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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
    Maxwell, Kevin Alden
    Attorney born in December 1975
    Individual (12 offsprings)
    Officer
    2019-11-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sharkey Ii, David Hickey
    Svp Tax born in January 1963
    Individual (5 offsprings)
    Officer
    2020-11-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    CHESAPEAKE LIMITED - 2014-07-25
    CHESAPEAKE PLC - 2009-05-08
    FIELD GROUP PUBLIC LIMITED COMPANY - 2007-12-11
    CATCHINDEX LIMITED - 1991-05-08
    Mps, Millennium Way West, Phoenix Centre, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Sanderson, Stephen Mark
    Commercial Director born in March 1965
    Individual
    Officer
    1997-05-30 ~ 1999-09-24
    OF - Director → CIF 0
  • 2
    Pierce, Stephen Keith
    Company Director born in September 1963
    Individual
    Officer
    2007-08-31 ~ 2008-01-14
    OF - Director → CIF 0
  • 3
    Regniers, Yves
    Finance Director born in April 1978
    Individual (3 offsprings)
    Officer
    2011-03-28 ~ 2017-02-10
    OF - Director → CIF 0
  • 4
    Faller, Guy Nicholas Anthony
    Corporate Controller born in September 1958
    Individual (2 offsprings)
    Officer
    2007-08-31 ~ 2011-03-28
    OF - Director → CIF 0
  • 5
    Murphy, Patrick Francis
    Managing Director born in January 1949
    Individual
    Officer
    ~ 2001-10-29
    OF - Director → CIF 0
  • 6
    Hewitt, Colin David
    Production Director born in March 1952
    Individual (1 offspring)
    Officer
    1992-10-09 ~ 1996-10-11
    OF - Director → CIF 0
  • 7
    Hames, John Peter
    Finance Director born in July 1943
    Individual (7 offsprings)
    Officer
    ~ 1996-10-04
    OF - Director → CIF 0
  • 8
    Broom, Alastair Kenneth Preston
    Sales/Marketing Director born in March 1953
    Individual
    Officer
    ~ 1991-10-25
    OF - Director → CIF 0
  • 9
    Gordon, Richard Edward
    Chartered Accountant born in May 1936
    Individual
    Officer
    1993-06-29 ~ 1996-06-30
    OF - Director → CIF 0
  • 10
    Rose, Charles George
    Director/Company Secretary born in September 1957
    Individual (1 offspring)
    Officer
    ~ 1997-12-08
    OF - Director → CIF 0
    Rose, Charles George
    Individual (1 offspring)
    Officer
    ~ 1997-12-08
    OF - Secretary → CIF 0
  • 11
    Rose, Marjory Carol
    Born in November 1927
    Individual
    Officer
    ~ 1997-12-08
    OF - Director → CIF 0
  • 12
    Darrington, Andrew
    Assistant Financial Controller born in November 1977
    Individual
    Officer
    2017-02-10 ~ 2020-11-04
    OF - Director → CIF 0
  • 13
    O'connor, David Peter
    Commercial Director born in October 1950
    Individual
    Officer
    1991-12-18 ~ 1997-02-21
    OF - Director → CIF 0
  • 14
    Tims, James Gerald
    Director born in September 1948
    Individual
    Officer
    1997-12-08 ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    Kudo, Machiko
    Individual
    Officer
    2004-11-11 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 16
    Wenham, Mark John
    Executive Vice President born in February 1965
    Individual (3 offsprings)
    Officer
    2017-02-10 ~ 2020-11-04
    OF - Director → CIF 0
  • 17
    Fitzpatrick, Deborah Jane
    Solicitor
    Individual (1 offspring)
    Officer
    1997-12-08 ~ 1999-08-26
    OF - Secretary → CIF 0
  • 18
    Gilchrist, Keith
    Director born in May 1948
    Individual (1 offspring)
    Officer
    1997-12-08 ~ 2005-12-22
    OF - Director → CIF 0
  • 19
    Rylance, Neil
    Company Director born in November 1956
    Individual (8 offsprings)
    Officer
    2004-05-06 ~ 2007-08-31
    OF - Director → CIF 0
  • 20
    Adams, Mark Andrew
    Director born in August 1964
    Individual (60 offsprings)
    Officer
    1997-12-08 ~ 1999-03-10
    OF - Director → CIF 0
  • 21
    Rose, Keith George
    Solicitor born in November 1925
    Individual
    Officer
    ~ 1997-12-08
    OF - Director → CIF 0
  • 22
    Priestley, Mark Richard
    Accountant born in September 1964
    Individual (1 offspring)
    Officer
    2008-01-14 ~ 2019-11-28
    OF - Director → CIF 0
    Priestley, Mark Richard
    Individual (1 offspring)
    Officer
    2008-03-18 ~ 2019-11-28
    OF - Secretary → CIF 0
  • 23
    Fellows, John William
    Company Director born in January 1936
    Individual
    Officer
    1996-06-26 ~ 1997-12-08
    OF - Director → CIF 0
  • 24
    Wilkinson, Neil
    Finance Director born in January 1964
    Individual
    Officer
    2019-11-28 ~ 2020-11-04
    OF - Director → CIF 0
  • 25
    Ray, Derick Parkinson
    Retired Solicitor born in August 1918
    Individual
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 26
    Scully, Richard Andrew
    Finance Director born in July 1962
    Individual (12 offsprings)
    Officer
    1999-03-11 ~ 2007-08-31
    OF - Director → CIF 0
    Scully, Richard Andrew
    Individual (12 offsprings)
    Officer
    1999-08-26 ~ 2004-11-11
    OF - Secretary → CIF 0
parent relation
Company in focus

FIELD BOXMORE BEDFORD LIMITED

Previous names
E.F. TAYLOR & COMPANY LIMITED - 2000-05-02
E.F. TAYLOR PLC - 1998-04-14
E.F. TAYLOR & COMPANY LIMITED - 1994-09-28
Standard Industrial Classification
99999 - Dormant Company

  • FIELD BOXMORE BEDFORD LIMITED
    Info
    E.F. TAYLOR & COMPANY LIMITED - 2000-05-02
    E.F. TAYLOR PLC - 2000-05-02
    E.F. TAYLOR & COMPANY LIMITED - 2000-05-02
    Registered number 00137863
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 1914-10-05 and dissolved on 2022-03-15 (107 years 5 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.