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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 4
  • 1
    Vaughan, Oliver
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Small, Gerard Noel
    Director born in November 1954
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Templeman, Jonathan
    Chief Executive born in July 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    WHITTAN GROUP LIMITED - 2015-07-17
    STOREFLIGHT LIMITED - 2005-12-16
    TIDY HOLDCO LIMITED - 2006-03-29
    icon of addressLink House, Halesfield 6, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-09-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Ellis, Robert Keith
    Management Consultant born in September 1951
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2019-03-20
    OF - Director → CIF 0
  • 2
    Wood, Anthony James
    Director born in January 1934
    Individual
    Officer
    icon of calendar 1998-02-26 ~ 2003-05-14
    OF - Director → CIF 0
  • 3
    Smith, Ian Stuart
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-21 ~ 2017-10-05
    OF - Director → CIF 0
  • 4
    Williams, Richard Vaughn
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 2019-03-08
    OF - Director → CIF 0
    Richard Vaughn Williams
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Coupe, Graham Charles
    Accountant born in March 1952
    Individual
    Officer
    icon of calendar 1997-12-22 ~ 2016-09-21
    OF - Director → CIF 0
    Coupe, Graham Charles
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1997-12-22 ~ 2016-09-21
    OF - Secretary → CIF 0
    Graham Charles Coupe
    Born in March 1952
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-21
    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
  • 6
    Baxter, Anthony
    Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-21 ~ 2017-11-07
    OF - Director → CIF 0
    Baxter, Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-21 ~ 2017-11-07
    OF - Secretary → CIF 0
  • 7
    Butler, Andrew
    Company Director born in July 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-21 ~ 2019-03-18
    OF - Director → CIF 0
  • 8
    Palliser, Kevin
    Engineer born in November 1951
    Individual
    Officer
    icon of calendar 1997-12-22 ~ 2016-09-21
    OF - Director → CIF 0
    Kevin Palliser
    Born in November 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-21
    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
  • 9
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-12-01 ~ 1997-12-22
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-12-01 ~ 1997-12-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MASONDIXIE LIMITED

Standard Industrial Classification
28230 - Manufacture Of Office Machinery And Equipment (except Computers And Peripheral Equipment)

Related profiles found in government register
  • MASONDIXIE LIMITED
    Info
    Registered number 03474391
    icon of addressC/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire NG1 1JU
    PRIVATE LIMITED COMPANY incorporated on 1997-12-01 and dissolved on 2020-06-10 (22 years 6 months). The company status is Dissolved.
    CIF 0
  • MASONDIXIE LIMITED
    S
    Registered number 03474391
    icon of addressLink House, Halesfield 6, Telford, Shropshire, United Kingdom, TF7 4LN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    UPWARDPROFIT LIMITED - 1998-03-09
    icon of addressC/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-25
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    B & N (NO. 37) LIMITED - 1982-01-07
    icon of addressLink House, Halesfield 6, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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