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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 5
  • 1
    Todd, Thomas Keith
    Born in June 1953
    Individual (42 offsprings)
    Officer
    2009-05-05 ~ now
    OF - Director → CIF 0
    Mr Thomas Keith Todd
    Born in June 1953
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lloyd, Samuel George Alan
    Born in March 1960
    Individual (727 offsprings)
    Officer
    2009-03-03 ~ 2009-05-05
    OF - Director → CIF 0
  • 3
    Gardner, Roy Alan, Sir
    Born in January 1945
    Individual (45 offsprings)
    Officer
    2009-06-15 ~ now
    OF - Director → CIF 0
  • 4
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18, City Road, Cardiff, South Glamorgan
    Dissolved Corporate (22 parents, 5472 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2009-03-03 ~ 2009-05-05
    OF - Secretary → CIF 0
  • 5
    FIELDFISHER SECRETARIES LIMITED - now
    FFW SECRETARIES LIMITED
    - 2015-11-02 05988300
    35 Vine Street, London
    Active Corporate (11 parents, 418 offsprings)
    Officer
    2009-06-12 ~ 2013-09-26
    OF - Secretary → CIF 0
parent relation
Company in focus

MASTPOINT LIMITED

Company number: 06834792
Registered name
MASTPOINT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MASTPOINT LIMITED
    Info
    Registered number 06834792
    2nd Floor, 55 Ludgate Hill, London EC4M 7JW
    PRIVATE LIMITED COMPANY incorporated on 2009-03-03 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • MASTPOINT LIMITED
    S
    Registered number 06834792
    2nd Floor, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    K&K CONSORTIUM LIMITED
    06940121
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MASTPOINT FINANCE LIMITED
    06979691
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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