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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

Mr Robert Sturdee Mason

child relation
Offspring entities and appointments 43
  • 1
    ANLOTEK LIMITED
    - now 09671086
    ANALOGUE TECHNOLOGIES LIMITED - 2016-11-07
    Active Corporate (6 parents)
    Officer
    2018-07-06 ~ now
    IIF 16 - Director → ME
  • 2
    BASTON LIMITED
    07290885
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-03-16 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 3
    BLINDWELL CONSULTANTS LIMITED
    07190506
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2010-03-16 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BONDMASON GROUP LTD
    - now 08411234
    INVREP LTD
    - 2016-04-21 08411234
    PRICEHAWK LTD - 2013-07-01
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2013-11-29 ~ 2020-07-16
    IIF 17 - Director → ME
  • 5
    BONDMASON LTD
    09616491
    Dissolved Corporate (5 parents)
    Officer
    2018-04-11 ~ 2021-04-09
    IIF 18 - Director → ME
  • 6
    BONDMASON SECURITY TRUSTEE LTD
    11536390
    Dissolved Corporate (4 parents)
    Officer
    2018-08-28 ~ 2019-08-29
    IIF 15 - Director → ME
  • 7
    BUYSIDE VENTURES LIMITED
    09819370
    Dissolved Corporate (3 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CHADDENWYCH SERVICES LIMITED
    09914060
    Active Corporate (16 parents)
    Officer
    2016-04-26 ~ 2026-01-21
    IIF 30 - Director → ME
  • 9
    COSTESSY LIMITED
    - now 03733302
    K & S (357) LIMITED - 1999-09-10
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2012-02-06 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2017-03-16 ~ 2023-01-20
    IIF 14 - Has significant influence or control → OE
  • 10
    DMWSL 488 LIMITED
    05575201 05575182... (more)
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2005-11-11 ~ 2006-03-03
    IIF 39 - Director → ME
  • 11
    EAC (SCOTLAND) (GP3) LIMITED
    SC214423 SC182331
    Dissolved Corporate (10 parents)
    Officer
    2001-01-03 ~ 2006-11-14
    IIF 43 - Director → ME
  • 12
    EAC (SCOTLAND) (XL3) LIMITED
    SC214870
    Dissolved Corporate (9 parents)
    Officer
    2001-02-26 ~ 2006-11-14
    IIF 48 - Director → ME
  • 13
    EAC (SCOTLAND) GP LIMITED
    - now SC182331 SC214423
    DMWS 321 LIMITED
    - 1998-06-04 SC182331 SC177773... (more)
    Dissolved Corporate (10 parents)
    Officer
    1998-06-01 ~ 2006-11-14
    IIF 47 - Director → ME
  • 14
    EAC FUND II GP LIMITED
    - now 03104261
    DE FACTO 430 LIMITED - 1996-02-26
    Dissolved Corporate (11 parents)
    Officer
    1997-12-10 ~ 2006-11-14
    IIF 50 - Director → ME
  • 15
    EAC HOLDINGS LIMITED
    - now 04170081
    DE FACTO 925 LIMITED
    - 2001-04-23 04170081 04282881... (more)
    Dissolved Corporate (12 parents)
    Officer
    2001-04-20 ~ 2006-11-14
    IIF 45 - Director → ME
  • 16
    EQUINIX GROUP LIMITED - now
    IXEUROPE PLC - 2007-10-03
    IX EUROPE PLC
    - 2007-05-09 03796971
    IX HOLDINGS LIMITED
    - 2000-08-23 03796971
    Dissolved Corporate (25 parents)
    Officer
    1999-07-14 ~ 2006-03-07
    IIF 33 - Director → ME
  • 17
    GLOBAL ELASTOMERS LIMITED
    - now 07661186 05479062
    JWGAC LIMITED - 2012-10-10
    Dissolved Corporate (6 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 29 - Director → ME
  • 18
    INTERFLOOR GROUP LIMITED - now
    MASAI HOLDINGS LIMITED
    - 2008-02-21 05516829
    EVER 2561 LIMITED - 2005-07-27
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2005-08-19 ~ 2006-11-14
    IIF 41 - Director → ME
  • 19
    INTERFLOOR OPERATIONS LIMITED - now
    MASAL OPERATIONS LIMITED
    - 2008-02-14 05518878
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-08-19 ~ 2006-11-14
    IIF 37 - Director → ME
  • 20
    LORD STAFFORD'S ESTATES (1997) NO.3 COMPANY LIMITED
    10855492 10854199
    Active Corporate (4 parents)
    Officer
    2017-07-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-07-07 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    LORD STAFFORD'S ESTATES (1997) NO.4 COMPANY LIMITED
    10854199 10855492
    Active Corporate (4 parents)
    Officer
    2017-07-06 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-07-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    MALACHITE FOUNDATION
    - now 06384527
    CORPORATES FOR CRISIS FOUNDATION
    - 2011-06-14 06384527
    Dissolved Corporate (9 parents)
    Officer
    2008-07-04 ~ 2012-09-24
