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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 7
  • 1
    Bradley, Keith John Charles, Rt Hon Lord
    Born in May 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Douglass, Charlotte Sophie Ellen
    Born in December 1978
    Individual (97 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Vermeulen, Elaine Margaret
    Born in January 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Small, Stewart William
    Born in August 1975
    Individual (93 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ now
    OF - Director → CIF 0
  • 5
    Leach, Jeanette
    Born in June 1977
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 6
    Siew, Elaine Ee Leng
    Born in August 1967
    Individual (61 offsprings)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Director → CIF 0
  • 7
    MAST LIFT (MIDCO) COMPANY LIMITED - 2018-08-09
    DWSCO 2478 LIMITED - 2004-02-03
    LIFTCO MIDCO (MAST) LIMITED - 2005-11-21
    icon of address9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 44
  • 1
    Dws Secretaries Limited
    Individual
    Officer
    icon of calendar 2003-04-10 ~ 2004-07-01
    OF - Nominee Secretary → CIF 0
  • 2
    Fillis, Anne
    Investment Director born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-25 ~ 2010-07-01
    OF - Director → CIF 0
  • 3
    Hardy, David Michael
    Chartered Accountant born in December 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-29 ~ 2006-09-12
    OF - Director → CIF 0
  • 4
    Yarwood, Claire Michelle
    Director Of Finance Salford born in December 1964
    Individual
    Officer
    icon of calendar 2007-02-20 ~ 2009-06-01
    OF - Director → CIF 0
  • 5
    Burrows, Michael Andrew, Dr
    Chief Executive born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-24 ~ 2011-04-30
    OF - Director → CIF 0
  • 6
    Findlay, Michael James
    Banker born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-29 ~ 2009-03-11
    OF - Director → CIF 0
  • 7
    Crouch, Jennifer Louise
    Chartered Accountant born in November 1987
    Individual
    Officer
    icon of calendar 2016-02-29 ~ 2017-08-01
    OF - Director → CIF 0
  • 8
    Wootton, Simon Phillip Beasley
    Nhs Senior Manager born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2015-10-20
    OF - Director → CIF 0
  • 9
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 10
    Sheldrake, Peter John
    Senior Manager born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ 2018-05-03
    OF - Director → CIF 0
  • 11
    Bernstein, Baron Anthony Webber
    Company Director born in September 1938
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2006-12-19
    OF - Director → CIF 0
  • 12
    Hartshorne, David John Morice
    Chartered Engineer born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-03 ~ 2004-07-31
    OF - Director → CIF 0
  • 13
    Howell, Colin
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2006-01-17
    OF - Director → CIF 0
  • 14
    Cumiskey, Sheena Hope
    Chief Executive born in May 1962
    Individual
    Officer
    icon of calendar 2007-02-22 ~ 2010-01-01
    OF - Director → CIF 0
  • 15
    Grinonneau, Mark William
    Area Director born in April 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-01-27 ~ 2018-02-05
    OF - Director → CIF 0
    Grinonneau, Mark William
    Chp Investment Director born in April 1970
    Individual (22 offsprings)
    icon of calendar 2018-03-26 ~ 2018-04-03
    OF - Director → CIF 0
    Grinonneau, Mark William
    Investment Director born in April 1970
    Individual (22 offsprings)
    icon of calendar 2018-08-20 ~ 2018-08-28
    OF - Director → CIF 0
    Grinonneau, Mark William
    Director born in April 1970
    Individual (22 offsprings)
    icon of calendar 2020-12-07 ~ 2021-10-28
    OF - Director → CIF 0
  • 16
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (78 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2011-10-18
    OF - Director → CIF 0
  • 17
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2011-10-18
    OF - Secretary → CIF 0
  • 18
    Ward, Neil Geoffrey
    Investment Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-02 ~ 2020-12-07
    OF - Director → CIF 0
  • 19
    Campbell, Alan Donald
    Accountant born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-30 ~ 2024-10-01
    OF - Director → CIF 0
  • 20
    Roberts, Laura Patricia
    Chief Executive born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-20 ~ 2011-04-01
    OF - Director → CIF 0
  • 21
