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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, Antony Paul

    Related profiles found in government register
  • Mason, Antony Paul
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5, Harbourgate Business Park, Southampton Road, Portsmouth, Hampshire, PO6 4BQ

      IIF 1 IIF 2

    • Unit 4, Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AJ, England

      IIF 3 IIF 4 IIF 5

    • Unit 4, Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AJ, United Kingdom

      IIF 9

    • Unit 4, Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, B90 8AJ, United Kingdom

      IIF 10
  • Mason, Antony Paul
    British accountant born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5, Harbourgate Business Park, Southampton Road, Portsmouth, Hampshire, PO6 4BQ

      IIF 11
  • Mason, Antony Paul
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5 Harbourgate Business Park, Southampton Road, Portsmouth, PO6 4BQ, England

      IIF 12

    • Unit 4, Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AJ, England

      IIF 13
  • Mason, Antony Paul
    British managing director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5, Harbourgate Business Park, Southampton Road, Portsmouth, Hampshire, PO6 4BQ

      IIF 14
  • Mason, Paul Anthony
    British born in May 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Drum Mains Park, Cumbernauld, G68 9LD, United Kingdom

      IIF 15

    • 25, Bothwell Street, Glasgow, G2 6NL

      IIF 16

    • 5, Drum Mains Park, Cumbernauld, Glasgow, G68 9LD, Scotland

      IIF 17 IIF 18 IIF 19

    • 52, Carlaverock Road, Glasgow, G43 2QN, Scotland

      IIF 21

    • 52, Carlaverock Road, Glasgow, G43 2QN, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 52, Carlaverock Road, Glasgow, Strathclyde, G43 2QN, Scotland

      IIF 25

    • The Beacon, Dafen, Llanelli, Carmarthenshire, SA14 8LQ, Wales

      IIF 26

    • Protection House, 83 Bradford Road, Stanningley, Pudsey, West Yorkshire, LS28 6AT

      IIF 27

    • Protection House, 83 Bradford Road, Stanningley, Pudsey, West Yorkshire, LS28 6AT, United Kingdom

      IIF 28 IIF 29 IIF 30

    • Business Innovation Centre, Blythe Valley Park, Solihull, West Midlands, B90 8AJ

      IIF 31

    • Protection House, 83 Bradford Road, Stanningley, Pudsey, West Yorkshire, LS28 6AT, United Kingdom

      IIF 32
  • Mr Paul Anthony Mason
    British born in May 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 52, Carlaverock Road, Glasgow, G43 2QN

      IIF 33

    • 52, Carlaverock Road, Glasgow, G43 2QN, United Kingdom

      IIF 34

    • Business Innovation Centre, Blythe Valley Park, Solihull, West Midlands, B90 8AJ

