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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mason, Catherine Lois

    Related profiles found in government register
  • Mason, Catherine Lois
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4000, Parkway, Whiteley, Fareham, Hampshire, PO15 7FL

      IIF 1

    • 3, Dorset Rise, London, EC4Y 8EN, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, ST18 0FX, England

      IIF 5 IIF 6
  • Mason, Catherine Lois
    British ceo born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Willow House, 135 The Ridings, Rothley, Leicestershire, LE7 7SL

      IIF 7
  • Mason, Catherine Lois
    British chief executive born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Callan House, 49 Hill Street, Milford, Armagh, Armagh, BT60 3NZ

      IIF 8
  • Mason, Catherine Lois
    British chief operating officer born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mason, Catherine Lois
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2, Dashwood Lang Road, The Bourne Business Park, Addlestone, Surrey, KT15 2NX, United Kingdom

      IIF 41

    • 3rd Floor, No. 1, Savile Row, London, W1S 3JR, England

      IIF 42

    • Cavendish House, Lakhpur Court, Lakhpur Court, Staffordshire Technology Park, Stafford, ST18 0FX, England

      IIF 43

    • Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, ST18 0FX, England

      IIF 44 IIF 45 IIF 46
  • Mason, Catherine Lois
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Willow House, 135 The Ridings, Rothley, Leicestershire, LE7 7SL

      IIF 49
  • Mason, Catherine Lois
    British divisional director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Willow House, 135 The Ridings, Rothley, Leicestershire, LE7 7SL

      IIF 50 IIF 51
  • Mason, Catherine Lois
    British managing director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mason, Catherine Lois
    British managing director services born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4000, Parkway, Whiteley, Fareham, Hampshire, PO15 7FL

      IIF 59 IIF 60
  • Mason, Catherine Lois
    British marketing director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Willow House, 135 The Ridings, Rothley, Leicestershire, LE7 7SL

      IIF 61
  • Mason, Catherine Lois
    British groip chief executive born in June 1961

    Resident in N Ireland

    Registered addresses and corresponding companies

    • Flat 307 Park Avenue, 12 Bankmore Street, Belfast, Co Antrim, BT7 1AQ

      IIF 62
  • Mason, Catherine Lois
    British group chief executive born in June 1961

