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 4
  • 1
    Pullen, Timothy Neil
    Director born in November 1977
    Individual (61 offsprings)
    Officer
    2023-11-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Vorih, Joseph Michael
    Director born in July 1967
    Individual (63 offsprings)
    Officer
    2022-02-28 ~ dissolved
    OF - director → CIF 0
  • 3
    Versluys, Emma Gayle
    Individual (62 offsprings)
    Officer
    2017-06-28 ~ dissolved
    OF - secretary → CIF 0
  • 4
    POLYPIPE BUILDING PRODUCTS LIMITED - 2009-05-01
    POLYPIPE PLC - 2000-04-07
    4, Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents, 29 offsprings)
    Person with significant control
    2022-11-17 ~ 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
Ceased 16
  • 1
    Holloway, David John
    Chartered Accountant born in April 1950
    Individual (1 offspring)
    Officer
    2004-10-07 ~ 2006-02-08
    OF - director → CIF 0
    Holloway, David John
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2004-10-07 ~ 2006-02-08
    OF - secretary → CIF 0
  • 2
    Illingworth, Richard Blair
    Company Director born in March 1963
    Individual (15 offsprings)
    Officer
    2004-06-01 ~ 2005-11-29
    OF - director → CIF 0
  • 3
    Cox, Edward Alan
    Individual
    Officer
    ~ 1999-06-30
    OF - secretary → CIF 0
  • 4
    Mason, David
    Director born in January 1944
    Individual (1 offspring)
    Officer
    ~ 2002-06-30
    OF - director → CIF 0
  • 5
    Mcdonald, Kevin
    Director born in October 1933
    Individual (14 offsprings)
    Officer
    ~ 1999-05-19
    OF - director → CIF 0
  • 6
    Shepherd, Peter David
    Finance Director born in July 1956
    Individual (3 offsprings)
    Officer
    2006-02-08 ~ 2016-05-25
    OF - director → CIF 0
    Shepherd, Peter David
    Finance Director
    Individual (3 offsprings)
    Officer
    2006-02-08 ~ 2016-05-25
    OF - secretary → CIF 0
  • 7
    Hardy, Michael Harry
    Director born in October 1941
    Individual
    Officer
    ~ 2004-06-01
    OF - director → CIF 0
  • 8
    Hall, David Graham
    Director born in April 1958
    Individual (10 offsprings)
    Officer
    2005-09-26 ~ 2017-10-02
    OF - director → CIF 0
    Mr David Graham Hall
    Born in April 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-02
    PE - Has significant influence or controlCIF 0
  • 9
    Barrass, Kenneth Daniel
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    1994-03-15 ~ 2006-11-23
    OF - director → CIF 0
  • 10
    Stock, Bryan
    Director born in July 1950
    Individual
    Officer
    ~ 1995-11-20
    OF - director → CIF 0
  • 11
    Versluys, Emma Gayle
    Company Secretary born in June 1976
    Individual (62 offsprings)
    Officer
    2017-10-02 ~ 2020-11-16
    OF - director → CIF 0
    2023-09-30 ~ 2023-11-01
    OF - director → CIF 0
  • 12
    Payne, Martin Keith
    Cfo born in July 1965
    Individual (3 offsprings)
    Officer
    2016-05-25 ~ 2022-02-28
    OF - director → CIF 0
    Payne, Martin Keith
    Individual (3 offsprings)
    Officer
    2016-05-25 ~ 2017-06-28
    OF - secretary → CIF 0
    Mr Martin Keith Payne
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    2016-05-25 ~ 2022-02-28
    PE - Has significant influence or controlCIF 0
  • 13
    Hill, Raymond William
    Engineer/Business Admin born in December 1944
    Individual
    Officer
    1994-03-15 ~ 1995-09-01
    OF - director → CIF 0
  • 14
    Corr, James Joseph
    Director born in August 1953
    Individual (17 offsprings)
    Officer
    1995-11-20 ~ 2000-06-30
    OF - director → CIF 0
  • 15
    James, Paul Anthony
    Chief Financial Officer born in February 1967
    Individual (29 offsprings)
    Officer
    2018-03-16 ~ 2023-09-30
    OF - director → CIF 0
    Mr Paul Anthony James
    Born in February 1967
    Individual (29 offsprings)
    Person with significant control
    2018-03-16 ~ 2022-11-17
    PE - Has significant influence or controlCIF 0
  • 16
    Smith, Andrew
    Chartered Accountant born in August 1964
    Individual (4795 offsprings)
    Officer
    2000-06-30 ~ 2004-10-07
    OF - director → CIF 0
    Smith, Andrew
    Individual (4795 offsprings)
    Officer
    1999-06-30 ~ 2004-10-07
    OF - secretary → CIF 0
parent relation
Company in focus

MASON PINDER (TOOLMAKERS) LIMITED

Standard Industrial Classification
28490 - Manufacture Of Other Machine Tools

  • MASON PINDER (TOOLMAKERS) LIMITED
    Info
    Registered number 01316158
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 1977-06-03 and dissolved on 2024-09-03 (47 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.