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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 46
  • 1
    Painter, Harry John
    Born in May 1936
    Individual (3 offsprings)
    Officer
    1992-01-06 ~ 1993-12-31
    OF - Director → CIF 0
  • 2
    Cairns, Peter
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Mckeown, Mark Ivan
    Born in September 1960
    Individual (8 offsprings)
    Officer
    1991-11-06 ~ 1992-01-06
    OF - Director → CIF 0
    Mckeown, Mark Ivan
    Individual (8 offsprings)
    Officer
    1991-11-06 ~ 1992-01-06
    OF - Secretary → CIF 0
  • 4
    Brankin, Jonathan Mark
    Born in November 1977
    Individual (1 offspring)
    Officer
    2002-03-12 ~ 2011-03-02
    OF - Director → CIF 0
  • 5
    Hanbury, Colin Thomas
    Born in October 1942
    Individual (1 offspring)
    Officer
    1992-09-15 ~ 2000-05-26
    OF - Director → CIF 0
  • 6
    Johnson, Ian
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2007-10-15 ~ 2013-03-28
    OF - Director → CIF 0
  • 7
    Marshall, Jane Margaret
    Born in December 1953
    Individual (6 offsprings)
    Officer
    1991-11-06 ~ 1992-01-06
    OF - Director → CIF 0
  • 8
    Robertson, Fraser
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2009-11-12 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Nussbaum, David Simon Matthew
    Company Director born in July 1958
    Individual (18 offsprings)
    Officer
    1992-01-06 ~ 1997-04-14
    OF - Director → CIF 0
  • 10
    Priestley, Mark Richard
    Born in September 1964
    Individual (47 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
    2008-06-30 ~ 2020-03-10
    OF - Director → CIF 0
    Priestley, Mark Richard
    Individual (47 offsprings)
    Officer
    2016-11-23 ~ 2020-03-10
    OF - Secretary → CIF 0
  • 11
    Haislip, Mikal Benjamin
    Svp Treasurer born in April 1977
    Individual (1 offspring)
    Officer
    2023-08-16 ~ 2024-11-30
    OF - Director → CIF 0
  • 12
    Whittaker, Richard
    Born in April 1964
    Individual (1 offspring)
    Officer
    2006-03-30 ~ 2016-05-01
    OF - Director → CIF 0
  • 13
    Tims, James Gerald
    Born in September 1948
    Individual (9 offsprings)
    Officer
    1992-01-06 ~ 1999-07-21
    OF - Director → CIF 0
    2005-06-09 ~ 2009-06-08
    OF - Director → CIF 0
  • 14
    Ridgway, Robert Michael
    Born in October 1948
    Individual (3 offsprings)
    Officer
    1992-09-15 ~ 2008-02-03
    OF - Director → CIF 0
  • 15
    O'connell, Martin Hartley
    Born in December 1950
    Individual (17 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Pierce, Stephen Keith
    Born in September 1963
    Individual (38 offsprings)
    Officer
    2004-11-23 ~ 2008-06-30
    OF - Director → CIF 0
    Pierce, Stephen Keith
    Individual (38 offsprings)
    Officer
    2004-11-23 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 17
    Clarke, Barbara Stephanie
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2016-09-02
    OF - Secretary → CIF 0
  • 18
    Benfield, Carol Lynn
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2006-03-29 ~ now
    OF - Director → CIF 0
  • 19
    Hamilton, Thomas Dabbs
    Born in May 1947
    Individual (2 offsprings)
    Officer
    1994-02-03 ~ 2008-05-02
    OF - Director → CIF 0
    2009-06-09 ~ 2013-06-08
    OF - Director → CIF 0
  • 20
    Rosher, Sharon Elizabeth
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 21
    Taylor, Keith Arthur
    Individual (2 offsprings)
    Officer
    1992-01-06 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 22
    Hughes, Philip William
    Individual (3 offsprings)
    Officer
    2008-07-15 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 23
    Gilchrist, Keith
    Born in May 1948
    Individual (34 offsprings)
    Officer
    1992-01-06 ~ 2005-12-22
    OF - Director → CIF 0
    2005-12-22 ~ 2006-03-29
    OF - Director → CIF 0
  • 24
    Brindle, Roy
    Born in July 1971
    Individual (1 offspring)
    Officer
    2018-08-08 ~ 2023-05-10
    OF - Director → CIF 0
  • 25
    Symington, Gordon Edward Kirk
    Born in April 1972
    Individual (1 offspring)
    Officer
    2018-08-08 ~ 2020-09-16
    OF - Director → CIF 0
  • 26
    L'esperance, Karen
    Individual (1 offspring)
    Officer
    2020-03-10 ~ now
    OF - Secretary → CIF 0
  • 27
    Smith, Howard Ernest John
