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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 5
  • 1
    Eisman, Heath Michael
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Cassidy, Jennifer Marie
    Born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Andrew William Tom
    Born in November 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of address21001, Van Born Road, Taylor, Michigan, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2009-10-08 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Mongan, Martin James
    Ceo born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-28 ~ 2025-01-01
    OF - Director → CIF 0
  • 2
    Zondervan, Robin
    Vice President, Controller And Chief Accounting Of born in August 1979
    Individual
    Officer
    icon of calendar 2022-02-14 ~ 2025-04-16
    OF - Director → CIF 0
  • 3
    Krauss, Alan Justin
    Business Executive born in October 1933
    Individual
    Officer
    icon of calendar 1998-10-19 ~ 2003-05-15
    OF - Director → CIF 0
  • 4
    Lindow Iii, John Palmer
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2011-07-05 ~ 2022-02-14
    OF - Director → CIF 0
  • 5
    Padler, Darius
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Gorton, Karl
    Born in November 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-03-06 ~ 2018-05-08
    OF - Director → CIF 0
  • 7
    Bignall, John
    Solicitor born in February 1943
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2009-10-08
    OF - Director → CIF 0
    Bignall, John
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2009-10-08
    OF - Secretary → CIF 0
  • 8
    Manoogian, Richard
    Chief Executive born in July 1936
    Individual
    Officer
    icon of calendar 1998-11-10 ~ 2001-08-28
    OF - Director → CIF 0
  • 9
    Ellis, Ken
    Accountant born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Rosowski, Robert Bernard
    Company Executive born in July 1940
    Individual
    Officer
    icon of calendar ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Goold, Edward William
    Company Executive born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-14 ~ 2007-06-30
    OF - Director → CIF 0
  • 12
    Ooi, Sheener
    Chief Financial Officer born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-31 ~ 2022-06-22
    OF - Director → CIF 0
  • 13
    Shaw, Reginald Dennis
    Company Executive born in March 1928
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 14
    Voss, Thomas
    Company Executive born in July 1967
    Individual
    Officer
    icon of calendar 2005-12-31 ~ 2013-03-06
    OF - Director → CIF 0
  • 15
    Anderson, William Tracy
    Manager born in March 1947
    Individual
    Officer
    icon of calendar 2005-12-31 ~ 2011-07-05
    OF - Director → CIF 0
  • 16
    Balls, Graham Francis
    Financial Controller born in July 1957
    Individual
    Officer
    icon of calendar 1995-11-27 ~ 2013-06-13
    OF - Director → CIF 0
parent relation
Company in focus

MASCO CORPORATION LIMITED

Previous names
MASCO CORPORATION HOLDINGS LIMITED - 1985-08-07
BROADVAIN LIMITED - 1985-02-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MASCO CORPORATION LIMITED
    Info
    MASCO CORPORATION HOLDINGS LIMITED - 1985-08-07
    BROADVAIN LIMITED - 1985-08-07
    Registered number 01878678
    icon of address1 Park Row, Leeds, West Yorkshire LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1985-01-17 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • MASCO CORPORATION LIMITED
    S
    Registered number 1878678
    icon of address1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    ARROW FASTENER (UNITED KINGDOM) LIMITED - 1984-09-18
    ARROW FASTENERS LIMITED - 1978-12-31
    icon of address1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    BERGLEN FURNITURE LIMITED - 1997-01-02
    DAMIXA LIMITED - 1990-02-05
    icon of address1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    BRISTAN METALS LIMITED - 1989-06-02
    BRISTAN LIMITED - 2006-04-11
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of address1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    INHOCO 2397 LIMITED - 2002-03-06
    DURAFLEX LIMITED - 2002-03-20
    DURAFLEX PROFILES LIMITED - 2002-03-27
    icon of address1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 6
    GLOBEBLEND LIMITED - 1988-06-10
    icon of address1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 7
    WEST 'N' WELSH GLASS LIMITED - 1994-03-14
    PREMIER TRADE WINDOWS (WALES & WEST) LTD. - 2009-05-01
    CHALMARSH LIMITED - 1992-05-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 8
    PIMCO 2812 LIMITED - 2008-08-19
    icon of address1 Park Row, Leeds
    Active Corporate (4 parents)
    Equity (Company account)
    -2,525,061 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    PITMORE PROPERTIES LIMITED - 1979-12-31
    MEMOCOURSE LIMITED - 1991-02-04
    icon of addressThorp Arch Estate, Wetherby
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-06
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 2
    GRIFFIN WINDOWS LIMITED - 2007-11-01
    MASCO UK WINDOW GROUP LIMITED - 2019-09-11
    GRIFFIN WINDOWS (MID GLAM) LIMITED - 2001-08-28
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-06
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.