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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.

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

Mason, Peter James, Sir

    Related profiles found in government register
  • Mason, Peter James, Sir
    British born in September 1946

    Resident in England

    Registered addresses and corresponding companies
    • 123, Victoria Street, London, SW1E 6DE, England

      IIF 1
    • 45, Graham Terrace, London, SW1W 8HN

      IIF 2
  • Mason, Peter James, Sir
    British chief executive born in September 1946

    Resident in England

    Registered addresses and corresponding companies
  • Mason, Peter James, Sir
    British chief executive balfour beaty born in September 1946

    Resident in England

    Registered addresses and corresponding companies
    • 45, Graham Terrace, London, SW1W 8HN

      IIF 7
  • Mason, Peter James, Sir
    British civil engineer born in September 1946

    Resident in England

    Registered addresses and corresponding companies
    • 45, Graham Terrace, London, SW1W 8HN

      IIF 8
  • Mason, Peter James, Sir
    British director born in September 1946

    Resident in England

    Registered addresses and corresponding companies
    • 123, Victoria Street, London, SW1E 6DE, England

      IIF 9
    • 45, Graham Terrace, London, SW1W 8HN

      IIF 10
    • Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom

      IIF 11
  • Mason, Peter James, Sir
    British engineer born in September 1946

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    ADVANCED PLASMA POWER LIMITED
    05633910
    Calder & Co, 30 Orange Street, London
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2018-04-27 ~ 2021-01-28
    IIF 25 - Director → ME
  • 2
    AGS AIRPORTS LIMITED
    09201991
    1 Park Row, Leeds
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2014-12-16 ~ 2021-05-01
    IIF 12 - Director → ME
  • 3
    AMEC FOSTER WHEELER LIMITED - now
    AMEC FOSTER WHEELER PLC - 2017-11-23
    AMEC P L C
    - 2014-11-13 01675285
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (61 parents, 43 offsprings)
    Officer
    1996-03-01 ~ 2006-09-30
    IIF 3 - Director → ME
  • 4
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    6 Carlton Gardens, London
    Active Corporate (73 parents, 50 offsprings)
    Officer
    2003-01-22 ~ 2013-05-08
    IIF 11 - Director → ME
  • 5
    BALFOUR BEATTY GROUP LIMITED - now
    BALFOUR BEATTY LIMITED
    - 2000-05-10 00101073 00395826
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (58 parents, 68 offsprings)
    Officer
    1992-05-18 ~ 1996-01-31
    IIF 5 - Director → ME
  • 6
    BALFOUR BEATTY KILPATRICK LIMITED - now
    BALFOUR BEATTY ENGINEERING SERVICES LIMITED - 2017-01-16
    BALFOUR KILPATRICK LIMITED
    - 2009-06-29 SC010625 00255342
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (57 parents)
    Officer
    1994-11-30 ~ 1996-01-31
    IIF 10 - Director → ME
  • 7
    BALFOUR BEATTY PLC - now
    BICC PUBLIC LIMITED COMPANY
    - 2000-05-10 00395826
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (68 parents, 10 offsprings)
    Officer
    1993-01-01 ~ 1996-01-31
    IIF 7 - Director → ME
  • 8
    BALFOUR BEATTY RAIL INVESTMENTS LIMITED - now
    BROOMCO (919) LIMITED
    - 1996-12-23 03048949 03049044... (more)
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1995-10-02 ~ 1996-01-31
    IIF 8 - Director → ME
  • 9
    ENFINIUM LIMITED - now
    EFW GROUP LTD - 2021-05-20
    WTI/EFW HOLDINGS LTD
    - 2021-03-04 07593865
    123 Victoria Street, London, England
    Active Corporate (33 parents, 15 offsprings)
    Officer
    2019-10-10 ~ 2021-02-02
    IIF 9 - Director → ME
  • 10
    FAIRCLOUGH HOMES GROUP LIMITED
    - now 02804113
    AMEC HOUSING AND DEVELOPMENT LIMITED - 1997-12-22
    AMEC HOUSING AND PROPERTY LIMITED - 1995-12-12
    FAIRTANDERIS (1) PLC - 1994-12-22
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (31 parents)
    Officer
