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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 16
  • 1
    Mcquater, Elizabeth
    Individual (2 offsprings)
    Officer
    2000-08-24 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 2
    Newman, Paul John
    Gen Sec - Numast born in November 1931
    Individual (9 offsprings)
    Officer
    (before 1991-07-12) ~ 1995-07-12
    OF - Director → CIF 0
  • 3
    Barton, Nigel Guy
    Finance Director born in March 1956
    Individual (19 offsprings)
    Officer
    (before 1991-07-12) ~ 2003-02-12
    OF - Director → CIF 0
  • 4
    Henry, Geoffrey Ronald
    Chief Executive Mnopf born in June 1944
    Individual (6 offsprings)
    Officer
    (before 1991-07-12) ~ 2002-06-28
    OF - Director → CIF 0
  • 5
    Adamson, Mark Henzell
    Individual (9 offsprings)
    Officer
    (before 1991-07-12) ~ 2000-08-24
    OF - Secretary → CIF 0
  • 6
    Sex, Sarah Helen
    Operations Director born in November 1954
    Individual (5 offsprings)
    Officer
    2002-06-28 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Orrell, Brian David
    Assis Gen Secretary born in September 1948
    Individual (11 offsprings)
    Officer
    (before 1991-07-12) ~ 1995-07-12
    OF - Director → CIF 0
  • 8
    Griswood, David John
    Pensions Manager born in January 1945
    Individual (1 offspring)
    Officer
    2001-02-15 ~ 2002-06-28
    OF - Director → CIF 0
  • 9
    Warman, Russell John
    Independant Financial Adviser born in June 1960
    Individual (4 offsprings)
    Officer
    2001-02-15 ~ 2003-11-28
    OF - Director → CIF 0
  • 10
    Mcewen, Peter Gerard
    Senior Policy Advisor born in August 1949
    Individual (19 offsprings)
    Officer
    2001-02-15 ~ 2014-07-04
    OF - Director → CIF 0
  • 11
    Hymas, Robert John
    Chartered Accountant born in April 1964
    Individual (12 offsprings)
    Officer
    2014-07-04 ~ now
    OF - Director → CIF 0
  • 12
    Cullen, John Macaulay
    Pensions Director born in April 1956
    Individual (6 offsprings)
    Officer
    2014-07-04 ~ now
    OF - Director → CIF 0
  • 13
    Whitworth, Francis John
    Chairman born in May 1925
    Individual (9 offsprings)
    Officer
    (before 1991-07-12) ~ 1993-07-13
    OF - Director → CIF 0
  • 14
    Applegarth, Sue
    Managing Director born in October 1960
    Individual (5 offsprings)
    Officer
    2001-02-15 ~ 2014-04-24
    OF - Director → CIF 0
  • 15
    Ashmore, Anthony John
    Chief Exec Mnopf born in December 1937
    Individual (9 offsprings)
    Officer
    (before 1991-07-12) ~ 1994-11-03
    OF - Director → CIF 0
  • 16
    ENSIGN PENSIONS LIMITED - now 07686103
    ENSIGN TRUSTEE EXECUTIVE SERVICES LIMITED
    - 2014-06-09 07686103 08522951
    MNTES LIMITED - 2013-06-24 07686103 08522951
    Leatherhead House, Station Road, Leatherhead, Surrey, England
    Liquidation Corporate (12 parents, 9 offsprings)
    Officer
    2012-08-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PENSIONS LIMITED

Period: 1987-01-19 ~ 2016-03-03
Company number: 02091068
Registered name
PENSIONS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • PENSIONS LIMITED
    Info
    Registered number 02091068
    No 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.