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 4
  • 1
    Lefevre, Irene Sanna
    Individual (1 offspring)
    Officer
    2020-03-09 ~ now
    OF - secretary → CIF 0
  • 2
    Stephens, Miles
    Finance Director born in March 1986
    Individual (6 offsprings)
    Officer
    2022-10-14 ~ now
    OF - director → CIF 0
  • 3
    ERNEST LINSDELL LIMITED - 1999-04-12
    Chancery House, First Floor, St. Nicholas Way, Sutton, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    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 directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    MITRE PENSIONS LIMITED - 2002-08-02
    MITRESHELF 116 LIMITED - 1991-12-30
    310, Dalmore House, St Vincent Street, Glasgow, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2000-03-27 ~ now
    OF - director → CIF 0
Ceased 21
  • 1
    Millar, James Allan
    Solicitor born in February 1949
    Individual (13 offsprings)
    Officer
    1999-09-06 ~ 2000-01-28
    OF - director → CIF 0
  • 2
    Eschle, David Gerard
    Hr Manager born in March 1967
    Individual
    Officer
    2015-09-07 ~ 2022-10-13
    OF - director → CIF 0
  • 3
    Nicholls, Craig Bryce
    Corporate Treasurer born in August 1972
    Individual (1 offspring)
    Officer
    2015-08-22 ~ 2020-04-30
    OF - director → CIF 0
  • 4
    Baxter, Patricia Anne
    Finance Manager born in October 1949
    Individual
    Officer
    2000-09-08 ~ 2004-03-26
    OF - director → CIF 0
    2004-04-16 ~ 2005-05-03
    OF - director → CIF 0
  • 5
    Kong, Flora Wai-fong
    Financial Controller born in August 1953
    Individual
    Officer
    2000-01-28 ~ 2004-06-11
    OF - director → CIF 0
  • 6
    Schoenkopf, Kurt William
    Asst Vice President Insurance born in September 1957
    Individual
    Officer
    2000-09-08 ~ 2002-08-13
    OF - director → CIF 0
  • 7
    Benmergui, Marilyn
    Total Rewards Manager born in September 1955
    Individual
    Officer
    2010-09-02 ~ 2011-04-26
    OF - director → CIF 0
  • 8
    Melrose, Eric Thomas
    Finance Director born in April 1971
    Individual (2 offsprings)
    Officer
    2007-08-17 ~ 2009-02-23
    OF - director → CIF 0
    Melrose, Eric Thomas
    Accountant born in April 1971
    Individual (2 offsprings)
    2009-02-25 ~ 2011-08-22
    OF - director → CIF 0
  • 9
    Beswick, Kirsty
    Chartered Accountant born in October 1968
    Individual
    Officer
    2011-08-22 ~ 2015-08-22
    OF - director → CIF 0
  • 10
    Lang, James Russell
    Solicitor born in April 1952
    Individual
    Officer
    1999-09-06 ~ 2000-01-28
    OF - director → CIF 0
  • 11
    Johnston, Angela
    Compliance Consultant
    Individual
    Officer
    2005-05-03 ~ 2008-04-23
    OF - secretary → CIF 0
  • 12
    Bishop, Morison
    Individual (2 offsprings)
    Officer
    1999-09-06 ~ 2000-01-28
    OF - secretary → CIF 0
  • 13
    Gibbons, Martin
    Director born in October 1970
    Individual
    Officer
    2005-05-03 ~ 2010-06-11
    OF - director → CIF 0
  • 14
    Laing, Roaghull
    Hr Manager born in August 1975
    Individual
    Officer
    2011-08-22 ~ 2014-08-04
    OF - director → CIF 0
  • 15
    Butler, Christine Hamilton
    Chartered Secretary
    Individual
    Officer
    2000-01-28 ~ 2005-05-03
    OF - secretary → CIF 0
    2008-04-23 ~ 2019-12-31
    OF - secretary → CIF 0
  • 16
    Chidwick, Kevin
    Company Director born in August 1963
    Individual
    Officer
    2000-01-28 ~ 2001-02-08
    OF - director → CIF 0
  • 17
    Young, Moira Connor
    Compensation + Benefits Office born in April 1955
    Individual
    Officer
    2000-09-15 ~ 2001-01-08
    OF - director → CIF 0
  • 18
    Minter, Paul Allan
    Insurance born in July 1957
    Individual
    Officer
    2000-01-28 ~ 2000-09-30
    OF - director → CIF 0
  • 19
    Bradley, Lesley Alexander
    Hr Compensation And Benefits Manager born in August 1970
    Individual
    Officer
    2015-02-25 ~ 2015-09-07
    OF - director → CIF 0
  • 20
    Sloan, Alasdair Murray Campbell
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    2005-05-03 ~ 2007-04-27
    OF - director → CIF 0
  • 21
    Bain, Grainne Mairead
    Hr Officer born in December 1965
    Individual
    Officer
    2000-01-28 ~ 2000-09-15
    OF - director → CIF 0
    Bain, Grainne Mairead
    Human Resources Officer born in December 1965
    Individual
    2001-01-08 ~ 2005-05-03
    OF - director → CIF 0
    Bain, Grainne Mairead
    Hr Director born in December 1965
    Individual
    2011-04-26 ~ 2011-08-22
    OF - director → CIF 0
    2014-08-04 ~ 2015-02-25
    OF - director → CIF 0
parent relation
Company in focus

CIGNA 2000 UK PENSION LIMITED

Previous name
MITRESHELF 264 LIMITED - 1999-12-03
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • CIGNA 2000 UK PENSION LIMITED
    Info
    MITRESHELF 264 LIMITED - 1999-12-03
    Registered number SC199573
    Scott House, Knowe Road, Greenock, Renfrewshire PA15 4RJ
    Private Limited Company incorporated on 1999-09-06 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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.