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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

Mr Christopher Mary Masterson

child relation
Offspring entities and appointments 65
  • 1
    ALD AUTOMOTIVE GROUP LIMITED - now
    ALD AUTOMOTIVE GROUP PLC - 2018-05-04
    BCH GROUP PLC
    - 2001-10-17 03120091
    BCH (HOLDINGS) LIMITED
    - 1997-10-14 03120091
    GLENCOYNE LIMITED - 1995-11-29
    Active Corporate (54 parents, 1 offspring)
    Officer
    1995-12-14 ~ 1997-11-05
    IIF 26 - Director → ME
  • 2
    AVF PROPERTY HOLDINGS LIMITED - now
    AVF HOLDINGS LIMITED
    - 2004-08-31 02663736 05147493
    INGLEBY (596) LIMITED - 1992-03-09
    Active Corporate (22 parents)
    Officer
    1992-03-13 ~ 1993-12-06
    IIF 28 - Director → ME
  • 3
    BURNDEN LEISURE LIMITED - now
    BURNDEN LEISURE PLC
    - 2014-02-25 00335699 02311119
    MOSAIC INVESTMENTS PLC
    - 1997-04-28 00335699 02311119... (more)
    PRESS TOOLS PLC - 1988-03-01
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    1993-09-10 ~ 1997-04-28
    IIF 23 - Director → ME
  • 4
    CANTIUM ESTATES LIMITED
    02902074
    Dissolved Corporate (34 parents)
    Officer
    1994-05-04 ~ 1995-07-31
    IIF 30 - Director → ME
  • 5
    CLYDEPORT LIMITED - now
    CLYDEPORT PLC - 2003-03-14
    CLYDEPORT HOLDINGS LIMITED
    - 1994-11-22 SC133434
    CAMOPORT LIMITED - 1991-11-26
    Active Corporate (41 parents, 2 offsprings)
    Officer
    1992-03-24 ~ 1994-11-21
    IIF 38 - Director → ME
  • 6
    CRC COMPLIANCE II LIMITED
    07318699 07318702
    Dissolved Corporate (7 parents)
    Officer
    2010-07-19 ~ dissolved
    IIF 48 - Director → ME
  • 7
    CRC COMPLIANCE III LIMITED
    07318702 07318699
    Dissolved Corporate (7 parents)
    Officer
    2010-07-19 ~ dissolved
    IIF 68 - Director → ME
  • 8
    CROYDON LAND (HOLDINGS) LIMITED
    02905101
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    1994-05-04 ~ 1997-05-02
    IIF 29 - Director → ME
  • 9
    CROYDON LAND (NO. 2) LIMITED
    02918348
    Dissolved Corporate (34 parents)
    Officer
    1994-05-04 ~ 1997-05-02
    IIF 36 - Director → ME
  • 10
    CROYDON LAND LIMITED
    02902079
    Dissolved Corporate (36 parents)
    Officer
    1994-05-04 ~ 1997-05-02
    IIF 33 - Director → ME
    1994-05-04 ~ 1994-05-16
    IIF 21 - Director → ME
  • 11
    CROYDON PROPERTIES LIMITED
    02902133
    Dissolved Corporate (32 parents)
    Officer
    1994-05-04 ~ 1997-05-02
    IIF 19 - Director → ME
  • 12
    GEORAMA LIMITED
    OE015135
    Registered Corporate (1 parent)
    Beneficial owner
    2002-07-01 ~ now
    IIF 2 - Has significant influence or control → OE
  • 13
    HARWORTH GROUP PLC - now
    COALFIELD RESOURCES PLC - 2015-03-24
    UK COAL PLC - 2012-12-10
    RJB MINING PLC.