    1998-01-29 ~ 1999-09-10
    IIF 4 - Director → ME
  • 11
    FAIRCLOUGH HOMES LIMITED
    - now 01987689
    OCKWIN LIMITED - 1986-06-17
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (34 parents, 26 offsprings)
    Officer
    1996-05-29 ~ 1999-04-15
    IIF 2 - Director → ME
  • 12
    GO GREEN FUELS LTD
    - now 06423856
    APP ENGINEERING LIMITED - 2015-07-02
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 13 - Director → ME
  • 13
    KEMBLE WATER EUROBOND PLC
    05957999
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (102 parents, 4 offsprings)
    Officer
    2006-12-01 ~ 2018-01-25
    IIF 21 - Director → ME
  • 14
    KEMBLE WATER FINANCE LIMITED
    - now 05819317
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (103 parents, 2 offsprings)
    Officer
    2006-12-01 ~ 2018-01-25
    IIF 24 - Director → ME
  • 15
    KEMBLE WATER HOLDINGS LIMITED
    - now 05819262
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (104 parents, 2 offsprings)
    Officer
    2006-12-01 ~ 2018-01-25
    IIF 23 - Director → ME
  • 16
    KEMBLE WATER INVESTMENTS LIMITED
    - now 05859428
    ALNERY NO. 2619 LIMITED - 2006-10-06
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2006-12-01 ~ 2014-03-19
    IIF 22 - Director → ME
  • 17
    KEMBLE WATER LIBERTY LIMITED
    - now 05819270
    BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
    BOUNTYDEW LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (56 parents, 1 offspring)
    Officer
    2006-12-01 ~ 2014-03-19
    IIF 17 - Director → ME
  • 18
    KEMBLE WATER LIMITED
    - now 05859424
    ALNERY NO. 2618 LIMITED - 2006-10-06
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2006-12-01 ~ 2014-03-19
    IIF 15 - Director → ME
  • 19
    KEMBLE WATER STRUCTURE LIMITED
    - now 05819276
    BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
    BOUNTYGRANGE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (56 parents)
    Officer
    2006-12-01 ~ 2014-03-19
    IIF 19 - Director → ME
  • 20
    MAJOR PROJECTS ASSOCIATION
    02157656
    1 Abbey Park Lodge, Abbey Street, Eynsham, Oxfordshire, England
    Active Corporate (74 parents)
    Officer
    1992-07-09 ~ 1995-11-27
    IIF 6 - Director → ME
  • 21
    TETRONICS HOLDINGS LIMITED
    - now 05156468
    BACHES PLC - 2005-02-18
    Marston Gate Stirling Road, South Marston Industrial Estate, Swindon, England
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2019-02-08 ~ 2019-12-13
    IIF 26 - Director → ME
  • 22
    THAMES WATER HOLDINGS LIMITED
    - now 05685587
    THAMES WATER HOLDINGS PLC
    - 2007-06-04 05685587
    YPCS 142 PLC - 2006-09-28
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (60 parents)
    Officer
    2006-12-01 ~ 2014-03-19
    IIF 16 - Director → ME
  • 23
    THAMES WATER LIMITED
    - now 02366623 01939768... (more)
    THAMES WATER PLC
    - 2007-06-04 02366623 01939768... (more)
    RWE THAMES WATER PLC
    - 2006-12-01 02366623
    THAMES WATER PLC - 2003-10-01
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (134 parents, 26 offsprings)
    Officer
    2006-12-01 ~ 2018-01-25
    IIF 20 - Director → ME
  • 24
    THAMES WATER UTILITIES HOLDINGS LIMITED
    - now 06195202
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (109 parents, 1 offspring)
    Officer
    2007-06-21 ~ 2018-01-25
    IIF 18 - Director → ME
  • 25
    THAMES WATER UTILITIES LIMITED
    02366661
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (131 parents, 3 offsprings)
    Officer
    2006-12-01 ~ 2018-01-25
    IIF 14 - Director → ME
  • 26
    WTI UK LTD
    - now 01332476
    WASTE MANAGEMENT INTERNATIONAL SERVICES LIMITED - 2009-02-06
    WMI WASTE MANAGEMENT INTERNATIONAL SERVICES LIMITED - 1992-04-09
    W.M.I. WASTE MANAGEMENT INTERNATIONAL LIMITED - 1992-02-25
    LEGIBUS SIXTY-SIX LIMITED - 1978-12-31
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (39 parents)
    Officer
    2019-10-10 ~ 2021-03-01
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.