    Resident in N Ireland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 66
  • 1
    Allen House, 1 Westmead Road, Sutton, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2016-04-05 ~ 2016-08-05
    IIF 42 - Director → ME
  • 2
    ALLIED HEALTHCARE GROUP LIMITED - 2005-07-01
    TRANSWORLD HOLDINGS (UK) LIMITED - 2001-01-08
    33 Glasshouse Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    388,288 GBP2019-12-31
    Officer
    2016-04-05 ~ 2016-08-05
    IIF 44 - Director → ME
  • 3
    ALLIED HEALTHCARE (UK) LIMITED - 2005-07-01
    ALLIED MEDICARE LIMITED - 2000-12-29
    ALLIED MEDICARE NURSING SERVICES LIMITED - 1994-12-15
    NOTIONVALE LIMITED - 1983-08-26
    33 Glasshouse Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    28,302 GBP2024-12-31
    Officer
    2016-04-05 ~ 2016-08-05
    IIF 5 - Director → ME
  • 4
    TRANSWORLD HEALTHCARE (UK) LIMITED - 2003-12-01
    PURELUCKY LIMITED - 1997-05-27
    33 Glasshouse Street, London, England
    Dissolved Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    1,980,200 GBP2018-12-31
    Officer
    2016-04-05 ~ 2016-08-05
    IIF 46 - Director → ME
  • 5
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-10-29 ~ 2016-03-04
    IIF 41 - Director → ME
  • 6
    DERBY CITY TRANSPORT LIMITED - 1998-04-02
    DARTPINE LIMITED - 1989-09-15
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-05-09 ~ 2007-07-06
    IIF 57 - Director → ME
  • 7
    ARRIVA MIDLANDS LIMITED - 2006-10-24
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    2005-05-09 ~ 2007-07-06
    IIF 58 - Director → ME
  • 8
    ARRIVA FOX COUNTY LIMITED - 2006-10-24
    MIDLAND FOX LIMITED - 1998-04-02
    MIDLAND FOX HOLDINGS LIMITED - 1987-09-23
    OWNERSUN LIMITED - 1987-08-07
    1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
    Active Corporate (4 parents)
    Officer
    2005-05-09 ~ 2007-07-06
    IIF 53 - Director → ME
  • 9
    MIDLAND RED (NORTH) LIMITED - 1998-04-02
    CALMIMAGE LIMITED - 1981-12-31
    1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
    Active Corporate (4 parents)
    Officer
    2002-04-22 ~ 2003-01-17
    IIF 50 - Director → ME
    2005-05-09 ~ 2007-07-06
    IIF 54 - Director → ME
  • 10
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (1 parent)
    Officer
    2007-02-25 ~ 2007-07-06
    IIF 49 - Director → ME
  • 11
    22 Great Victoria Street, Belfast, Co Antrim
    Active Corporate (12 parents)
    Officer
    2008-03-12 ~ 2014-03-31
    IIF 67 - Director → ME
  • 12
    INTERCEDE 2026 LIMITED - 2005-08-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 37 - Director → ME
  • 13
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 20 - Director → ME
  • 14
    INTERCEDE 2027 LIMITED - 2005-08-16
    3 Dorset Rise, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 11 - Director → ME
  • 15
    CONFEDERATION OF BRITISH ROAD PASSENGER TRANSPORT - 1994-03-28
    D S House, 306 High Street, Croydon, Surrey, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    672,416 GBP2023-12-31
    Officer
    2008-04-09 ~ 2014-07-10
    IIF 7 - Director → ME
  • 16
    22 Great Victoria Street, Belfast, Co. Antrim
    Active Corporate (12 parents)
    Officer
    2008-03-12 ~ 2014-03-31
    IIF 65 - Director → ME
  • 17
    3 Dorset Rise, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 17 - Director → ME
  • 18
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 14 - Director → ME
  • 19
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-04-05 ~ 2016-08-05
    IIF 43 - Director → ME
  • 20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 31 - Director → ME
  • 21
    SPIRE LINKS 1 LIMITED - 2013-02-05
    3 Dorset Rise, London
    Dissolved Corporate (3 parents)
    Officer
    2017-02-06 ~ 2017-04-19
    IIF 13 - Director → ME
  • 22
    3217TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2014-05-29 ~ 2016-03-31
    IIF 1 - Director → ME
  • 23
    NATIONAL AIR TRAFFIC SERVICES LIMITED - 2006-04-06
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-05-29 ~ 2016-03-31
    IIF 60 - Director → ME
  • 24
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (4 parents)
    Officer
    2014-07-28 ~ 2016-03-31
    IIF 52 - Director → ME
  • 25
    3223RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-03-30
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (4 parents)
    Officer
    2014-05-29 ~ 2016-03-31
    IIF 59 - Director → ME
  • 26
    NESTOR HEALTHCARE GROUP PLC - 2011-04-14
    NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
    FOLDEAGLE LIMITED - 1986-04-30
    Allen House, Westmead Road, Sutton, England
    Dissolved Corporate (1 parent, 17 offsprings)
    Officer
    2016-04-05 ~ 2016-08-05
    IIF 48 - Director → ME
  • 27
    BRITISH NURSING CO-OPERATIONS LIMITED - 2002-03-08
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2016-07-25 ~ 2016-08-05
    IIF 45 - Director → ME
  • 28
    Central Sqaure, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (4 parents, 31 offsprings)
    Officer
    2016-04-05 ~ 2016-08-05
    IIF 47 - Director → ME
  • 29
    TRAVEL NI LIMITED - 2014-03-19
    N.I.R. LEASING LIMITED - 2010-12-16
    22 Great Victoria Street, Belfast, Co Antrim
    Active Corporate (12 parents)
    Equity (Company account)
    50,000 GBP2021-03-31
    Officer
    2008-03-12 ~ 2014-03-31
    IIF 66 - Director → ME
  • 30
