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 6
  • 1
    De Lima, Marco
    Strategy And Corporate Finance Director born in September 1979
    Individual (6 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Simon Paul
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Watmough, Stephen John
    Company Director born in June 1962
    Individual (6 offsprings)
    Officer
    2014-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Pugh, Paul John
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Montanana, Jens Peter
    Director born in December 1960
    Individual (22 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 6
    HAMSARD 3734 LIMITED - 2024-04-09
    Bush House, Second Floor North West Wing, Aldwych, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-04-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Mcgregor, Callum Grant
    Chartered Accountant born in September 1978
    Individual (12 offsprings)
    Officer
    2014-04-10 ~ 2023-12-01
    OF - Director → CIF 0
  • 2
    Evans, Robert Price
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    2014-05-15 ~ 2016-04-11
    OF - Director → CIF 0
  • 3
    Morris, Simon Paul
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    2016-04-29 ~ 2019-05-21
    OF - Director → CIF 0
  • 4
    Mr Stephen John Watmough
    Born in June 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Rudkin, Thomas John
    Individual (15 offsprings)
    Officer
    2014-07-08 ~ 2015-09-22
    OF - Secretary → CIF 0
  • 6
    MASON ADVISORY GROUP LTD - now
    HAMSARD 3733 LIMITED - 2024-03-04
    Bush House, North West Wing, Adlwych, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-03-01 ~ 2024-04-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    DATATEC LIMITED - 2012-09-25
    DATATEC GLOBAL HOLDINGS LIMITED - 2012-04-12
    RICK100 LIMITED - 2011-11-16
    Bush House, North West Wing, Aldwych, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MASON ADVISORY LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • MASON ADVISORY LIMITED
    Info
    Registered number 08990928
    Bush House Second Floor North West Wing, Aldwych, London WC2B 4PJ
    Private Limited Company incorporated on 2014-04-10 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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.