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

MARK MASONS HALL LIMITED

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 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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.