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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 6
  • 1
    Mr Patrick Albert Michaël Fischer
    Born in August 1954
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Green, Gordon Bewick
    Company Director born in May 1939
    Individual (8 offsprings)
    Officer
    (before 1992-11-01) ~ 1994-02-22
    OF - Director → CIF 0
  • 3
    Ovens, Steven Ernest Robert
    Company Secretary born in February 1952
    Individual (88 offsprings)
    Officer
    1994-02-22 ~ now
    OF - Director → CIF 0
    Ovens, Steven Ernest Robert
    Individual (88 offsprings)
    Officer
    (before 1992-11-01) ~ now
    OF - Secretary → CIF 0
  • 4
    Leadbeater, Edward Timothy David
    Solicitor born in January 1944
    Individual (40 offsprings)
    Officer
    (before 1992-11-01) ~ 2006-03-06
    OF - Director → CIF 0
  • 5
    Hargreaves, Michael
    Solicitor born in March 1957
    Individual (28 offsprings)
    Officer
    2006-03-06 ~ now
    OF - Director → CIF 0
  • 6
    J.C.B. SERVICE 00564955
    Lakeside Works, Rocester, Uttoxeter, England
    Active Corporate (20 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MASTZONE LIMITED

Period: 1983-05-13 ~ 2017-01-17
Company number: 01224750
Registered names
MASTZONE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • MASTZONE LIMITED
    Info
    NIGHTINGALE EQUIPMENT CO. LIMITED - 1983-05-13
    BERKELEY JCB LIMITED - 1983-05-13
    BERKELEY (JCB) LIMITED - 1983-05-13
    Registered number 01224750
    Lakeside Works, Rocester, Uttoxeter, Staffs ST14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1975-09-01 and dissolved on 2017-01-17 (41 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.