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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 44
  • 1
    Bradley, Keith John Charles, Rt Hon Lord
    Born in May 1950
    Individual (19 offsprings)
    Officer
    2008-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Findlay, Michael James
    Born in January 1970
    Individual (58 offsprings)
    Officer
    2008-08-05 ~ 2009-03-11
    OF - Director → CIF 0
  • 3
    Small, Stewart William
    Born in August 1975
    Individual (112 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Dix, Carl Harvey
    Born in January 1966
    Individual (173 offsprings)
    Officer
    2008-08-05 ~ 2011-10-18
    OF - Director → CIF 0
  • 5
    Yarwood, Claire Michelle
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2008-08-05 ~ 2009-06-01
    OF - Director → CIF 0
  • 6
    Wootton, Simon Phillip Beasley
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2015-05-01 ~ 2015-10-20
    OF - Director → CIF 0
  • 7
    Claxton, Humphrey Kenneth Haslam
    Born in January 1946
    Individual (75 offsprings)
    Officer
    2008-05-28 ~ 2010-11-29
    OF - Director → CIF 0
  • 8
    Christie, Rory William
    Born in October 1958
    Individual (204 offsprings)
    Officer
    2011-10-18 ~ 2013-08-02
    OF - Director → CIF 0
  • 9
    Cassidy, John Charles
    Born in March 1964
    Individual (55 offsprings)
    Officer
    2006-02-01 ~ 2009-05-12
    OF - Director → CIF 0
  • 10
    Haan, John Edward
    Born in August 1978
    Individual (96 offsprings)
    Officer
    2012-08-14 ~ 2016-02-29
    OF - Director → CIF 0
  • 11
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (262 offsprings)
    Officer
    2019-05-22 ~ 2022-11-01
    OF - Director → CIF 0
  • 12
    Sheridan, Clare
    Individual (287 offsprings)
    Officer
    2015-05-01 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 13
    Shell, Peter Geoffrey
    Individual (138 offsprings)
    Officer
    2006-02-01 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 14
    Douglass, Charlotte Sophie Ellen
    Born in December 1978
    Individual (164 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 15
    Ward, Neil Geoffrey
    Born in February 1959
    Individual (138 offsprings)
    Officer
    2015-10-02 ~ 2020-12-07
    OF - Director → CIF 0
  • 16
    Crouch, Jennifer Louise
    Born in November 1987
    Individual (101 offsprings)
    Officer
    2016-02-29 ~ 2017-08-01
    OF - Director → CIF 0
  • 17
    Day, Mark
    Born in April 1965
    Individual (283 offsprings)
    Officer
    2013-10-03 ~ 2015-10-02
    OF - Director → CIF 0
  • 18
    Cumiskey, Sheena Hope
    Born in May 1962
    Individual (7 offsprings)
    Officer
    2008-08-05 ~ 2010-01-01
    OF - Director → CIF 0
  • 19
    Grice, Neil Keith
    Born in January 1965
    Individual (56 offsprings)
    Officer
    2013-10-03 ~ 2015-07-01
    OF - Director → CIF 0
  • 20
    Barlow, Timothy John
    Born in December 1961
    Individual (18 offsprings)
    Officer
    2011-04-30 ~ 2013-06-30
    OF - Director → CIF 0
  • 21
    Campbell, Alan Donald
    Born in June 1955
    Individual (9 offsprings)
    Officer
    2011-04-30 ~ now
    OF - Director → CIF 0
  • 22
    Mackinlay, Gavin William
    Born in May 1957
    Individual (148 offsprings)
    Officer
    2013-08-02 ~ 2019-05-22
    OF - Director → CIF 0
  • 23
    Burrows, Michael Andrew, Dr
    Born in February 1963
    Individual (9 offsprings)
    Officer
    2008-05-28 ~ 2011-04-30
    OF - Director → CIF 0
  • 24
    Roberts, Laura Patricia
    Born in October 1960
    Individual (9 offsprings)
    Officer
    2008-08-05 ~ 2011-04-01
    OF - Director → CIF 0
  • 25
    Reed, Carole Ann
    Chartered Accountant born in January 1963
    Individual (55 offsprings)
    Officer
    2008-05-28 ~ 2011-06-30
    OF - Director → CIF 0
  • 26
    Muir, Andy
    Regional Director born in July 1967
    Individual (72 offsprings)
    Officer
    2021-10-28 ~ 2024-05-13
    OF - Director → CIF 0
  • 27
    Lewis, Maria Bernadette
    Individual (256 offsprings)
    Officer
    2009-03-01 ~ 2011-10-18
    OF - Secretary → CIF 0
  • 28
