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
Active 6
  • 1
    Baker, Peter Richard Alleyne
    Born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-19 ~ now
    OF - Director → CIF 0
    Mr Peter Richard Alleyne Baker
    Born in June 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-07-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Shah, Sanjiv Mohanlal
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-08-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Allan, David Ian
    Born in July 1954
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, Howard William
    Born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-29 ~ now
    OF - Director → CIF 0
  • 5
    Lavender, Michael David
    Born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-29 ~ now
    OF - Director → CIF 0
  • 6
    Mitchell, William
    Born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-11 ~ now
    OF - Director → CIF 0
Ceased 41
  • 1
    Baker, Peter Richard Alleyne
    Chartered Surveyor born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-31 ~ 2010-06-15
    OF - Director → CIF 0
  • 2
    Thoday, Simon Andrew
    Retired Manager born in March 1949
    Individual
    Officer
    icon of calendar 2014-05-13 ~ 2018-05-22
    OF - Director → CIF 0
  • 3
    Mason, Alastair Geoffrey Donne
    Chartered Surveyor born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-22 ~ 2018-05-22
    OF - Director → CIF 0
    Mr Alastair Geoffrey Donne Mason
    Born in September 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-05-12 ~ 2018-05-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Shah, Sanjiv Mohanlal
    Chartered Accountant born in March 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-11-10 ~ 2021-08-09
    OF - Director → CIF 0
  • 5
    Allan, David Ian
    Publisher born in July 1954
    Individual (22 offsprings)
    Officer
    icon of calendar 1995-01-24 ~ 2002-11-14
    OF - Director → CIF 0
  • 6
    Hickman-ashby, Martin James
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2008-06-17
    OF - Secretary → CIF 0
  • 7
    Charrison, Guy Alastair
    Estate Agent born in March 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-11-14 ~ 2011-11-10
    OF - Director → CIF 0
  • 8
    Stephenson, Roy Charles
    Retired Director Of Engineerin born in October 1927
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Severn, John Alan
    Chartered Loss Adjuster born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-20 ~ 2011-11-10
    OF - Director → CIF 0
  • 10
    Leggett, John Ernest Charles
    Retired Police Officer born in August 1952
    Individual
    Officer
    icon of calendar 2021-08-11 ~ 2025-05-29
    OF - Director → CIF 0
  • 11
    Kemp, John George
    Retired born in July 1932
    Individual
    Officer
    icon of calendar 1995-01-24 ~ 1997-04-22
    OF - Director → CIF 0
  • 12
    Mitchell, Leonard Michael
    Furniture Manufacturer born in February 1938
    Individual
    Officer
    icon of calendar 1995-01-24 ~ 2011-11-10
    OF - Director → CIF 0
  • 13
    Mauri, Derek James
    Retired Chartered Insurer born in August 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-10 ~ 2021-08-09
    OF - Director → CIF 0
  • 14
    Hardaker, Richard Henry
    Former Company Secretary born in January 1945
    Individual
    Officer
    icon of calendar 2011-11-10 ~ 2021-08-09
    OF - Director → CIF 0
  • 15
    Cramer, Barry Philip John
    Retired Lawyer born in May 1995
    Individual
    Officer
    icon of calendar 2018-07-19 ~ 2019-06-25
    OF - Director → CIF 0
    Cramer, Barry Philip John
    Retired Lawyer born in May 1945
    Individual
    Officer
    icon of calendar 2019-06-26 ~ 2025-05-29
    OF - Director → CIF 0
  • 16
    Craig, James Jack
    Retired Engineering Prog/Man born in December 1929
    Individual
    Officer
    icon of calendar 1994-12-21 ~ 1999-01-22
    OF - Director → CIF 0
  • 17
    Harrison, Philip Maxfield
    Retired Manager
    Individual
    Officer
    icon of calendar 2007-11-22 ~ 2021-08-11
    OF - Secretary → CIF 0
  • 18
    Rough, Robert Philip
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-11 ~ 2025-05-29
    OF - Director → CIF 0
  • 19
    Szirtes, Peter Zoltan
    Retired born in January 1951
    Individual
    Officer
    icon of calendar 2013-07-02 ~ 2021-08-09
    OF - Director → CIF 0
  • 20
    Bourne, Gordon Lionel
    Retired Surgeon born in June 1921
    Individual
    Officer
    icon of calendar 1995-01-24 ~ 1996-09-17
    OF - Director → CIF 0
