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, Paul

    Related profiles found in government register
  • Mason, Paul
    British chairman born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Four, Brindley Place, Birmingham, B1 2HZ

      IIF 1

    • Four Brindley Place, Brindley Place, Birmingham, B1 2HZ

      IIF 2

    • Four Brindleyplace, Birmingham, B1 2HZ

      IIF 3

    • Frp Advisory Llp Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 4 IIF 5 IIF 6

    • Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 10

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 11 IIF 12

    • Fourth Floor, 7-9 Swallow Street, London, W1B 4DE

      IIF 13
  • Mason, Paul
    British company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moorlands, Moor Lane, Burley Woodhead, Ilkley, LS29 7SW, England

      IIF 14
  • Mason, Paul
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moorlands, Moor Lane, Burley Woodhead, Ilkley, West Yorkshire, LS29 7SW, United Kingdom

      IIF 15

    • 28, Jamestown Road, Camden, London, NW1 7BY, United Kingdom

      IIF 16

    • 2nd Floor Frestonia, 125-135 Freston Road, London, W10 6TH

      IIF 17

    • Greater London House, Mornington Crescent, London, NW1 7QX, United Kingdom

      IIF 18

    • Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW, United Kingdom

      IIF 19 IIF 20
  • Mason, Paul
    British non executive chairman born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ

      IIF 21
  • Mason, Paul
    British none born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Frestonia, 125 Freston Road, London, W10 6TH

      IIF 22

    • 2nd Floor, Frestonia, 125-135 Freston Road, London, W10 6TH

      IIF 23 IIF 24
  • Mason, Paul
    born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moorlands, Moor Lane, Burley Woodhead, West Yorkshire, LS29 7SW

      IIF 25
  • Mason, Paul
    British it consultant born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, England

      IIF 26
  • Mason, Paul
    British operations director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2, Winmarleigh Street, Warrington, Cheshire, WA1 1NB

      IIF 27
  • Mason, Paul
    British chief executive born in February 1960

    Registered addresses and corresponding companies
  • Mason, Paul
    British company director born in February 1960

    Registered addresses and corresponding companies

    • Darwin Bank, Whiddon Croft, Menston, Ilkley, West Yorkshire, LS29 6QQ

      IIF 37
  • Mason, Paul
    British director born in February 1960

    Registered addresses and corresponding companies

    • Darwin Bank, Whiddon Croft, Menston, Ilkley, West Yorkshire, LS29 6QQ

      IIF 38 IIF 39 IIF 40

    • Dryburn Norton Drive, Clarendon Chase Ford, Salisbury, Hampshire, SP4 6DA

      IIF 42
  • Mason, Paul
    British non executvie director born in February 1960

    Registered addresses and corresponding companies

    • Darwin Bank, Whiddon Croft, Menston, Ilkley, West Yorkshire, LS29 6QQ

      IIF 43
  • Mr Paul Mason
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, England

