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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 William

    Related profiles found in government register
  • Mason, Peter William
    British born in April 1950

    Registered addresses and corresponding companies
  • Mason, Peter William
    British insurance official born in January 1948

    Registered addresses and corresponding companies
    • 81 Ashley Road, Epsom, Surrey, KT18 5BN

      IIF 21
  • Mason, Peter William
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies
  • Mr Peter William Mason
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies
    • 1-2 Albert Chambers, Canal Street, Congleton, CW12 4AA, England

      IIF 44
child relation
Offspring entities and appointments 42
  • 1
    ATLAS ASSURANCE COMPANY LIMITED
    NF000231
    J C Mcdonald Windsor House, 9/15 Bedford Street, Belfast
    Active Corporate (7 parents)
    Officer
    (before 2001-12-31) ~ now
    IIF 13 - Director → ME
  • 2
    ATLAS ASSURANCE COMPANY LIMITED(THE)
    00070499
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    1995-05-31 ~ 1999-06-30
    IIF 14 - Director → ME
  • 3
    AXA DIRECT INSURANCE LIMITED - now
    GUARDIAN DIRECT LIMITED
    - 1999-10-04 00090372 00446043
    ESSEX AND SUFFOLK INSURANCE COMPANY LIMITED - 1994-03-01
    5 Old Broad Street, London
    Dissolved Corporate (26 parents)
    Officer
    1996-09-27 ~ 1999-06-30
    IIF 9 - Director → ME
  • 4
    AXA GENERAL INSURANCE LIMITED - now
    GUARDIAN INSURANCE LIMITED
    - 1999-10-04 00141885 NF000164... (more)
    GRE (UK) LIMITED - 1995-01-01
    UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    1996-09-30 ~ 1999-06-30
    IIF 17 - Director → ME
  • 5
    AXA SERVICES LIMITED - now
    GUARDIAN ROYAL EXCHANGE SERVICES LIMITED
    - 1999-10-04 00446043
    GUARDIAN DIRECT SERVICES LIMITED
    - 1997-09-01 00446043 00090372
    RAC INSURANCE BROKERS LIMITED - 1996-07-01
    BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (64 parents, 1 offspring)
    Officer
    1997-01-31 ~ 1999-06-30
    IIF 4 - Director → ME
  • 6
    BLACKFINCH INVESTMENTS LIMITED - now
    BLACKFINCH INVESTMENT SOLUTIONS LIMITED - 2015-04-21
    AVD WEALTH LIMITED - 2013-04-16
    NEVILLE JAMES LIMITED
    - 2010-05-05 02705948
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (17 parents, 23 offsprings)
    Officer
    1999-08-04 ~ 2010-01-04
    IIF 23 - Director → ME
  • 7
    BRITISH EQUITABLE ASSURANCE COMPANY LIMITED
    00077950
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    1995-05-31 ~ 1999-06-30
    IIF 2 - Director → ME
  • 8
    CALEDONIAN INSURANCE COMPANY
    NF000309
    John Charles Mcdonald Windsor House, 9/15 Bedford Street, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    1939-11-25 ~ now
    IIF 16 - Director → ME
  • 9
    CHALLENGER GROUP SERVICES (UK) LIMITED
    - now 04244127 02774537... (more)
    SHELFCO (NO. 2501) LIMITED - 2001-08-13
    Level 6, 1 Tudor Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2002-04-18 ~ 2003-03-16
    IIF 8 - Director → ME
  • 10
    CHESNARA PLC
    - now 04947166
    PINCO 2042 PLC - 2003-12-22
    2nd Floor 33-34 Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2004-03-01 ~ 2020-02-13
    IIF 39 - Director → ME
  • 11
    COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED
    - now 02662097
    HAMBRO ASSURED HOLDINGS LIMITED
    - 1998-12-31 02662097
    HAMBRO ASSURED HOLDINGS LIMITED
    - 1998-12-16 02662097
    HAMBRO GUARDIAN LIMITED
    - 1995-04-01 02662097 02836237
    ACORNMATIC LIMITED
    - 1992-12-02 02662097
    2nd Floor, 33-34 Winckley Square, Preston, Lancashire, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1991-11-18 ~ 2020-06-30
    IIF 40 - Director → ME
  • 12
    COUNTRYWIDE ASSURED PLC
    - now 02261746 02836237
    HAMBRO ASSURED PLC
    - 1998-12-31 02261746
    HAMBRO ASSURED PLC
    - 1998-12-16 02261746
    HAMBRO GUARDIAN ASSURANCE PLC
    - 1995-04-01 02261746
    2nd Floor 33-34 Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (43 parents, 3 offsprings)
    Officer
    (before 1992-06-28) ~ 2020-06-30
    IIF 41 - Director → ME
  • 13
    COUNTRYWIDE GROUP HOLDINGS LIMITED - now
    BALANUS LIMITED
    - 2021-03-23 01837522 04991447
    COUNTRYWIDE ASSURED GROUP LIMITED
    - 2004-05-25 01837522
    COUNTRYWIDE ASSURED GROUP PLC
    - 2004-05-21 01837522
    HAMBRO COUNTRYWIDE PLC
    - 1998-10-01 01837522
    MANN AND CO PLC
    - 1986-06-17 01837522
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (32 parents, 33 offsprings)
    Officer
    (before 1992-05-27) ~ 1994-11-23
    IIF 18 - Director → ME
    1994-11-23 ~ 2004-10-27
    IIF 20 - Director → ME
  • 14
    COUNTRYWIDE GROUP LIMITED - now
    COUNTRYWIDE GROUP PLC - 2021-03-15
    COUNTRYWIDE PLC - 2013-03-11
    COUNTRYWIDE LIMITED - 2007-06-29
    COUNTRYWIDE PLC - 2007-06-28
    COUNTRYWIDE LIMITED - 2007-06-22
    COUNTRYWIDE PLC
    - 2007-06-21 04947152 08340090... (more)
    PINCO 2041 PLC - 2003-12-22
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (28 parents, 19 offsprings)
    Officer
    2004-03-01 ~ 2007-05-09
    IIF 27 - Director → ME
  • 15
    CWA LIFE HOLDINGS LIMITED - now
    CWA LIFE HOLDINGS PLC
    - 2011-11-16 02875201
    IRISH LIFE (UK) HOLDINGS PLC
    - 2005-07-04 02875201
    Harbour House, Portway, Preston, Lancashire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2005-06-02 ~ 2006-12-14
    IIF 24 - Director → ME
  • 16
    ENGAGE HEALTH HOLDINGS LIMITED
    - now 07112411
    AGHOCO 1019 LIMITED - 2010-06-18
    16-17 West Street, Brighton, East Sussex
    Dissolved Corporate (22 parents)
    Officer
    2010-08-18 ~ 2013-01-31
    IIF 35 - Director → ME
  • 17
    ENGAGE MUTUAL ADMINISTRATION LIMITED
    - now 04301736
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-10
    Dissolved on 2021-10-31
    HOMEOWNERS FINANCIAL ADMINISTRATION LIMITED
    - 2006-04-20 04301736
    16-17 West Street, Brighton, East Sussex
    Dissolved Corporate (32 parents)
    Officer
    2006-02-23 ~ 2013-01-31
    IIF 37 - Director → ME
  • 18
    ENGAGE MUTUAL FUNDS LIMITED
    - now 03224780
    HOMEOWNERS INVESTMENT FUND MANAGERS LIMITED - 2006-02-17
    HOMEOWNERS UNIT TRUST MANAGERS LIMITED - 1999-11-26
    16-17 West Street, Brighton, East Sussex
    Active Corporate (39 parents)
    Officer
    2006-02-23 ~ 2013-01-31
    IIF 28 - Director → ME
  • 19
    ENGAGE MUTUAL SERVICES LIMITED
    - now 03088162
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-10
    Dissolved on 2021-10-31
    UK FRIENDLY INSURANCE SERVICES LIMITED
