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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 6
  • 1
    Reynolds, Christopher Gordon
    Born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Timothy Charles
    Born in July 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Andrew Charles
    Born in October 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Jackson, Francis Keith John
    Born in May 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-23 ~ now
    OF - Director → CIF 0
    Mr Francis Keith John Jackson
    Born in May 1949
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Halliday, Andrew Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Davies, John Tony
    Born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-27 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Novotny, Charles
    Company Director born in June 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-07-08 ~ 1997-06-30
    OF - Director → CIF 0
  • 2
    Stirk, James Richard
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-09-03 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 3
    Bowater, John Ferguson
    Director Of Companies born in September 1949
    Individual (130 offsprings)
    Officer
    icon of calendar 1993-07-08 ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    Fitzhugh, Dirk Olaf
    Solicitor born in November 1941
    Individual
    Officer
    icon of calendar 1999-04-28 ~ 2000-03-23
    OF - Director → CIF 0
  • 5
    Duggan, Francis Thomas
    Director Of Personnel born in October 1938
    Individual
    Officer
    icon of calendar 1993-07-08 ~ 1997-10-24
    OF - Director → CIF 0
  • 6
    Mason, Terence Harold
    Company Director born in July 1941
    Individual
    Officer
    icon of calendar ~ 2000-03-23
    OF - Director → CIF 0
  • 7
    Jackson, Timothy Charles
    Financial Director born in July 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ 2008-06-03
    OF - Director → CIF 0
  • 8
    Whiddett, Oliver Andrew
    Assistant Treasurer born in June 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-03-05 ~ 2016-07-12
    OF - Director → CIF 0
  • 9
    Bradshaw, John Richard
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 10
    Cooper, Geoffrey Arthur
    Finance Director born in June 1942
    Individual
    Officer
    icon of calendar 1998-09-21 ~ 2000-10-03
    OF - Director → CIF 0
  • 11
    Simms, Neville Ian, Sir
    Company Director born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-03-06
    OF - Director → CIF 0
  • 12
    Wentzel, Charles Anthony
    Personnel Manager born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-23 ~ 2007-09-14
    OF - Director → CIF 0
    Wentzel, Charles Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2002-09-03
    OF - Secretary → CIF 0
  • 13
    Cliffe, George Frank
    Managing Director Qpd Eastern born in December 1936
    Individual
    Officer
    icon of calendar 1993-07-08 ~ 1994-12-31
    OF - Director → CIF 0
  • 14
    Blount, David
    Director born in December 1947
    Individual
    Officer
    icon of calendar 2000-10-03 ~ 2018-09-27
    OF - Director → CIF 0
  • 15
    Clark, Hugh Victor
    Treasurer born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-24 ~ 2000-10-03
    OF - Director → CIF 0
  • 16
    Saunders, Michael John
    Managing Director born in December 1956
    Individual
    Officer
    icon of calendar 2008-06-03 ~ 2018-01-23
    OF - Director → CIF 0
  • 17
    Bunker, Christopher Jonathan
    Group Finance Director born in December 1946
    Individual
    Officer
    icon of calendar 1996-03-06 ~ 2000-06-30
    OF - Director → CIF 0
  • 18
    Baker, Bryan William
    Company Director born in December 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
  • 19
    Tanner, Michael Brynley
    Divisional Director born in December 1944
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1997-01-27
    OF - Director → CIF 0
  • 20
    Pellard, Brian
    Retired Company Director born in April 1942
    Individual
    Officer
    icon of calendar 1996-05-20 ~ 2000-03-23
    OF - Director → CIF 0
  • 21
    Mccormack, James Joseph
    Barrister born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ 2025-08-10
    OF - Director → CIF 0
  • 22
    Mason, James Dudley
    Individual
    Officer
    icon of calendar ~ 1997-05-01
    OF - Secretary → CIF 0
  • 23
    Mawdsley, Jack
    Company Director born in November 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-07-08
    OF - Director → CIF 0
  • 24
    Green, Ronald David Pacey
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 25
    Pickstock, Samuel Frank
    Company Director born in August 1934
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
parent relation
Company in focus

MARKFIELD (PENSION TRUSTEES) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
16 GBP2024-12-31
16 GBP2023-12-31
Net Assets/Liabilities
16 GBP2024-12-31
16 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Number of shares allotted
Class 2 ordinary share
6 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
16 GBP2024-12-31
16 GBP2023-12-31

  • MARKFIELD (PENSION TRUSTEES) LIMITED
    Info
    Registered number 01228574
    icon of addressAnglo American Services (uk) Ltd, 17 Charterhouse Street, London EC1N 6RA
    PRIVATE LIMITED COMPANY incorporated on 1975-10-02 (50 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.