      IIF 44
  • Mason, Paul

    Registered addresses and corresponding companies

    • Cranberry Cottage, West Hill, Aspley Guise, Buckinghamshire, MK17 8DT

      IIF 45
child relation
Offspring entities and appointments
Active 15
  • 1
    Four Brindleyplace, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2017-11-09 ~ dissolved
    IIF 3 - director → ME
  • 2
    PARROTDOVE LIMITED - 2013-10-15
    Cobbs Lane, Wollaston, Northamptonshire
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-09-01 ~ dissolved
    IIF 20 - director → ME
  • 3
    DR. MARTENS LIMITED - 2021-01-22
    DR MARTENS LIMITED - 2020-12-22
    AMPHOLDCO LIMITED - 2020-12-19
    28 Jamestown Road, Camden, London, United Kingdom
    Corporate (10 parents, 3 offsprings)
    Officer
    2021-01-05 ~ now
    IIF 16 - director → ME
  • 4
    8 Winmarleigh Street, Warrington, Cheshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2013-07-24 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 5
    DE FACTO 1388 LIMITED - 2006-07-21
    Frp Advisory Llp Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-11-09 ~ dissolved
    IIF 9 - director → ME
  • 6
    INHOCO 4070 LIMITED - 2005-06-06
    Frp Advisory Llp, Juniper House Warley Hill Business Park The Drive, Brentwood, Essex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-11-09 ~ dissolved
    IIF 10 - director → ME
  • 7
    GAUCHO GRILL PLC - 2002-08-05
    GIOMA RESTAURANTS PLC - 2001-04-27
    PARAMBE P.L.C. - 1998-07-21
    Four Brindley Place, Brindley Place, Birmingham
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2017-11-09 ~ dissolved
    IIF 2 - director → ME
  • 8
    DE FACTO 1385 LIMITED - 2006-07-21
    Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-11-09 ~ dissolved
    IIF 5 - director → ME
  • 9
    Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2017-11-09 ~ dissolved
    IIF 12 - director → ME
  • 10
    Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-11-09 ~ dissolved
    IIF 7 - director → ME
  • 11
    Four, Brindley Place, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-11-09 ~ dissolved
    IIF 1 - director → ME
  • 12
    Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-11-09 ~ dissolved
    IIF 8 - director → ME
  • 13
    Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-11-09 ~ dissolved
    IIF 4 - director → ME
  • 14
    Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2017-11-09 ~ dissolved
    IIF 11 - director → ME
  • 15
    PAN EUROPEAN RESTAURANTS PLC - 2004-12-22
    Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2017-11-09 ~ dissolved
    IIF 6 - director → ME
Ceased 29
  • 1
    ASDA-MFI GROUP PLC. - 1988-02-26
    ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
    DUALWARD LIMITED - 1978-12-31
    Asda House, South Bank, Great Wilson Street, Leeds
    Corporate (4 parents, 11 offsprings)
    Officer
    1997-10-28 ~ 2001-10-23
    IIF 38 - director → ME
  • 2
    Asda House, Southbank, Great Wilson Street, Leeds
    Corporate (3 parents)
    Officer
    1996-09-13 ~ 2001-10-23
    IIF 40 - director → ME
  • 3
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    Asda House, South Bank, Great Wilson Street, Leeds
    Corporate (4 parents, 13 offsprings)
    Officer
    1995-01-03 ~ 2001-10-23
    IIF 41 - director → ME
  • 4
    B&Q PLC - 2019-11-06
    B & Q PLC - 2019-11-06
    B & Q (RETAIL) LIMITED - 1987-09-01
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Corporate (5 parents, 2 offsprings)
    Officer
    1994-09-01 ~ 1995-08-09
    IIF 42 - director → ME
  • 5
    PROJECT STANLEY BIDCO LIMITED - 2010-06-29
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (5 parents, 1 offspring)
    Officer
    2010-12-02 ~ 2016-09-19
    IIF 22 - director → ME
  • 6
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2011-03-02 ~ 2016-10-19
    IIF 17 - director → ME
  • 7
    STANLEY TOPCO LIMITED - 2010-07-09
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (8 parents, 2 offsprings)
    Officer
    2010-12-02 ~ 2016-09-19
    IIF 24 - director → ME
  • 8
    CATH KIDSTON LIMITED - 2020-06-10
    JANMAY LIMITED - 1993-04-22
    C/o Alvarez And Marsal Europe Llp, Suite 3 Regency House 91 Western Road, Brighton
    Dissolved corporate (6 parents)
    Officer
    2010-12-02 ~ 2016-09-19
    IIF 23 - director → ME
