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 4
  • 1
    Staunton, Martin
    Director born in December 1981
    Individual (20 offsprings)
    Officer
    2014-11-04 ~ dissolved
    OF - director → CIF 0
  • 2
    Stirland, Patrick Walter
    Director born in September 1965
    Individual (30 offsprings)
    Officer
    2014-11-04 ~ dissolved
    OF - director → CIF 0
  • 3
    Baker, Julianne
    Director born in September 1984
    Individual (69 offsprings)
    Officer
    2014-11-04 ~ dissolved
    OF - director → CIF 0
  • 4
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Corporate (6 parents, 342 offsprings)
    Officer
    2013-10-08 ~ dissolved
    OF - secretary → CIF 0
Ceased 12
  • 1
    Jackson, David
    Finance Director born in January 1959
    Individual (36 offsprings)
    Officer
    2010-11-11 ~ 2012-10-09
    OF - director → CIF 0
    Jackson, David
    Individual (36 offsprings)
    Officer
    2010-11-11 ~ 2012-10-09
    OF - secretary → CIF 0
  • 2
    Booty, Stephen Martin
    Deputy Chairman born in May 1954
    Individual (127 offsprings)
    Officer
    2010-11-11 ~ 2012-10-09
    OF - director → CIF 0
  • 3
    Harland, David Nicholas
    Accountant born in June 1976
    Individual (17 offsprings)
    Officer
    2012-10-09 ~ 2013-01-31
    OF - director → CIF 0
  • 4
    Flanagan, Jeffrey Paul
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    2012-10-09 ~ 2014-11-04
    OF - director → CIF 0
  • 5
    Felton, Wayne Harold
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2012-10-09 ~ 2014-10-31
    OF - director → CIF 0
  • 6
    Gray, Susan Annette
    Managing Director born in October 1951
    Individual (1 offspring)
    Officer
    2010-11-11 ~ 2012-10-09
    OF - director → CIF 0
  • 7
    Hughes, Maureen
    Co Director born in October 1967
    Individual
    Officer
    2003-10-09 ~ 2010-11-11
    OF - director → CIF 0
  • 8
    Dun, Andrew Frederick
    Chief Executive Officer born in November 1960
    Individual (1 offspring)
    Officer
    2011-03-11 ~ 2013-04-12
    OF - director → CIF 0
  • 9
    Hughes, Keith Martin
    Company Director born in August 1963
    Individual
    Officer
    2006-12-09 ~ 2010-11-11
    OF - director → CIF 0
    Hughes, Keith Martin
    Individual
    Officer
    2003-10-09 ~ 2010-11-11
    OF - secretary → CIF 0
  • 10
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    8, Monarch Court, The Brooms Emersons Green, Bristol, United Kingdom
    Corporate (6 parents, 342 offsprings)
    Officer
    2012-10-09 ~ 2013-10-08
    PE - secretary → CIF 0
  • 11
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2003-10-09 ~ 2003-10-15
    PE - nominee-secretary → CIF 0
  • 12
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2003-10-09 ~ 2003-10-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

M MASON HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • M MASON HOLDINGS LIMITED
    Info
    Registered number 04927123
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN
    Private Limited Company incorporated on 2003-10-09 and dissolved on 2015-07-14 (11 years 9 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.