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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, Philip Russell

    Related profiles found in government register
  • Mason, Philip Russell
    British company director

    Registered addresses and corresponding companies
    • Coton Park, Rugby, Warwickshire, CV23 0WL

      IIF 1
  • Mason, Philip Russell
    British company director born in August 1959

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 3
  • 1
    HYFORE WORKHOLDING LIMITED - now
    HYFORE ENGINEERING LIMITED
    - 2017-03-09 04138566
    HYFOR ENGINEERING LIMITED - 2001-01-26
    COVALANT LIMITED - 2001-01-19
    Unit 2, 67 Blackhorse Road, Longford, Coventry, West Midlands, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2002-01-01 ~ 2002-12-31
    IIF 2 - Director → ME
  • 2
    THE ENGINEERING TECHNOLOGY GROUP LIMITED - now
    CHIRON WERKE UK LIMITED
    - 2022-07-21 03257704 08339646
    ADAPTFIRST LIMITED - 1996-10-30
    Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (21 parents)
    Officer
    1997-12-01 ~ 2003-09-03
    IIF 3 - Director → ME
  • 3
    TURNING TECHNOLOGIES UK LIMITED - now
    CHIRON+ LIMITED
    - 2004-05-26 03611985
    BROOMCO (1625) LIMITED
    - 1998-10-02 03611985 03639589... (more)
    Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (15 parents)
    Officer
    2000-01-01 ~ 2003-09-03
    IIF 4 - Director → ME
    1998-08-27 ~ 2000-01-01
    IIF 1 - Secretary → ME

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