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
Individuals in focus
Mr Peter William Mason
- British born in April 1950
Mr Peter William Mason
Resident in England
Registered addresses and corresponding companies1-2 Albert Chambers, Canal Street, Congleton, CW12 4AA, England
IIF 1
- British born in April 1950
Mason, Peter William
Resident in England
Registered addresses and corresponding companies - British actuary born in April 1950
Mason, Peter William
Resident in England
Registered addresses and corresponding companies2 Goodwyns Place, Tower Hill, Dorking, Surrey, RH4 2AW
IIF 7 IIF 8 IIF 9 (more)Hornbeam Park Avenue, Harrogate, North Yorkshire, HG2 8XE
IIF 132nd Floor, Building 4, West Strand, Preston, PR1 8UY, England
IIF 142nd Floor, Building 4, West Strand, West Strand Road, Preston, Lancashire, PR1 8UY, England
IIF 15
- British director born in April 1950
Mason, Peter William
Resident in England
Registered addresses and corresponding companies - British investment director born in April 1950
Mason, Peter William
Resident in England
Registered addresses and corresponding companies2 Goodwyns Place, Tower Hill, Dorking, Surrey, RH4 2AW
IIF 21
- British born in April 1950Registered addresses and corresponding companies
Mason, Peter William
- British actuary born in April 1950Registered addresses and corresponding companies
Mason, Peter William
- British insurance official born in April 1950Registered addresses and corresponding companies
Mason, Peter William
- British insurance official born in January 1948Registered addresses and corresponding companies
Mason, Peter William
81 Ashley Road, Epsom, Surrey, KT18 5BN
IIF 42
Related profiles found in government register
Offspring entities and appointments
40
- 1
ATLAS ASSURANCE COMPANY LIMITED
NF000231J C Mcdonald Windsor House, 9/15 Bedford Street, BelfastActive Corporate (7 parents)Officer(before 2001-12-31) ~ nowIIF 37 - Director → ME - 2
ATLAS ASSURANCE COMPANY LIMITED(THE)
000704995 Old Broad Street, LondonDissolved Corporate (19 parents)Officer1995-05-31 ~ 1999-06-30IIF 26 - Director → ME - 3AXA DIRECT INSURANCE LIMITED - nowESSEX AND SUFFOLK INSURANCE COMPANY LIMITED - 1994-03-015 Old Broad Street, LondonDissolved Corporate (26 parents)Officer1996-09-27 ~ 1999-06-30IIF 24 - Director → ME
- 4AXA GENERAL INSURANCE LIMITED - nowGRE (UK) LIMITED - 1995-01-01UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-1320 Gracechurch Street, London, United KingdomActive Corporate (57 parents)Officer1996-09-30 ~ 1999-06-30IIF 40 - Director → ME
- 5AXA SERVICES LIMITED - now
GUARDIAN ROYAL EXCHANGE SERVICES LIMITED
- 1999-10-04 00446043RAC INSURANCE BROKERS LIMITED - 1996-07-01BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-1320 Gracechurch Street, London, United KingdomActive Corporate (64 parents, 1 offspring)Officer1997-01-31 ~ 1999-06-30IIF 33 - Director → ME - 6BLACKFINCH INVESTMENTS LIMITED - nowBLACKFINCH INVESTMENT SOLUTIONS LIMITED - 2015-04-21AVD WEALTH LIMITED - 2013-04-16
NEVILLE JAMES LIMITED
- 2010-05-05 02705948Meadow Barn, Elkstone Studios, Cheltenham, United KingdomActive Corporate (17 parents, 22 offsprings)Officer1999-08-04 ~ 2010-01-04IIF 7 - Director → ME - 7
BRITISH EQUITABLE ASSURANCE COMPANY LIMITED
000779505 Old Broad Street, LondonDissolved Corporate (19 parents)Officer1995-05-31 ~ 1999-06-30IIF 32 - Director → ME - 8
CALEDONIAN INSURANCE COMPANY
