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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 4
  • 1
    Randall, Graham
    Team Manager born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Applegarth, Sue
    Managing Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcewen, Peter Gerard
    Deputy General Secretary born in August 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    Smith, Julien Rosemary Elizabeth
    Business Manager born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-29 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Fuller, Wendy
    Assistant Payroll Manager born in June 1960
    Individual
    Officer
    icon of calendar 2000-11-12 ~ 2003-09-17
    OF - Director → CIF 0
  • 2
    Frost, Mark Torben
    Chartered Surveyor born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-18 ~ 2006-11-03
    OF - Director → CIF 0
  • 3
    Adamson, Mark Henzell
    Company Secretary born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-18 ~ 2000-09-21
    OF - Director → CIF 0
  • 4
    Hands, Susan Elizabeth
    Accountant born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-09 ~ 2012-10-19
    OF - Director → CIF 0
  • 5
    Dickinson, Anthony Mark
    Seafarer born in January 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-09-21 ~ 2003-04-30
    OF - Director → CIF 0
  • 6
    Sex, Sarah Helen
    Operations Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Jacobson, Daniel Carl
    Client Manager born in August 1973
    Individual
    Officer
    icon of calendar 2010-06-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 8
    Laws, Ivan
    Pension Administration Manager born in August 1964
    Individual
    Officer
    icon of calendar 2000-09-21 ~ 2000-10-05
    OF - Director → CIF 0
  • 9
    Reynolds, Patricia Anne
    Client Accountant born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-24 ~ 2009-12-09
    OF - Director → CIF 0
  • 10
    Clark, Michael Anthony
    Pensions Manager born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Graveson, Allan
    Union Official born in February 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2008-07-25
    OF - Director → CIF 0
  • 12
    Camp, Ronald Stanley
    Retired born in November 1939
    Individual
    Officer
    icon of calendar 1997-09-18 ~ 2004-02-29
    OF - Director → CIF 0
  • 13
    Benjamin, Stephan Richard
    Company Accountant born in August 1946
    Individual
    Officer
    icon of calendar 1997-09-18 ~ 2010-05-07
    OF - Director → CIF 0
  • 14
    Henry, Geoffrey Ronald
    Chief Executive Mnopf Trustees born in June 1944
    Individual
    Officer
    icon of calendar 1997-09-18 ~ 2004-04-24
    OF - Director → CIF 0
  • 15
    Newman, Paul John
    Chairman Minopf born in November 1931
    Individual
    Officer
    icon of calendar 1997-09-18 ~ 2000-06-30
    OF - Director → CIF 0
  • 16
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1997-08-29 ~ 1997-09-18
    PE - Director → CIF 0
  • 17
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1997-08-29 ~ 1997-09-18
    PE - Secretary → CIF 0
  • 18
    JLT PENSIONS ADMINISTRATION LIMITED - now
    MNPA LIMITED - 2013-06-24
    icon of addressLeatherhead House, Station Road, Leatherhead, Surrey, England
    Liquidation Corporate (2 parents)
    Officer
    2011-11-04 ~ 2014-07-24
    PE - Secretary → CIF 0
  • 19
    icon of addressLeatherhead House, Station Road, Leatherhead, Surrey, United Kingdom
    Corporate (2 offsprings)
    Officer
    1997-09-18 ~ 2011-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MNPA STAFF PENSION FUND TRUSTEES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MNPA STAFF PENSION FUND TRUSTEES LIMITED
    Info
    Registered number 03426772
    icon of address3rd Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN
    PRIVATE LIMITED COMPANY incorporated on 1997-08-29 and dissolved on 2015-07-15 (17 years 10 months). 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.