    - 2006-03-22 03088162
    16-17 West Street, Brighton, East Sussex
    Dissolved Corporate (47 parents)
    Officer
    2006-02-23 ~ 2013-01-31
    IIF 33 - Director → ME
  • 20
    GUARDIAN ASSURANCE LIMITED - now
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY
    - 2011-11-21 00038921 NF000142
    GUARDIAN ASSURANCE COMPANY - 1982-01-04
    GUARDIAN FIRE AND ASSURANCE COMPANY - 1902-07-16
    11 Strand, London, England
    Active Corporate (72 parents)
    Officer
    1997-01-31 ~ 1999-06-30
    IIF 6 - Director → ME
  • 21
    GUARDIAN EASTERN INSURANCE COMPANY LIMITED
    NF000143 00157136... (more)
    John Charles Mcdonald, Windsor House 9/15 Bedford Street, Belfast
    Converted / Closed Corporate (2 parents)
    Officer
    1933-02-16 ~ now
    IIF 5 - Director → ME
  • 22
    GUARDIAN EASTERN INSURANCE COMPANY,LIMITED
    00157136 NF000143... (more)
    5 Old Broad Street, London
    Dissolved Corporate (23 parents)
    Officer
    1995-05-31 ~ 1999-06-30
    IIF 11 - Director → ME
  • 23
    GUARDIAN HEALTH LIMITED
    - now 00032491
    GRE ORION HEALTHCARE LIMITED - 1994-10-03
    LOCAL GOVERNMENT GUARANTEE SOCIETY LIMITED - 1993-03-29
    5 Old Broad Street, London
    Dissolved Corporate (25 parents)
    Officer
    1996-09-30 ~ 1999-06-30
    IIF 7 - Director → ME
  • 24
    GUARDIAN INSURANCE LIMITED - now
    MOTOR UNION INSURANCE COMPANY LIMITED(THE)
    - 1999-10-04 00090599
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    1995-05-31 ~ 1999-06-30
    IIF 19 - Director → ME
  • 25
    MAGNET HOUSE PROPERTIES LIMITED
    00692959
    5 Old Broad Street, London
    Dissolved Corporate (17 parents)
    Officer
    1996-09-30 ~ 1999-06-30
    IIF 1 - Director → ME
  • 26
    MOTOR UNION INSURANCE COMPANY LIMITED
    NF000339
    John Charles Mcdonald, Windsor House 9/15 Bedford Street, Belfast
    Converted / Closed Corporate (5 parents)
    Officer
    1940-02-23 ~ now
    IIF 12 - Director → ME
  • 27
    NEVILLE JAMES EQUITY RELEASE LIMITED
    06875454
    34 Bath Road, Emsworth, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 32 - Director → ME
  • 28
    NEVILLE JAMES GROUP LIMITED
    - now 04530978
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-22 during the appointment or period of control
    Dissolved on 2016-03-22 during the appointment or period of control
    SHELFCO (NO.2791) LIMITED
    - 2003-05-22 04530978 04936419... (more)
    Highfield Court, Tollgate, Eastleigh, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2003-03-11 ~ dissolved
    IIF 29 - Director → ME
  • 29
    NEVILLE JAMES HOLDINGS LIMITED
    - now 02776956
    CHALLENGER GROUP (UK) LIMITED
    - 2003-06-17 02776956 04244127... (more)
    NEVILLE JAMES HOLDINGS LIMITED
    - 2002-05-31 02776956
    34 Bath Road, Emsworth, Hampshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1999-08-04 ~ dissolved
    IIF 25 - Director → ME
  • 30
    NEVILLE JAMES INVESTMENTS LIMITED
    02753282
    34 Bath Road, Emsworth, Hampshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1999-08-04 ~ dissolved
    IIF 31 - Director → ME
  • 31
    NEVILLE JAMES PORTFOLIO MANAGEMENT LIMITED
    - now 04222507
    CHALLENGER FUND MANAGERS (UK) LIMITED
    - 2003-05-27 04222507
    SHELFCO (NO.2462) LIMITED - 2001-05-31
