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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 15
  • 1
    Ulster, Harley
    Director born in January 1952
    Individual (4 offsprings)
    Officer
    2003-03-26 ~ 2007-01-03
    OF - Director → CIF 0
    Ulster, Harley
    Individual (4 offsprings)
    Officer
    2003-03-26 ~ 2007-01-03
    OF - Secretary → CIF 0
  • 2
    Tubbesing, Robert
    Director born in September 1946
    Individual (4 offsprings)
    Officer
    2005-03-31 ~ 2006-09-30
    OF - Director → CIF 0
  • 3
    Baker, Robin Leslie
    General Manager - Masonite Uk born in September 1965
    Individual (16 offsprings)
    Officer
    2015-03-06 ~ 2018-09-30
    OF - Director → CIF 0
  • 4
    Armstrong, Michael Anthony
    Director born in August 1964
    Individual (11 offsprings)
    Officer
    2003-03-26 ~ 2015-03-06
    OF - Director → CIF 0
  • 5
    Prechtl, Michael
    Managing Director born in February 1958
    Individual (5 offsprings)
    Officer
    2010-10-06 ~ 2011-10-01
    OF - Director → CIF 0
  • 6
    Murphy, Rose
    Lawyer born in May 1957
    Individual (16 offsprings)
    Officer
    2007-01-03 ~ 2023-03-31
    OF - Director → CIF 0
    Murphy, Rose
    Lawyer
    Individual (16 offsprings)
    Officer
    2007-01-03 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 7
    Bruce, Roger Emmerson
    Director born in March 1939
    Individual (1 offspring)
    Officer
    2003-03-26 ~ 2007-01-03
    OF - Director → CIF 0
  • 8
    Mckenzie, Kenneth G
    Company Director born in December 1944
    Individual (5 offsprings)
    Officer
    2007-01-03 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    Vaughton, Gary John
    Born in August 1981
    Individual (12 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 10
    Doyle, Clare
    Managing Director born in October 1965
    Individual (16 offsprings)
    Officer
    2018-10-01 ~ 2023-07-14
    OF - Director → CIF 0
  • 11
    Ball, Christopher Ogden
    President, Global Residential born in January 1978
    Individual (4 offsprings)
    Officer
    2023-07-14 ~ 2025-05-21
    OF - Director → CIF 0
  • 12
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2003-02-11 ~ 2003-03-26
    OF - Director → CIF 0
  • 13
    2771, Rutherford Road, Concord, Ontario, Canada
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2003-02-11 ~ now
    OF - Secretary → CIF 0
  • 15
    One Owens Corning Parkway, Toledo, Ohio, United States
    Corporate (7 offsprings)
    Person with significant control
    2024-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MASONITE EUROPE LIMITED

Period: 2003-02-21 ~ now
Company number: 04663296
Registered names
MASONITE EUROPE LIMITED - now
PINCO 1893 LIMITED - 2003-02-21 04633659... (more)
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products

  • MASONITE EUROPE LIMITED
    Info
    PINCO 1893 LIMITED - 2003-02-21
    Registered number 04663296
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2003-02-11 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    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.