  • 21
    Moules, Clive Frederick Campbell
    Director Haulage Company born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2011-11-10
    OF - Director → CIF 0
  • 22
    Souter, George Christopher
    Retired Accountant born in February 1934
    Individual
    Officer
    icon of calendar 2011-11-10 ~ 2013-05-11
    OF - Director → CIF 0
  • 23
    Cons, David Peter
    Chartered Surveyor born in August 1941
    Individual
    Officer
    icon of calendar 1997-04-22 ~ 2010-06-15
    OF - Director → CIF 0
  • 24
    May, Alan Frank
    Estate Agent born in July 1927
    Individual
    Officer
    icon of calendar 1995-01-24 ~ 1999-09-30
    OF - Director → CIF 0
  • 25
    Taylor, John Miller
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-11 ~ 2025-05-29
    OF - Director → CIF 0
  • 26
    Bonner, David Robert, The Reverend
    Clerk In Holy Orders born in September 1928
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 2001-08-01
    OF - Director → CIF 0
  • 27
    Clarke, John Ernest
    Retired Director Of Airline Ha born in May 1932
    Individual
    Officer
    icon of calendar 2002-11-14 ~ 2011-11-10
    OF - Director → CIF 0
  • 28
    Morley, Philip Edward
    Manager born in March 1937
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2002-11-14
    OF - Director → CIF 0
  • 29
    Ling, John William Minter
    Retired Banker born in June 1928
    Individual
    Officer
    icon of calendar 1995-01-24 ~ 2011-11-10
    OF - Director → CIF 0
  • 30
    Stillman, Philip David
    Individual
    Officer
    icon of calendar 1995-01-24 ~ 1995-10-11
    OF - Secretary → CIF 0
  • 31
    Kent, Michael Of, Prince
    Company Director born in July 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-21 ~ 2001-05-15
    OF - Director → CIF 0
  • 32
    Nixon, Christopher Albert Ernest
    Independent Financial Adviser born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-24 ~ 2011-11-10
    OF - Director → CIF 0
  • 33
    Wensley, Dudley Michael
    Retired Director born in July 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-22 ~ 2011-11-10
    OF - Director → CIF 0
  • 34
    Holdaway, Roger Alan
    Retired Property Manager born in December 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-11 ~ 2021-08-09
    OF - Director → CIF 0
  • 35
    Croome, Roger James
    Retired Policeman born in December 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-15 ~ 2014-05-12
    OF - Director → CIF 0
  • 36
    Reed, Kenneth William
    Architect born in August 1924
    Individual
    Officer
    icon of calendar 1994-05-25 ~ 1997-04-22
    OF - Director → CIF 0
  • 37
    Annett, Peter Maurice
    Retired Arboriculturist born in September 1951
    Individual
    Officer
    icon of calendar 2021-08-11 ~ 2022-05-10
    OF - Director → CIF 0
  • 38
    Herbert, Graham Trevor
    Chartered Surveyor born in November 1943
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2007-11-22
    OF - Director → CIF 0
    Herbert, Graham Trevor
    Individual
    Officer
    icon of calendar 1995-10-11 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 39
    Rayner, Geoffrey Ronald Leonard
    Retired Furnishing Retailer born in November 1946
    Individual
    Officer
    icon of calendar 2011-11-10 ~ 2012-11-11
    OF - Director → CIF 0
  • 40
    Grummitt, John Philip
    Retired Police Officer born in March 1932
    Individual
    Officer
    icon of calendar 1995-01-24 ~ 1999-09-30
    OF - Director → CIF 0
  • 41
    Eynon, John Louis
    Retired born in October 1957
    Individual
    Officer
    icon of calendar 2022-08-28 ~ 2025-05-29
    OF - Director → CIF 0
parent relation
Company in focus

MIDDLESEX MASONIC DEVELOPMENT FUND LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
Brief company account
Debtors
44,972 GBP2024-12-31
8,234 GBP2023-12-31
Cash at bank and in hand
188,793 GBP2024-12-31
213,505 GBP2023-12-31
Current Assets
233,765 GBP2024-12-31
221,739 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-593 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
233,172 GBP2024-12-31
221,739 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
233,172 GBP2024-12-31
221,739 GBP2023-12-31
Equity
233,172 GBP2024-12-31
221,739 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31

  • MIDDLESEX MASONIC DEVELOPMENT FUND LIMITED
    Info
    Registered number 02933040
    icon of address148 London Road, Twickenham, Middlesex TW1 1HD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1994-05-25 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.