logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr William Edward John Mason

    Related profiles found in government register
  • Mr William Edward John Mason
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Repton House, Bretby Business Park, Bretby, Burton-on-trent, DE15 0YZ, England

      IIF 1
    • 86-90, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 2
    • Pacific House, Relay Point, Wilnecote, Tamworth, B77 5PA, England

      IIF 3
  • Mason, William Edward John
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 86-90, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 4
    • Pacific House, Relay Point, Wilnecote, Tamworth, B77 5PA, England

      IIF 5
  • Mason, William Edward John
    British director born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Repton House, Bretby Business Centre, Ashby Road, Bretby, DE15 0YZ, United Kingdom

      IIF 6
  • Mason, William Edward John
    British company director born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • Knowle Hill Farm House, Ingleby Lane, Ticknall, Derby, Derbyshire, DE73 1JQ

      IIF 7 IIF 8
    • Knowle Hill Farm, House, Ingleby Lane Ticknall, Derby, Derbyshire, DE73 7JQ, England

      IIF 9
    • Arrans Rm209, Pacific House Relay Point, Tamworth, B77 5PA

      IIF 10
  • Mason, William Edward John
    British director born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • Knowle Hill Farm House, Ingleby Lane, Ticknall, Derby, Derbyshire, DE73 1JQ

      IIF 11
    • Knowle Hill Farm House, Ingleby Lane, Ticknall, Derbyshire, DE73 1JQ, United Kingdom

      IIF 12
  • Mason, William Edward John
    British company director

    Registered addresses and corresponding companies
    • Knowle Hill Farm House, Ingleby Lane, Ticknall, Derby, Derbyshire, DE73 1JQ

      IIF 13
child relation
Offspring entities and appointments 9
  • 1
    ARDEN EXECUTIVE LTD
    16278631
    86-90 Paul Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ARDEN LAKER LIMITED
    10362620
    Knowle Hill Farm House Ingleby Lane, Ticknall, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Officer
    2016-11-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    BARCLAY FLEMING LTD
    - now 03157560
    SCOTT JARDINE MASON LIMITED
    - 1998-04-20 03157560
    66 Belper Road, Derby, England
    Dissolved Corporate (4 parents)
    Officer
    1996-02-12 ~ dissolved
    IIF 8 - Director → ME
  • 4
    HACKETT SEARCH AND SELECTION LIMITED
    09883231
    14 Cotton's Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    NEW DAWN TRANSITION SUPPORT LIMITED
    07438704
    66 Belper Road, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-12 ~ dissolved
    IIF 12 - Director → ME
  • 6
    PEOPLE SOLUTIONS INTERNATIONAL LIMITED
    04766444 05903122
    David Williams & Co, 66 Belper Road, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2003-05-15 ~ dissolved
    IIF 11 - Director → ME
    2004-05-11 ~ 2006-05-02
    IIF 13 - Secretary → ME
  • 7
    PEOPLE SOLUTIONS INTERNATIONAL UK LIMITED
    05903122 04766444
    66 Belper Road, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    2006-08-11 ~ dissolved
    IIF 7 - Director → ME
  • 8
    SCOTT JARDINE LIMITED
    - now 01783930
    SCOTT JARDINE ASSOCIATES LIMITED
    - 1997-01-30 01783930
    QUESTMONAD LIMITED
    - 1984-02-28 01783930
    Arrans Rm209 Pacific House Relay Point, Tamworth
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 10 - Director → ME
  • 9
    SJ INTERIM MANAGEMENT LIMITED
    08631984
    Knowle Hill Farm House, Ingleby Lane Ticknall, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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