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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 30
  • 1
    Clark, Hugh Victor
    Born in May 1948
    Individual (33 offsprings)
    Officer
    1997-10-24 ~ 2000-10-03
    OF - Director → CIF 0
  • 2
    Green, Ronald David Pacey
    Individual (16 offsprings)
    Officer
    1997-05-01 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 3
    Wentzel, Charles Anthony
    Born in February 1948
    Individual (41 offsprings)
    Officer
    2000-03-23 ~ 2007-09-14
    OF - Director → CIF 0
    Wentzel, Charles Anthony
    Individual (41 offsprings)
    Officer
    2001-01-01 ~ 2002-09-03
    OF - Secretary → CIF 0
  • 4
    Halliday, Andrew Peter
    Individual (2 offsprings)
    Officer
    2013-05-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Tanner, Michael Brynley
    Born in December 1944
    Individual (14 offsprings)
    Officer
    1995-07-01 ~ 1997-01-27
    OF - Director → CIF 0
  • 6
    Smith, Andrew Charles
    Born in October 1946
    Individual (91 offsprings)
    Officer
    1994-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Bowater, John Ferguson
    Born in September 1949
    Individual (337 offsprings)
    Officer
    1993-07-08 ~ 2004-06-30
    OF - Director → CIF 0
  • 8
    Baker, Bryan William
    Born in December 1932
    Individual (24 offsprings)
    Officer
    (before 1991-11-07) ~ 1994-01-01
    OF - Director → CIF 0
  • 9
    Reynolds, Christopher Gordon
    Born in June 1953
    Individual (150 offsprings)
    Officer
    2000-10-03 ~ now
    OF - Director → CIF 0
  • 10
    Duggan, Francis Thomas
    Born in October 1938
    Individual (4 offsprings)
    Officer
    1993-07-08 ~ 1997-10-24
    OF - Director → CIF 0
  • 11
    Mawdsley, Jack
    Born in November 1938
    Individual (50 offsprings)
    Officer
    (before 1991-11-07) ~ 1993-07-08
    OF - Director → CIF 0
  • 12
    Jackson, Timothy Charles
    Born in July 1952
    Individual (369 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
    2000-10-03 ~ 2008-06-03
    OF - Director → CIF 0
  • 13
    Mason, Terence Harold
    Born in July 1941
    Individual (56 offsprings)
    Officer
    (before 1991-11-07) ~ 2000-03-23
    OF - Director → CIF 0
  • 14
    Stirk, James Richard
    Individual (227 offsprings)
    Officer
    2002-09-03 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 15
    Blount, David
    Born in December 1947
    Individual (18 offsprings)
    Officer
    2000-10-03 ~ 2018-09-27
    OF - Director → CIF 0
  • 16
    Davies, John Tony
    Born in May 1955
    Individual (14 offsprings)
    Officer
    2001-04-27 ~ now
    OF - Director → CIF 0
  • 17
    Mccormack, James Joseph
    Barrister born in November 1954
    Individual (91 offsprings)
    Officer
    2018-09-27 ~ 2025-08-10
    OF - Director → CIF 0
  • 18
    Cliffe, George Frank
    Born in December 1936
    Individual (12 offsprings)
    Officer
    1993-07-08 ~ 1994-12-31
    OF - Director → CIF 0
  • 19
    Pickstock, Samuel Frank
    Born in August 1934
    Individual (45 offsprings)
    Officer
    (before 1991-11-07) ~ 1994-08-31
    OF - Director → CIF 0
  • 20
    Fitzhugh, Dirk Olaf
    Born in November 1941
    Individual (65 offsprings)
    Officer
    1999-04-28 ~ 2000-03-23
    OF - Director → CIF 0
  • 21
    Jackson, Francis Keith John
    Born in May 1949
    Individual (84 offsprings)
    Officer
    2000-03-23 ~ now
    OF - Director → CIF 0
    Mr Francis Keith John Jackson
    Born in May 1949
    Individual (84 offsprings)
    Person with significant control
    2025-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    Bradshaw, John Richard
    Individual (91 offsprings)
    Officer
    2012-11-30 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 23
    Cooper, Geoffrey Arthur
    Born in June 1942
    Individual (23 offsprings)
    Officer
    1998-09-21 ~ 2000-10-03
    OF - Director → CIF 0
  • 24
    Bunker, Christopher Jonathan
    Born in December 1946
    Individual (27 offsprings)
    Officer
    1996-03-06 ~ 2000-06-30
    OF - Director → CIF 0
  • 25
    Novotny, Charles
    Born in June 1938
    Individual (67 offsprings)
    Officer
    1993-07-08 ~ 1997-06-30
    OF - Director → CIF 0
  • 26
    Pellard, Brian
    Born in April 1942
    Individual (61 offsprings)
    Officer
    1996-05-20 ~ 2000-03-23
    OF - Director → CIF 0
  • 27
    Saunders, Michael John
    Born in December 1956
    Individual (45 offsprings)
    Officer
    2008-06-03 ~ 2018-01-23
    OF - Director → CIF 0
  • 28
    Simms, Neville Ian, Sir
    Born in September 1944
    Individual (31 offsprings)
    Officer
    (before 1991-11-07) ~ 1996-03-06
    OF - Director → CIF 0
  • 29
    Whiddett, Oliver Andrew
    Born in June 1976
    Individual (26 offsprings)
    Officer
    2015-03-05 ~ 2016-07-12
    OF - Director → CIF 0
  • 30
    Mason, James Dudley
    Individual (2 offsprings)
    Officer
    (before 1991-11-07) ~ 1997-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MARKFIELD (PENSION TRUSTEES) LIMITED

Period: 1975-10-02 ~ now
Company number: 01228574
Registered name
MARKFIELD (PENSION TRUSTEES) LIMITED - now
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
    Anglo American Services (uk) Ltd, 17 Charterhouse Street, London EC1N 6RA
    PRIVATE LIMITED COMPANY incorporated on 1975-10-02 (50 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    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.