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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, Geoffrey Keith Howard

  • Mason, Geoffrey Keith Howard

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    BC16 LIMITED
    09865766
    Pennine Place, 2a Charing Cross Road, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2019-09-13 ~ 2020-03-31
    IIF 2 - Secretary → ME
  • 2
    BROOMCO (4276) LIMITED
    09318834 09167346... (more)
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-04-25 ~ 2020-03-31
    IIF 6 - Secretary → ME
  • 3
    CLEARWAY ENVIRONMENTAL SERVICES (U.K) LIMITED
    - now 04054612
    CLEARWAY ENVIROMENTAL SERVICES (UK) LIMITED - 2000-08-30
    Fountain House Anchor Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-04-25 ~ 2020-03-31
    IIF 1 - Secretary → ME
  • 4
    CLEARWAY GROUP HOLDINGS LIMITED
    10421662
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2019-04-25 ~ 2020-03-31
    IIF 8 - Secretary → ME
  • 5
    CLEARWAY GROUP SUPPORT SERVICES LIMITED
    - now 07001966
    GI INVESTMENTS UK LIMITED
    - 2019-05-02 07001966
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-04-25 ~ 2020-03-31
    IIF 5 - Secretary → ME
  • 6
    CLEARWAY TECHNOLOGY LIMITED - now
    CERBERUS SECURITY AND MONITORING SERVICES LIMITED
    - 2024-01-08 03924713
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-04-25 ~ 2020-03-31
    IIF 9 - Secretary → ME
  • 7
    DEBT SQUARED GROUP LIMITED
    - now 06729253
    B4 COURT GROUP LIMITED - 2011-10-18
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-09-13 ~ 2020-03-31
    IIF 4 - Secretary → ME
  • 8
    INTESEC LIMITED
    06126237
    Pennine Place, 2a Charing Cross Road, London, England
    Dissolved Corporate (15 parents)
    Officer
    2019-04-25 ~ 2020-03-31
    IIF 3 - Secretary → ME
  • 9
    THE CLEARWAY GROUP LIMITED
    - now 10417114
    THE CLEARWAY GROUP PLC - 2018-04-11
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-04-25 ~ 2020-03-31
    IIF 7 - Secretary → ME

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