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
    Douglass, Charlotte Sophie Ellen
    Chartered Surveyor born in December 1978
    Individual (94 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Leach, Jeanette
    Director born in June 1977
    Individual (57 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Small, Stewart William
    Director born in August 1975
    Individual (93 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Siew, Elaine Ee Leng
    Ceo born in August 1967
    Individual (74 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Bradley, Keith John Charles, Rt Hon Lord
    Director born in May 1950
    Individual (11 offsprings)
    Officer
    2008-05-28 ~ now
    OF - Director → CIF 0
  • 6
    Campbell, Alan Donald
    Accountant born in June 1955
    Individual (3 offsprings)
    Officer
    2011-04-30 ~ now
    OF - Director → CIF 0
  • 7
    MAST LIFT COMPANY LIMITED - 2018-08-09
    LIFTCO TOPCO (MAST) LIMITED - 2005-11-21
    DWSCO 2379 LIMITED - 2003-07-01
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    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 36
  • 1
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    2009-03-01 ~ 2011-10-18
    OF - Secretary → CIF 0
  • 2
    Christie, Rory William
    Bid Director born in October 1958
    Individual
    Officer
    2011-10-18 ~ 2013-08-02
    OF - Director → CIF 0
  • 3
    Miller, Roger Keith
    Chartered Secretary born in February 1957
    Individual (3 offsprings)
    Officer
    2007-04-16 ~ 2008-05-28
    OF - Director → CIF 0
    Miller, Roger Keith
    Individual (3 offsprings)
    Officer
    2007-03-23 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 4
    Grice, Neil Keith
    Area Director - Chp North born in January 1965
    Individual
    Officer
    2013-10-03 ~ 2015-07-01
    OF - Director → CIF 0
  • 5
    Crouch, Jennifer Louise
    Chartered Accountant born in November 1987
    Individual
    Officer
    2016-02-29 ~ 2017-08-01
    OF - Director → CIF 0
  • 6
    Mackinlay, Gavin William
    Associate Director born in May 1957
    Individual (1 offspring)
    Officer
    2013-08-02 ~ 2019-05-22
    OF - Director → CIF 0
  • 7
    Balfour, Bruce
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    2008-05-28 ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    Cassidy, John Charles
    Chief Executive Officer born in March 1964
    Individual (6 offsprings)
    Officer
    2006-02-01 ~ 2009-05-12
    OF - Director → CIF 0
  • 9
    Akintayo, Isaac
    Director born in October 1985
    Individual
    Officer
    2024-05-13 ~ 2024-12-09
    OF - Director → CIF 0
  • 10
    Green, Simon David
    Associate Director born in May 1977
    Individual (1 offspring)
    Officer
    2011-10-10 ~ 2016-01-04
    OF - Director → CIF 0
  • 11
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 12
    Grinonneau, Mark William
    Area Director born in April 1970
    Individual (21 offsprings)
    Officer
    2018-01-27 ~ 2018-02-05
    OF - Director → CIF 0
    Grinonneau, Mark William
    Chp Investment Director born in April 1970
    Individual (21 offsprings)
    2018-03-26 ~ 2018-04-03
    OF - Director → CIF 0
    Grinonneau, Mark William
    Investment Director born in April 1970
    Individual (21 offsprings)
    2018-08-20 ~ 2018-08-28
    OF - Director → CIF 0
    Grinonneau, Mark William
    Director born in April 1970
    Individual (21 offsprings)
    2020-12-07 ~ 2021-10-28
    OF - Director → CIF 0
  • 13
    Burrows, Michael Andrew, Dr
    Chief Executive born in February 1963
    Individual (1 offspring)
    Officer
    2008-05-28 ~ 2011-04-30
    OF - Director → CIF 0
  • 14
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (78 offsprings)
    Officer
    2008-08-05 ~ 2011-10-18
    OF - Director → CIF 0
  • 15
    Day, Mark
    Regional Director born in April 1965
    Individual (2 offsprings)
    Officer
    2013-10-03 ~ 2015-10-02
