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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, Graham Melville

    Related profiles found in government register
  • Mason, Graham Melville
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • Fluor Centre, 140 Pinehurst Road, Farnborough, Hampshire, GU14 7BF

      IIF 1 IIF 2 IIF 3
  • Mason, Graham Melville
    British business development director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mason, Graham Melville
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • Fluor Centre, 140 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom

      IIF 13 IIF 14
child relation
Offspring entities and appointments 14
  • 1
    BELL ROCK OFFSHORE WINDS LIMITED
    06823536
    55 Vastern Road, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2010-08-27 ~ dissolved
    IIF 12 - Director → ME
  • 2
    BERWICK BANK A LIMITED - now
    BERWICK BANK WIND LIMITED - 2022-03-10
    SEAGREEN CHARLIE WIND ENERGY LIMITED
    - 2020-07-20 07294493
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2010-08-27 ~ 2018-09-24
    IIF 8 - Director → ME
  • 3
    BERWICK BANK C LIMITED - now
    MARR BANK WIND LIMITED - 2022-03-10
    SEAGREEN DELTA WIND ENERGY LIMITED
    - 2020-07-20 07294599
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2010-08-27 ~ 2018-09-24
    IIF 5 - Director → ME
  • 4
    BERWICK BANK HOLDINGS A LIMITED - now
    BERWICK BANK WIND HOLDINGS LIMITED - 2022-03-18
    SEAGREEN HOLDCO 2 LIMITED - 2020-07-20
    SEAGREEN FOXTROT WIND ENERGY LIMITED
    - 2019-07-04 07294660
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2010-08-27 ~ 2018-09-24
    IIF 10 - Director → ME
  • 5
    BERWICK BANK HOLDINGS C LIMITED - now
    MARR BANK WIND HOLDINGS LIMITED - 2022-03-10
    SEAGREEN HOLDCO 3 LIMITED - 2020-07-20
    SEAGREEN GOLF WIND ENERGY LIMITED
    - 2019-07-04 07294689
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2010-08-27 ~ 2018-09-24
    IIF 9 - Director → ME
  • 6
    FLUOR INTERNATIONAL LIMITED
    - now 01372569
    FLUOR DANIEL INTERNATIONAL LIMITED - 1999-11-04
    FLUOR EUROPE LIMITED - 1987-09-10
    FLUOR HOLDINGS LIMITED - 1980-12-31
    Fluor Centre 140 Pinehurst Road, Farnborough, Hampshire
    Active Corporate (25 parents, 10 offsprings)
    Officer
    2019-02-12 ~ now
    IIF 3 - Director → ME
  • 7
    FLUOR LIMITED
    - now 01274885
    FLUOR ENTERPRISES LIMITED - 2000-08-08
    FLUOR DANIEL LIMITED - 1999-11-05
    FLUOR (GREAT BRITAIN) LIMITED - 1987-03-13
    Fluor Centre, 140 Pinehurst Road, Farnborough, Hampshire
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2016-04-01 ~ now
    IIF 1 - Director → ME
  • 8
    FLUOR PROJECTS LIMITED
    06364708
    Fluor Centre 140 Pinehurst Road, Farnborough, Hampshire
    Active Corporate (6 parents)
    Officer
    2020-06-09 ~ now
    IIF 2 - Director → ME
  • 9
    GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED
    05296748
    10 Fleet Place, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2016-03-17 ~ dissolved
    IIF 13 - Director → ME
  • 10
    GENESYS TELECOMMUNICATIONS LIMITED
    05295532
    10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 14 - Director → ME
  • 11
    SEAGREEN ALPHA WIND ENERGY LIMITED
    07185533
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (41 parents)
    Officer
    2010-08-27 ~ 2018-09-24
    IIF 7 - Director → ME
  • 12
    SEAGREEN BRAVO WIND ENERGY LIMITED
    07185543
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (40 parents)
    Officer
    2010-08-27 ~ 2018-09-24
    IIF 11 - Director → ME
  • 13
    SEAGREEN HOLDCO 1 LIMITED - now
    SEAGREEN ECHO WIND ENERGY LIMITED
    - 2019-07-04 07294645
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2010-08-27 ~ 2018-09-24
    IIF 6 - Director → ME
  • 14
    SEAGREEN WIND ENERGY LIMITED
    06873902
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (42 parents, 8 offsprings)
    Officer
    2010-08-27 ~ 2018-09-24
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.