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 8
  • 1
    Pettitt, Simon
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcgurk, Jonathan Michael
    Pension Manager born in May 1959
    Individual (6 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Mcneill, Morag
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    2015-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Stracey, Leslie David
    Director born in February 1955
    Individual (15 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 5
    Morris, David Charles
    Company Secretary born in September 1967
    Individual (38 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Gregory, Guy Philip Sherwood
    Actuary born in April 1984
    Individual (1 offspring)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 7
    Oliver, Mary Louise
    Finance Director born in August 1981
    Individual (11 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 8
    Healy, Jane Elizabeth
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2014-05-20 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Darling, Nigel Geoffrey
    Director born in September 1955
    Individual (11 offsprings)
    Officer
    2015-07-31 ~ 2017-10-24
    OF - Director → CIF 0
  • 2
    Pither, Ian Andrew
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2011-09-15 ~ 2018-03-01
    OF - Director → CIF 0
  • 3
    Thompson, William John
    Director born in June 1976
    Individual
    Officer
    2013-12-10 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    Millard, David Peter
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2011-11-22 ~ 2013-12-10
    OF - Director → CIF 0
  • 5
    Swire, Barnaby Nicholas
    Director born in January 1964
    Individual (17 offsprings)
    Officer
    2011-09-15 ~ 2013-09-01
    OF - Director → CIF 0
  • 6
    Heywood, Stephen Dene
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2011-05-03 ~ 2014-07-01
    OF - Director → CIF 0
  • 7
    Golding, Sean Thomas
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2011-11-21 ~ 2017-11-07
    OF - Director → CIF 0
  • 8
    Kilpatrick, Stuart Charles
    Director born in October 1962
    Individual (49 offsprings)
    Officer
    2011-11-22 ~ 2021-06-04
    OF - Director → CIF 0
  • 9
    Forshamm, Anna
    Director born in September 1968
    Individual
    Officer
    2011-09-15 ~ 2021-02-18
    OF - Director → CIF 0
  • 10
    Bluck, Michael Grant Yorke
    Director born in July 1961
    Individual
    Officer
    2013-06-12 ~ 2015-01-02
    OF - Director → CIF 0
  • 11
    Conroy, Louise Rachael
    Risk Manager born in December 1981
    Individual
    Officer
    2015-10-01 ~ 2020-03-10
    OF - Director → CIF 0
  • 12
    Macleod, Kenneth
    Director born in November 1943
    Individual (1 offspring)
    Officer
    2011-09-15 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Walters, Nicholas John Cordeaux
    Director born in January 1958
    Individual (93 offsprings)
    Officer
    2011-09-15 ~ 2015-01-08
    OF - Director → CIF 0
  • 14
    Lehmann-taylor, Nigel Edmund
    Director born in May 1960
    Individual (8 offsprings)
    Officer
    2013-05-01 ~ 2018-12-01
    OF - Director → CIF 0
  • 15
    Dingle, David Keith
    Director born in February 1957
    Individual (9 offsprings)
    Officer
    2011-09-15 ~ 2019-01-08
    OF - Director → CIF 0
  • 16
    Winter, Paul Richard
    Director born in September 1963
    Individual (20 offsprings)
    Officer
    2011-09-15 ~ 2020-03-10
    OF - Director → CIF 0
  • 17
    Leavey, John
    Company Director born in October 1970
    Individual
    Officer
    2019-01-08 ~ 2021-12-15
    OF - Director → CIF 0
  • 18
    Christensen, Sune Norup
    Director born in February 1973
    Individual (5 offsprings)
    Officer
    2011-09-15 ~ 2013-05-01
    OF - Director → CIF 0
  • 19
    Johnston, Grenville Shaw, Lt Colonel
    Director born in January 1945
    Individual (5 offsprings)
    Officer
    2011-09-15 ~ 2014-07-01
    OF - Director → CIF 0
  • 20
    Howard, Alan Robert
    Actuary born in December 1977
    Individual (2 offsprings)
    Officer
    2016-05-25 ~ 2025-01-16
    OF - Director → CIF 0
  • 21
    Kitchen, Simon Jeremy, Mr.
    Company Director born in January 1958
    Individual (6 offsprings)
    Officer
    2018-01-26 ~ 2024-03-31
    OF - Director → CIF 0
  • 22
    ZEDRA INSIDE PENSIONS LIMITED - now
    INSIDE PENSIONS LTD
    - 2021-06-25
    RITA POWELL & CO LTD - 2009-07-25
    1st, Floor Venture House, 6 Silver Court Watchmead, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1,413,972 GBP2020-08-31
    Officer
    2011-09-15 ~ 2014-05-19
    PE - Director → CIF 0
parent relation
Company in focus

MNP EG LIMITED

Previous name
MNOPF EG LIMITED - 2014-12-24
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
197,304 GBP2024-03-31
185,962 GBP2023-03-31
Creditors
Amounts falling due within one year
-68,249 GBP2024-03-31
-63,077 GBP2023-03-31
Net Current Assets/Liabilities
129,055 GBP2024-03-31
122,885 GBP2023-03-31
Total Assets Less Current Liabilities
129,055 GBP2024-03-31
122,885 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
129,055 GBP2024-03-31
122,885 GBP2023-03-31
Equity
129,055 GBP2024-03-31
122,885 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
  • MNP EG LIMITED
    Info
    MNOPF EG LIMITED - 2014-12-24
    Registered number 07619470
    6 Arlington Street, London SW1A 1RE
    Private Company Limited By Guarantee Without Share Capital incorporated on 2011-05-03 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.