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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 16
  • 1
    Rudkin, Thomas John
    Individual (16 offsprings)
    Officer
    2011-03-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Moore, William
    Director born in May 1960
    Individual (17 offsprings)
    Officer
    2004-08-05 ~ 2009-08-03
    OF - Director → CIF 0
    Moore, William
    Director
    Individual (17 offsprings)
    Officer
    2007-11-30 ~ 2009-08-03
    OF - Secretary → CIF 0
  • 3
    Flanagan, Terrence
    Company Director born in November 1960
    Individual (27 offsprings)
    Officer
    1998-03-16 ~ 2007-09-26
    OF - Director → CIF 0
  • 4
    Mason, David Andrew
    Company Director born in March 1950
    Individual (10 offsprings)
    Officer
    1998-03-16 ~ 2004-01-30
    OF - Director → CIF 0
    Mason, David Andrew
    Company Director
    Individual (10 offsprings)
    Officer
    1998-03-16 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 5
    Morris, Simon Paul
    Director
    Individual (28 offsprings)
    Officer
    2009-08-03 ~ 2011-03-09
    OF - Secretary → CIF 0
  • 6
    Rindel, Robin Scott
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    1999-11-09 ~ 2004-08-06
    OF - Director → CIF 0
  • 7
    Wright, Andrew Peter
    Businessman born in November 1966
    Individual (5 offsprings)
    Officer
    2004-08-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Jones, Arthur William Simon
    Businessman born in April 1965
    Individual (26 offsprings)
    Officer
    2004-08-07 ~ 2010-07-14
    OF - Director → CIF 0
  • 9
    Lawrence, Stephen Francis
    Company Director born in March 1957
    Individual (120 offsprings)
    Officer
    1998-03-16 ~ 2001-03-12
    OF - Director → CIF 0
  • 10
    Smith, Alexander
    Company Director born in May 1954
    Individual (7 offsprings)
    Officer
    1998-03-13 ~ 2008-12-31
    OF - Director → CIF 0
    Smith, Alexander
    Company Director
    Individual (7 offsprings)
    Officer
    2004-08-05 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 11
    James, Jon Stuart
    Company Director born in September 1962
    Individual (10 offsprings)
    Officer
    1999-11-09 ~ 2001-08-07
    OF - Director → CIF 0
  • 12
    Montanana, Jens Peter
    Director born in December 1960
    Individual (35 offsprings)
    Officer
    1999-11-09 ~ 2011-03-09
    OF - Director → CIF 0
  • 13
    Moerman, Abraham Cornelis
    Company Director born in May 1967
    Individual (16 offsprings)
    Officer
    2010-06-28 ~ now
    OF - Director → CIF 0
    2010-06-28 ~ 2010-07-06
    OF - Director → CIF 0
  • 14
    Pfaff, David Brian
    Executive Director born in June 1965
    Individual (17 offsprings)
    Officer
    2001-08-07 ~ 2008-12-12
    OF - Director → CIF 0
  • 15
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    1997-10-24 ~ 1998-03-16
    OF - Nominee Director → CIF 0
    1997-10-24 ~ 1998-03-16
    OF - Nominee Secretary → CIF 0
  • 16
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    1997-10-24 ~ 1998-03-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ANALYSYS MASON GROUP LIMITED

Period: 2008-04-19 ~ 2016-02-16
Company number: 03454789
Registered names
ANALYSYS MASON GROUP LIMITED - Dissolved 05177472... (more)
MASON GROUP LIMITED - 2008-04-19
BROOMCO (1407) LIMITED - 1998-04-14 02533676... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • ANALYSYS MASON GROUP LIMITED
    Info
    MASON GROUP LIMITED - 2008-04-19
    BROOMCO (1407) LIMITED - 2008-04-19
    Registered number 03454789
    10th Floor, 5 Exchange Quay, Manchester M5 3EF
    PRIVATE LIMITED COMPANY incorporated on 1997-10-24 and dissolved on 2016-02-16 (18 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 22 March 2026 and licensed under the Open Government Licence v3.0.