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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, Timothy John Rollit

    Related profiles found in government register
  • Mason, Timothy John Rollit
    British chairman born in July 1957

    Registered addresses and corresponding companies
    • New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

      IIF 1
  • Mason, Timothy John Rollit
    British company director born in July 1957

    Registered addresses and corresponding companies
    • New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

      IIF 2 IIF 3 IIF 4
  • Mason, Timothy John Rollit
    British director born in July 1957

    Registered addresses and corresponding companies
  • Mason, Timothy John Rollit
    British retailer born in July 1957

    Registered addresses and corresponding companies
    • New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

      IIF 17 IIF 18
  • Mason, Timothy John Rollit
    English managing director born in July 1957

    Resident in Uk

    Registered addresses and corresponding companies
    • 1st Floor, 2 Park Street, London, W1K 2HX, Uk

      IIF 19
  • Mason, Timothy John Rollit
    British company director born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • 2 Richmond Lane, Netil House, Westgate Street, London, E8 3RL, England

      IIF 20
    • Century House, 2nd Floor, 100 Oxford Street, London, W1D 1LL, England

      IIF 21
  • Rollit Mason, Timothy John
    born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 2 Park Street, London, W1K 2HX

      IIF 22
  • Rollit Mason, Timothy John
    British managing director born in July 1957

