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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

Mr Roger David Mason

    Related profiles found in government register
  • Mr Roger David Mason
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, Holtwood, Holt, Wimborne, BH21 7DR, England

      IIF 1
  • Mr Roger David Mason
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crofton, Awbridge, Romsey, Hampshire, SO51 0HH

      IIF 2

    • The Barn, Holtwood, Holt, Wimborne, BH21 7DR, England

      IIF 3 IIF 4
  • Mason, Roger David
    British born in June 1948

    Registered addresses and corresponding companies

    • 1 Rose Bank, Sutton Coldfield, West Midlands, B74 4HF

      IIF 5
  • Mason, Roger David
    British director born in June 1948

    Registered addresses and corresponding companies

    • 1 Rose Bank, Sutton Coldfield, West Midlands, B74 4HF

      IIF 6
  • Mason, Roger David
    born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn, Holtwood, Holt, Wimborne, BH21 7DR, England

      IIF 7
  • Mason, Roger David
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Church Court, Cox Street St.paul's Square, Birmingham, B3 1RD, United Kingdom

      IIF 8

    • Valley House, Lower Sandy Down, Lymington, Hampshire, SO41 8PP

      IIF 9

    • Crofton, Awbridge, Romsey, Hampshire, SO51 0HH, England

      IIF 10

    • The Barn, Holtwood, Holt, Wimborne, BH21 7DR, England

      IIF 11 IIF 12
  • Mason, Roger David
    British company director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Court, Cox Street, St Pauls Square, Birmingham, West Midlands, B3 1RD, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Unit 2, Church Court, Cox Street St Paul's Square, Birmingham, B3 1RD, United Kingdom

      IIF 17

    • Unit 2, Church Court, Cox Street St.paul's Square, Birmingham, B3 1RD, United Kingdom

      IIF 18 IIF 19

    • 15, Canada Square, Canary Wharf, London, E14 5GL

      IIF 20
  • Mason, Roger David
    British director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Valley House, Lower Sandy Down Lane, Boldre, Lymington, SO41 8PP, United Kingdom

      IIF 21

    • Valley House, Lower Sandy Down, Lymington, Hampshire, SO41 8PP

      IIF 22 IIF 23 IIF 24

    • Crofton, Awbridge, Romsey, Hampshire, SO51 0HH, England

      IIF 27
  • Mason, Roger David
    British

    Registered addresses and corresponding companies

    • 1 Rose Bank, Sutton Coldfield, West Midlands, B74 4HF

      IIF 28
  • Mason, Roger David
    British director

    Registered addresses and corresponding companies

    • 1 Rose Bank, Sutton Coldfield, West Midlands, B74 4HF

      IIF 29
child relation
Offspring entities and appointments
Active 13
  • 1
    BACK OFFICE COMPANY SECRETARIAL SERVICES LIMITED
    - now 04537515
    SMC HEALTHCARE LIMITED - 2003-11-25
    Unit 2 Church Court, Cox Street St.paul's Square, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-03-05 ~ dissolved
    IIF 19 - Director → ME
  • 2
    BACK OFFICE MANAGEMENT SERVICES LTD
    - now 04828585
    SILVER CARE (LONDON) LIMITED - 2003-12-09
    Unit 2 Church Court, Cox Street St.paul's Square, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 18 - Director → ME
  • 3
    BACKOFFICE INTERNATIONAL LIMITED
    06873682
    Unit 2 Church Court, Cox Street St Paul's Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2009-04-08 ~ dissolved
    IIF 24 - Director → ME
  • 4
    CARE AT LIMITED
    04034010
    The Barn Holtwood, Holt, Wimborne, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,900 GBP2017-12-31
    Officer
    2000-07-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 5
    FOUNDATION STONE LLP
    OC330734
    The Barn Holtwood, Holt, Wimborne, England
    Active Corporate (2 parents)
    Officer
    2007-08-20 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-07-24 ~ now
    IIF 3 - Has significant influence or control → OE
  • 6
    MITRE JOBS LIMITED
    08244581
    Crofton, Awbridge, Romsey, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2012-10-09 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MITRE RAIL LIMITED
    05288150
    The Barn Holtwood, Holt, Wimborne, England
    Active Corporate (3 parents)
    Equity (Company account)
    54,498 GBP2024-12-31
    Officer
    2004-11-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    PAYEMASTER LIMITED
    07477675 06978622
    Church Court Cox Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 14 - Director → ME
  • 9
    PAYMASTER CONSTRUCTION LIMITED
    07477436
    Church Court Cox Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 13 - Director → ME
  • 10
    PAYMASTER CONTRACTS LIMITED
    07477409
    Church Court Cox Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 15 - Director → ME
  • 11
    PAYMASTER LIMITED
    06978622 07477675
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 20 - Director → ME
  • 12
    PAYMASTER PLUS LIMITED
    07477392
    Church Court Cox Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 16 - Director → ME
  • 13
    TRUST HEALTHCARD LIMITED
    10516020
    The Barn Holtwood, Holt, Wimborne, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-12-07 ~ now
    IIF 11 - Director → ME
Ceased 8
  • 1
    BACK OFFICE COMPANY SECRETARIAL SERVICES LIMITED
    - now 04537515
    SMC HEALTHCARE LIMITED
    - 2003-11-25 04537515
    Unit 2 Church Court, Cox Street St.paul's Square, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-09-17 ~ 2007-08-16
    IIF 22 - Director → ME
  • 2
    BACK OFFICE LIMITED
    04501379
    Unit 2 Church Court, Cox Street St.paul's Square, Birmingham
    Active Corporate (1 parent)
    Officer
    2002-08-01 ~ 2007-08-16
    IIF 9 - Director → ME
    2012-03-05 ~ 2014-12-24
    IIF 8 - Director → ME
  • 3
    BACK OFFICE MANAGEMENT SERVICES LTD
    - now 04828585
    SILVER CARE (LONDON) LIMITED
    - 2003-12-09 04828585
    Unit 2 Church Court, Cox Street St.paul's Square, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-07-10 ~ 2007-08-16
    IIF 23 - Director → ME
  • 4
    BACKOFFICE CONSTRUCTION LIMITED
    - now 06259271
    EMOR CONSTRUCTION UK LIMITED
    - 2007-08-08 06259271
    Unit 2 Church Court, Cox Street St Paul's Square, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2007-05-25 ~ 2007-08-16
    IIF 26 - Director → ME
    2012-03-05 ~ 2014-12-24
    IIF 17 - Director → ME
  • 5
    BACKOFFICE PAY LIMITED
    08167915
    2 Church Court, Cox Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2012-08-03 ~ 2014-12-24
    IIF 21 - Director → ME
  • 6
    BACKOFFICE UK LIMITED
    06319859
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate
    Officer
    2007-07-23 ~ 2007-08-16
    IIF 25 - Director → ME
  • 7
    THE HILLSIDE PARK MANAGEMENT COMPANY LIMITED
    03681550
    2 Rose Bank, Sutton Coldfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,345 GBP2024-12-31
    Officer
    2001-10-17 ~ 2003-11-01
    IIF 5 - Director → ME
    2001-10-17 ~ 2002-03-20
    IIF 28 - Secretary → ME
  • 8
    TRINITY PLACE LIMITED
    02318683
    6 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,791 GBP2024-04-30
    Officer
    2002-03-14 ~ 2003-03-19
    IIF 6 - Director → ME
    2002-03-14 ~ 2003-03-19
    IIF 29 - Secretary → ME

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