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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 19
  • 1
    Baldry, Anthony Brian, Sir
    Born in July 1950
    Individual (62 offsprings)
    Officer
    2008-12-18 ~ 2010-11-01
    OF - Director → CIF 0
  • 2
    Woods, Peter Joseph
    Born in May 1936
    Individual (6 offsprings)
    Officer
    2006-09-11 ~ 2008-08-28
    OF - Director → CIF 0
    2008-12-18 ~ 2012-02-09
    OF - Director → CIF 0
  • 3
    Sandison, Christopher Ronald
    Born in January 1943
    Individual (36 offsprings)
    Officer
    2002-03-27 ~ 2008-12-18
    OF - Director → CIF 0
    Sandison, Christopher Ronald
    Individual (36 offsprings)
    Officer
    2008-04-01 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 4
    Fisher, Bryan James
    Born in April 1962
    Individual (30 offsprings)
    Officer
    2012-02-09 ~ now
    OF - Director → CIF 0
    Fisher, Bryan James
    Individual (30 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Cox, Peter Charles
    Individual (168 offsprings)
    Officer
    2006-09-11 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 6
    Cunningham, John Patrick
    Born in May 1944
    Individual (5 offsprings)
    Officer
    2012-10-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 7
    Perry, James Anthony Harold
    Born in September 1939
    Individual (12 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
    2006-09-11 ~ 2008-08-28
    OF - Director → CIF 0
    2008-12-18 ~ 2018-01-02
    OF - Director → CIF 0
  • 8
    Fletcher, Michael John
    Born in January 1943
    Individual (3 offsprings)
    Officer
    2002-10-17 ~ 2005-04-30
    OF - Director → CIF 0
  • 9
    Black, Claudia
    Born in January 1957
    Individual (7 offsprings)
    Officer
    2002-05-13 ~ 2009-03-30
    OF - Director → CIF 0
  • 10
    Hiscocks, William Bryan
    Individual (16 offsprings)
    Officer
    2002-10-17 ~ 2005-11-16
    OF - Secretary → CIF 0
  • 11
    Bunce, John Malcolm
    Born in January 1944
    Individual (14 offsprings)
    Officer
    2012-02-09 ~ 2013-12-13
    OF - Director → CIF 0
  • 12
    Rogers, Patrick Charles Robert Courtenay
    Born in February 1951
    Individual (15 offsprings)
    Officer
    2008-10-20 ~ 2011-10-05
    OF - Director → CIF 0
  • 13
    Black, Stephen Paul
    Born in January 1955
    Individual (11 offsprings)
    Officer
    2002-03-27 ~ 2008-12-18
    OF - Director → CIF 0
    Black, Stephen
    Individual (11 offsprings)
    Officer
    2002-03-27 ~ 2002-10-17
    OF - Secretary → CIF 0
  • 14
    Jarrett, Graham Henry
    Born in January 1940
    Individual (9 offsprings)
    Officer
    2002-10-17 ~ 2004-02-19
    OF - Director → CIF 0
  • 15
    Stokes, Emma Katherine
    Individual (20 offsprings)
    Officer
    2005-11-16 ~ 2006-09-11
    OF - Secretary → CIF 0
  • 16
    ETCHCO (NUMBER 6) LIMITED
    02871513
    39 Newhall Street, Birmingham
    Dissolved Corporate (31 parents, 137 offsprings)
    Officer
    2002-03-08 ~ 2002-03-27
    OF - Secretary → CIF 0
  • 17
    EFFECTORDER LIMITED
    02702068
    39 Newhall Street, Birmingham, West Midlands
    Dissolved Corporate (35 parents, 131 offsprings)
    Officer
    2002-03-08 ~ 2002-03-27
    OF - Director → CIF 0
  • 18
    FRIARS MANAGEMENT SERVICES LIMITED
    - now 01571161
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-11
    Dissolved on 2018-10-12
    FRIARS NOMINEES LIMITED - 1998-07-28
    ARCHMERLIN LIMITED - 1981-12-31
    3, Spital Yard, Spital Square, London, United Kingdom
    Dissolved Corporate (9 parents, 18 offsprings)
    Officer
    2008-12-18 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 19
    FISHER & PARTNERS (MANAGEMENT SERVICES) LIMITED 01386851
    Unit 13, Coventry Road, Kenilworth, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-09-21 ~ 2018-11-29
    OF - Director → CIF 0
parent relation
Company in focus

MASTERMAILER HOLDINGS PLC

Period: 2006-09-27 ~ 2023-11-07
Company number: 04390634
Registered names
MASTERMAILER HOLDINGS PLC - Dissolved
ETCHCO 1132 LIMITED - 2002-04-05 04403734... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MASTERMAILER HOLDINGS PLC
    Info
    MASTERMAILER HOLDINGS LIMITED - 2006-09-27
    ETCHCO 1132 LIMITED - 2006-09-27
    Registered number 04390634
    Unit 13 Fisher And Partners Princes Drive Estate, Coventry Road, Kenilworth, Warwickshire CV8 2FD
    PUBLIC LIMITED COMPANY incorporated on 2002-03-08 and dissolved on 2023-11-07 (21 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • MASTERMAILER HOLDINGS PLC
    S
    Registered number 04390634
    Bloxham Business Centre, Barford Road, Bloxham, Banbury, United Kingdom, OX154FF
    ENGLAND
    CIF 1
  • MASTERMAILER HOLDINGS PLC
    S
    Registered number 04390634
    Bloxham Mill, Barford Road, Bloxham, Banbury, England, OX15 4FF
    Limited Company in England
    CIF 2
  • MASTERMAILER HOLDINGS PLC
    S
    Registered number 4390634
    Bloxham Mill, Barford Road, Bloxham, Banbury, United Kingdom, OX15 4FF
    Limted Company in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DATAGUARD SECURITY LIMITED
    11067689
    Fishers Unit 13 Coventry Road, Kenilworth, Warwickshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-11-16 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    MASTEREPAY LIMITED
    07966750 09778033
    Bloxham Business Centre, Barford Road, Bloxham, Banbury
    Dissolved Corporate (2 parents)
    Officer
    2012-02-27 ~ dissolved
    CIF 1 - Director → ME
  • 3
    MASTEREPAY LIMITED
    09778033 07966750
    Bloxham Mill Barford Road, Bloxham, Banbury, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.