  • 9
    R GRIGGS GROUP LIMITED - 2014-01-21
    MEAUJO (125) LIMITED - 1992-02-03
    Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2015-09-01 ~ 2022-09-21
    IIF 19 - director → ME
  • 10
    GIOMA (U K) LIMITED - 2005-01-25
    SEALRECORD LIMITED - 1990-08-03
    2 & 3 Threadneedle Walk 60 Threadneedle Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-11-09 ~ 2018-10-22
    IIF 13 - director → ME
  • 11
    JAYMAX LIMITED - 2010-01-03
    JAYMAX HOSIERY LIMITED - 1985-07-09
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Corporate (6 parents)
    Officer
    2002-02-07 ~ 2003-03-17
    IIF 31 - director → ME
  • 12
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,410,816 GBP2023-12-31
    Officer
    2006-03-20 ~ 2008-01-08
    IIF 45 - secretary → ME
  • 13
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-01-12 ~ 2016-06-23
    IIF 14 - director → ME
  • 14
    PERIOGLEAD LIMITED - 1981-12-31
    Suite 7a The Courtyard, Earl Road, Cheadle Hulme, England
    Corporate (3 parents)
    Equity (Company account)
    -987,321 GBP2022-02-28
    Officer
    2002-02-07 ~ 2003-03-17
    IIF 29 - director → ME
  • 15
    SOMERFIELD CORPORATION LIMITED - 2006-10-11
    KWIK SAVE GROUP P.L.C. - 1999-04-28
    KWIK SAVE DISCOUNT GROUP P L C - 1986-01-29
    K P M G Llp Restructuring, St James' Square, Manchester
    Corporate (2 parents)
    Officer
    2006-03-10 ~ 2006-10-13
    IIF 39 - director → ME
  • 16
    CHIEFCO HOLDINGS PLC - 1995-03-16
    DE FACTO 373 LIMITED - 1994-11-14
    Gloucester House, 72 London Road, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2002-02-06 ~ 2003-03-17
    IIF 30 - director → ME
  • 17
    MATALAN NO.1 LIMITED - 2001-12-18
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Corporate (6 parents)
    Officer
    2002-02-07 ~ 2003-03-17
    IIF 28 - director → ME
  • 18
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Corporate (6 parents)
    Officer
    2002-02-07 ~ 2003-03-17
    IIF 33 - director → ME
  • 19
    MATALAN PLC - 2007-01-16
    J.H. HOLDINGS LIMITED - 1994-08-18
    FERRAGLEAD LIMITED - 1982-03-19
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Corporate (6 parents, 7 offsprings)
    Officer
    2002-01-07 ~ 2003-03-17
    IIF 32 - director → ME
  • 20
    MATALAN DISCOUNT CLUB (CASH & CARRY) LTD. - 1998-03-03
    MATALAN (CASH & CARRY) LIMITED - 1992-12-10
    MATALAN (SALFORD) LIMITED - 1988-08-12
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Corporate (6 parents)
    Officer
    2002-01-07 ~ 2003-03-17
    IIF 35 - director → ME
  • 21
    COBCO (360) LIMITED - 2001-02-19
    Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom
    Corporate (6 parents)
    Officer
    2002-02-07 ~ 2003-03-17
    IIF 34 - director → ME
  • 22
    2 Winmarleigh Street, Warrington, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2010-02-08 ~ 2010-10-21
    IIF 27 - director → ME
  • 23
    RENTOKIL INITIAL PLC - 2005-06-21
    RENTOKIL GROUP P L C - 1996-10-02
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2003-05-29 ~ 2005-07-14
    IIF 37 - director → ME
  • 24
    RENTOKIL INITIAL 2005 PLC - 2005-06-21
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2005-04-13 ~ 2006-05-18
    IIF 43 - director → ME
  • 25
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    46,074,179 GBP2019-04-05
    Officer
    2003-03-05 ~ 2020-03-25
    IIF 25 - llp-member → ME
  • 26
    NEW LOOK RETAIL GROUP LIMITED - 2019-07-19
    MARKERPOST LIMITED - 2010-03-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (8 parents, 2 offsprings)
    Officer
    2014-09-16 ~ 2015-06-25
    IIF 21 - director → ME
  • 27
    EXPONENT (TRULY) SPV 1 LIMITED - 2014-08-07
    ALNERY NO.2739 LIMITED - 2007-12-06
    C/o Ey, 1 More London Place, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2008-07-01 ~ 2012-01-23
    IIF 18 - director → ME
  • 28
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Corporate (3 parents)
    Officer
    2006-03-20 ~ 2009-02-27
    IIF 15 - director → ME
  • 29
    BRAMBLEGATE LIMITED - 1996-09-27
    Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
    Corporate (3 parents)
    Equity (Company account)
    -24,817,000 GBP2024-02-29
    Officer
    2002-04-24 ~ 2003-03-17
    IIF 36 - director → ME

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