      IIF 35
  • Mr Paul Anthony Mason
    British born in May 2015

    Resident in Scotland

    Registered addresses and corresponding companies

    • 52, Carlaverock Road, Glasgow, G43 2QN, Scotland

      IIF 36
child relation
Offspring entities and appointments 32
  • 1
    BPO COLLECTIONS LIMITED
    SC295285
    Marina Quay, Dock Road, Ardrossan, Ayrshire, Scotland
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2006-01-16 ~ 2010-11-22
    IIF 20 - Director → ME
  • 2
    BPO FINANCIAL LIMITED
    SC372055
    5 Drum Mains Park, Cumbernauld, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-29 ~ dissolved
    IIF 15 - Director → ME
  • 3
    BPO FINANCIAL SERVICES LIMITED
    - now SC278664 SC747129
    IRESPONSE LIMITED
    - 2006-01-16 SC278664
    EIGHT HILL STREET LIMITED - 2005-02-11
    The Grange Business Centre, Glebe Street, Stevenston, Ayrshire
    Dissolved Corporate (9 parents)
    Officer
    2005-06-02 ~ 2010-11-29
    IIF 17 - Director → ME
  • 4
    BPO HOLDINGS LIMITED
    - now SC285657
    IRESPONSE (HOLDINGS) LIMITED - 2006-01-16
    TWELVE HILL STREET LIMITED - 2005-06-08
    25 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2006-03-06 ~ dissolved
    IIF 16 - Director → ME
  • 5
    BPO MARKETING LIMITED
    SC295286
    5 Drum Mains Park, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2006-01-16 ~ dissolved
    IIF 19 - Director → ME
  • 6
    DIADEM HOLDCO LIMITED
    15096793
    Unit 4, Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park, Solihull, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-11-13 ~ now
    IIF 9 - Director → ME
  • 7
    INTEGRATED DNA TECHNOLOGIES UK, LTD
    09869050
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (11 parents)
    Officer
    2020-12-21 ~ now
    IIF 5 - Director → ME
  • 8
    INTELLIGENT BPO LIMITED
    SC580332
    52 Carlaverock Road, Glasgow, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-10-31 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-10-31 ~ 2025-03-11
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    INTELLIGENT COLLECTIONS OUTSOURCING LIMITED
    SC580296 SC521558
    52 Carlaverock Road, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-31 ~ dissolved
    IIF 22 - Director → ME
  • 10
    IRESPONSE CENTRES LIMITED
    SC206936
    Royal Exchange, Panmure Street, Dundee
    Dissolved Corporate (15 parents)
    Officer
    2000-05-08 ~ 2010-11-01
    IIF 18 - Director → ME
  • 11
    LANTERN DEBT RECOVERY SERVICES LIMITED
    - now 06637307 11098802
    MOTORMILE FINANCE UK LIMITED - 2018-03-14
    Protection House 83 Bradford Road, Stanningley, Pudsey, West Yorkshire
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2023-11-01 ~ now
    IIF 27 - Director → ME
  • 12
    LANTERN GROUP HOLDINGS LIMITED
    13579986
    Protection House 83 Bradford Road, Stanningley, Pudsey, West Yorkshire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2023-11-01 ~ now
    IIF 32 - Director → ME
  • 13
    LANTERN PORTFOLIO MANAGEMENT LIMITED
    - now 11098802
    MOTORMILE FINANCE UK LIMITED - 2019-06-12
    LANTERN DEBT RECOVERY SERVICES LIMITED - 2018-03-14
    Protection House 83 Bradford Road, Stanningley, Pudsey, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-01 ~ now
    IIF 28 - Director → ME
  • 14
    LAUNCHCHANGE FINANCE LIMITED
    06027132
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (14 parents)
    Officer
    2023-09-22 ~ now
    IIF 13 - Director → ME
  • 15
    LAUNCHCHANGE HOLDING COMPANY
    03259276 07106310
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2023-09-22 ~ now
    IIF 10 - Director → ME
  • 16
    MILTONBANK ASSET MANAGEMENT LIMITED
    - now SC521558
    INTELLIGENT COLLECTIONS OUTSOURCING LIMITED
    - 2017-09-06 SC521558 SC580296
    52 Carlaverock Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-12-01 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    MILTONBANK LIMITED
    - now SC381299
    FINANCIAL TELESERVICES LIMITED
    - 2010-10-11 SC381299
    52 Carlaverock Road, Glasgow, Strathclyde
    Dissolved Corporate (2 parents)
    Officer
    2010-10-11 ~ dissolved
    IIF 25 - Director → ME
  • 18
    PALL EUROPE LIMITED
    - now 07211681 00769075
    PALL MANUFACTURING UK LIMITED - 2010-06-01
    5 Harbourgate Business Park, Southampton Road, Portsmouth, Hampshire
    Active Corporate (14 parents)
    Officer
    2016-04-05 ~ now
    IIF 2 - Director → ME
  • 19
    PALL EUROPEAN HOLDINGS LIMITED
    08818341
    5 Harbourgate Business Park, Southampton Road, Portsmouth, Hampshire
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2016-04-05 ~ now
    IIF 1 - Director → ME
  • 20
    PALL MANUFACTURING UK LIMITED
    - now 00769075 07211681
    PALL EUROPE LIMITED, - 2010-06-01
    5 Harbourgate Business Park, Southampton Road, Portsmouth, Hampshire
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2016-04-05 ~ 2023-03-15
    IIF 14 - Director → ME
  • 21
    PALL TECHNOLOGY UK LIMITED
    08818325
    5 Harbourgate Business Park, Southampton Road, Portsmouth, Hampshire
    Active Corporate (12 parents)
    Officer
    2016-04-05 ~ 2023-03-15
    IIF 11 - Director → ME
  • 22
    PALL UK HOLDINGS LIMITED
    - now 09865660
    FH HOLDCO LIMITED - 2015-11-19
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (12 parents)
    Officer
    2016-04-05 ~ now
    IIF 6 - Director → ME
  • 23
    PALLBIO HOLDINGS LIMITED
    12531004 12525657
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-09-22 ~ now
    IIF 8 - Director → ME
  • 24
    POLICY SALES AND ADMINISTRATION LIMITED
    SC486690
    52 Carlaverock Road, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2014-09-16 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 33 - Has significant influence or control as a member of a firm → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 25
    PRECISION NANOSYSTEMS UK LIMITED
    10133277
    19 Jessops Riverside 800 Brightside Lane, Sheffield, England
    Dissolved Corporate (6 parents)
    Officer
    2021-05-28 ~ 2023-03-15
    IIF 12 - Director → ME
  • 26
    RADIOMETER HOLDCO LIMITED
    - now 09322540
    AGHOCO 1270 LIMITED - 2014-12-09
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-09-22 ~ now
    IIF 4 - Director → ME
  • 27
    SARBEL UK HOLDING COMPANY
    11015017
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (5 parents)
    Officer
    2023-09-22 ~ now
    IIF 7 - Director → ME
  • 28
    SENIOR RESPONSE LIMITED
    - now 03686881
    ROAD SIGNS MARKETING LIMITED - 2001-07-04
    MARPLACE (NUMBER 438) LIMITED - 1999-02-11
    Business Innovation Centre, Blythe Valley Park, Solihull, West Midlands
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-11-21 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-12-31 ~ now
    IIF 35 - Has significant influence or control → OE
  • 29
    SONEX SERVICES LIMITED
    - now 15336471
    SONEX UTILITIES LIMITED
    - 2024-03-08 15336471
    SONEX UTILITY LIMITED
    - 2023-12-11 15336471
    Protection House 83 Bradford Road, Stanningley, Pudsey, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-08 ~ now
    IIF 30 - Director → ME
  • 30
    SONEX3 LTD
    08839295
    The Beacon, Dafen, Llanelli, Carmarthenshire, Wales
    Active Corporate (9 parents)
    Officer
    2023-11-01 ~ now
    IIF 26 - Director → ME
  • 31
    SPECIALIST COLLECTION SERVICES LIMITED
    15574078
    Protection House 83 Bradford Road, Stanningley, Pudsey, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-03 ~ now
    IIF 29 - Director → ME
  • 32
    VR FINANCE COMPANY
    - now 03428240
    VEEDER-ROOT FINANCE COMPANY - 2016-08-01
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-09-22 ~ now
    IIF 3 - Director → ME

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