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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 9
  • 1
    Cairns, Peter
    Born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-10 ~ now
    OF - Director → CIF 0
  • 2
    O'connell, Martin Hartley
    Born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Kudo, Machiko
    Born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 4
    L'esperance, Karen
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Priestley, Mark Richard
    Born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-16 ~ now
    OF - Director → CIF 0
  • 6
    Rosher, Sharon Elizabeth
    Born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 7
    Benfield, Carol Lynn
    Born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-29 ~ now
    OF - Director → CIF 0
  • 8
    Crump, Maurice Ian
    Born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-28 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressMps, Millennium Way West, Nottingham, United Kingdom
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 39
  • 1
    Hughes, Philip William
    Group Pensions Manager
    Individual
    Officer
    icon of calendar 2008-07-15 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 2
    Moore, Timothy John
    Finance Manager born in January 1967
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2010-03-19
    OF - Director → CIF 0
  • 3
    Johnson, Ian
    Boxmaker born in February 1961
    Individual
    Officer
    icon of calendar 2007-10-15 ~ 2013-03-28
    OF - Director → CIF 0
  • 4
    Degnan, Andrew Charles
    Process Development Manager born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-17 ~ 2018-02-21
    OF - Director → CIF 0
  • 5
    Painter, Harry John
    Company Director born in May 1936
    Individual
    Officer
    icon of calendar 1992-01-06 ~ 1993-12-31
    OF - Director → CIF 0
  • 6
    Mark, David William
    Managing Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2015-09-24
    OF - Director → CIF 0
  • 7
    Pierce, Stephen Keith
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2004-11-23 ~ 2008-06-30
    OF - Director → CIF 0
    Pierce, Stephen Keith
    Director
    Individual
    Officer
    icon of calendar 2004-11-23 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 8
    Mckenna, James John
    Business Systems Manager born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-04 ~ 2012-11-03
    OF - Director → CIF 0
  • 9
    Whittaker, Richard
    Steuer Operator born in April 1964
    Individual
    Officer
    icon of calendar 2006-03-30 ~ 2016-05-01
    OF - Director → CIF 0
  • 10
    Elsom, Peter
    Chargehand born in December 1947
    Individual
    Officer
    icon of calendar 2001-03-05 ~ 2007-05-08
    OF - Director → CIF 0
  • 11
    Priestley, Mark Richard
    Director And Tax Insurance born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-30 ~ 2020-03-10
    OF - Director → CIF 0
    Priestley, Mark Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-23 ~ 2020-03-10
    OF - Secretary → CIF 0
  • 12
    Deninson, Ian Harry
    H.R. Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-21 ~ 2004-07-30
    OF - Director → CIF 0
    Deninson, Ian Harry
    Hr Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-05 ~ 2004-07-21
    OF - Secretary → CIF 0
  • 13
    Bell, Nigel Colin
    Machine Operator born in May 1967
    Individual
    Officer
    icon of calendar 2000-05-26 ~ 2001-01-02
    OF - Director → CIF 0
  • 14
    Clarke, Barbara Stephanie
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2016-09-02
    OF - Secretary → CIF 0
  • 15
    Lyons, Terry
    Warehouseman born in September 1942
    Individual
    Officer
    icon of calendar 1997-07-17 ~ 2006-01-09
    OF - Director → CIF 0
  • 16
    Brindle, Roy
    V P Sales born in July 1971
    Individual
    Officer
    icon of calendar 2018-08-08 ~ 2023-05-10
    OF - Director → CIF 0
  • 17
    Brankin, Jonathan Mark
    Printer born in November 1977
    Individual
    Officer
    icon of calendar 2002-03-12 ~ 2011-03-02
    OF - Director → CIF 0
  • 18
    Hanbury, Colin Thomas
    Die Maker born in October 1942
    Individual
    Officer
    icon of calendar 1992-09-15 ~ 2000-05-26
    OF - Director → CIF 0
  • 19
    Smith, Howard Ernest John
    Lithographic Platemaker born in March 1950
    Individual
    Officer
    icon of calendar 1992-09-15 ~ 2000-12-22
    OF - Director → CIF 0
  • 20
    Taylor, Keith Arthur
    Individual
    Officer
    icon of calendar 1992-01-06 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 21
    Varano, Iii, Frank
