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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 22
  • 1
    Williams, Ryan Andrew
    Grand Secretary born in November 1966
    Individual (3 offsprings)
    Officer
    2017-09-30 ~ 2024-01-03
    OF - Director → CIF 0
    Williams, Ryan Andrew
    Individual (3 offsprings)
    Officer
    2017-09-30 ~ 2024-01-03
    OF - Secretary → CIF 0
    Mr Ryan Andrew Williams
    Born in November 1966
    Individual (3 offsprings)
    Person with significant control
    2017-09-30 ~ 2024-01-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Howitt, John Norman George
    Retired born in June 1943
    Individual (7 offsprings)
    Officer
    2013-04-29 ~ 2024-01-03
    OF - Director → CIF 0
    Mr John Norman George Howitt
    Born in June 1943
    Individual (7 offsprings)
    Person with significant control
    2017-02-11 ~ 2024-01-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Heath, Daniel Mark
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
    Heath, Daniel Mark
    Individual (3 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Rollin, Peter Hamilton
    Retired born in November 1942
    Individual (8 offsprings)
    Officer
    2015-04-02 ~ 2019-01-17
    OF - Director → CIF 0
  • 5
    Prizeman, John Herbert
    Born in August 1946
    Individual (3 offsprings)
    Officer
    2017-09-30 ~ 2026-01-12
    OF - Director → CIF 0
  • 6
    Edwards, Stuart Ian
    Chartered Accountant born in January 1945
    Individual (4 offsprings)
    Officer
    2011-03-08 ~ 2013-04-29
    OF - Director → CIF 0
  • 7
    Flight, Graham Leslie
    Individual (15 offsprings)
    Officer
    2024-01-03 ~ 2025-04-08
    OF - Secretary → CIF 0
  • 8
    Wilson, Denovan Keith
    Born in August 1943
    Individual (4 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 9
    Brackley, John
    Grand Secretary born in March 1943
    Individual (4 offsprings)
    Officer
    2008-02-11 ~ 2013-04-29
    OF - Director → CIF 0
    Brackley, John
    Individual (4 offsprings)
    Officer
    2008-02-11 ~ 2013-04-29
    OF - Secretary → CIF 0
  • 10
    Hannagan, Angus Patrick Douglas, Lt Cdr
    Grand Secretary born in February 1947
    Individual (9 offsprings)
    Officer
    2015-04-02 ~ 2017-09-30
    OF - Director → CIF 0
    Hannagan, Angus Patrick Douglas, Lt Cdr
    Individual (9 offsprings)
    Officer
    2015-04-02 ~ 2017-09-30
    OF - Secretary → CIF 0
    Mr Angus Patrick Douglas Hannagan
    Born in February 1947
    Individual (9 offsprings)
    Person with significant control
    2017-02-11 ~ 2017-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Garty, Edward Rennie
    Born in March 1961
    Individual (14 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
  • 12
    Macandrews, Timothy John Joseph
    Born in March 1956
    Individual (34 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
  • 13
    Herbert, Michael
    President born in December 1932
    Individual (4 offsprings)
    Officer
    2008-02-11 ~ 2013-04-29
    OF - Director → CIF 0
  • 14
    Wallis, Richard Victor
    Retired born in May 1942
    Individual (7 offsprings)
    Officer
    2013-04-29 ~ 2014-11-25
    OF - Director → CIF 0
  • 15
    Spencer, Francis Charles
    Managing Director born in September 1952
    Individual (5 offsprings)
    Officer
    2023-04-11 ~ 2025-10-07
    OF - Director → CIF 0
  • 16
    Ashbolt, David Frederick
    Born in July 1946
    Individual (3 offsprings)
    Officer
    2018-04-04 ~ now
    OF - Director → CIF 0
  • 17
    Hilditch, James Robert Guy
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 18
    Tarrant, Paul William
    Grand Secretary born in August 1954
    Individual (4 offsprings)
    Officer
    2013-04-29 ~ 2015-04-02
    OF - Director → CIF 0
    Tarrant, Paul William
    Individual (4 offsprings)
    Officer
    2013-04-29 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 19
    Emmerson, Herbert Keith
    Retired born in October 1939
    Individual (4 offsprings)
    Officer
    2014-11-25 ~ 2017-09-30
    OF - Director → CIF 0
  • 20
    Williams, Peter David
    Born in May 1946
    Individual (3 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 21
    Driver, Vincent John
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 22
    Mark Masons Hall, 86 St. James's Street, London, England
    Corporate (3 offsprings)
    Person with significant control
    2024-01-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARK MASONS HALL LIMITED

Period: 2008-02-11 ~ now
Company number: 06499604
Registered name
MARK MASONS HALL LIMITED - now
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

  • MARK MASONS HALL LIMITED
    Info
    Registered number 06499604
    Mark Masons' Hall, 86 St James's Street, London SW1A 1PL
    PRIVATE LIMITED COMPANY incorporated on 2008-02-11 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.