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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
    Eschle, David Gerard
    Born in March 1967
    Individual (1 offspring)
    Officer
    2015-09-07 ~ 2022-10-13
    OF - Director → CIF 0
  • 2
    Millar, James Allan
    Born in February 1949
    Individual (108 offsprings)
    Officer
    1999-09-06 ~ 2000-01-28
    OF - Director → CIF 0
  • 3
    Young, Moira Connor
    Born in April 1955
    Individual (1 offspring)
    Officer
    2000-09-15 ~ 2001-01-08
    OF - Director → CIF 0
  • 4
    Butler, Christine Hamilton
    Individual (13 offsprings)
    Officer
    2000-01-28 ~ 2005-05-03
    OF - Secretary → CIF 0
    2008-04-23 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 5
    Lang, James Russell
    Born in April 1952
    Individual (62 offsprings)
    Officer
    1999-09-06 ~ 2000-01-28
    OF - Director → CIF 0
  • 6
    Melrose, Eric Thomas
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2007-08-17 ~ 2009-02-23
    OF - Director → CIF 0
    2009-02-25 ~ 2011-08-22
    OF - Director → CIF 0
  • 7
    Stephens, Miles
    Born in March 1986
    Individual (6 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 8
    Schoenkopf, Kurt William
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2000-09-08 ~ 2002-08-13
    OF - Director → CIF 0
  • 9
    Kong, Flora Wai-fong
    Born in August 1953
    Individual (6 offsprings)
    Officer
    2000-01-28 ~ 2004-06-11
    OF - Director → CIF 0
  • 10
    Chidwick, Kevin
    Born in August 1963
    Individual (9 offsprings)
    Officer
    2000-01-28 ~ 2001-02-08
    OF - Director → CIF 0
  • 11
    Sloan, Alasdair Murray Campbell
    Born in March 1967
    Individual (28 offsprings)
    Officer
    2005-05-03 ~ 2007-04-27
    OF - Director → CIF 0
  • 12
    Minter, Paul Allan
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2000-01-28 ~ 2000-09-30
    OF - Director → CIF 0
  • 13
    Bain, Grainne Mairead
    Born in December 1965
    Individual (1 offspring)
    Officer
    2000-01-28 ~ 2000-09-15
    OF - Director → CIF 0
    2001-01-08 ~ 2005-05-03
    OF - Director → CIF 0
    2011-04-26 ~ 2011-08-22
    OF - Director → CIF 0
    2014-08-04 ~ 2015-02-25
    OF - Director → CIF 0
  • 14
    Nicholls, Craig Bryce
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2015-08-22 ~ 2020-04-30
    OF - Director → CIF 0
  • 15
    Bishop, Morison
    Individual (36 offsprings)
    Officer
    1999-09-06 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 16
    Bradley, Lesley Alexander
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2015-02-25 ~ 2015-09-07
    OF - Director → CIF 0
  • 17
    Lefevre, Irene Sanna
    Individual (15 offsprings)
    Officer
    2020-03-09 ~ 2025-06-23
    OF - Secretary → CIF 0
  • 18
    Johnston, Angela
    Individual (1 offspring)
    Officer
    2005-05-03 ~ 2008-04-23
    OF - Secretary → CIF 0
  • 19
    Baxter, Patricia Anne
    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
  • 20
    Beswick, Kirsty
    Born in October 1968
    Individual (1 offspring)
    Officer
    2011-08-22 ~ 2015-08-22
    OF - Director → CIF 0
  • 21
    Gibbons, Martin
    Born in October 1970
    Individual (1 offspring)
    Officer
    2005-05-03 ~ 2010-06-11
    OF - Director → CIF 0
  • 22
    Benmergui, Marilyn
    Born in September 1955
    Individual (1 offspring)
    Officer
    2010-09-02 ~ 2011-04-26
    OF - Director → CIF 0
  • 23
    Casteleyn, Peter
    Individual (9 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Secretary → CIF 0
  • 24
    Laing, Roaghull
    Born in August 1975
    Individual (1 offspring)
    Officer
    2011-08-22 ~ 2014-08-04
    OF - Director → CIF 0
  • 25
    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
  • 26
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 SC204896... (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 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.