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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 29
  • 1
    Balcombe, Peter Edwin
    Born in April 1955
    Individual (5 offsprings)
    Officer
    (before 1992-01-10) ~ 1999-06-02
    OF - Director → CIF 0
  • 2
    Stevenson, Mark St John
    Born in January 1949
    Individual (11 offsprings)
    Officer
    (before 1992-01-10) ~ 1994-04-01
    OF - Director → CIF 0
    Stevenson, Mark St John
    Individual (11 offsprings)
    Officer
    (before 1992-01-10) ~ 1994-01-27
    OF - Secretary → CIF 0
  • 3
    Deutschmann, Joseph
    Born in December 1949
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ 1995-11-14
    OF - Director → CIF 0
  • 4
    Cowan, Richard Alexander
    Born in May 1963
    Individual (7 offsprings)
    Officer
    (before 1992-01-10) ~ 1995-11-14
    OF - Director → CIF 0
  • 5
    Hunt, Nicholas
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2023-11-13
    OF - Director → CIF 0
  • 6
    Freeman, Benjamin Patrick
    Born in June 1960
    Individual (29 offsprings)
    Officer
    1994-04-01 ~ 1999-05-14
    OF - Director → CIF 0
    Freeman, Benjamin Patrick
    Individual (29 offsprings)
    Officer
    1994-01-27 ~ 1999-05-14
    OF - Secretary → CIF 0
  • 7
    Moody, Robert Henry
    Born in March 1953
    Individual (3 offsprings)
    Officer
    1995-11-14 ~ 2014-03-07
    OF - Director → CIF 0
  • 8
    Cornwell, Nicholas Roy
    Born in March 1959
    Individual (5 offsprings)
    Officer
    1997-11-28 ~ 2017-08-21
    OF - Director → CIF 0
  • 9
    Levene, Michael
    Born in May 1942
    Individual (5 offsprings)
    Officer
    2002-04-18 ~ 2006-12-08
    OF - Director → CIF 0
  • 10
    Piaz, Josef Franz
    Born in February 1945
    Individual (3 offsprings)
    Officer
    2006-12-08 ~ 2010-05-31
    OF - Director → CIF 0
  • 11
    Crosby Browne, Bruce Maxwell
    Born in February 1954
    Individual (22 offsprings)
    Officer
    2002-04-18 ~ 2003-07-11
    OF - Director → CIF 0
  • 12
    Cowan, Suzanne Elizabeth
    Born in November 1933
    Individual (3 offsprings)
    Officer
    (before 1992-01-10) ~ 1995-11-14
    OF - Director → CIF 0
  • 13
    Von Arx, Josef Peter
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2006-12-08 ~ 2013-01-31
    OF - Director → CIF 0
  • 14
    Leech, Graham Louis
    Born in September 1948
    Individual (7 offsprings)
    Officer
    1999-10-19 ~ 2014-03-07
    OF - Director → CIF 0
    Leech, Graham Louis
    Individual (7 offsprings)
    Officer
    1999-10-19 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 15
    Habicht, Tina
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2006-12-08 ~ 2011-05-31
    OF - Director → CIF 0
  • 16
    George, Richard Jonathan
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2014-03-08 ~ now
    OF - Director → CIF 0
    George, Richard Jonathan
    Individual (3 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Thomas, Pierre Gilles Marie
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ 2018-08-03
    OF - Director → CIF 0
  • 18
    Race, Grant Philip
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 19
    Mason, Jane Elisabeth Catherine
    Managing Director born in June 1971
    Individual (3 offsprings)
    Officer
    2024-03-01 ~ 2024-09-12
    OF - Director → CIF 0
  • 20
    Hamer, Thomas Edward
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 21
    Buss, Gillian Mary
    Individual (1 offspring)
    Officer
    1999-05-14 ~ 1999-10-19
    OF - Secretary → CIF 0
  • 22
    Ham, Christopher David
    Born in August 1945
    Individual (9 offsprings)
    Officer
    1995-11-14 ~ 1999-01-25
    OF - Director → CIF 0
  • 23
    Cowan, Nicholas Julian
    Born in April 1959
    Individual (6 offsprings)
    Officer
    (before 1992-01-10) ~ 1995-11-14
    OF - Director → CIF 0
  • 24
    Boesiger, Michel George
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2006-12-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 25
    Rankmore, Raymond Collin
    Born in February 1943
    Individual (8 offsprings)
    Officer
    1999-04-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 26
    Cowan, David Alexander
    Born in March 1932
    Individual (4 offsprings)
    Officer
    (before 1992-01-10) ~ 1995-11-14
    OF - Director → CIF 0
  • 27
    Griffin, Anthony Harrison
    Born in September 1959
    Individual (6 offsprings)
    Officer
    (before 1992-01-10) ~ 1994-03-14
    OF - Director → CIF 0
  • 28
    Dk Household Brands Holding Ag, Po Box 803, Diethelm Keller Group, Muehlebachstrasse 20, Zurich, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    Diethelm Keller Holding Ag, Muhlebachstrasse 20, Zurich 8032, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

COLE & MASON LIMITED

Period: 1954-12-21 ~ now
Company number: 00542236
Registered name
COLE & MASON LIMITED - now
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c

  • COLE & MASON LIMITED
    Info
    Registered number 00542236
    Bridge House, Eelmore Road, Farnborough, Hampshire GU14 7UE
    PRIVATE LIMITED COMPANY incorporated on 1954-12-21 (71 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    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.