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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 4
  • 1
    Aird, James Baird
    Company Director born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fitzgerald, Sean Andrew
    Financial Controller born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kidd, Holly Sylvia
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Acheson, Alan Stephen
    Investment Director born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-30 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Griffin, Stephanie Rose
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-20 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 2
    Roberts, Timothy Henry Raynes
    Company Director born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ 2013-01-29
    OF - Director → CIF 0
  • 3
    Hotson, Grant Thomas
    Company Director born in September 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2014-09-30
    OF - Director → CIF 0
  • 4
    O'brien, Steven John
    General Counsel born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-12 ~ 2007-07-31
    OF - Director → CIF 0
  • 5
    Samuel, Christopher John Loraine
    Chartered Accountant born in July 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-08-26 ~ 2014-07-01
    OF - Director → CIF 0
  • 6
    Hankin, Christina Ann
    Individual
    Officer
    icon of calendar 2015-04-30 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 7
    Hiscock, Nicholas Toby
    Chief Executive Officer born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-12 ~ 2007-07-31
    OF - Director → CIF 0
  • 8
    Boogaard, Erna Marina
    Head Of External Managers born in April 1966
    Individual
    Officer
    icon of calendar 2007-07-31 ~ 2009-08-13
    OF - Director → CIF 0
  • 9
    Cook, Robert Derek
    Cro Coo born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-28 ~ 2009-10-08
    OF - Director → CIF 0
  • 10
    Watson, Gerald Alistair
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-31 ~ 2009-09-22
    OF - Secretary → CIF 0
  • 11
    Nicholls, Janine
    Fund Manager born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2008-12-19
    OF - Director → CIF 0
  • 12
    Paterson Brown, Ian John
    Chartered Accountant born in January 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-08-26 ~ 2012-06-29
    OF - Director → CIF 0
  • 13
    Wagner, Deborah Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-22 ~ 2010-09-20
    OF - Secretary → CIF 0
  • 14
    Francesco, David Sam Di
    Lawyer born in June 1963
    Individual
    Officer
    icon of calendar 2007-07-25 ~ 2007-07-31
    OF - Director → CIF 0
  • 15
    Walklin, Colin Richard
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2016-05-27
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-10-10 ~ 2006-10-12
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-10-10 ~ 2006-10-12
    PE - Nominee Director → CIF 0
  • 18
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    icon of address4 Broadgate, London
    Active Corporate (4 parents, 112 offsprings)
    Officer
    2006-10-12 ~ 2007-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MASTSCREEN LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MASTSCREEN LIMITED
    Info
    Registered number 05961348
    icon of address31st Floor, 30 St. Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2006-10-10 and dissolved on 2017-06-13 (10 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.