NF000309John Charles Mcdonald Windsor House, 9/15 Bedford Street, BelfastConverted / Closed Corporate (6 parents)Officer1939-11-25 ~ nowIIF 39 - Director → ME - 9SHELFCO (NO. 2501) LIMITED - 2001-08-13Level 6, 1 Tudor Street, London, EnglandDissolved Corporate (26 parents)Officer2002-04-18 ~ 2003-03-16IIF 27 - Director → ME
- 10PINCO 2042 PLC - 2003-12-222nd Floor 33-34 Winckley Square, Preston, Lancashire, United KingdomActive Corporate (31 parents, 3 offsprings)Officer2004-03-01 ~ 2020-02-13IIF 18 - Director → ME
- 11
HAMBRO ASSURED HOLDINGS LIMITED
- 1998-12-31 02662097ACORNMATIC LIMITED
- 1992-12-02 026620972nd Floor, 33-34 Winckley Square, Preston, Lancashire, EnglandActive Corporate (30 parents, 3 offsprings)Officer1991-11-18 ~ 2020-06-30IIF 14 - Director → ME - 12
HAMBRO ASSURED PLC
- 1998-12-31 02261746HAMBRO ASSURED PLC
- 1998-12-16 02261746HAMBRO GUARDIAN ASSURANCE PLC
- 1995-04-01 022617462nd Floor 33-34 Winckley Square, Preston, Lancashire, United KingdomActive Corporate (42 parents, 3 offsprings)Officer(before 1992-06-28) ~ 2020-06-30IIF 15 - Director → ME - 13COUNTRYWIDE GROUP HOLDINGS LIMITED - now
COUNTRYWIDE ASSURED GROUP LIMITED
- 2004-05-25 01837522COUNTRYWIDE ASSURED GROUP PLC
- 2004-05-21 01837522HAMBRO COUNTRYWIDE PLC
- 1998-10-01 01837522MANN AND CO PLC
- 1986-06-17 01837522Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (32 parents, 33 offsprings)Officer1994-11-23 ~ 2004-10-27IIF 30 - Director → ME(before 1992-05-27) ~ 1994-11-23IIF 29 - Director → ME - 14COUNTRYWIDE GROUP LIMITED - nowCOUNTRYWIDE GROUP PLC - 2021-03-15COUNTRYWIDE PLC - 2013-03-11COUNTRYWIDE LIMITED - 2007-06-29COUNTRYWIDE PLC - 2007-06-28COUNTRYWIDE LIMITED - 2007-06-22PINCO 2041 PLC - 2003-12-22Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (28 parents, 19 offsprings)Officer2004-03-01 ~ 2007-05-09IIF 16 - Director → ME
- 15AGHOCO 1019 LIMITED - 2010-06-1816-17 West Street, Brighton, East SussexDissolved Corporate (22 parents)Officer2010-08-18 ~ 2013-01-31IIF 12 - Director → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-10
Dissolved on 2021-10-31HOMEOWNERS FINANCIAL ADMINISTRATION LIMITED
- 2006-04-20 0430173616-17 West Street, Brighton, East SussexDissolved Corporate (32 parents)Officer2006-02-23 ~ 2013-01-31IIF 13 - Director → ME - 17HOMEOWNERS INVESTMENT FUND MANAGERS LIMITED - 2006-02-17HOMEOWNERS UNIT TRUST MANAGERS LIMITED - 1999-11-2616-17 West Street, Brighton, East SussexActive Corporate (39 parents)Officer2006-02-23 ~ 2013-01-31IIF 9 - Director → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-10
Dissolved on 2021-10-31UK FRIENDLY INSURANCE SERVICES LIMITED
- 2006-03-22 0308816216-17 West Street, Brighton, East SussexDissolved Corporate (47 parents)Officer2006-02-23 ~ 2013-01-31IIF 10 - Director → ME - 19GUARDIAN ASSURANCE LIMITED - nowREASSURE LIFE LIMITED - 2017-03-10GUARDIAN ASSURANCE LIMITED - 2016-06-23GUARDIAN ASSURANCE COMPANY - 1982-01-04GUARDIAN FIRE AND ASSURANCE COMPANY - 1902-07-1611 Strand, London, EnglandActive Corporate (73 parents)Officer1997-01-31 ~ 1999-06-30IIF 35 - Director → ME
- 20John Charles Mcdonald, Windsor House 9/15 Bedford Street, BelfastConverted / Closed Corporate (2 parents)Officer1933-02-16 ~ nowIIF 34 - Director → ME
- 215 Old Broad Street, LondonDissolved Corporate (23 parents)Officer1995-05-31 ~ 1999-06-30IIF 25 - Director → ME
- 22GRE ORION HEALTHCARE LIMITED - 1994-10-03LOCAL GOVERNMENT GUARANTEE SOCIETY LIMITED - 1993-03-295 Old Broad Street, LondonDissolved Corporate (25 parents)Officer1996-09-30 ~ 1999-06-30IIF 23 - Director → ME
- 23GUARDIAN INSURANCE LIMITED - now
MOTOR UNION INSURANCE COMPANY LIMITED(THE)
