~ 2014-07-21
    OF - Director → CIF 0
  • 40
    Graveson, Allan
    Born in February 1956
    Individual (10 offsprings)
    Officer
    2003-06-11 ~ 2008-07-25
    OF - Director → CIF 0
  • 41
    Mcewen, Peter Gerard
    Born in August 1949
    Individual (19 offsprings)
    Officer
    (before 1992-07-12) ~ 2013-03-31
    OF - Director → CIF 0
  • 42
    Clutterbuck, Troy Adam
    Born in September 1974
    Individual (54 offsprings)
    Officer
    2014-05-23 ~ 2015-09-01
    OF - Director → CIF 0
  • 43
    Wood, Gregory Mark
    Born in July 1953
    Individual (134 offsprings)
    Officer
    2014-05-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 44
    Henry, Geoffrey Ronald
    Born in June 1944
    Individual (6 offsprings)
    Officer
    (before 1992-07-12) ~ 2002-06-28
    OF - Director → CIF 0
  • 45
    JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED
    - now 07759224 02023198
    MNOPF HOLDINGS LIMITED - 2014-04-29
    The St Botolph Building, 138 Houndsditch, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 46
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT SECRETARIES LIMITED
    - 2020-09-10 08728337
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (20 parents, 76 offsprings)
    Officer
    2015-06-26 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 47
    MARSH MCLENNAN INDIA HOLDINGS LIMITED
    - now 00115332 13692557
    JLT EB HOLDINGS LIMITED - 2022-11-14 00115332
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
    JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02
    JIB (1995) LIMITED - 2000-10-02
    JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
    JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
    PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
    The St Botolph Building, Houndsditch, London, England
    Active Corporate (49 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 48
    ENSIGN PENSIONS LIMITED - now
    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
    Leatherhead House, Station Road, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (14 parents, 9 offsprings)
    Officer
    2012-06-01 ~ 2014-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

JLT PENSIONS ADMINISTRATION LIMITED

Period: 2014-05-02 ~ now
Company number: 02023198 07759224
Registered names
JLT PENSIONS ADMINISTRATION LIMITED - now 07759224
WAKECRUNCH LIMITED - 1986-09-16
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • JLT PENSIONS ADMINISTRATION LIMITED
    Info
    ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02
    MNPA LIMITED - 2014-05-02
    MERCHANT NAVY PENSIONS ADMINISTRATION LIMITED - 2014-05-02
    WAKECRUNCH LIMITED - 2014-05-02
    Registered number 02023198
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1986-05-28 (40 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-07-19
    CIF 0
  • ENSIGN PENSIONS ADMINISTRATION LIMITED
    S
    Registered number missing
    Leatherhead House, Station Road, Leatherhead, Surrey, United Kingdom, KT22 7ET
    LIMITED COMPANY
    CIF 1
  • ENSIGN PENSIONS ADMINISTRATION LIMITED
    S
    Registered number 02023198
    Leatherhead House, Station Road, Leatherhead, Surrey, England, KT22 7ET
    UNITED KINGDOM
    CIF 2
  • MNPA LIMITED
    S
    Registered number 02023198
    Ashcombe House, The Crescent, Leatherhead, Surrey, United Kingdom, KT22 8LQ
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MNPA STAFF PENSION FUND TRUSTEES LIMITED
    03426772
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-14
    Dissolved on 2015-07-15
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2011-11-04 ~ 2014-07-24
    CIF 2 - Secretary → ME
  • 2
    MNRPP TRUSTEES LIMITED
    04094112 03180130... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-20
    Dissolved on 2015-07-15
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2002-11-01 ~ 2014-03-31
    CIF 1 - Secretary → ME
  • 3
    THE SOCIETY OF PENSION PROFESSIONALS - now
    THE SOCIETY OF PENSION CONSULTANTS
    - 2014-09-08 03095982 08685506
    124 City Road, London, England
    Active Corporate (107 parents)
    Officer
    2003-05-28 ~ 2012-05-10
    CIF 3 - Director → ME

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