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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Cullen, John Macaulay
    Born in April 1956
    Individual (6 offsprings)
    Officer
    2012-06-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 2
    Jess, Michael John
    Born in August 1951
    Individual (18 offsprings)
    Officer
    2020-03-24 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Dickinson, Anthony Mark
    Born in January 1962
    Individual (16 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Murphy, Phillip Rory
    Born in April 1955
    Individual (16 offsprings)
    Officer
    2020-03-24 ~ 2021-09-07
    OF - Director → CIF 0
    2023-11-10 ~ 2024-09-11
    OF - Director → CIF 0
  • 5
    Boyle, Philip Michael
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2014-11-10 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Waring, Andrew Graeme
    Born in April 1965
    Individual (11 offsprings)
    Officer
    2011-06-28 ~ 2020-04-01
    OF - Director → CIF 0
  • 7
    Mcgann, Alexandra Jane
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2011-06-28 ~ 2012-06-01
    OF - Director → CIF 0
  • 8
    Foster, Kathryn Louise
    Individual (3 offsprings)
    Officer
    2011-06-28 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 9
    Hymas, Robert John
    Born in April 1964
    Individual (12 offsprings)
    Officer
    2014-04-24 ~ 2016-09-29
    OF - Director → CIF 0
  • 10
    Macdonald, Murdoch John
    Born in May 1955
    Individual (8 offsprings)
    Officer
    2021-09-07 ~ 2023-11-10
    OF - Director → CIF 0
  • 11
    Mcgurk, Jonathan Michael
    Born in May 1959
    Individual (9 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 12
    MNOPF TRUSTEES LIMITED
    - now 00333017 03180130... (more)
    MERCHANT NAVY OFFICERS PENSION FUND TRUSTEES LIMITED - 1986-11-06
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (53 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ENSIGN PENSIONS LIMITED

Period: 2014-06-09 ~ now
Company number: 07686103
Registered names
ENSIGN PENSIONS LIMITED - now
MNTES LIMITED - 2013-06-24 08522951
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • ENSIGN PENSIONS LIMITED
    Info
    ENSIGN TRUSTEE EXECUTIVE SERVICES LIMITED - 2014-06-09
    MNTES LIMITED - 2014-06-09
    Registered number 07686103
    James Watson House Montgomery Way, Rosehill, Carlisle, Cumbria CA1 2UU
    PRIVATE LIMITED COMPANY incorporated on 2011-06-28 (14 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • ENSIGN PENSIONS LIMITED
    S
    Registered number 7686103
    The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England, RH6 0PA
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ENSIGN RETIREMENT PLAN TRUSTEES LIMITED
    09598514
    James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria
    Dissolved Corporate (9 parents)
    Officer
    2015-05-19 ~ 2020-03-31
    CIF 4 - Secretary → ME
  • 2
    JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED
    - now 07759224 02023198
    MNOPF HOLDINGS LIMITED
    - 2014-04-29 07759224
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2012-07-18 ~ 2014-04-30
    CIF 6 - Secretary → ME
  • 3
    JLT PENSIONS ADMINISTRATION LIMITED - now
    ENSIGN PENSIONS ADMINISTRATION LIMITED
    - 2014-05-02 02023198 08522939
    MNPA LIMITED
    - 2013-06-24 02023198 08522939... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (48 parents, 3 offsprings)
    Officer
    2012-06-01 ~ 2014-04-30
    CIF 8 - Secretary → ME
  • 4
    MERCHANT NAVY PENSIONS ADMINISTRATION LIMITED
    - now 03757474
    MNPA LIMITED - 2002-10-02
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2012-04-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 5
    MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED
    00862615 00333017
    C/o Pi Consulting (uk) Ltd 2nd Floor, Tuition House, 27 - 37 St. George's Road, Wimbledon, London, England
    Active Corporate (60 parents)
    Officer
    2011-09-22 ~ 2016-03-31
    CIF 3 - Secretary → ME
  • 6
    MNOPF TRUSTEES LIMITED
    - now 00333017 03180130... (more)
    MERCHANT NAVY OFFICERS PENSION FUND TRUSTEES LIMITED - 1986-11-06
    C/o Sacker & Partners Llp, 20 Gresham Street, London, England
    Active Corporate (53 parents, 3 offsprings)
    Officer
    2012-04-01 ~ 2020-03-31
    CIF 1 - Secretary → ME
  • 7
    MNOPP TRUSTEES LIMITED
    - now 03180130 04094112... (more)
    MAWLAW 301 LIMITED - 1996-05-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2012-03-01 ~ dissolved
    CIF 2 - Secretary → ME
  • 8
    PENSIONS LIMITED
    02091068
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2012-08-15 ~ dissolved
    CIF 5 - Secretary → ME
  • 9
    THE SOCIETY OF PENSION PROFESSIONALS - now
    THE SOCIETY OF PENSION CONSULTANTS
    - 2014-09-08 03095982 08685506
    124 City Road, London, England
    Active Corporate (105 parents)
    Officer
    2012-05-10 ~ 2014-05-28
    CIF 7 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.