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

COLE & MASON LIMITED

Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c

  • COLE & MASON LIMITED
    Info
    Registered number 00542236
    icon of addressBridge House, Eelmore Road, Farnborough, Hampshire GU14 7UE
    PRIVATE LIMITED COMPANY incorporated on 1954-12-21 (71 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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.