    Born in March 1950
    Individual (1 offspring)
    Officer
    1992-09-15 ~ 2000-12-22
    OF - Director → CIF 0
  • 28
    Mckenna, James John
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2010-06-04 ~ 2012-11-03
    OF - Director → CIF 0
  • 29
    Elsom, Peter
    Born in December 1947
    Individual (1 offspring)
    Officer
    2001-03-05 ~ 2007-05-08
    OF - Director → CIF 0
  • 30
    Keith, Peter
    Born in February 1960
    Individual (1 offspring)
    Officer
    2013-05-20 ~ 2022-12-31
    OF - Director → CIF 0
  • 31
    Degnan, Andrew Charles
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2013-01-17 ~ 2018-02-21
    OF - Director → CIF 0
  • 32
    Deninson, Ian Harry
    Born in January 1964
    Individual (17 offsprings)
    Officer
    1999-07-21 ~ 2004-07-30
    OF - Director → CIF 0
    Deninson, Ian Harry
    Individual (17 offsprings)
    Officer
    2000-05-05 ~ 2004-07-21
    OF - Secretary → CIF 0
  • 33
    Kudo, Machiko
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 34
    Darrington, Andrew
    Born in November 1977
    Individual (48 offsprings)
    Officer
    2016-03-18 ~ 2018-05-23
    OF - Director → CIF 0
    Darrington, Andrew
    Director Of Accounting born in November 1977
    Individual (48 offsprings)
    2019-04-01 ~ 2025-05-02
    OF - Director → CIF 0
  • 35
    Bell, Nigel Colin
    Born in May 1967
    Individual (1 offspring)
    Officer
    2000-05-26 ~ 2001-01-02
    OF - Director → CIF 0
  • 36
    Lyons, Terry
    Born in September 1942
    Individual (2 offsprings)
    Officer
    1997-07-17 ~ 2006-01-09
    OF - Director → CIF 0
  • 37
    Jones, Jeffrey
    Born in July 1937
    Individual (1 offspring)
    Officer
    1992-09-15 ~ 1997-07-17
    OF - Director → CIF 0
  • 38
    Adams, Mark Andrew
    Born in August 1964
    Individual (305 offsprings)
    Officer
    1997-04-07 ~ 1999-03-10
    OF - Director → CIF 0
  • 39
    Scully, Richard Andrew
    Born in July 1962
    Individual (67 offsprings)
    Officer
    1999-03-11 ~ 2007-07-23
    OF - Director → CIF 0
    Scully, Richard Andrew
    Individual (67 offsprings)
    Officer
    2004-07-21 ~ 2004-11-23
    OF - Secretary → CIF 0
  • 40
    Piper, Bruce
    Born in June 1958
    Individual (8 offsprings)
    Officer
    2007-07-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 41
    Mark, David William
    Born in April 1960
    Individual (9 offsprings)
    Officer
    2008-07-01 ~ 2015-09-24
    OF - Director → CIF 0
  • 42
    Moore, Timothy John
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2010-03-19
    OF - Director → CIF 0
  • 43
    Varano, Iii, Frank
    Born in December 1980
    Individual (1 offspring)
    Officer
    2018-02-21 ~ 2023-07-21
    OF - Director → CIF 0
  • 44
    Crump, Maurice Ian
    Born in February 1950
    Individual (2 offsprings)
    Officer
    2013-08-28 ~ now
    OF - Director → CIF 0
    2006-03-29 ~ 2008-09-30
    OF - Director → CIF 0
  • 45
    BIRKETTS SECRETARIES LIMITED - now
    BWL SECRETARIES LIMITED
    - 1995-04-12 02458516
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    20-32 Museum Street, Ipswich, Suffolk
    Active Corporate (39 parents, 695 offsprings)
    Officer
    1991-06-24 ~ 1991-11-06
    OF - Nominee Director → CIF 0
    1991-06-24 ~ 1991-11-06
    OF - Nominee Secretary → CIF 0
  • 46
    SMURFIT WESTROCK CONSUMER PACKAGING UK LIMITED
    - now 02586987 08568993
    MULTI PACKAGING SOLUTIONS UK LIMITED - 2026-03-09 02586987 08072031... (more)
    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, Nottingham, United Kingdom
    Active Corporate (55 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE LIMITED

Period: 2018-12-20 ~ now
Company number: 02623469
Registered names
FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE LIMITED - now
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
74990 - Non-trading Company

  • FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE LIMITED
    Info
    FIELD GROUP PENSION TRUSTEE LIMITED - 2018-12-20
    CAMULOCO (ONE HUNDRED AND THIRTEEN) LIMITED - 2018-12-20
    Registered number 02623469
    Westrock Millennium Way West, Phoenix Centre, Nottingham NG8 6AW
    PRIVATE LIMITED COMPANY incorporated on 1991-06-24 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-05
    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.