    Vermeer, Daniel Marinus Maria
    Director born in February 1981
    Individual (101 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ 2022-11-01
    OF - Director → CIF 0
  • 22
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 23
    Rymer, Andrew Talbot
    Associate Director born in February 1973
    Individual
    Officer
    icon of calendar 2011-10-18 ~ 2013-07-24
    OF - Director → CIF 0
  • 24
    Haan, John Edward
    Chartered Accountant born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-14 ~ 2016-02-29
    OF - Director → CIF 0
  • 25
    Hemming, Eric Rodney
    Healthcare Management Consulta born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-17 ~ 2009-11-30
    OF - Director → CIF 0
  • 26
    Day, Mark
    Regional Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-03 ~ 2015-10-02
    OF - Director → CIF 0
  • 27
    Cassidy, John Charles
    Chief Executive Officer born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-29 ~ 2009-05-12
    OF - Director → CIF 0
  • 28
    Balfour, Bruce
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-03 ~ 2009-09-30
    OF - Director → CIF 0
  • 29
    Wells, Ian Joseph
    Project Financier born in January 1951
    Individual
    Officer
    icon of calendar 2004-06-24 ~ 2005-12-14
    OF - Director → CIF 0
  • 30
    Grice, Neil Keith
    Area Director - Chp North born in January 1965
    Individual
    Officer
    icon of calendar 2013-10-03 ~ 2015-07-01
    OF - Director → CIF 0
  • 31
    Muir, Andy
    Regional Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-28 ~ 2024-05-13
    OF - Director → CIF 0
  • 32
    Dws Directors Limited
    Individual
    Officer
    icon of calendar 2003-04-10 ~ 2003-09-03
    OF - Nominee Director → CIF 0
  • 33
    Claxton, Humphrey Kenneth Haslam
    Senior Executive Coach born in January 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-04 ~ 2010-11-29
    OF - Director → CIF 0
  • 34
    Latus, Sean
    Company Director born in April 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-11-29 ~ 2007-06-29
    OF - Director → CIF 0
  • 35
    Chambers, Michael James
    Director born in October 1956
    Individual
    Officer
    icon of calendar 2010-11-29 ~ 2013-10-03
    OF - Director → CIF 0
    Chambers, Michael James
    Company Director born in October 1956
    Individual
    icon of calendar 2015-07-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 36
    Reed, Carole Ann
    Chartered Accountant born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2011-06-30
    OF - Director → CIF 0
  • 37
    Barlow, Timothy John
    Accountant born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-30 ~ 2013-06-30
    OF - Director → CIF 0
  • 38
    Akintayo, Isaac
    Director born in October 1985
    Individual
    Officer
    icon of calendar 2024-05-13 ~ 2024-12-09
    OF - Director → CIF 0
  • 39
    Mackinlay, Gavin William
    Associate Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-02 ~ 2019-05-22
    OF - Director → CIF 0
  • 40
    Lane, David George
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2011-10-18
    OF - Director → CIF 0
  • 41
    Christie, Rory William
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2011-10-18 ~ 2013-08-02
    OF - Director → CIF 0
  • 42
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 43
    Christopher, Vinh
    Deputy Finance Director born in October 1982
    Individual
    Officer
    icon of calendar 2018-05-04 ~ 2021-02-09
    OF - Director → CIF 0
  • 44
    icon of addressThird Floor 46, Charles Street, Cardiff, Uk
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    158,650 GBP2024-03-31
    Officer
    2011-10-18 ~ 2015-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

MAST FUNDCO 1 LIMITED

Previous names
DWSCO 2381 LIMITED - 2003-07-01
LIFTCO SUBCO (MAST) LIMITED - 2005-11-21
MAST LIFT PROJECT COMPANY (NO 1) LIMITED - 2018-09-25
Standard Industrial Classification
86900 - Other Human Health Activities
64999 - Financial Intermediation Not Elsewhere Classified
41201 - Construction Of Commercial Buildings

  • MAST FUNDCO 1 LIMITED
    Info
    DWSCO 2381 LIMITED - 2003-07-01
    LIFTCO SUBCO (MAST) LIMITED - 2003-07-01
    MAST LIFT PROJECT COMPANY (NO 1) LIMITED - 2003-07-01
    Registered number 04729043
    icon of address9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham B16 8QG
    PRIVATE LIMITED COMPANY incorporated on 2003-04-10 (22 years 8 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
Active 0
  • Not found in our database.

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