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 2
  • 1
    Fisher, Bryan James
    Accountant born in April 1962
    Individual (27 offsprings)
    Officer
    2012-02-09 ~ dissolved
    OF - director → CIF 0
    Fisher, Bryan James
    Individual (27 offsprings)
    Officer
    2018-09-21 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Perry, James Anthony Harold
    Company Director born in September 1939
    Individual (9 offsprings)
    Officer
    2018-11-29 ~ dissolved
    OF - director → CIF 0
Ceased 18
  • 1
    Cunningham, John Patrick
    Director born in May 1944
    Individual
    Officer
    2012-10-01 ~ 2013-07-19
    OF - director → CIF 0
  • 2
    Bunce, John Malcolm
    England born in January 1944
    Individual (4 offsprings)
    Officer
    2012-02-09 ~ 2013-12-13
    OF - director → CIF 0
  • 3
    Cox, Peter Charles
    Individual (11 offsprings)
    Officer
    2006-09-11 ~ 2008-04-01
    OF - secretary → CIF 0
  • 4
    Baldry, Anthony Brian, Sir
    Mp born in July 1950
    Individual (19 offsprings)
    Officer
    2008-12-18 ~ 2010-11-01
    OF - director → CIF 0
  • 5
    Stokes, Emma Katherine
    Individual (3 offsprings)
    Officer
    2005-11-16 ~ 2006-09-11
    OF - secretary → CIF 0
  • 6
    Fletcher, Michael John
    Director born in January 1943
    Individual
    Officer
    2002-10-17 ~ 2005-04-30
    OF - director → CIF 0
  • 7
    Woods, Peter Joseph
    Director born in May 1936
    Individual (3 offsprings)
    Officer
    2006-09-11 ~ 2008-08-28
    OF - director → CIF 0
    2008-12-18 ~ 2012-02-09
    OF - director → CIF 0
  • 8
    Sandison, Christopher Ronald
    Chartered Accountant born in January 1943
    Individual (11 offsprings)
    Officer
    2002-03-27 ~ 2008-12-18
    OF - director → CIF 0
    Sandison, Christopher Ronald
    Individual (11 offsprings)
    Officer
    2008-04-01 ~ 2008-12-18
    OF - secretary → CIF 0
  • 9
    Black, Claudia
    Director born in January 1957
    Individual (5 offsprings)
    Officer
    2002-05-13 ~ 2009-03-30
    OF - director → CIF 0
  • 10
    Black, Stephen Paul
    Director born in January 1955
    Individual (6 offsprings)
    Officer
    2002-03-27 ~ 2008-12-18
    OF - director → CIF 0
    Black, Stephen
    Secretary
    Individual (6 offsprings)
    Officer
    2002-03-27 ~ 2002-10-17
    OF - secretary → CIF 0
  • 11
    Rogers, Patrick Charles Robert Courtenay
    Director born in February 1951
    Individual (6 offsprings)
    Officer
    2008-10-20 ~ 2011-10-05
    OF - director → CIF 0
  • 12
    Hiscocks, William Bryan
    Chartered Accountant
    Individual
    Officer
    2002-10-17 ~ 2005-11-16
    OF - secretary → CIF 0
  • 13
    Jarrett, Graham Henry
    Company Director born in January 1940
    Individual
    Officer
    2002-10-17 ~ 2004-02-19
    OF - director → CIF 0
  • 14
    Perry, James Anthony Harold
    Director born in September 1939
    Individual (9 offsprings)
    Officer
    2006-09-11 ~ 2008-08-28
    OF - director → CIF 0
    2008-12-18 ~ 2018-01-02
    OF - director → CIF 0
  • 15
    39 Newhall Street, Birmingham, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2002-03-08 ~ 2002-03-27
    PE - director → CIF 0
  • 16
    FISHER & PARTNERS (MANAGEMENT SERVICES) LIMITED
    Unit 13, Coventry Road, Kenilworth, England
    Corporate (2 parents)
    Equity (Company account)
    107,369 GBP2023-05-31
    Officer
    2018-09-21 ~ 2018-11-29
    PE - director → CIF 0
  • 17
    FRIARS NOMINEES LIMITED - 1998-07-28
    ARCHMERLIN LIMITED - 1981-12-31
    3, Spital Yard, Spital Square, London, United Kingdom
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2008-12-18 ~ 2013-08-31
    PE - secretary → CIF 0
  • 18
    39 Newhall Street, Birmingham
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2002-03-08 ~ 2002-03-27
    PE - secretary → CIF 0
parent relation
Company in focus

MASTERMAILER HOLDINGS PLC

Previous names
MASTERMAILER HOLDINGS LIMITED - 2006-09-27
ETCHCO 1132 LIMITED - 2002-04-05
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 - 2002-04-05
    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 company status 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
Active 3
  • 1
    Fishers Unit 13 Coventry Road, Kenilworth, Warwickshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -24,355 GBP2020-03-31
    Person with significant control
    2017-11-16 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Bloxham Business Centre, Barford Road, Bloxham, Banbury
    Dissolved corporate (2 parents)
    Officer
    2012-02-27 ~ dissolved
    CIF 1 - director → ME
  • 3
    Bloxham Mill Barford Road, Bloxham, Banbury, Oxfordshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.