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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 3
  • 1
    Mcgurk, Jonathan Michael
    Born in May 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Dickinson, Anthony Mark
    Born in January 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 3
    MERCHANT NAVY OFFICERS PENSION FUND TRUSTEES LIMITED - 1986-11-06
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Hymas, Robert John
    Chartered Accountant born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-24 ~ 2016-09-29
    OF - Director → CIF 0
  • 2
    Waring, Andrew Graeme
    Chief Executive born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ 2020-04-01
    OF - Director → CIF 0
  • 3
    Mcgann, Alexandra Jane
    Chartered Accountant born in November 1960
    Individual
    Officer
    icon of calendar 2011-06-28 ~ 2012-06-01
    OF - Director → CIF 0
  • 4
    Macdonald, Murdoch John
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-07 ~ 2023-11-10
    OF - Director → CIF 0
  • 5
    Foster, Kathryn Louise
    Individual
    Officer
    icon of calendar 2011-06-28 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 6
    Murphy, Phillip Rory
    Management Consultant born in April 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-24 ~ 2021-09-07
    OF - Director → CIF 0
    icon of calendar 2023-11-10 ~ 2024-09-11
    OF - Director → CIF 0
  • 7
    Cullen, John Macaulay
    Pension Scheme Manager born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 8
    Boyle, Philip Michael
    Operations Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-10 ~ 2018-08-31
    OF - Director → CIF 0
  • 9
    Jess, Michael John
    Union Official born in August 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-24 ~ 2025-09-30
    OF - Director → CIF 0
parent relation
Company in focus

ENSIGN PENSIONS LIMITED

Previous names
MNTES LIMITED - 2013-06-24
ENSIGN TRUSTEE EXECUTIVE SERVICES LIMITED - 2014-06-09
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • ENSIGN PENSIONS LIMITED
    Info
    MNTES LIMITED - 2013-06-24
    ENSIGN TRUSTEE EXECUTIVE SERVICES LIMITED - 2013-06-24
    Registered number 07686103
    icon of addressC/o Sacker & Partners Llp, 20 Gresham Street, London, England EC2V 7JE
    PRIVATE LIMITED COMPANY incorporated on 2011-06-28 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    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.