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

Walton Masters, David Ralph

    Related profiles found in government register
  • Walton Masters, David Ralph
    British company director born in September 1943

    Resident in England

    Registered addresses and corresponding companies
  • Walton Masters, David Ralph
    British director born in September 1943

    Resident in England

    Registered addresses and corresponding companies
  • Walton Masters, David Ralph
    British director investment management company born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • Hatchet Lane Farm, Hatchet Lane, Ascot, Berkshire, SL5 8QE

      IIF 19
  • Walton Masters, David Ralph
    British fund manager born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • Hatchet Lane Farm, Hatchet Lane, Ascot, Berkshire, SL5 8QE

      IIF 20
  • Walton Masters, David Ralph
    British non executive director born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • Hatchet Lane Farm, Hatchet Lane, Ascot, Berkshire, SL5 8QE, England

      IIF 21 IIF 22
  • Walton Masters, David Ralph
    British company director born in September 1943

    Registered addresses and corresponding companies

    • Kerry Inverstment Management Limited, 14th Floor National Mutual Centre, 151 Gloucester Road Wabchai, Hong Kong, FOREIGN, Hong Kong

      IIF 23
  • Walton Masters, David Ralph
    British

    Registered addresses and corresponding companies

    • 8 King Edward Street, Oxford, OX1 4HL

      IIF 24
  • Walton Masters, David
    British company director born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Elm Quay Court, 30 Nine Elms Lane, London, SW8 5DE, United Kingdom

      IIF 25
  • Mr David Walton Masters
    British born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • 1, Grange Close, Hazelwood Lane, Chipstead, Surrey, CR5 3DZ

      IIF 26
child relation
Offspring entities and appointments
Active 3
  • 1
    43 Mornington Road, Chingford, London, England
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-01-31
    Officer
    2022-01-21 ~ now
    IIF 25 - director → ME
  • 2
    8 King Edward Street, Oxford
    Corporate (2 parents)
    Equity (Company account)
    -825 GBP2020-12-31
    Officer
    ~ now
    IIF 24 - secretary → ME
  • 3
    1 Grange Close, Hazelwood Lane, Chipstead, Surrey
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-04-30
    Officer
    2009-04-03 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 21
  • 1
    EURO INVESTMENT FUND PLC - 2006-06-19
    POLAND INVESTMENT FUND PLC - 2005-09-06
    ORIENTROSE 6 PLC - 2005-03-03
    10 Woodfalls Business Park, Gravelly Ways, Laddingford, Kent
    Dissolved corporate (2 parents)
    Officer
    2006-12-11 ~ 2009-02-23
    IIF 1 - director → ME
  • 2
    VERGEGRACE LIMITED - 1985-04-01
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (3 parents)
    Officer
    2006-10-20 ~ 2009-09-02
    IIF 10 - director → ME
  • 3
    CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
    CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
    C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, Manchester
    Corporate (8 parents, 5 offsprings)
    Officer
    2006-06-01 ~ 2009-09-02
    IIF 3 - director → ME
  • 4
    CORUS HOTELS PLC - 2008-01-23
    CORUS & REGAL HOTELS PLC - 2004-02-20
    REGAL HOTEL GROUP PLC - 2001-08-16
    RIVOLI CINEMAS PUBLIC LIMITED COMPANY - 1989-11-09
    Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
    Corporate (3 parents, 16 offsprings)
    Officer
    1997-11-10 ~ 2002-04-05
    IIF 7 - director → ME
  • 5
    COUNTY HOTELS GROUP PLC - 2017-09-07
    COUNTY HOTELS HOLDINGS LIMITED - 1997-07-28
    COUNTY HOTELS LIMITED - 1997-02-07
    DE FACTO 563 LIMITED - 1997-01-14
    Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
    Corporate (4 parents)
    Officer
    1999-11-30 ~ 2001-05-01
    IIF 14 - director → ME
  • 6
    Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
    Corporate (3 parents)
    Officer
    1999-11-30 ~ 2001-05-01
    IIF 18 - director → ME
  • 7
    Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
    Corporate (2 parents)
    Officer
    1999-02-02 ~ 2000-09-15
    IIF 16 - director → ME
  • 8
    FEH NO. 2 LIMITED - 2008-08-13
    Salisbury House, London Wall, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-09-10 ~ 2017-03-31
    IIF 22 - director → ME
  • 9
    Salisbury House, London Wall, London
    Corporate (5 parents, 1 offspring)
    Officer
    2013-09-10 ~ 2017-03-31
    IIF 21 - director → ME
  • 10
    Springwood Stonehill Road, Roxwell, Chelmsford, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2019-07-09 ~ 2021-08-20
    IIF 11 - director → ME
  • 11
    Marston Gate Stirling Road, South Marston Industrial Estate, Swindon, England
    Dissolved corporate (4 parents)
    Officer
    2004-09-15 ~ 2008-09-01
    IIF 2 - director → ME
  • 12
    MAELOR PHARMACEUTICALS LIMITED - 2008-04-24
    MAELOR PHARMACEUTICAL SUPPLIES LIMITED - 1998-02-17
    Eden House Lakeside, Chester Business Park, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    1994-04-27 ~ 1997-10-07
    IIF 6 - director → ME
  • 13
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (5 parents, 8 offsprings)
    Officer
    1998-05-19 ~ 2018-10-16
    IIF 12 - director → ME
  • 14
    FUNDAMENTAL TRACKER INVESTMENT MANAGEMENT LIMITED - 2017-12-13
    PACIFIC SHELF 1373 LIMITED - 2006-07-04
    First Floor Kintyre House, 205 West George Street, Glasgow
    Corporate (5 parents, 34 offsprings)
    Officer
    2009-05-13 ~ 2009-09-03
    IIF 4 - director → ME
  • 15
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-25 ~ 2009-03-02
    IIF 9 - director → ME
  • 16
    NEWLAND BROKERS LIMITED - 2007-02-12
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-07-20 ~ 2009-02-24
    IIF 20 - director → ME
  • 17
    Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
    Corporate (2 parents)
    Officer
    1999-11-30 ~ 2001-05-01
    IIF 17 - director → ME
  • 18
    PERENCO - 2000-07-20
    KELT ENERGY PLC - 1995-08-04
    CONCORDE ENERGY PLC - 1988-05-13
    PETRANOL PUBLIC LIMITED COMPANY - 1987-07-17
    PLANTEX INTERNATIONAL LIMITED - 1983-12-20
    BEATMORE LIMITED - 1981-12-31
    8 Hanover Square, London, England
    Corporate (2 parents)
    Officer
    1995-10-12 ~ 1999-07-31
    IIF 23 - director → ME
    ~ 1995-07-31
    IIF 19 - director → ME
  • 19
    Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
    Corporate (3 parents)
    Officer
    1999-03-08 ~ 2001-10-05
    IIF 13 - director → ME
  • 20
    SUSD ASSET MANAGEMENT (HOLDINGS) PLC - 2011-01-20
    CONSOLIDATED ASSET MANAGEMENT (HOLDINGS) PLC - 2010-09-15
    ARC FUND MANAGEMENT HOLDINGS PUBLIC LIMITED COMPANY - 2008-11-21
    21 Marina Court, Castle Street, Hull
    Corporate (5 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2009-12-31
    IIF 5 - director → ME
  • 21
    CRAWLEY WILSON RESTAURANTS PUBLIC LIMITED COMPANY - 1989-11-10
    CRAWLEY WILSON INVESTMENTS LIMITED - 1985-12-03
    PASTCASE LIMITED - 1985-06-18
    Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-05-01 ~ 2001-05-01
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.