Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

FIELD OPTIONS LIMITED

Low
Company·GB·oo:GB-COH-05247024
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Adam James Glyn Jonesbeneficial owner→FIELD OPTIONS LIMITED
  2. 1Mr John Francis Jeremy Dunnebeneficial owner 100%→FIELD OPTIONS LIMITED
  3. 1PRO CAM CP LIMITEDbeneficial owner 100%→FIELD OPTIONS LIMITED
  4. 2PRO CAM UK LIMITEDbeneficial owner 100%→PRO CAM CP LIMITED
  5. 2PRO CAM UK LIMITEDbeneficial owner 87.5%→PRO CAM CP LIMITED
  6. 3PRO CAM EUROPE LIMITEDbeneficial owner 100%→PRO CAM UK LIMITED
  7. 4Mr Anthony John Whitebeneficial owner 75%→PRO CAM EUROPE LIMITED
  8. 4Mr Richard Charles Thompsonbeneficial owner→PRO CAM EUROPE LIMITED
  9. 4FARRER & CO TRUST CORPORATION LIMITEDbeneficial owner→PRO CAM EUROPE LIMITED
  10. 4Mr Stephen Derbyshirebeneficial owner→PRO CAM EUROPE LIMITED
  11. 4Mr Anthony John Whitebeneficial owner 62.5%→PRO CAM EUROPE LIMITED
  12. 4FARRER & CO TRUST CORPORATION LIMITEDbeneficial owner→PRO CAM EUROPE LIMITED
  13. 4Mr Richard Charles Thompsonbeneficial owner→PRO CAM EUROPE LIMITED
  14. 4Mr Stephen Derbyshirebeneficial owner→PRO CAM EUROPE LIMITED
  15. 5Mr Richard William James Parrybeneficial owner 50%→FARRER & CO TRUST CORPORATION LIMITED
  16. 5The Hon Mark Thomas Bridges Cvobeneficial owner 50%→FARRER & CO TRUST CORPORATION LIMITED
  17. 5Ms Anne-Marie Piperbeneficial owner 50%→FARRER & CO TRUST CORPORATION LIMITED
  18. 5Ms Anne-Marie Piperbeneficial owner 37.5%→FARRER & CO TRUST CORPORATION LIMITED

Company profile· live · Companies House

Company no.
05247024
Status
active
Type
ltd
Incorporated
2004-09-30
Registered office
2030 Cambourne Business Park Cambourne, Cambridge, CB23 6DW, England
SIC
01610
Officers · 2 active
  • BESWICK, Ian Donald
    director · British · appt 2017-08-31
  • PARISH, David John
    director · British · appt 2017-08-31
  • DUNNE, Stephen Michael(resigned)
    secretary · British · appt 2004-09-30
  • DMCS SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2004-09-30
  • DUNNE, John Francis Jeremy(resigned)
    director · British · appt 2004-09-30
  • GLYN JONES, Adam James(resigned)
    director · British · appt 2011-12-01
  • DMCS DIRECTORS LIMITED(resigned)
    corporate director · appt 2004-09-30
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.