    Cawley Priory, South Pallant, Chichester, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2001-06-05 ~ dissolved
    IIF 26 - Director → ME
  • 32
    ONLINE POLICIES LIMITED
    - now 02774537
    CHALLENGER GROUP SERVICES (UK) LIMITED
    - 2001-08-13 02774537 04244127... (more)
    ONLINE POLICIES LIMITED
    - 2001-06-18 02774537
    NEVILLE JAMES SECURITIES LIMITED - 1999-07-27
    34 Bath Road, Emsworth, Hampshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1999-08-04 ~ dissolved
    IIF 30 - Director → ME
  • 33
    ORION PERSONAL INSURANCES LIMITED
    - now 00295258
    CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-29
    5 Old Broad Street, London
    Dissolved Corporate (29 parents)
    Officer
    1996-09-27 ~ 1999-06-30
    IIF 15 - Director → ME
  • 34
    PROTECTION LIFE COMPANY LIMITED
    - now 02199286 08763378
    DIRECT LINE LIFE INSURANCE COMPANY LIMITED
    - 2014-01-22 02199286 03034263... (more)
    DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08
    2nd Floor, Building 4 West Strand, Preston
    Dissolved Corporate (47 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 38 - Director → ME
  • 35
    PWM ENTERPRISES LIMITED
    07690267
    1-2 Albert Chambers Canal Street, Congleton, England
    Active Corporate (6 parents)
    Officer
    2011-08-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Ownership of voting rights - 75% or more OE
  • 36
    SAVE & PROSPER INSURANCE LIMITED
    - now 00322226
    SAVE AND PROSPER INSURANCE LIMITED - 1976-12-31
    Harbour House Port Way, Ashton On Ribble, Preston, Lancashire
    Dissolved Corporate (67 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 42 - Director → ME
  • 37
    SAVE & PROSPER PENSIONS LIMITED
    - now 00615364
    SAVE AND PROSPER PENSIONS LIMITED - 1976-12-31
    Harbour House Port Way, Ashton On Ribble, Preston, Lancashire
    Dissolved Corporate (32 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 43 - Director → ME
  • 38
    STATE ASSURANCE COMPANY LIMITED
    NF000146
    John Charles Mcdonald Windsor House, 9/15 Bedford Street, Belfast
    Converted / Closed Corporate (4 parents)
    Officer
    1933-02-18 ~ now
    IIF 21 - Director → ME
  • 39
    STATE ASSURANCE COMPANY LIMITED(THE)
    00033755
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    1995-05-31 ~ 1999-06-30
    IIF 3 - Director → ME
  • 40
    THE EXETER CASH PLAN - now
    ENGAGE MUTUAL HEALTH
    - 2015-11-02 00515058
    PROVINCIAL HOSPITAL SERVICES ASSOCIATION
    - 2010-12-20 00515058
    Lakeside House Emperor Way, Exeter Business Park, Exeter, England
    Active Corporate (71 parents)
    Officer
    2010-09-30 ~ 2013-01-31
    IIF 34 - Director → ME
  • 41
    THE GOODWYNS PLACE RESIDENTS ASSOCIATION LIMITED
    - now 02564683
    MAIDENSGROVE LIMITED - 1991-03-11
    Goodwyns Place, Tower Hill, Dorking, Surrey
    Active Corporate (19 parents)
    Officer
    2009-10-22 ~ now
    IIF 36 - Director → ME
  • 42
    THE INSURANCE CHARITIES - now
    INSURANCE ORPHANS' FUND(THE)
    - 2003-09-10 00074461
    72 Cannon Street Cannon Street, London, England
    Active Corporate (107 parents)
    Officer
    (before 1992-08-31) ~ 1999-12-08
    IIF 10 - Director → ME

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