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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 51
  • 1
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    2007-03-23 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 2
    Douglass, Charlotte Sophie Ellen
    Born in December 1978
    Individual (162 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Hardy, David Michael
    Chartered Accountant born in December 1957
    Individual (95 offsprings)
    Officer
    2005-11-29 ~ 2006-09-12
    OF - Director → CIF 0
  • 4
    Haan, John Edward
    Chartered Accountant born in August 1978
    Individual (96 offsprings)
    Officer
    2012-08-14 ~ 2016-02-29
    OF - Director → CIF 0
  • 5
    Cumiskey, Sheena Hope
    Chief Executive born in May 1962
    Individual (6 offsprings)
    Officer
    2007-02-22 ~ 2010-01-01
    OF - Director → CIF 0
  • 6
    Lane, David George
    Director born in March 1967
    Individual (74 offsprings)
    Officer
    2011-06-01 ~ 2011-10-18
    OF - Director → CIF 0
  • 7
    Siew, Elaine Ee Leng
    Born in August 1967
    Individual (97 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 8
    Christopher, Vinh
    Deputy Finance Director born in October 1982
    Individual (30 offsprings)
    Officer
    2018-05-04 ~ 2021-02-09
    OF - Director → CIF 0
  • 9
    Bernstein, Baron Anthony Webber
    Company Director born in September 1938
    Individual (22 offsprings)
    Officer
    2005-04-01 ~ 2006-12-19
    OF - Director → CIF 0
  • 10
    Campbell, Alan Donald
    Accountant born in June 1955
    Individual (9 offsprings)
    Officer
    2011-04-30 ~ 2024-10-01
    OF - Director → CIF 0
  • 11
    Grinonneau, Mark William
    Area Director born in April 1970
    Individual (142 offsprings)
    Officer
    2018-01-27 ~ 2018-02-05
    OF - Director → CIF 0
    Grinonneau, Mark William
    Chp Investment Director born in April 1970
    Individual (142 offsprings)
    2018-03-26 ~ 2018-04-03
    OF - Director → CIF 0
    Grinonneau, Mark William
    Investment Director born in April 1970
    Individual (142 offsprings)
    2018-08-20 ~ 2018-08-28
    OF - Director → CIF 0
    Grinonneau, Mark William
    Director born in April 1970
    Individual (142 offsprings)
    2020-12-07 ~ 2021-10-28
    OF - Director → CIF 0
  • 12
    Christie, Rory William
    Director born in October 1958
    Individual (204 offsprings)
    Officer
    2011-10-18 ~ 2013-08-02
    OF - Director → CIF 0
  • 13
    Crouch, Jennifer Louise
    Chartered Accountant born in November 1987
    Individual (101 offsprings)
    Officer
    2016-02-29 ~ 2017-08-01
    OF - Director → CIF 0
  • 14
    Barlow, Timothy John
    Accountant born in December 1961
    Individual (18 offsprings)
    Officer
    2011-04-30 ~ 2013-06-30
    OF - Director → CIF 0
  • 15
    Sheridan, Clare
    Individual (273 offsprings)
    Officer
    2015-05-01 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 16
    Sheldrake, Peter John
    Senior Manager born in April 1959
    Individual (225 offsprings)
    Officer
    2011-10-18 ~ 2018-05-03
    OF - Director → CIF 0
  • 17
    Akintayo, Isaac
    Director born in October 1985
    Individual (74 offsprings)
    Officer
    2024-05-13 ~ 2024-12-09
    OF - Director → CIF 0
  • 18
    Small, Stewart William
    Born in August 1975
    Individual (112 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
  • 19
    Dws Secretaries Limited
    Individual (74 offsprings)
    Officer
    2003-04-10 ~ 2004-07-01
    OF - Nominee Secretary → CIF 0
  • 20
    Shell, Peter Geoffrey
    Individual (132 offsprings)
    Officer
    2003-12-15 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 21
    Day, Mark
    Regional Director born in April 1965
    Individual (87 offsprings)
    Officer
    2013-10-03 ~ 2015-10-02
    OF - Director → CIF 0
  • 22
    Chambers, Michael James
    Director born in October 1956
    Individual (102 offsprings)
    Officer
    2010-11-29 ~ 2013-10-03
    OF - Director → CIF 0
    Chambers, Michael James
    Company Director born in October 1956
    Individual (102 offsprings)
    2015-07-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 23
    Ward, Neil Geoffrey
    Investment Director born in February 1959
    Individual (138 offsprings)
    Officer
    2015-10-02 ~ 2020-12-07
    OF - Director → CIF 0
  • 24
    Fillis, Anne
    Investment Director born in November 1964
    Individual (39 offsprings)
    Officer
    2010-01-25 ~ 2010-07-01
    OF - Director → CIF 0
  • 25
    Balfour, Bruce
    Director born in December 1963
    Individual (80 offsprings)
    Officer
    2003-09-03 ~ 2009-09-30
    OF - Director → CIF 0
  • 26
    Latus, Sean
    Company Director born in April 1969
    Individual (91 offsprings)
    Officer
    2005-11-29 ~ 2007-06-29
    OF - Director → CIF 0
  • 27
    Bradley, Keith John Charles, Rt Hon Lord
    Born in May 1950
    Individual (19 offsprings)
    Officer
