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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 26
  • 1
    Stephens, Miles
    Born in March 1986
    Individual (6 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Laing, Roaghull
    Hr Manager born in August 1975
    Individual (1 offspring)
    Officer
    2011-08-22 ~ 2014-08-04
    OF - Director → CIF 0
  • 3
    Melrose, Eric Thomas
    Finance Director born in April 1971
    Individual (3 offsprings)
    Officer
    2007-08-17 ~ 2009-02-23
    OF - Director → CIF 0
    Melrose, Eric Thomas
    Accountant born in April 1971
    Individual (3 offsprings)
    2009-02-25 ~ 2011-08-22
    OF - Director → CIF 0
  • 4
    Minter, Paul Allan
    Insurance born in July 1957
    Individual (2 offsprings)
    Officer
    2000-01-28 ~ 2000-09-30
    OF - Director → CIF 0
  • 5
    Sloan, Alasdair Murray Campbell
    Director born in March 1967
    Individual (26 offsprings)
    Officer
    2005-05-03 ~ 2007-04-27
    OF - Director → CIF 0
  • 6
    Benmergui, Marilyn
    Total Rewards Manager born in September 1955
    Individual (1 offspring)
    Officer
    2010-09-02 ~ 2011-04-26
    OF - Director → CIF 0
  • 7
    Schoenkopf, Kurt William
    Asst Vice President Insurance born in September 1957
    Individual (2 offsprings)
    Officer
    2000-09-08 ~ 2002-08-13
    OF - Director → CIF 0
  • 8
    Lang, James Russell
    Solicitor born in April 1952
    Individual (57 offsprings)
    Officer
    1999-09-06 ~ 2000-01-28
    OF - Director → CIF 0
  • 9
    Kong, Flora Wai-fong
    Financial Controller born in August 1953
    Individual (5 offsprings)
    Officer
    2000-01-28 ~ 2004-06-11
    OF - Director → CIF 0
  • 10
    Baxter, Patricia Anne
    Finance Manager born in October 1949
    Individual (1 offspring)
    Officer
    2000-09-08 ~ 2004-03-26
    OF - Director → CIF 0
    2004-04-16 ~ 2005-05-03
    OF - Director → CIF 0
  • 11
    Johnston, Angela
    Compliance Consultant
    Individual (1 offspring)
    Officer
    2005-05-03 ~ 2008-04-23
    OF - Secretary → CIF 0
  • 12
    Young, Moira Connor
    Compensation + Benefits Office born in April 1955
    Individual (1 offspring)
    Officer
    2000-09-15 ~ 2001-01-08
    OF - Director → CIF 0
  • 13
    Millar, James Allan
    Solicitor born in February 1949
    Individual (102 offsprings)
    Officer
    1999-09-06 ~ 2000-01-28
    OF - Director → CIF 0
  • 14
    Chidwick, Kevin
    Company Director born in August 1963
    Individual (9 offsprings)
    Officer
    2000-01-28 ~ 2001-02-08
    OF - Director → CIF 0
  • 15
    Bain, Grainne Mairead
    Hr Officer born in December 1965
    Individual (1 offspring)
    Officer
    2000-01-28 ~ 2000-09-15
    OF - Director → CIF 0
    Bain, Grainne Mairead
    Human Resources Officer born in December 1965
    Individual (1 offspring)
    2001-01-08 ~ 2005-05-03
    OF - Director → CIF 0
    Bain, Grainne Mairead
    Hr Director born in December 1965
    Individual (1 offspring)
    2011-04-26 ~ 2011-08-22
    OF - Director → CIF 0
    2014-08-04 ~ 2015-02-25
    OF - Director → CIF 0
  • 16
    Casteleyn, Peter
    Individual (9 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Secretary → CIF 0
  • 17
    Nicholls, Craig Bryce
    Corporate Treasurer born in August 1972
    Individual (4 offsprings)
    Officer
    2015-08-22 ~ 2020-04-30
    OF - Director → CIF 0
  • 18
    Gibbons, Martin
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2005-05-03 ~ 2010-06-11
    OF - Director → CIF 0
  • 19
    Bradley, Lesley Alexander
    Hr Compensation And Benefits Manager born in August 1970
    Individual (2 offsprings)
    Officer
    2015-02-25 ~ 2015-09-07
    OF - Director → CIF 0
  • 20
    Butler, Christine Hamilton
    Chartered Secretary
    Individual (13 offsprings)
    Officer
    2000-01-28 ~ 2005-05-03
    OF - Secretary → CIF 0
    2008-04-23 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 21
    Bishop, Morison
    Individual (44 offsprings)
    Officer
    1999-09-06 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 22
    Lefevre, Irene Sanna
    Individual (15 offsprings)
    Officer
    2020-03-09 ~ 2025-06-23
    OF - Secretary → CIF 0
  • 23
    Beswick, Kirsty
    Chartered Accountant born in October 1968
    Individual (1 offspring)
    Officer
    2011-08-22 ~ 2015-08-22
    OF - Director → CIF 0
  • 24
    Eschle, David Gerard
    Hr Manager born in March 1967
    Individual (1 offspring)
    Officer
    2015-09-07 ~ 2022-10-13
    OF - Director → CIF 0
  • 25
    CIGNA EUROPEAN SERVICES (UK) LIMITED
    - now 00199739
    ERNEST LINSDELL LIMITED - 1999-04-12
    Chancery House, First Floor, St. Nicholas Way, Sutton, England
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 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 - Ownership of shares – 75% or moreCIF 0
  • 26
    MOAT PENSIONS LIMITED
    - now SC134776
    MITRE PENSIONS LIMITED - 2002-08-02 SC134776 SC220460
    MITRESHELF 116 LIMITED - 1991-12-30
    103, Waterloo Street, Glasgow, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2000-03-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CIGNA 2000 UK PENSION LIMITED

Period: 1999-12-03 ~ now
Company number: SC199573
Registered names
CIGNA 2000 UK PENSION LIMITED - now
MITRESHELF 264 LIMITED - 1999-12-03 SC265338... (more)
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 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

  • 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 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.