- 1999-10-04 000905995 Old Broad Street, LondonDissolved Corporate (19 parents)Officer1995-05-31 ~ 1999-06-30IIF 41 - Director → ME - 24
MAGNET HOUSE PROPERTIES LIMITED
006929595 Old Broad Street, LondonDissolved Corporate (17 parents)Officer1996-09-30 ~ 1999-06-30IIF 31 - Director → ME - 25
MOTOR UNION INSURANCE COMPANY LIMITED
NF000339John Charles Mcdonald, Windsor House 9/15 Bedford Street, BelfastConverted / Closed Corporate (5 parents)Officer1940-02-23 ~ nowIIF 36 - Director → ME - 26Insolvency (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 controlHighfield Court, Tollgate, Eastleigh, HampshireDissolved Corporate (9 parents)Officer2003-03-11 ~ dissolvedIIF 21 - Director → ME - 27
NEVILLE JAMES HOLDINGS LIMITED
- 2002-05-31 0277695634 Bath Road, Emsworth, Hampshire, United KingdomDissolved Corporate (14 parents)Officer1999-08-04 ~ dissolvedIIF 3 - Director → ME - 28
NEVILLE JAMES INVESTMENTS LIMITED
0275328234 Bath Road, Emsworth, Hampshire, United KingdomDissolved Corporate (12 parents)Officer1999-08-04 ~ dissolvedIIF 5 - Director → ME - 29
CHALLENGER FUND MANAGERS (UK) LIMITED
- 2003-05-27 04222507SHELFCO (NO.2462) LIMITED - 2001-05-31Cawley Priory, South Pallant, Chichester, West SussexDissolved Corporate (10 parents)Officer2001-06-05 ~ dissolvedIIF 8 - Director → ME - 30
ONLINE POLICIES LIMITED
- 2001-06-18 02774537NEVILLE JAMES SECURITIES LIMITED - 1999-07-2734 Bath Road, Emsworth, Hampshire, United KingdomDissolved Corporate (11 parents)Officer1999-08-04 ~ dissolvedIIF 4 - Director → ME - 31CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-295 Old Broad Street, LondonDissolved Corporate (29 parents)Officer1996-09-27 ~ 1999-06-30IIF 38 - Director → ME
- 32DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-082nd Floor, Building 4 West Strand, PrestonDissolved Corporate (47 parents)Officer2013-11-28 ~ dissolvedIIF 17 - Director → ME
- 33
PWM ENTERPRISES LIMITED
076902671-2 Albert Chambers Canal Street, Congleton, EnglandActive Corporate (6 parents)Officer2011-08-30 ~ nowIIF 2 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 34SAVE AND PROSPER INSURANCE LIMITED - 1976-12-31Harbour House Port Way, Ashton On Ribble, Preston, LancashireDissolved Corporate (67 parents)Officer2010-12-20 ~ dissolvedIIF 19 - Director → ME
- 35SAVE AND PROSPER PENSIONS LIMITED - 1976-12-31Harbour House Port Way, Ashton On Ribble, Preston, LancashireDissolved Corporate (32 parents)Officer2010-12-20 ~ dissolvedIIF 20 - Director → ME
- 36
STATE ASSURANCE COMPANY LIMITED
NF000146John Charles Mcdonald Windsor House, 9/15 Bedford Street, BelfastConverted / Closed Corporate (4 parents)Officer1933-02-18 ~ nowIIF 42 - Director → ME - 37
STATE ASSURANCE COMPANY LIMITED(THE)
000337555 Old Broad Street, LondonDissolved Corporate (19 parents)Officer1995-05-31 ~ 1999-06-30IIF 22 - Director → ME - 38THE EXETER CASH PLAN - now
ENGAGE MUTUAL HEALTH
- 2015-11-02 00515058PROVINCIAL HOSPITAL SERVICES ASSOCIATION
- 2010-12-20 00515058Lakeside House Emperor Way, Exeter Business Park, Exeter, EnglandActive Corporate (70 parents)Officer2010-09-30 ~ 2013-01-31IIF 11 - Director → ME - 39MAIDENSGROVE LIMITED - 1991-03-11Goodwyns Place, Tower Hill, Dorking, SurreyActive Corporate (19 parents)Officer2009-10-22 ~ nowIIF 6 - Director → ME
- 40THE INSURANCE CHARITIES - now
INSURANCE ORPHANS' FUND(THE)
- 2003-09-10 0007446172 Cannon Street Cannon Street, London, EnglandActive Corporate (106 parents)Officer(before 1992-08-31) ~ 1999-12-08IIF 28 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.