    IIF 44 - Director → ME
  • 23
    MICOSON CONSULTING LTD
    07417599
    Dissolved Corporate (4 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 54 - Director → ME
  • 24
    MILESTONE CAPITAL SERVICES LIMITED - now
    MILESTONE CAPITAL PARTNERS LIMITED - 2008-05-15
    EUROPEAN ACQUISITION CAPITAL LIMITED
    - 2007-01-22 03034069
    EAC MANAGER LIMITED
    - 1999-05-26 03034069
    DE FACTO 413 LIMITED
    - 1996-02-26 03034069 05919794... (more)
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    1996-02-13 ~ 2006-11-14
    IIF 42 - Director → ME
  • 25
    NESPOLI (UK) LIMITED - now
    FRANPIN UK LIMITED - 2008-02-05
    NESPOLI (UK) LIMITED - 2008-01-07
    FRANPIN UK LIMITED
    - 2007-12-17 03669400
    HENRY STONE DECORATING PRODUCTS LIMITED
    - 2000-06-28 03669400
    COBCO (251) LIMITED - 1998-12-16
    Dissolved Corporate (13 parents)
    Officer
    1998-12-29 ~ 2001-06-20
    IIF 34 - Director → ME
  • 26
    NO CATCH GROUP LIMITED - now
    SHETLAND ORGANIC SEAFOOD LIMITED
    - 2007-06-13 SC274856
    DMWS 689 LIMITED
    - 2005-02-24 SC274856 SC432207... (more)
    Dissolved Corporate (15 parents)
    Officer
    2005-02-24 ~ 2006-11-14
    IIF 36 - Director → ME
  • 27
    NO CATCH HATCHERIES LIMITED - now
    NUFISH LIMITED
    - 2007-06-13 SC220468
    CAMVO 36 LIMITED - 2001-08-10
    Dissolved Corporate (17 parents)
    Officer
    2005-07-19 ~ 2006-08-29
    IIF 35 - Director → ME
  • 28
    NO CATCH LIMITED - now
    JOHNSON SEAFARMS LIMITED
    - 2007-06-13 SC214867 SC105336
    Dissolved Corporate (17 parents)
    Officer
    2006-07-03 ~ 2006-11-14
    IIF 46 - Director → ME
  • 29
    OAKMERE PARK OXTON LIMITED
    - now 01448640
    OXTON GOLF COURSE LIMITED - 1991-04-19
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    OLD ETONIAN TRUST(THE)
    00359518
    Active Corporate (33 parents)
    Officer
    2000-09-12 ~ 2018-08-15
    IIF 38 - Director → ME
  • 31
    OXTON CONTRACTING LIMITED
    08228616
    Active Corporate (3 parents)
    Officer
    2012-09-25 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 32
    PC MAYFAIR LOTS ROAD LLP
    OC362825
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2011-03-29 ~ dissolved
    IIF 56 - LLP Member → ME
  • 33
    SHERBROOKE FARMS LIMITED
    01397512
    Dissolved Corporate (10 parents)
    Officer
    2015-10-27 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 34
    SITWELL ESTATES NO 1 COMPANY LIMITED
    14905206 15090024... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-05-31 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    SITWELL ESTATES NO 2 COMPANY LIMITED
    14905261 15090024... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-05-31 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    SITWELL ESTATES NO 3 COMPANY LIMITED
    15090152 14905206... (more)
    Active Corporate (3 parents)
    Officer
    2023-08-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-08-22 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    SITWELL ESTATES NO 4 COMPANY LIMITED
    15090024 14905206... (more)
    Active Corporate (3 parents)
    Officer
    2023-08-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-08-22 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    SOURCECARDS LIMITED
    - now 08328077
    SOURCECARD LIMITED - 2013-02-20
    Dissolved Corporate (6 parents)
    Officer
    2016-09-02 ~ dissolved
    IIF 27 - Director → ME
  • 39
    ST MARTIN'S MAGAZINES PLC
    - now 02731026
    SPENCER PUBLISHING PLC - 1992-12-15
    ST MARTIN'S PUBLISHING PLC - 1992-11-11
    Dissolved Corporate (17 parents)
    Officer
    2008-02-27 ~ 2009-06-01
    IIF 40 - Director → ME
  • 40
    THE M W GROUP LIMITED
    - now 03622514
    DMWSL 241 LIMITED
    - 1999-01-27 03622514 05995794... (more)
    Dissolved Corporate (24 parents)
    Officer
    1998-12-23 ~ 2005-11-22
    IIF 49 - Director → ME
  • 41
    THE MANAGEMENT BUY-OUT CENTRE LLP
    OC367655
    Dissolved Corporate (4 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 42
    TITHE GREEN LIMITED
    13393456
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-05-13 ~ 2024-02-28
    IIF 19 - Director → ME
    Person with significant control
    2021-05-13 ~ 2024-03-25
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 43
    VERINE LIMITED
    01071165
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-01-23) ~ 2000-06-27
    IIF 32 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.