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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mason, Andrew Craig

    Related profiles found in government register
  • Mason, Andrew Craig
    British banker born in July 1975

    Registered addresses and corresponding companies
  • Mason, Andrew Craig
    British accountant born in July 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • 17, Dalziel Place, Airdrie, ML6 9GD, Scotland

      IIF 21
  • Mr Andrew Craig Mason
    British born in July 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • 17, Dalziel Place, Airdrie, ML6 9GD, Scotland

      IIF 22
    • 40, Clement Drive, Airdrie, Lanarkshire, ML6 7FB

      IIF 23
child relation
Offspring entities and appointments
Active 1
  • 1
    17 Dalziel Place, Airdrie, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2011-01-13 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 22 - Ownership of shares – 75% or moreOE
Ceased 19
  • 1
    17 Dalziel Place, Airdrie, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2018-03-31
    IIF 23 - Ownership of shares – 75% or more OE
  • 2
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-07-21 ~ 2004-08-27
    IIF 7 - director → ME
  • 3
    PACIFIC SHELF 1157 LIMITED - 2002-12-06
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-06-09 ~ 2004-07-06
    IIF 1 - director → ME
  • 4
    LOTHIAN FIFTY (586) LIMITED - 1999-07-28
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-06-09 ~ 2004-07-06
    IIF 2 - director → ME
  • 5
    COMLAW NO. 480 LIMITED - 1998-12-10
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-06-09 ~ 2004-07-06
    IIF 11 - director → ME
  • 6
    CONTINENTAL SHELF 102 LIMITED - 1998-05-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2004-01-29 ~ 2004-08-27
    IIF 13 - director → ME
    2003-03-14 ~ 2004-01-29
    IIF 12 - director → ME
  • 7
    CONTINENTAL SHELF 87 LIMITED - 1997-12-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2004-01-29 ~ 2004-08-27
    IIF 18 - director → ME
    2003-03-14 ~ 2004-01-29
    IIF 14 - director → ME
  • 8
    PINCO 1657 LIMITED - 2001-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents)
    Officer
    2004-01-29 ~ 2004-11-18
    IIF 15 - director → ME
  • 9
    CROSSCO (624) LIMITED - 2001-07-20
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2004-01-29 ~ 2004-11-18
    IIF 5 - director → ME
  • 10
    CROSSCO (623) LIMITED - 2001-07-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents)
    Officer
    2004-01-29 ~ 2004-11-18
    IIF 6 - director → ME
  • 11
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2004-01-29 ~ 2004-11-18
    IIF 19 - director → ME
  • 12
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents)
    Officer
    2004-01-29 ~ 2004-11-18
    IIF 17 - director → ME
  • 13
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2004-01-29 ~ 2004-11-18
    IIF 3 - director → ME
  • 14
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-02-13 ~ 2004-08-27
    IIF 16 - director → ME
  • 15
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2004-02-13 ~ 2004-08-27
    IIF 4 - director → ME
  • 16
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2004-08-23 ~ 2004-08-27
    IIF 8 - director → ME
  • 17
    AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    3,402,000 GBP2023-12-31
    Officer
    2004-08-23 ~ 2004-08-27
    IIF 20 - director → ME
  • 18
    BROOMCO (2518) LIMITED - 2001-04-24
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,610,099 GBP2024-03-31
    Officer
    2003-05-19 ~ 2003-11-25
    IIF 9 - director → ME
  • 19
    BROOMCO (2517) LIMITED - 2001-05-17
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,054 GBP2024-03-31
    Officer
    2003-05-19 ~ 2003-11-25
    IIF 10 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.