    OF - Director → CIF 0
  • 16
    Dws Secretaries Limited
    Individual
    Officer
    2003-10-10 ~ 2006-02-01
    OF - Nominee Secretary → CIF 0
  • 17
    Cumiskey, Sheena Hope
    Director born in May 1962
    Individual
    Officer
    2008-08-05 ~ 2010-01-01
    OF - Director → CIF 0
  • 18
    Chambers, Michael James
    Director born in October 1956
    Individual
    Officer
    2010-11-29 ~ 2013-10-03
    OF - Director → CIF 0
    Chambers, Michael James
    Company Director born in October 1956
    Individual
    2015-07-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 19
    Lane, David George
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    2011-06-01 ~ 2011-10-18
    OF - Director → CIF 0
  • 20
    Barlow, Timothy John
    Accountant born in December 1961
    Individual (1 offspring)
    Officer
    2011-04-30 ~ 2013-06-30
    OF - Director → CIF 0
  • 21
    Muir, Andy
    Regional Director born in July 1967
    Individual (3 offsprings)
    Officer
    2021-10-28 ~ 2024-05-13
    OF - Director → CIF 0
  • 22
    Hemming, Eric Rodney
    Healthcare Management Consultant born in January 1949
    Individual (2 offsprings)
    Officer
    2008-08-05 ~ 2009-11-30
    OF - Director → CIF 0
  • 23
    Sheldrake, Peter John
    Senior Director born in April 1959
    Individual (7 offsprings)
    Officer
    2011-10-18 ~ 2018-05-03
    OF - Director → CIF 0
  • 24
    Ward, Neil Geoffrey
    Investment Director born in February 1959
    Individual (2 offsprings)
    Officer
    2015-10-02 ~ 2020-12-07
    OF - Director → CIF 0
  • 25
    Vermeer, Daniel Marinus Maria
    Director born in February 1981
    Individual (49 offsprings)
    Officer
    2019-05-22 ~ 2022-11-01
    OF - Director → CIF 0
  • 26
    Roberts, Laura Patricia
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2008-08-05 ~ 2011-04-01
    OF - Director → CIF 0
  • 27
    Christopher, Vinh
    Deputy Finance Director born in October 1982
    Individual
    Officer
    2018-05-04 ~ 2021-02-09
    OF - Director → CIF 0
  • 28
    Dws Directors Limited
    Individual
    Officer
    2003-10-10 ~ 2006-02-01
    OF - Nominee Director → CIF 0
  • 29
    Claxton, Humphrey Kenneth Haslam
    Senior Executive Coach born in January 1946
    Individual (18 offsprings)
    Officer
    2008-05-28 ~ 2010-11-29
    OF - Director → CIF 0
  • 30
    Wootton, Simon Phillip Beasley
    Nhs Senior Manager born in September 1965
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2015-10-20
    OF - Director → CIF 0
  • 31
    Reed, Carole Ann
    Chartered Accountant born in January 1963
    Individual (4 offsprings)
    Officer
    2008-05-28 ~ 2011-06-30
    OF - Director → CIF 0
  • 32
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    2015-05-01 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 33
    Yarwood, Claire Michelle
    Company Director born in December 1964
    Individual
    Officer
    2008-08-05 ~ 2009-06-01
    OF - Director → CIF 0
  • 34
    Haan, John Edward
    Chartered Accountant born in August 1978
    Individual (1 offspring)
    Officer
    2012-08-14 ~ 2016-02-29
    OF - Director → CIF 0
  • 35
    Findlay, Michael James
    Banker born in January 1970
    Individual (3 offsprings)
    Officer
    2008-08-05 ~ 2009-03-11
    OF - Director → CIF 0
  • 36
    ASSET MANAGEMENT SOLUTIONS LIMITED
    46, Charles Street, Cardiff, United Kingdom
    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 DEV CO LIMITED

Previous names
DERBY LIFT (SUBCO) LIMITED - 2008-06-19
DWSCO 2469 LIMITED - 2003-12-10
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • MAST DEV CO LIMITED
    Info
    DERBY LIFT (SUBCO) LIMITED - 2008-06-19
    DWSCO 2469 LIMITED - 2003-12-10
    Registered number 04929384
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham B16 8QG
    Private Limited Company incorporated on 2003-10-10 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.