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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
Active 4
  • 1
    Berndorfer, Dominique Elizabeth
    Born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Potter, James Michael
    Born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr James Michael Potter
    Born in July 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-04-16 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove members as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Crossley, Darren
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Wood, Eleanor Jane
    Born in July 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-16 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 6
  • 1
    Cox, Stephen
    Born in September 1952
    Individual
    Officer
    icon of calendar 2013-02-25 ~ 2018-03-30
    OF - LLP Designated Member → CIF 0
  • 2
    Williams, Alan Derek
    Born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-25 ~ 2024-04-16
    OF - LLP Designated Member → CIF 0
    Mr Alan Derek Williams
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-16
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    Ward, Robert
    Born in June 1955
    Individual
    Officer
    icon of calendar 2013-02-25 ~ 2015-03-31
    OF - LLP Designated Member → CIF 0
  • 4
    Etches, Peter Ronald
    Born in December 1946
    Individual
    Officer
    icon of calendar 2013-02-25 ~ 2013-06-30
    OF - LLP Designated Member → CIF 0
  • 5
    Southworth, Derek
    Born in March 1957
    Individual
    Officer
    icon of calendar 2013-02-25 ~ 2016-03-31
    OF - LLP Designated Member → CIF 0
  • 6
    Hepworth, Claire Louise
    Born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2016-07-30
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

WILSON MASON LLP

Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
242023-04-01 ~ 2024-03-31
242022-04-01 ~ 2023-03-31

  • WILSON MASON LLP
    Info
    Registered number OC382801
    icon of addressFirst Floor, 12 Albemarle Way, London EC1V 4JB
    LIMITED LIABILITY PARTNERSHIP incorporated on 2013-02-25 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.