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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 8
  • 1
    Kelly, Andrew Dean
    Born in February 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Randle, Lee
    Born in October 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Pearce, Paul
    Born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Mason, Christopher Ian
    Born in June 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 1996-01-02 ~ now
    OF - Director → CIF 0
    Mr Christopher Ian Mason
    Born in June 1967
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2025-08-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Harvey, Ben Desmond
    Born in June 1971
    Individual (39 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ now
    OF - Director → CIF 0
    Harvey, Ben Desmond
    Individual (39 offsprings)
    Officer
    icon of calendar 1995-05-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Mason, Andrew Peter
    Born in June 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 1993-05-04 ~ now
    OF - Director → CIF 0
    Mr Andrew Peter Mason
    Born in June 1965
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2025-08-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Green, Mathew James
    Born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Michael David
    Born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Bromilow, Simon John
    Chartered Surveyor born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-02 ~ 2003-09-30
    OF - Director → CIF 0
  • 2
    Taylor, Philip Greig
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-04 ~ 1993-06-07
    OF - Secretary → CIF 0
    Taylor, Philip Grieg
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-15 ~ 1995-05-22
    OF - Secretary → CIF 0
  • 3
    Davies, Goronwy Philip
    Individual
    Officer
    icon of calendar 1993-06-07 ~ 1994-02-02
    OF - Secretary → CIF 0
  • 4
    Rodd, Martin Patrick
    Chartered Surveyor born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-02 ~ 2023-12-14
    OF - Director → CIF 0
  • 5
    Chetwood, Christopher John
    Surveyor born in April 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2015-07-10
    OF - Director → CIF 0
  • 6
    Mason, Geoffrey Owen
    Chartered Surveyor born in March 1940
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-05-04 ~ 2021-11-10
    OF - Director → CIF 0
    Mr Geoffrey Owen Mason
    Born in March 1940
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-05
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

MASON & PARTNERS LIMITED

Previous name
PROMPTOFFICE COMPANY LIMITED - 1993-05-25
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68310 - Real Estate Agencies
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • MASON & PARTNERS LIMITED
    Info
    PROMPTOFFICE COMPANY LIMITED - 1993-05-25
    Registered number 02808118
    icon of addressC/o Mason & Partners, Brunswick Street, Liverpool L2 7TP
    PRIVATE LIMITED COMPANY incorporated on 1993-04-08 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • MASON & PARTNERS LIMITED
    S
    Registered number 2808118
    icon of addressC/o Mason And Partners, The Corn Exchange, Brunswick Street, Liverpool, Merseyside, England, L2 0PJ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MASON & PARTNERS (2012) LLP - 2012-03-22
    icon of addressThe Corn Exchange, Brunswick Street, Liverpool, Merseyside, England
    Active Corporate (17 parents)
    Officer
    icon of calendar 2012-05-01 ~ now
    CIF 1 - LLP Member → ME

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