    2007-03-19 ~ now
    OF - Director → CIF 0
  • 28
    Howell, Colin
    Director born in August 1963
    Individual (33 offsprings)
    Officer
    2004-07-01 ~ 2006-01-17
    OF - Director → CIF 0
  • 29
    Cassidy, John Charles
    Chief Executive Officer born in March 1964
    Individual (54 offsprings)
    Officer
    2005-11-29 ~ 2009-05-12
    OF - Director → CIF 0
  • 30
    Lewis, Maria Bernadette
    Individual (227 offsprings)
    Officer
    2009-03-01 ~ 2011-10-18
    OF - Secretary → CIF 0
  • 31
    Wells, Ian Joseph
    Project Financier born in January 1951
    Individual (52 offsprings)
    Officer
    2004-06-24 ~ 2005-12-14
    OF - Director → CIF 0
  • 32
    Vermeer, Daniel Marinus Maria
    Director born in February 1981
    Individual (254 offsprings)
    Officer
    2019-05-22 ~ 2022-11-01
    OF - Director → CIF 0
  • 33
    Grice, Neil Keith
    Area Director - Chp North born in January 1965
    Individual (56 offsprings)
    Officer
    2013-10-03 ~ 2015-07-01
    OF - Director → CIF 0
  • 34
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (172 offsprings)
    Officer
    2007-04-01 ~ 2011-10-18
    OF - Director → CIF 0
  • 35
    Dws Directors Limited
    Individual (76 offsprings)
    Officer
    2003-04-10 ~ 2003-09-03
    OF - Nominee Director → CIF 0
  • 36
    Mackinlay, Gavin William
    Associate Director born in May 1957
    Individual (148 offsprings)
    Officer
    2013-08-02 ~ 2019-05-22
    OF - Director → CIF 0
  • 37
    Rymer, Andrew Talbot
    Associate Director born in February 1973
    Individual (18 offsprings)
    Officer
    2011-10-18 ~ 2013-07-24
    OF - Director → CIF 0
  • 38
    Hartshorne, David John Morice
    Chartered Engineer born in April 1954
    Individual (90 offsprings)
    Officer
    2003-09-03 ~ 2004-07-31
    OF - Director → CIF 0
  • 39
    Roberts, Laura Patricia
    Chief Executive born in October 1960
    Individual (9 offsprings)
    Officer
    2007-02-20 ~ 2011-04-01
    OF - Director → CIF 0
  • 40
    Muir, Andy
    Regional Director born in July 1967
    Individual (72 offsprings)
    Officer
    2021-10-28 ~ 2024-05-13
    OF - Director → CIF 0
  • 41
    Burrows, Michael Andrew, Dr
    Chief Executive born in February 1963
    Individual (9 offsprings)
    Officer
    2004-06-24 ~ 2011-04-30
    OF - Director → CIF 0
  • 42
    Vermeulen, Elaine Margaret
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2024-10-26 ~ now
    OF - Director → CIF 0
  • 43
    Leach, Jeanette
    Born in June 1977
    Individual (57 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 44
    Claxton, Humphrey Kenneth Haslam
    Senior Executive Coach born in January 1946
    Individual (75 offsprings)
    Officer
    2004-08-04 ~ 2010-11-29
    OF - Director → CIF 0
  • 45
    Reed, Carole Ann
    Chartered Accountant born in January 1963
    Individual (55 offsprings)
    Officer
    2007-09-25 ~ 2011-06-30
    OF - Director → CIF 0
  • 46
    Wootton, Simon Phillip Beasley
    Nhs Senior Manager born in September 1965
    Individual (9 offsprings)
    Officer
    2015-05-01 ~ 2015-10-20
    OF - Director → CIF 0
  • 47
    Findlay, Michael James
    Banker born in January 1970
    Individual (57 offsprings)
    Officer
    2005-11-29 ~ 2009-03-11
    OF - Director → CIF 0
  • 48
    Hemming, Eric Rodney
    Healthcare Management Consulta born in January 1949
    Individual (51 offsprings)
    Officer
    2006-01-17 ~ 2009-11-30
    OF - Director → CIF 0
  • 49
    Yarwood, Claire Michelle
    Director Of Finance Salford born in December 1964
    Individual (6 offsprings)
    Officer
    2007-02-20 ~ 2009-06-01
    OF - Director → CIF 0
  • 50
    ASSET MANAGEMENT SOLUTIONS LIMITED
    04086476
    Third Floor 46, Charles Street, Cardiff, Uk
    Active Corporate (4 parents, 163 offsprings)
    Equity (Company account)
    158,650 GBP2024-03-31
    Officer
    2011-10-18 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 51
    MAST MIDCO 1 LIMITED
    - now 04983525 05816723
    MAST LIFT (MIDCO) COMPANY LIMITED - 2018-08-09 04983525 05816723
    LIFTCO MIDCO (MAST) LIMITED - 2005-11-21
    DWSCO 2478 LIMITED - 2004-02-03
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (51 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAST FUNDCO 1 LIMITED

Company number: 04729043
Registered names
MAST FUNDCO 1 LIMITED - now 05816748
DWSCO 2381 LIMITED - 2003-07-01 04257176, 04482301, 04772219... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
41201 - Construction Of Commercial Buildings
86900 - Other Human Health Activities

  • MAST FUNDCO 1 LIMITED
    Info
    MAST LIFT PROJECT COMPANY (NO 1) LIMITED - 2018-09-25
    LIFTCO SUBCO (MAST) LIMITED - 2018-09-25
    DWSCO 2381 LIMITED - 2018-09-25
    Registered number 04729043
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham B16 8QG
    PRIVATE LIMITED COMPANY incorporated on 2003-04-10 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.