The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mason, Terence Harold

    Related profiles found in government register
  • Mason, Terence Harold
    British chartered accountant born in July 1941

    Resident in England

    Registered addresses and corresponding companies
  • Mason, Terence Harold
    British company director born in July 1941

    Resident in England

    Registered addresses and corresponding companies
  • Mason, Terence Harold
    British company dirictor born in July 1941

    Resident in England

    Registered addresses and corresponding companies

    • Stratton Court, Long Common, Claverley, Shropshire, WV5 7AX

      IIF 41
  • Mason, Terence Harold
    British director born in July 1941

    Resident in England

    Registered addresses and corresponding companies

    • Stratton Court, Long Common, Claverley, Shropshire, WV5 7AX

      IIF 42 IIF 43
  • Mason, Terence Harold
    British finance director born in July 1941

    Resident in England

    Registered addresses and corresponding companies
  • Mason, Terence Harold
    British group finance director born in July 1941

    Resident in England

    Registered addresses and corresponding companies
  • Mason, Terence Harold
    British retired born in July 1941

    Resident in England

    Registered addresses and corresponding companies
  • Mason, Terence Harold
    British

    Registered addresses and corresponding companies

    • Stratton Court, Long Common, Claverley, Shropshire, WV5 7AX

      IIF 56
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 54
  • 1
    Midland House, 2 Poole Road, Bournemouth
    Corporate (3 parents)
    Equity (Company account)
    20 GBP2023-09-30
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 38 - director → ME
  • 2
    TARMAC INVESTMENTS (INTERNATIONAL) LIMITED - 2016-02-09
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1993-06-17 ~ 1997-04-04
    IIF 5 - director → ME
  • 3
    INTERCEDE 654 LIMITED - 1989-05-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 29 - director → ME
  • 4
    HILTON HALL INVESTMENTS LIMITED - 1999-11-24
    TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
    WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1996-03-19 ~ 1997-04-04
    IIF 47 - director → ME
  • 5
    WOLVERHAMPTON DUDLEY AND DISTRICTS INSTITUTE FOR THE BLIND(THE) - 1991-04-01
    Wolverhampton Rd East, Wolverhampton, West Midlands
    Corporate (9 parents, 2 offsprings)
    Officer
    1997-11-04 ~ 2010-06-29
    IIF 31 - director → ME
  • 6
    INTERCEDE 655 LIMITED - 1989-06-23
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 27 - director → ME
  • 7
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 23 offsprings)
    Officer
    ~ 1997-04-04
    IIF 46 - director → ME
  • 8
    THE MARKFIELD GROUP LIMITED - 2004-01-22
    MARKFIELD INSURANCE BROKERS LIMITED - 1999-07-13
    MARKFIELD (INSURANCE BROKERS) LIMITED - 1997-04-23
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-04-04
    IIF 51 - director → ME
  • 9
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-07-27 ~ 2002-11-30
    IIF 54 - director → ME
  • 10
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-07-27 ~ 2002-11-30
    IIF 53 - director → ME
  • 11
    Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Corporate (2 parents, 7 offsprings)
    Officer
    1994-12-02 ~ 1997-04-04
    IIF 2 - director → ME
  • 12
    4 Abbey Orchard Street, London
    Corporate (1 parent, 1 offspring)
    Officer
    1992-12-01 ~ 1995-06-01
    IIF 41 - director → ME
  • 13
    Duncan House Clipston Road, Sibbertoft, Market Harborough, Leics
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ 1993-12-21
    IIF 26 - director → ME
  • 14
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2003-07-06 ~ 2005-06-01
    IIF 55 - director → ME
    2003-07-06 ~ 2005-06-01
    IIF 56 - secretary → ME
  • 15
    INTERCEDE 873 LIMITED - 1991-05-09
    10 Ambassador Place Stockport Road, Altrincham, Cheshire, England
    Corporate (5 parents)
    Equity (Company account)
    -1,155 GBP2023-12-31
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 17 - director → ME
  • 16
    WISMAYER BELL ASSOCIATES LIMITED - 1992-01-22
    TARMAC WISMAYER BELL LIMITED - 1990-10-29
    INTERCEDE 614 LIMITED - 1989-01-09
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 20 - director → ME
  • 17
    DROPSHORT FARM DEVELOPMENTS LIMITED - 1990-05-15
    INTERCEDE 722 LIMITED - 1989-12-06
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 16 - director → ME
  • 18
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    1996-09-16 ~ 1996-12-11
    IIF 45 - director → ME
  • 19
    INTERCEDE 786 LIMITED - 1990-04-09
    3rd Floor, Winston House, 2, Dollis Park, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    20 GBP2019-12-31
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 21 - director → ME
  • 20
    INTERCEDE 494 LIMITED - 1988-01-12
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (6 parents)
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 39 - director → ME
  • 21
    HOLLAND HANNEN & CUBITTS (INVESTMENTS) LIMITED - 1995-09-08
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1997-04-04
    IIF 3 - director → ME
  • 22
    INTERCEDE 801 LIMITED - 1990-07-16
    2 Hithercroft Court, Wallingford, Oxfordshire
    Corporate (3 parents)
    Equity (Company account)
    -1,754 GBP2023-06-30
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 14 - director → ME
  • 23
    70 - 72 The Havens, Ransomes Europark, Ipswich, Suffolk, England