    Green, Simon David
    Associate Director born in May 1977
    Individual (148 offsprings)
    Officer
    2011-10-10 ~ 2016-01-04
    OF - Director → CIF 0
  • 29
    Chambers, Michael James
    Born in October 1956
    Individual (102 offsprings)
    Officer
    2010-11-29 ~ 2013-10-03
    OF - Director → CIF 0
    2015-07-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 30
    Miller, Roger Keith
    Born in February 1957
    Individual (342 offsprings)
    Officer
    2007-04-16 ~ 2008-05-28
    OF - Director → CIF 0
    Miller, Roger Keith
    Individual (342 offsprings)
    Officer
    2007-03-23 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 31
    Sheldrake, Peter John
    Senior Director born in April 1959
    Individual (223 offsprings)
    Officer
    2011-10-18 ~ 2018-05-03
    OF - Director → CIF 0
  • 32
    Grinonneau, Mark William
    Area Director born in April 1970
    Individual (143 offsprings)
    Officer
    2018-01-27 ~ 2018-02-05
    OF - Director → CIF 0
    Grinonneau, Mark William
    Chp Investment Director born in April 1970
    Individual (143 offsprings)
    2018-03-26 ~ 2018-04-03
    OF - Director → CIF 0
    Grinonneau, Mark William
    Investment Director born in April 1970
    Individual (143 offsprings)
    2018-08-20 ~ 2018-08-28
    OF - Director → CIF 0
    Grinonneau, Mark William
    Director born in April 1970
    Individual (143 offsprings)
    2020-12-07 ~ 2021-10-28
    OF - Director → CIF 0
  • 33
    Lane, David George
    Born in March 1967
    Individual (74 offsprings)
    Officer
    2011-06-01 ~ 2011-10-18
    OF - Director → CIF 0
  • 34
    Balfour, Bruce
    Born in December 1963
    Individual (80 offsprings)
    Officer
    2008-05-28 ~ 2009-09-30
    OF - Director → CIF 0
  • 35
    Leach, Jeanette
    Born in June 1977
    Individual (71 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 36
    Vermeulen, Elaine Margaret
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2024-10-26 ~ now
    OF - Director → CIF 0
  • 37
    Christopher, Vinh
    Born in October 1982
    Individual (30 offsprings)
    Officer
    2018-05-04 ~ 2021-02-09
    OF - Director → CIF 0
  • 38
    Akintayo, Isaac
    Director born in October 1985
    Individual (74 offsprings)
    Officer
    2024-05-13 ~ 2024-12-09
    OF - Director → CIF 0
  • 39
    Hemming, Eric Rodney
    Born in January 1949
    Individual (52 offsprings)
    Officer
    2008-08-05 ~ 2009-11-30
    OF - Director → CIF 0
  • 40
    Siew, Elaine Ee Leng
    Born in August 1967
    Individual (98 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 41
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED
    - 2010-09-30 03929157
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (13 parents, 1659 offsprings)
    Officer
    2003-10-10 ~ 2006-02-01
    OF - Nominee Secretary → CIF 0
  • 42
    ASSET MANAGEMENT SOLUTIONS LIMITED 04086476
    46, Charles Street, Cardiff, United Kingdom
    Active Corporate (4 parents, 165 offsprings)
    Officer
    2011-10-18 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 43
    MAST ESTATES PARTNERSHIP LIMITED
    - now 04727090
    MAST LIFT COMPANY LIMITED - 2018-08-09 04727090
    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 (52 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 44
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED
    - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 1076 offsprings)
    Officer
    2003-10-10 ~ 2006-02-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MAST DEV CO LIMITED

Period: 2008-06-19 ~ now
Company number: 04929384
Registered names
MAST DEV CO LIMITED - now
DWSCO 2469 LIMITED - 2003-12-10 06746306... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
1 GBP2025-03-31
1 GBP2024-03-31
Net Current Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • MAST DEV CO LIMITED
    Info
    DERBY LIFT (SUBCO) LIMITED - 2008-06-19
    DWSCO 2469 LIMITED - 2008-06-19
    Registered number 04929384
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham B16 8QG
    PRIVATE LIMITED COMPANY incorporated on 2003-10-10 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.