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    BEEHYTHE ESTATES LIMITED
    - now 02796568
    BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
    LAW 540 LIMITED - 1993-12-20
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2001-12-17 ~ 2012-12-06
    IIF 11 - Director → ME
  • 2
    BLUEBIRD UK HOLDCO LIMITED
    07909464
    Bonmarche Ltd Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-09-13 ~ 2014-11-14
    IIF 29 - Director → ME
  • 3
    BLUEBIRD UK TOPCO LIMITED
    07909406
    Bonmarche Ltd Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-09-13 ~ 2014-11-14
    IIF 26 - Director → ME
  • 4
    BONMARCHE HOLDINGS PLC
    - now 08638336
    BONMARCHE HOLDINGS LIMITED
    - 2013-11-01 08638336
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-10-17 ~ 2015-04-29
    IIF 19 - Director → ME
  • 5
    BUSINESS IN THE COMMUNITY
    01619253 02210750
    137 Shepherdess Walk, London
    Active Corporate (149 parents, 4 offsprings)
    Officer
    1998-07-07 ~ 2006-06-30
    IIF 13 - Director → ME
  • 6
    DIGITAL NATIVES CONTENT LTD
    - now 08500593
    DIGITAL NATIVE FILMS LTD - 2014-01-10
    DN MEDIA LIMITED - 2013-07-12
    Unit 118 203 - 213 Mare Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-03 ~ 2016-12-20
    IIF 20 - Director → ME
  • 7
    DREAMS HOLDCO LIMITED
    - now 08428351
    PROJECT NIGHT HOLDCO LIMITED - 2013-03-21
    14 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-10-07 ~ 2014-11-14
    IIF 33 - Director → ME
  • 8
    DREAMS TOPCO LIMITED
    - now 08428337
    PROJECT NIGHT TOPCO LIMITED - 2013-03-21
    14 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-10-07 ~ 2014-11-14
    IIF 24 - Director → ME
  • 9
    EAGLE FINCO LIMITED
    07883618
    2 Park Street, 1st Floor, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-10-09 ~ 2014-11-14
    IIF 28 - Director → ME
  • 10
    EAGLE UK BIDCO LIMITED
    07874424
    2 Park Street, 1st Floor, London, England
    Dissolved Corporate (10 parents)
    Officer
    2013-10-09 ~ 2014-11-14
    IIF 34 - Director → ME
  • 11
    EAGLE UK HOLDCO LIMITED
    07874359
    2 Park Street, 1st Floor, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-10-09 ~ 2014-11-14
    IIF 30 - Director → ME
  • 12
    GLOBAL CHARITIES (TRADING) LIMITED - now
    GCAP CHARITIES (TRADING) LIMITED - 2008-10-16
    CAPITAL CHARITIES (TRADING) LIMITED
    - 2006-05-04 04374705
    30 Leicester Square, London
    Active Corporate (25 parents)
    Officer
    2002-12-18 ~ 2006-03-31
    IIF 18 - Director → ME
  • 13
    GLOBAL RADIO LIMITED - now
    GLOBAL RADIO PLC - 2008-12-17
    GCAP MEDIA PLC
    - 2008-12-17 00923454 03140291... (more)
    CAPITAL RADIO PLC
    - 2005-05-09 00923454 03911005
    CAPITAL RADIO LIMITED - 1987-01-08
    30 Leicester Square, London
    Active Corporate (57 parents, 33 offsprings)
    Officer
    2000-12-13 ~ 2006-03-31
    IIF 17 - Director → ME
  • 14
    IT'S FRESH LIMITED
    - now 06660765
    IT'S FRESH EUROPE LIMITED - 2011-03-01
    HAMSARD 3133 LIMITED - 2009-02-18
    19d Cobbett Road, Burntwood Business Park, Burntwood, England
    Active Corporate (20 parents)
    Officer
    2016-01-01 ~ 2019-12-12
    IIF 21 - Director → ME
  • 15
    MINERVA BIDCO LIMITED
    07877515
    2 Park Street 1st Floor, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-10-14 ~ 2015-02-23
    IIF 27 - Director → ME
  • 16
    MINERVA HOLDCO LIMITED
    07877375
    2 Park Street 1st Floor, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-10-14 ~ 2015-02-23
    IIF 31 - Director → ME
  • 17
    SUN EUROPEAN PARTNERS LLP
    - now OC307206
    NEWCO (TOWER 102) LLP - 2004-04-04
    Second Floor, 34 Lime Street, London, England
    Active Corporate (59 parents)
    Officer
    2013-04-08 ~ 2015-05-15
    IIF 22 - LLP Member → ME
  • 18
    TESCO (FOXTROT 1) LIMITED
    05225620 05225621
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2004-09-08 ~ 2012-12-06
    IIF 10 - Director → ME
  • 19
    TESCO (FOXTROT 2) LIMITED
    05225621 05225620
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2004-09-08 ~ 2012-12-06
    IIF 6 - Director → ME
  • 20
    TESCO (TANGO) LIMITED
    05225619
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2004-09-08 ~ 2012-12-06
    IIF 12 - Director → ME
  • 21
    TESCO CAPITAL NO. 1 LIMITED
    FC015640 FC024402
    Level 1 Ifc 1, Esplanade, St Helier, Jersey
    Active Corporate (23 parents)
    Officer
    2004-04-19 ~ 2012-12-06
    IIF 5 - Director → ME
  • 22
    TESCO CAPITAL NO.2 LIMITED
    FC024402 FC015640
    Lime Grove House, Green Street, St Helier, Jersey
    Converted / Closed Corporate (21 parents)
    Officer
    2003-03-05 ~ 2012-12-06
    IIF 9 - Director → ME
  • 23
    TESCO DISTRIBUTION LIMITED
    - now 02972724
    PRESSMICK LIMITED - 1995-01-23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (33 parents)
    Officer
    1996-05-28 ~ 2002-05-31
    IIF 16 - Director → ME
  • 24
    TESCO MOBILE COMMUNICATIONS LIMITED
    - now 04780729 04780736
    REYWAS NEWCO 1 LIMITED
    - 2003-12-04 04780729 04780734... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2003-05-29 ~ 2012-12-06
    IIF 3 - Director → ME
  • 25
    TESCO MOBILE LIMITED
    - now 04780736 04780734
    TESCO MOBILE COMMUNICATIONS LIMITED
    - 2003-08-04 04780736 04780729
    REYWAS NEWCO 3 LIMITED
    - 2003-06-27 04780736 04780734... (more)
    Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (68 parents)
    Officer
    2003-05-29 ~ 2006-04-19
    IIF 2 - Director → ME
  • 26
    TESCO MOBILE SERVICES LIMITED
    - now 04780734 04780736
    REYWAS NEWCO 2 LIMITED
    - 2003-12-04 04780734 04780736... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2003-05-29 ~ 2012-12-06
    IIF 4 - Director → ME
  • 27
    TESCO PERSONAL FINANCE GROUP LIMITED - now
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED
    - 2018-10-12 SC173198 SC173199... (more)
    ROBOSCOT (26) LIMITED
    - 1997-04-25 SC173198 SC164885... (more)
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (78 parents, 2 offsprings)
    Officer
    1997-04-17 ~ 2006-08-25
    IIF 7 - Director → ME
  • 28
    TESCO PERSONAL FINANCE LIMITED - now
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    TESCO PERSONAL FINANCE LIMITED
    - 2008-12-22 SC173199 SC173198... (more)
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    1997-06-26 ~ 2006-08-25
    IIF 8 - Director → ME
  • 29
    TESCO PLC
    - now 00445790 07600956
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (70 parents, 34 offsprings)
    Officer
    1995-02-06 ~ 2012-12-06
    IIF 14 - Director → ME
  • 30
    TESCO STORES LIMITED
    - now 00519500 NF003406
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (73 parents, 32 offsprings)
    Officer
    (before 1992-06-07) ~ 2012-12-06
    IIF 15 - Director → ME
  • 31
    TESCO.COM LIMITED
    - now 03942522
    CAVEPOUND LIMITED - 2000-05-03
    Ernst & Young Llp 1, More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2000-06-29 ~ 2012-12-06
    IIF 1 - Director → ME
  • 32
    ZEUS TOPCO II LIMITED
    07240300 07240220
    Hewden Stuart Limited, Trafford House Chester Road, Stretford, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2013-09-25 ~ 2014-11-11
    IIF 32 - Director → ME
  • 33
    ZEUS TOPCO III LIMITED
    07240220 07240300
    Hewden Stuart Limited, Trafford House Chester Road, Stretford, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2013-09-25 ~ 2014-11-11
    IIF 25 - Director → ME
  • 34
    ZEUS TOPCO LIMITED
    07240315
    Hewden Stuart Limited, Trafford House Chester Road, Stretford, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2013-09-25 ~ 2014-11-11
    IIF 23 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.