    Corporate Finance born in December 1980
    Individual
    Officer
    icon of calendar 2018-02-21 ~ 2023-07-21
    OF - Director → CIF 0
  • 22
    Nussbaum, David Simon Matthew
    Company Director born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-01-06 ~ 1997-04-14
    OF - Director → CIF 0
  • 23
    Adams, Mark Andrew
    Finance Director born in August 1964
    Individual (60 offsprings)
    Officer
    icon of calendar 1997-04-07 ~ 1999-03-10
    OF - Director → CIF 0
  • 24
    Gilchrist, Keith
    Chief Executive Officer born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-06 ~ 2005-12-22
    OF - Director → CIF 0
    Gilchrist, Keith
    Director born in May 1948
    Individual (1 offspring)
    icon of calendar 2005-12-22 ~ 2006-03-29
    OF - Director → CIF 0
  • 25
    Tims, James Gerald
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar 1992-01-06 ~ 1999-07-21
    OF - Director → CIF 0
    Tims, James Gerald
    Retired born in September 1948
    Individual
    icon of calendar 2005-06-09 ~ 2009-06-08
    OF - Director → CIF 0
  • 26
    Piper, Bruce
    Finance Director born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 27
    Mckeown, Mark Ivan
    Solicitor born in September 1960
    Individual
    Officer
    icon of calendar 1991-11-06 ~ 1992-01-06
    OF - Director → CIF 0
    Mckeown, Mark Ivan
    Solicitor
    Individual
    Officer
    icon of calendar 1991-11-06 ~ 1992-01-06
    OF - Secretary → CIF 0
  • 28
    Jones, Jeffrey
    Lithographic Assistant born in July 1937
    Individual
    Officer
    icon of calendar 1992-09-15 ~ 1997-07-17
    OF - Director → CIF 0
  • 29
    Haislip, Mikal Benjamin
    Svp Treasurer born in April 1977
    Individual
    Officer
    icon of calendar 2023-08-16 ~ 2024-11-30
    OF - Director → CIF 0
  • 30
    Symington, Gordon Edward Kirk
    Commercial Manager born in April 1972
    Individual
    Officer
    icon of calendar 2018-08-08 ~ 2020-09-16
    OF - Director → CIF 0
  • 31
    Scully, Richard Andrew
    Finance Director born in July 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-03-11 ~ 2007-07-23
    OF - Director → CIF 0
    Scully, Richard Andrew
    Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-07-21 ~ 2004-11-23
    OF - Secretary → CIF 0
  • 32
    Crump, Maurice Ian
    Dir Information Systems born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-29 ~ 2008-09-30
    OF - Director → CIF 0
  • 33
    Robertson, Fraser
    Pensions Manager born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-12 ~ 2010-12-31
    OF - Director → CIF 0
  • 34
    Hamilton, Thomas Dabbs
    Divisional Human Resources Man born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-03 ~ 2008-05-02
    OF - Director → CIF 0
    Hamilton, Thomas Dabbs
    Retired (Semi) born in May 1947
    Individual (1 offspring)
    icon of calendar 2009-06-09 ~ 2013-06-08
    OF - Director → CIF 0
  • 35
    Keith, Peter
    Lithograph Printer born in February 1960
    Individual
    Officer
    icon of calendar 2013-05-20 ~ 2022-12-31
    OF - Director → CIF 0
  • 36
    Ridgway, Robert Michael
    General Manager Sales born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-15 ~ 2008-02-03
    OF - Director → CIF 0
  • 37
    Darrington, Andrew
    Management Accountant born in November 1977
    Individual
    Officer
    icon of calendar 2016-03-18 ~ 2018-05-23
    OF - Director → CIF 0
    Darrington, Andrew
    Director Of Accounting born in November 1977
    Individual
    icon of calendar 2019-04-01 ~ 2025-05-02
    OF - Director → CIF 0
  • 38
    Marshall, Jane Margaret
    Solicitor born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-11-06 ~ 1992-01-06
    OF - Director → CIF 0
  • 39
    icon of address20-32 Museum Street, Ipswich, Suffolk
    Corporate
    Officer
    1991-06-24 ~ 1991-11-06
    PE - Nominee Director → CIF 0
    1991-06-24 ~ 1991-11-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE LIMITED

Previous names
CAMULOCO (ONE HUNDRED AND THIRTEEN) LIMITED - 1991-11-14
FIELD GROUP PENSION TRUSTEE LIMITED - 2018-12-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
74990 - Non-trading Company

  • FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE LIMITED
    Info
    CAMULOCO (ONE HUNDRED AND THIRTEEN) LIMITED - 1991-11-14
    FIELD GROUP PENSION TRUSTEE LIMITED - 1991-11-14
    Registered number 02623469
    icon of addressWestrock Millennium Way West, Phoenix Centre, Nottingham NG8 6AW
    PRIVATE LIMITED COMPANY incorporated on 1991-06-24 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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.