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
    Mcgurk, Jonathan Michael
    Pensions Manager born in May 1959
    Individual (6 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Jess, Michael John
    Union Official born in August 1951
    Individual (5 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 3
    MERCHANT NAVY OFFICERS PENSION FUND TRUSTEES LIMITED - 1986-11-06
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Mcgann, Alexandra Jane
    Chartered Accountant born in November 1960
    Individual
    Officer
    2011-06-28 ~ 2012-06-01
    OF - Director → CIF 0
  • 2
    Boyle, Philip Michael
    Operations Director born in November 1969
    Individual (1 offspring)
    Officer
    2014-11-10 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Macdonald, Murdoch John
    Company Director born in May 1955
    Individual (5 offsprings)
    Officer
    2021-09-07 ~ 2023-11-10
    OF - Director → CIF 0
  • 4
    Cullen, John Macaulay
    Pension Scheme Manager born in April 1956
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 5
    Hymas, Robert John
    Chartered Accountant born in April 1964
    Individual (6 offsprings)
    Officer
    2014-04-24 ~ 2016-09-29
    OF - Director → CIF 0
  • 6
    Foster, Kathryn Louise
    Individual
    Officer
    2011-06-28 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 7
    Murphy, Phillip Rory
    Management Consultant born in April 1955
    Individual (9 offsprings)
    Officer
    2020-03-24 ~ 2021-09-07
    OF - Director → CIF 0
    2023-11-10 ~ 2024-09-11
    OF - Director → CIF 0
  • 8
    Waring, Andrew Graeme
    Chief Executive born in April 1965
    Individual (5 offsprings)
    Officer
    2011-06-28 ~ 2020-04-01
    OF - Director → CIF 0
parent relation
Company in focus

ENSIGN PENSIONS LIMITED

Previous names
ENSIGN TRUSTEE EXECUTIVE SERVICES LIMITED - 2014-06-09
MNTES LIMITED - 2013-06-24
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 - 2013-06-24
    Registered number 07686103
    C/o Sacker & Partners Llp, 20 Gresham Street, London, England EC2V 7JE
    Private Limited Company incorporated on 2011-06-28 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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
Active 3
  • 1
    MNPA LIMITED - 2002-10-02
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 2
    MAWLAW 301 LIMITED - 1996-05-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2012-03-01 ~ dissolved
    CIF 2 - Secretary → ME
  • 3
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-08-15 ~ dissolved
    CIF 5 - Secretary → ME
Ceased 6
  • 1
    James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-26
    Officer
    2015-05-19 ~ 2020-03-31
    CIF 4 - Secretary → ME
  • 2
    MNOPF HOLDINGS LIMITED - 2014-04-29
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-18 ~ 2014-04-30
    CIF 6 - Secretary → ME
  • 3
    ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02
    MNPA LIMITED - 2013-06-24
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2012-06-01 ~ 2014-04-30
    CIF 8 - Secretary → ME
  • 4
    C/o Pi Consulting (uk) Ltd 2nd Floor, Tuition House, 27 - 37 St. George's Road, Wimbledon, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2011-09-22 ~ 2016-03-31
    CIF 3 - Secretary → ME
  • 5
    MERCHANT NAVY OFFICERS PENSION FUND TRUSTEES LIMITED - 1986-11-06
    20 C/o Sacker & Partners Llp, 20 Gresham Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2012-04-01 ~ 2020-03-31
    CIF 1 - Secretary → ME
  • 6
    THE SOCIETY OF PENSION CONSULTANTS - 2014-09-08
    124 City Road, London, England
    Active Corporate (29 parents)
    Officer
    2012-05-10 ~ 2014-05-28
    CIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.