    N.I.R. TRAVEL LIMITED - 2014-03-19
    47 East Bridge Street, Lanyon Place Station, Belfast, Northern Ireland
    Active Corporate (12 parents)
    Officer
    2008-03-12 ~ 2014-03-31
    IIF 62 - Director → ME
  • 31
    22 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (12 parents)
    Officer
    2008-03-12 ~ 2014-03-31
    IIF 64 - Director → ME
  • 32
    SPIRE PROPERTY 17 LIMITED - 2022-01-18
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 4 - Director → ME
  • 33
    OVAL (1006) LIMITED - 1995-09-13
    33 Glasshouse Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    71,528 GBP2024-12-31
    Officer
    2016-04-05 ~ 2016-08-05
    IIF 6 - Director → ME
  • 34
    RAPID 2197 LIMITED - 1987-01-13
    11 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-05-09 ~ 2007-07-06
    IIF 55 - Director → ME
  • 35
    FIRST SKILLPLACE LIMITED - 2001-10-16
    CRESTCOVE LIMITED - 1998-07-16
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-03-05 ~ 2005-04-06
    IIF 61 - Director → ME
  • 36
    BUPA HOSPITALS (HOLDINGS) LIMITED - 2007-10-12
    ELITEPLAIN LIMITED - 2001-11-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 19 - Director → ME
  • 37
    THE RICHARD VILLAR PRACTICE LIMITED - 2015-04-02
    SPIRE HEALTHCARE DIAGNOSTICS LIMITED - 2010-07-01
    BHS DIAGNOSTICS LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 25 - Director → ME
  • 38
    LONDON FERTILITY CENTRE LIMITED - 2014-08-19
    MEDSUBONE LTD - 2010-03-29
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 34 - Director → ME
  • 39
    BHS (HOLDINGS) LIMITED - 2007-10-12
    DELTASCOOP LIMITED - 2001-11-19
    3 Dorset Rise, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 27 - Director → ME
  • 40
    3 Dorset Rise, London
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 32 - Director → ME
  • 41
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 16 - Director → ME
  • 42
    SPIRE UK HOLDCO 6 - 2014-06-18
    SPIRE UK HOLDCO 6 LIMITED - 2013-01-14
    ROZIER UK HOLDCO 6 LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 3 - Director → ME
  • 43
    SPIRE UK FINANCE LIMITED - 2014-06-17
    ROZIER UK DEBTCO LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 2 - Director → ME
  • 44
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-10
    ROZIER ACQUISITIONS LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 23 - Director → ME
  • 45
    BUPA HOSPITALS LIMITED - 2007-10-11
    BHSL LIMITED - 1991-05-28
    HCA UNITED KINGDOM LIMITED - 1989-09-26
    HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
    3 Dorset Rise, London
    Active Corporate (10 parents, 27 offsprings)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 30 - Director → ME
  • 46
    BHL PROPERTIES LIMITED - 2007-10-12
    NME PROPERTIES (UK) LIMITED - 1988-12-09
    NEATHUNT LIMITED - 1985-02-15
    3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 12 - Director → ME
  • 47
    SPIRE ST ANTHONY'S PROPERTY LIMITED - 2015-07-28
    3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 15 - Director → ME
  • 48
    3 Dorset Rise, London
    Dissolved Corporate (3 parents)
    Officer
    2017-02-06 ~ 2017-04-19
    IIF 29 - Director → ME
  • 49
    3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 40 - Director → ME
  • 50
    3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 26 - Director → ME
  • 51
    3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 22 - Director → ME
  • 52
    3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 28 - Director → ME
  • 53
    3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 10 - Director → ME
  • 54
    3 Dorset Rise, London
    Dissolved Corporate (3 parents)
    Officer
    2017-02-06 ~ 2017-04-19
    IIF 35 - Director → ME
  • 55
    3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 18 - Director → ME
  • 56
    3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 39 - Director → ME
  • 57
    3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 36 - Director → ME
  • 58
    3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 9 - Director → ME
  • 59
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 33 - Director → ME
  • 60
    GHG 2008 5A PROPCO LIMITED - 2009-11-22
    3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 21 - Director → ME
  • 61
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 24 - Director → ME
  • 62
    ROZIER UK HOLDCO 4 LIMITED - 2007-10-12
    3 Dorset Rise, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 38 - Director → ME
  • 63
    1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    2005-05-09 ~ 2007-07-06
    IIF 56 - Director → ME
    2002-04-22 ~ 2003-01-17
    IIF 51 - Director → ME
  • 64
    L&B (NO 182) LIMITED - 2022-09-15
    Callan House Hill Street, Milford, Armagh, Northern Ireland
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2016-04-08 ~ 2016-08-05
    IIF 8 - Director → ME
  • 65
    SURELINE COACHES LIMITED - 1997-07-28
    22 Great Victoria Street, Belfast, Co Antrim
    Active Corporate (12 parents)
    Equity (Company account)
    2,000 GBP2021-03-31
    Officer
    2008-03-12 ~ 2014-03-31
    IIF 68 - Director → ME
  • 66
    22 Great Victoria Street, Belfast, Co Antrim
    Active Corporate (12 parents)
    Officer
    2008-03-12 ~ 2014-03-31
    IIF 63 - Director → ME

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