logo
explain how to read the page

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
    Lane, Ashley Douglas
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2004-04-15 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Haswell, John Richard
    Business Director born in July 1954
    Individual (3 offsprings)
    Officer
    ~ 1996-11-30
    OF - Director → CIF 0
  • 3
    Booker, John Albert
    Business Consultant born in February 1946
    Individual (7 offsprings)
    Officer
    ~ 1994-11-21
    OF - Director → CIF 0
  • 4
    Taylor, Dennis Philip
    Chairman born in May 1930
    Individual (7 offsprings)
    Officer
    ~ 1992-11-01
    OF - Director → CIF 0
  • 5
    De'ath, Lawrence David
    Director 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
  • 6
    Lipinski, Andrew Dominic James
    Director born in August 1953
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 2016-09-30
    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
    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
  • 9
    Ayres, Raymond Maurice
    Professional Engineer born in August 1945
    Individual (5 offsprings)
    Officer
    1993-10-15 ~ 2006-08-01
    OF - Director → CIF 0
  • 10
    Lowes, Malcolm
    Director born in June 1953
    Individual (1 offspring)
    Officer
    ~ 2017-04-30
    OF - Director → CIF 0
  • 11
    Whysall, Roger James
    Director born in September 1945
    Individual (29 offsprings)
    Officer
    2001-10-01 ~ 2004-06-04
    OF - Director → CIF 0
  • 12
    Thomis, Andrew Stephen
    Born in August 1964
    Individual (17 offsprings)
    Officer
    2006-08-07 ~ now
    OF - Director → CIF 0
  • 13
    Joynson, David William, Dr
    Chartered Engineer born in August 1948
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 14
    Bilkhu, Sarita
    Individual (12 offsprings)
    Officer
    2017-05-01 ~ 2021-11-19
    OF - Secretary → CIF 0
  • 15
    Norton, Keith Nicholas
    Born in September 1958
    Individual (13 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Davies, Emily Elizabeth Jane
    Secretary
    Individual (14 offsprings)
    Officer
    2006-08-01 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 17
    Murray, Daniel James
    Individual (4 offsprings)
    Officer
    2015-10-13 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 18
    Cresswell, John Arnold
    Management Consultant born in July 1945
    Individual (3 offsprings)
    Officer
    ~ 1993-10-15
    OF - Director → CIF 0
    Cresswell, John Arnold
    Individual (3 offsprings)
    Officer
    ~ 1993-10-15
    OF - Secretary → CIF 0
  • 19
    Maybury, Helen
    Individual (13 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Secretary → CIF 0
  • 20
    Carter, Albert Edward Stanley
    Chairman born in May 1942
    Individual (7 offsprings)
    Officer
    2006-08-01 ~ 2009-05-25
    OF - Director → CIF 0
  • 21
    Bartlett, Hilde Anne
    Operations Director born in February 1939
    Individual (7 offsprings)
    Officer
    1993-10-15 ~ 2006-08-01
    OF - Director → CIF 0
    Bartlett, Hilde Anne
    Operations Director
    Individual (7 offsprings)
    Officer
    1993-10-15 ~ 2006-08-01
    OF - Secretary → 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). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.