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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

Mason, Paul

    Related profiles found in government register
  • 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

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

      IIF 10
  • Mason, Paul
    British director born in February 1960

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12 IIF 13

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

      IIF 15
  • Mason, Paul
    British non executvie director born in February 1960

    Registered addresses and corresponding companies

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

      IIF 16
  • Mason, Paul
    British it consultant born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, England

      IIF 17
  • Mason, Paul
    British operations director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Winmarleigh Street, Warrington, Cheshire, WA1 1NB

      IIF 18
  • Mason, Paul
    born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Four, Brindley Place, Birmingham, B1 2HZ

      IIF 20

    • icon of address Four Brindley Place, Brindley Place, Birmingham, B1 2HZ

      IIF 21

    • icon of address Four Brindleyplace, Birmingham, B1 2HZ

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32
  • Mason, Paul
    British company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33
  • Mason, Paul
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

    • icon of address Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW, United Kingdom

      IIF 38 IIF 39
  • Mason, Paul
    British non executive chairman born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40
  • Mason, Paul
    British none born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42 IIF 43
  • Mr Paul Mason
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, England

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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.