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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 25
  • 1
    Hurley, Imelda
    Chief Financial Officer born in February 1972
    Individual (22 offsprings)
    Officer
    2014-08-16 ~ 2018-02-28
    OF - Director → CIF 0
  • 2
    Rymer, Sarah Penelope
    Company Secretary
    Individual (37 offsprings)
    Officer
    2006-11-29 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 3
    Smith, Colin Deverell
    Co Director born in May 1947
    Individual (61 offsprings)
    Officer
    2007-06-28 ~ 2008-02-01
    OF - Director → CIF 0
  • 4
    Roberts, Jamie
    Chief Financial Officer born in May 1974
    Individual (49 offsprings)
    Officer
    2013-03-04 ~ 2014-10-06
    OF - Director → CIF 0
  • 5
    Murray, David
    Director born in March 1957
    Individual (21 offsprings)
    Officer
    2010-02-08 ~ 2012-10-26
    OF - Director → CIF 0
    Murray, David
    Chief Financial Officer
    Individual (21 offsprings)
    Officer
    2009-01-14 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 6
    Larkin, Liam Noel
    Director born in December 1956
    Individual (31 offsprings)
    Officer
    2008-02-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 7
    O'mahony, Thomas Joseph
    Accountant born in August 1962
    Individual (29 offsprings)
    Officer
    2008-02-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Lamb, David John
    Director born in May 1976
    Individual (19 offsprings)
    Officer
    2006-11-29 ~ 2008-02-01
    OF - Director → CIF 0
  • 9
    Dunne, Peter Michael
    Chartered Accountant born in August 1973
    Individual (34 offsprings)
    Officer
    2018-02-28 ~ 2019-11-19
    OF - Director → CIF 0
  • 10
    Evans, Spencer Gareth
    Chief Financial Officer born in April 1970
    Individual (36 offsprings)
    Officer
    2017-02-15 ~ now
    OF - Director → CIF 0
  • 11
    Cribbin, David Charles
    Director born in January 1960
    Individual (15 offsprings)
    Officer
    2007-03-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Giblin, Declan Patrick
    Director born in August 1956
    Individual (20 offsprings)
    Officer
    2007-03-09 ~ 2017-07-21
    OF - Director → CIF 0
  • 13
    Fitzgerald, Brendan
    Accountant born in June 1963
    Individual (24 offsprings)
    Officer
    2008-02-01 ~ 2014-08-16
    OF - Director → CIF 0
  • 14
    Cooper, Anthony Rupert Valentine
    Director born in May 1937
    Individual (10 offsprings)
    Officer
    2007-03-30 ~ 2007-06-28
    OF - Director → CIF 0
  • 15
    Coyle, Sean Gerard
    Director born in October 1972
    Individual (60 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Rennie, James Marshall
    Director born in March 1957
    Individual (23 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
  • 17
    Leahart, Robin James
    Director born in July 1948
    Individual (8 offsprings)
    Officer
    2007-03-09 ~ 2008-03-28
    OF - Director → CIF 0
  • 18
    Slater, Iain Gordon
    Chartered Accountant born in October 1964
    Individual (26 offsprings)
    Officer
    2007-03-09 ~ 2009-01-31
    OF - Director → CIF 0
    Slater, Iain Gordon
    Chartered Accountant
    Individual (26 offsprings)
    Officer
    2007-03-09 ~ 2009-01-14
    OF - Secretary → CIF 0
  • 19
    Priestley, Richard Paul
    Born in May 1972
    Individual (52 offsprings)
    Officer
    2014-11-13 ~ 2017-02-15
    OF - Director → CIF 0
  • 20
    Downie, David Stewart
    Chief Executive Officer born in September 1965
    Individual (47 offsprings)
    Officer
    2014-11-13 ~ 2017-07-24
    OF - Director → CIF 0
  • 21
    Hughes, Ronan Andrew
    Director born in August 1968
    Individual (29 offsprings)
    Officer
    2010-02-08 ~ now
    OF - Director → CIF 0
  • 22
    Kent, Brendan Francis
    Company Executive born in November 1968
    Individual (33 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-10-19 ~ 2006-11-29
    OF - Nominee Secretary → CIF 0
  • 24
    ORIGIN HOLDINGS (UK) LIMITED
    06448593
    Origin Holdings (uk) Limited, Orchard Road, Royston, Hertfordshire, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-10-19 ~ 2006-11-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MASSTOCK GROUP HOLDINGS LIMITED

Company number: 05971924
Registered names
MASSTOCK GROUP HOLDINGS LIMITED - Dissolved
MASTSILVER LIMITED - 2007-04-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MASSTOCK GROUP HOLDINGS LIMITED
    Info
    MASTSILVER LIMITED - 2007-04-05
    Registered number 05971924
    Station Road, Andoversford, Cheltenham, Gloucestershire GL54 4LZ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-19 and dissolved on 2022-08-16 (15 years 9 months). The company status is Dissolved.
    CIF 0
  • MASSTOCK GROUP HOLDINGS LIMITED
    S
    Registered number 05971924
    Agrii, Station Road, Andoversford, Cheltenham, England, GL54 4LZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.