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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 3
  • 1
    Hymas, Robert John
    Chartered Accountant born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cullen, John Macaulay
    Pensions Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    ENSIGN PENSIONS LIMITED - now
    MNTES LIMITED - 2013-06-24
    icon of addressLeatherhead House, Station Road, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-08-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Warman, Russell John
    Independant Financial Adviser born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-15 ~ 2003-11-28
    OF - Director → CIF 0
  • 2
    Adamson, Mark Henzell
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-08-24
    OF - Secretary → CIF 0
  • 3
    Barton, Nigel Guy
    Finance Director born in March 1956
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2003-02-12
    OF - Director → CIF 0
  • 4
    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
  • 5
    Applegarth, Sue
    Managing Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-15 ~ 2014-04-24
    OF - Director → CIF 0
  • 6
    Mcewen, Peter Gerard
    Senior Policy Advisor born in August 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-15 ~ 2014-07-04
    OF - Director → CIF 0
  • 7
    Griswood, David John
    Pensions Manager born in January 1945
    Individual
    Officer
    icon of calendar 2001-02-15 ~ 2002-06-28
    OF - Director → CIF 0
  • 8
    Mcquater, Elizabeth
    Individual
    Officer
    icon of calendar 2000-08-24 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 9
    Henry, Geoffrey Ronald
    Chief Executive Mnopf born in June 1944
    Individual
    Officer
    icon of calendar ~ 2002-06-28
    OF - Director → CIF 0
  • 10
    Orrell, Brian David
    Assis Gen Secretary born in September 1948
    Individual
    Officer
    icon of calendar ~ 1995-07-12
    OF - Director → CIF 0
  • 11
    Newman, Paul John
    Gen Sec - Numast born in November 1931
    Individual
    Officer
    icon of calendar ~ 1995-07-12
    OF - Director → CIF 0
  • 12
    Whitworth, Francis John
    Chairman born in May 1925
    Individual
    Officer
    icon of calendar ~ 1993-07-13
    OF - Director → CIF 0
  • 13
    Ashmore, Anthony John
    Chief Exec Mnopf born in December 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-03
    OF - Director → CIF 0
parent relation
Company in focus

PENSIONS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • PENSIONS LIMITED
    Info
    Registered number 02091068
    icon of addressNo 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1987-01-19 and dissolved on 2016-03-03 (29 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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