    Corporate (4 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    1992-12-01 ~ 1994-12-07
    IIF 24 - director → ME
  • 24
    INTERCEDE 596 LIMITED - 1988-11-11
    12 Manor Courtyard Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    38,718 GBP2023-12-31
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 12 - director → ME
  • 25
    Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    ~ 2000-03-23
    IIF 15 - director → ME
  • 26
    JOHN MCLEAN & SONS LIMITED - 1996-03-04
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1996-03-01
    IIF 43 - director → ME
  • 27
    INTERCEDE 841 LIMITED - 1990-12-20
    Bri House Meriden Business Park, Copse Drive, Meriden, Coventry
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 23 - director → ME
  • 28
    100 Victoria Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -10,729,004 GBP2023-03-31
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 40 - director → ME
  • 29
    INTERCEDE 758 LIMITED - 1990-04-18
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 32 - director → ME
  • 30
    INTERCEDE 567 LIMITED - 1988-10-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    1992-12-15 ~ 1998-03-06
    IIF 30 - director → ME
  • 31
    FARTHINGDENE PROPERTIES LIMITED - 1988-11-02
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1997-06-06 ~ 2007-03-28
    IIF 52 - director → ME
  • 32
    INTERCEDE 248 LIMITED - 1985-04-03
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (6 parents)
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 35 - director → ME
  • 33
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
    GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
    GROUP 4 TARMAC LIMITED - 1995-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    1996-09-16 ~ 1996-12-11
    IIF 44 - director → ME
  • 34
    INTERCEDE 839 LIMITED - 1990-12-20
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 1997-12-24
    IIF 7 - director → ME
  • 35
    CARILLION BROOKGLADE AMENITIES COMPANY LIMITED - 2001-12-11
    TARMAC BROOKGLADE AMENITIES COMPANY LIMITED - 2001-10-26
    HERON QUAYS AMENITIES COMPANY LIMITED - 1988-11-29
    INTERCEDE 442 LIMITED - 1987-08-03
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 18 - director → ME
  • 36
    CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
    TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26
    HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents)
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 36 - director → ME
  • 37
    INTERCEDE 565 LIMITED - 1988-12-05
    Rashleigh Farm, Throwleigh, Okehampton, Devon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,629,595 GBP2024-03-31
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 25 - director → ME
  • 38
    INTERCEDE 559 LIMITED - 1988-07-15
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1992-12-01 ~ 1997-12-24
    IIF 9 - director → ME
  • 39
    PRICEMULTI PUBLIC LIMITED COMPANY - 1990-02-02
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1992-12-01 ~ 1994-03-21
    IIF 34 - director → ME
  • 40
    CHARLTON SAND AND BALLAST COMPANY LIMITED(THE) - 1987-07-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1997-05-14
    IIF 49 - director → ME
  • 41
    INTERCEDE 558 LIMITED - 1988-07-15
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 13 - director → ME
  • 42
    INTERCEDE 626 LIMITED - 1989-07-19
    100 Victoria Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -6,860,612 GBP2023-02-28
    Officer
    1992-12-21 ~ 1998-11-20
    IIF 33 - director → ME
  • 43
    INTERCEDE 645 LIMITED - 1989-03-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (6 parents)
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 22 - director → ME
  • 44
    TARMAC HOLDINGS LIMITED - 2015-08-03
    TARMAC PLC - 1999-07-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1997-04-04
    IIF 4 - director → ME
  • 45
    TARMAC BUILDING PRODUCTS LIMITED - 1987-07-09
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1987-05-21 ~ 1997-12-24
    IIF 48 - director → ME
    ~ 1993-03-26
    IIF 42 - director → ME
  • 46
    Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1996-03-01 ~ 2000-03-23
    IIF 19 - director → ME
  • 47
    JOHN MCLEAN & ASSOCIATES LIMITED - 1996-06-17
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1992-12-01 ~ 1997-12-24
    IIF 6 - director → ME
  • 48
    TARMAC PROPERTIES MIDLANDS LIMITED - 1988-05-31
    NEW CAVENDISH STREET DEVELOPMENTS LIMITED - 1979-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1992-12-01 ~ 1997-12-24
    IIF 8 - director → ME
  • 49
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    ~ 1997-12-24
    IIF 11 - director → ME
  • 50
    GOSFORTH FOUNDRY COMPANY,LIMITED(THE) - 1983-06-17
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1992-12-01 ~ 1997-12-24
    IIF 10 - director → ME
  • 51
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1997-03-24
    IIF 50 - director → ME
  • 52
    8 Essel House, 29 Foley Street, London
    Corporate (3 parents)
    Equity (Company account)
    25 GBP2024-06-30
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 28 - director → ME
  • 53
    UK HIGHWAYS PLC - 1997-05-09
    U.K. HIGHWAYS PLC - 1996-07-05
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    1996-06-12 ~ 1996-12-02
    IIF 1 - director → ME
  • 54
    INTERCEDE 155 LIMITED - 1984-10-29
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (6 parents)
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 37 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.