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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
    Cooper, Geoffrey Arthur
    Finance Director born in June 1942
    Individual (18 offsprings)
    Officer
    1998-09-21 ~ 2000-10-03
    OF - Director → CIF 0
  • 2
    Tanner, Michael Brynley
    Divisional Director born in December 1944
    Individual (13 offsprings)
    Officer
    1995-07-01 ~ 1997-01-27
    OF - Director → CIF 0
  • 3
    Mawdsley, Jack
    Company Director born in November 1938
    Individual (50 offsprings)
    Officer
    ~ 1993-07-08
    OF - Director → CIF 0
  • 4
    Bowater, John Ferguson
    Director Of Companies born in September 1949
    Individual (311 offsprings)
    Officer
    1993-07-08 ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    Reynolds, Christopher Gordon
    Born in June 1953
    Individual (149 offsprings)
    Officer
    2000-10-03 ~ now
    OF - Director → CIF 0
  • 6
    Mccormack, James Joseph
    Barrister born in November 1954
    Individual (67 offsprings)
    Officer
    2018-09-27 ~ 2025-08-10
    OF - Director → CIF 0
  • 7
    Davies, John Tony
    Born in May 1955
    Individual (12 offsprings)
    Officer
    2001-04-27 ~ now
    OF - Director → CIF 0
  • 8
    Wentzel, Charles Anthony
    Personnel Manager 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
  • 9
    Duggan, Francis Thomas
    Director Of Personnel born in October 1938
    Individual (3 offsprings)
    Officer
    1993-07-08 ~ 1997-10-24
    OF - Director → CIF 0
  • 10
    Whiddett, Oliver Andrew
    Assistant Treasurer born in June 1976
    Individual (26 offsprings)
    Officer
    2015-03-05 ~ 2016-07-12
    OF - Director → CIF 0
  • 11
    Fitzhugh, Dirk Olaf
    Solicitor born in November 1941
    Individual (54 offsprings)
    Officer
    1999-04-28 ~ 2000-03-23
    OF - Director → CIF 0
  • 12
    Bradshaw, John Richard
    Individual (91 offsprings)
    Officer
    2012-11-30 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 13
    Clark, Hugh Victor
    Treasurer born in May 1948
    Individual (33 offsprings)
    Officer
    1997-10-24 ~ 2000-10-03
    OF - Director → CIF 0
  • 14
    Bunker, Christopher Jonathan
    Group Finance Director born in December 1946
    Individual (27 offsprings)
    Officer
    1996-03-06 ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Blount, David
    Director born in December 1947
    Individual (17 offsprings)
    Officer
    2000-10-03 ~ 2018-09-27
    OF - Director → CIF 0
  • 16
    Halliday, Andrew Peter
    Individual (2 offsprings)
    Officer
    2013-05-30 ~ now
    OF - Secretary → CIF 0
  • 17
    Pickstock, Samuel Frank
    Company Director born in August 1934
    Individual (44 offsprings)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 18
    Jackson, Francis Keith John
    Born in May 1949
    Individual (82 offsprings)
    Officer
    2000-03-23 ~ now
    OF - Director → CIF 0
    Mr Francis Keith John Jackson
    Born in May 1949
    Individual (82 offsprings)
    Person with significant control
    2025-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    Stirk, James Richard
    Individual (224 offsprings)
    Officer
    2002-09-03 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 20
    Green, Ronald David Pacey
    Individual (16 offsprings)
    Officer
    1997-05-01 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 21
    Smith, Andrew Charles
    Born in October 1946
    Individual (88 offsprings)
    Officer
    1994-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Mason, Terence Harold
    Company Director born in July 1941
    Individual (54 offsprings)
    Officer
    ~ 2000-03-23
    OF - Director → CIF 0
  • 23
    Cliffe, George Frank
    Managing Director Qpd Eastern born in December 1936
    Individual (11 offsprings)
    Officer
    1993-07-08 ~ 1994-12-31
    OF - Director → CIF 0
  • 24
    Simms, Neville Ian, Sir
    Company Director born in September 1944
    Individual (30 offsprings)
    Officer
    ~ 1996-03-06
    OF - Director → CIF 0
  • 25
    Saunders, Michael John
    Managing Director born in December 1956
    Individual (43 offsprings)
    Officer
    2008-06-03 ~ 2018-01-23
    OF - Director → CIF 0
  • 26
    Novotny, Charles
    Company Director born in June 1938
    Individual (67 offsprings)
    Officer
    1993-07-08 ~ 1997-06-30
    OF - Director → CIF 0
  • 27
    Pellard, Brian
    Retired Company Director born in April 1942
    Individual (44 offsprings)
    Officer
    1996-05-20 ~ 2000-03-23
    OF - Director → CIF 0
  • 28
    Baker, Bryan William
    Company Director born in December 1932
    Individual (22 offsprings)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 29
    Mason, James Dudley
    Individual (2 offsprings)
    Officer
    ~ 1997-05-01
    OF - Secretary → CIF 0
  • 30
    Jackson, Timothy Charles
    Born in July 1952
    Individual (348 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
    Jackson, Timothy Charles
    Financial Director born in July 1952
    Individual (348 offsprings)
    2000-10-03 ~ 2008-06-03
    OF - Director → 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 7 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 5 April 2026 and licensed under the Open Government Licence v3.0.