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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 22
  • 1
    Davies, Emily Elizabeth Jane
    Individual (14 offsprings)
    Officer
    2006-08-01 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 2
    Carter, Albert Edward Stanley
    Born in May 1942
    Individual (8 offsprings)
    Officer
    2006-08-01 ~ 2009-05-25
    OF - Director → CIF 0
  • 3
    Walther, Simon Robert
    Born in July 1967
    Individual (23 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
    Walther, Simon Robert
    Individual (23 offsprings)
    Officer
    2015-06-30 ~ 2015-10-13
    OF - Secretary → CIF 0
    2016-11-04 ~ 2017-05-01
    OF - Secretary → CIF 0
  • 4
    Norton, Keith Nicholas
    Born in September 1958
    Individual (13 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Whysall, Roger James
    Born in September 1945
    Individual (32 offsprings)
    Officer
    2001-10-01 ~ 2004-06-04
    OF - Director → CIF 0
  • 6
    Lane, Ashley Douglas
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2004-04-15 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Stanley, Christopher Andrew
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2024-12-12
    OF - Director → CIF 0
  • 8
    Haswell, John Richard
    Born in July 1954
    Individual (3 offsprings)
    Officer
    (before 1992-03-14) ~ 1996-11-30
    OF - Director → CIF 0
  • 9
    Murray, Daniel James
    Individual (4 offsprings)
    Officer
    2015-10-13 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 10
    Thomis, Andrew Stephen
    Born in August 1964
    Individual (17 offsprings)
    Officer
    2006-08-07 ~ now
    OF - Director → CIF 0
  • 11
    Ayres, Raymond Maurice
    Born in August 1945
    Individual (11 offsprings)
    Officer
    1993-10-15 ~ 2006-08-01
    OF - Director → CIF 0
  • 12
    Bartlett, Hilde Anne
    Born in February 1939
    Individual (10 offsprings)
    Officer
    1993-10-15 ~ 2006-08-01
    OF - Director → CIF 0
    Bartlett, Hilde Anne
    Individual (10 offsprings)
    Officer
    1993-10-15 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 13
    Booker, John Albert
    Born in February 1946
    Individual (7 offsprings)
    Officer
    (before 1992-03-14) ~ 1994-11-21
    OF - Director → CIF 0
  • 14
    Bilkhu, Sarita
    Individual (12 offsprings)
    Officer
    2017-05-01 ~ 2021-11-19
    OF - Secretary → CIF 0
  • 15
    Lowes, Malcolm
    Born in June 1953
    Individual (1 offspring)
    Officer
    (before 1992-03-14) ~ 2017-04-30
    OF - Director → CIF 0
  • 16
    Taylor, Dennis Philip
    Born in May 1930
    Individual (7 offsprings)
    Officer
    (before 1992-03-14) ~ 1992-11-01
    OF - Director → CIF 0
  • 17
    Lipinski, Andrew Dominic James
    Born in August 1953
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 18
    Maybury, Helen
    Individual (13 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Secretary → CIF 0
  • 19
    Joynson, David William, Dr
    Born in August 1948
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 20
    Cresswell, John Arnold
    Born in July 1945
    Individual (3 offsprings)
    Officer
    (before 1992-03-14) ~ 1993-10-15
    OF - Director → CIF 0
    Cresswell, John Arnold
    Individual (3 offsprings)
    Officer
    (before 1992-03-14) ~ 1993-10-15
    OF - Secretary → CIF 0
  • 21
    De'ath, Lawrence David
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2009-11-04 ~ 2010-03-13
    OF - Director → CIF 0
    2009-11-04 ~ 2014-02-22
    OF - Director → CIF 0
  • 22
    MASS LIMITED
    - now 05863964
    MASS COMMUNICATIONS SYSTEMS LIMITED - 2006-08-10
    1, Waterside Drive, Theale, Reading, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MASS CONSULTANTS LIMITED

Period: 1983-04-25 ~ now
Company number: 01705804
Registered names
MASS CONSULTANTS LIMITED - now
GENTILLIAN LIMITED - 1983-04-25
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • MASS CONSULTANTS LIMITED
    Info
    GENTILLIAN LIMITED - 1983-04-25
    Registered number 01705804
    Enterprise House Great North Road, Little Paxton, St. Neots, Cambridgeshire PE19 6BN
    PRIVATE LIMITED COMPANY incorporated on 1983-03-11 (43 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    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.