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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 25
  • 1
    Cormack, Adrianne Helen Marie
    Individual (63 offsprings)
    Officer
    1999-11-24 ~ 2005-09-15
    OF - Secretary → CIF 0
    2006-05-04 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 2
    Edwards, Marie Elizabeth
    Individual (36 offsprings)
    Officer
    2005-09-15 ~ 2006-05-04
    OF - Secretary → CIF 0
  • 3
    Bleuel, Susan Kathleen
    Commercial Director born in July 1948
    Individual (5 offsprings)
    Officer
    1999-11-24 ~ 2000-09-22
    OF - Director → CIF 0
  • 4
    Valentine, Claire Margaret
    Individual (36 offsprings)
    Officer
    1993-01-18 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 5
    Freitag, Norah Ann Barrie
    Commercial Director born in May 1955
    Individual (2 offsprings)
    Officer
    1993-05-01 ~ 1999-11-30
    OF - Director → CIF 0
  • 6
    Humphrey, John
    Company Director born in October 1945
    Individual (4 offsprings)
    Officer
    1992-09-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 7
    Gregory, Philip Peter Clinton
    Finance Director born in July 1955
    Individual (58 offsprings)
    Officer
    2002-07-11 ~ 2006-09-06
    OF - Director → CIF 0
  • 8
    Picken, John Watson
    Chief Executive born in November 1964
    Individual (5 offsprings)
    Officer
    2007-01-11 ~ 2007-12-10
    OF - Director → CIF 0
  • 9
    Moore, Margaret Jane
    Individual (15 offsprings)
    Officer
    ~ 1993-01-18
    OF - Secretary → CIF 0
  • 10
    Green, John Richard Ulrich
    Company Director born in April 1937
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 11
    Freitag, Herbert
    Company Director born in February 1944
    Individual (4 offsprings)
    Officer
    ~ 2000-05-10
    OF - Director → CIF 0
  • 12
    Strauss, David Frederick
    Company Director born in May 1940
    Individual (9 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 13
    Hart, Graeme Manson
    Surgeon born in September 1944
    Individual (28 offsprings)
    Officer
    ~ 1999-11-12
    OF - Director → CIF 0
  • 14
    Sangster, James Patrick Bartholomew
    Health Insurance Executive born in October 1948
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1998-12-01
    OF - Director → CIF 0
  • 15
    Spargo, Norman Allan
    Company Director born in October 1936
    Individual (4 offsprings)
    Officer
    1992-09-01 ~ 1995-04-30
    OF - Director → CIF 0
  • 16
    Fielding, Robert
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    1993-05-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 17
    Stephens, John, Dr
    General Practitioner born in December 1949
    Individual (3 offsprings)
    Officer
    ~ 2000-01-05
    OF - Director → CIF 0
  • 18
    Dean, Andrew Robert
    Sales And Marketing born in May 1955
    Individual (10 offsprings)
    Officer
    1999-11-24 ~ 2000-10-30
    OF - Director → CIF 0
  • 19
    Cameron, Angus Kenneth
    Accountant born in October 1957
    Individual (91 offsprings)
    Officer
    2008-09-24 ~ now
    OF - Director → CIF 0
  • 20
    Webster, Mandy Patricia
    Company Secretary
    Individual (18 offsprings)
    Officer
    1997-06-30 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 21
    Wilding, Barry Gordon
    Chief Executive born in April 1957
    Individual (11 offsprings)
    Officer
    1999-11-24 ~ 2002-07-11
    OF - Director → CIF 0
  • 22
    Lewis, Max Barrie
    Consultant born in August 1947
    Individual (17 offsprings)
    Officer
    2002-07-11 ~ 2006-12-31
    OF - Director → CIF 0
  • 23
    Goodwin, Michael John
    Chartered Accountant born in October 1950
    Individual (7 offsprings)
    Officer
    1999-11-24 ~ 2007-12-10
    OF - Director → CIF 0
    Goodwin, Michael John
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1999-05-28 ~ 1999-11-24
    OF - Secretary → CIF 0
  • 24
    MARSH LIMITED
    - now 01507274 NF003719... (more)
    J&H MARSH & MCLENNAN LTD. - 1999-07-01
    C.T. BOWRING & CO. LIMITED - 1997-10-01
    MARCLEN LIMITED - 1982-12-31
    1 Tower Place West, Tower Place, London
    Active Corporate (102 parents, 10 offsprings)
    Officer
    2007-12-10 ~ 2008-09-24
    OF - Director → CIF 0
  • 25
    MARSH SECRETARIAL SERVICES LIMITED
    - now 00555848
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    B.W.SERVICES LIMITED - 1976-12-31
    1 Tower Place West, Tower Place, London
    Active Corporate (38 parents, 112 offsprings)
    Officer
    2007-12-10 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

M.A.S. 2010 LIMITED

Period: 2010-04-30 ~ 2012-11-24
Company number: 02412888
Registered names
M.A.S. 2010 LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • M.A.S. 2010 LIMITED
    Info
    MEDISURE AFFINITY SERVICES LIMITED - 2010-04-30
    HEALTH CARE MANAGEMENT LIMITED - 2010-04-30
    AMBROSE LANE LIMITED - 2010-04-30
    Registered number 02412888
    Bentima House, 168-172 Old Street, London EC1V 9BP
    PRIVATE LIMITED COMPANY incorporated on 1989-08-11 and dissolved on 2012-11-24 (23 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.