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
    Mr Oluwole Samuel Tunde
    Born in February 1962
    Individual (6 offsprings)
    Person with significant control
    2021-04-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Murphy, Phillip Rory
    Management Consultant born in April 1955
    Individual (9 offsprings)
    Officer
    2015-05-19 ~ dissolved
    OF - Director → CIF 0
    Mr Phillip Rory Murphy
    Born in April 1955
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    C/o Rock Pensions, Unit 43, Basepoint Business & Innovation Centre, Metcalf Way, Crawley, West Sussex, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,180,254 GBP2024-03-31
    Officer
    2020-04-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Mcgurk, Jonathan Michael
    Pensions Manager born in May 1959
    Individual (6 offsprings)
    Officer
    2015-07-27 ~ 2023-10-10
    OF - Director → CIF 0
  • 2
    Tunde, Oluwole Samuel
    Director born in February 1962
    Individual (6 offsprings)
    Officer
    2020-03-12 ~ 2023-10-10
    OF - Director → CIF 0
  • 3
    Milne, Valerie
    Pensions Manager born in September 1957
    Individual (4 offsprings)
    Officer
    2020-03-12 ~ 2023-10-10
    OF - Director → CIF 0
  • 4
    Gray, Martyn Edward James
    Executive Officer born in November 1990
    Individual (6 offsprings)
    Officer
    2021-10-19 ~ 2023-10-10
    OF - Director → CIF 0
  • 5
    Dickinson, Anthony Mark
    Trade Union Official born in January 1962
    Individual (8 offsprings)
    Officer
    2015-08-03 ~ 2023-10-10
    OF - Director → CIF 0
  • 6
    Jess, Michael John
    Union Official born in August 1951
    Individual (5 offsprings)
    Officer
    2015-05-19 ~ 2021-10-19
    OF - Director → CIF 0
    Mr Michael John Jess
    Born in August 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-14 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    ENSIGN TRUSTEE EXECUTIVE SERVICES LIMITED - 2014-06-09
    MNTES LIMITED - 2013-06-24
    The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-05-19 ~ 2020-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ENSIGN RETIREMENT PLAN TRUSTEES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
2 GBP2023-09-26
2 GBP2022-03-31
Current Assets
2 GBP2023-09-26
2 GBP2022-03-31
Net Current Assets/Liabilities
2 GBP2023-09-26
2 GBP2022-03-31
Total Assets Less Current Liabilities
2 GBP2023-09-26
2 GBP2022-03-31
Net Assets/Liabilities
2 GBP2023-09-26
2 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-09-26
2 GBP2022-03-31
Equity
2 GBP2023-09-26
2 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-09-26
02021-04-01 ~ 2022-03-31

  • ENSIGN RETIREMENT PLAN TRUSTEES LIMITED
    Info
    Registered number 09598514
    James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria CA1 2UU
    Private Limited Company incorporated on 2015-05-19 and dissolved on 2024-06-14 (9 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.