    - 2001-05-25 02649340 02770007... (more)
    R.J. BUDGE (HOLDINGS) LIMITED
    - 1993-02-25 02649340
    ELKINDRIVE LIMITED
    - 1991-12-10 02649340
    Active Corporate (55 parents, 5 offsprings)
    Officer
    (before 1992-09-27) ~ 1992-10-01
    IIF 25 - Director → ME
    1992-10-16 ~ 1993-09-27
    IIF 22 - Director → ME
  • 14
    HSBC EQUITY (UK) LIMITED
    - now 00938291
    HSBC EQUITY LIMITED - 1999-09-27
    MONTAGU EQUITY LIMITED - 1996-05-01
    MIDLAND MONTAGU EQUITY LIMITED - 1992-11-30
    MIDLAND BANK EQUITY LIMITED - 1987-01-30
    MIDLAND BANK INDUSTRIAL FINANCE LIMITED - 1984-10-01
    MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED - 1980-12-31
    Liquidation Corporate (40 parents, 1 offspring)
    Officer
    2000-05-08 ~ 2003-03-17
    IIF 62 - Director → ME
  • 15
    HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED
    - now 01440338
    HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27
    MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01
    MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
    MERITOR INVESTMENTS LIMITED - 1987-04-07
    Active Corporate (41 parents)
    Officer
    2000-05-08 ~ 2003-03-17
    IIF 61 - Director → ME
  • 16
    HSBC VENTURES (UK) LIMITED
    - now 03623543
    MIDLAND GROWTH CAPITAL LIMITED - 1999-09-27
    Dissolved Corporate (27 parents)
    Officer
    2002-06-19 ~ 2003-03-17
    IIF 66 - Director → ME
  • 17
    INGENIOUS FILM PARTNERS LLP
    - now OC308659 OC318988... (more)
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Active Corporate (699 parents)
    Officer
    2005-04-04 ~ 2010-04-06
    IIF 43 - LLP Member → ME
  • 18
    INNOVEX HOLDINGS LIMITED - now
    INNOVEX LIMITED
    - 1996-05-01 01413055 03127220... (more)
    INNOVEX HOLDINGS PLC
    - 1994-05-03 01413055
    EXECUQUEST HOLDINGS LIMITED - 1985-04-22
    EXECUQUEST LIMITED - 1983-03-04
    Dissolved Corporate (17 parents)
    Officer
    1993-03-31 ~ 1996-02-28
    IIF 35 - Director → ME
  • 19
    IQVIA IES UK LIMITED - now
    QUINTILES COMMERCIAL UK LIMITED - 2018-04-04
    INNOVEX (UK) LIMITED - 2010-02-01
    INNOVEX LIMITED
    - 2003-05-18 03127220 01413055... (more)
    THORINGTON LIMITED
    - 1996-06-18 03127220
    Active Corporate (28 parents)
    Officer
    1996-04-03 ~ 1996-11-26
    IIF 39 - Director → ME
  • 20
    JOHN WILLIAMS INDUSTRIES PLC
    00064330
    Active Corporate (7 parents)
    Officer
    1991-06-28 ~ now
    IIF 37 - Director → ME
  • 21
    LAWGRA (NO.1047) LIMITED
    04858502 05091628... (more)
    Dissolved Corporate (3 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 63 - Director → ME
  • 22
    LINPAC GROUP LIMITED
    - now 04792926 00677556
    LINPAC GROUP HOLDINGS LIMITED - 2004-02-13
    PICNAL LIMITED - 2003-08-22
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2005-10-05 ~ 2009-12-21
    IIF 60 - Director → ME
  • 23
    MAPLIN ELECTRONICS (HOLDINGS) LIMITED
    - now 04220419 05187995
    DMWSL 333 LIMITED - 2001-07-03
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2009-05-11 ~ 2011-05-05
    IIF 56 - Director → ME
  • 24
    MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED
    - now 05187995 04220419
    EVER 2435 LIMITED - 2004-08-26
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2009-05-11 ~ 2011-05-05
    IIF 54 - Director → ME
  • 25
    MAPLIN ELECTRONICS LIMITED
    01264385
    In Administration Corporate (60 parents)
    Officer
    2009-05-11 ~ 2011-05-05
    IIF 55 - Director → ME
  • 26
    MASTERSON INVESTMENTS LIMITED
    07284433
    Dissolved Corporate (2 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 67 - Director → ME
  • 27
    MINERVA GP LIMITED
    SC682272
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2020-11-27 ~ 2022-01-31
    IIF 40 - Director → ME
  • 28
    MLLP HOLDINGS LIMITED
    - now 04641061
    MONTAGU CAPITAL LIMITED
    - 2007-03-30 04641061
    Active Corporate (19 parents, 27 offsprings)
    Officer
    2003-01-17 ~ 2022-01-31
    IIF 6 - Director → ME
  • 29
    MML II LIMITED
    05945979
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2022-01-31
    IIF 8 - Director → ME
  • 30
    MONTAGU (FUNDING IV) LIMITED
    07433030 09489746... (more)
    Dissolved Corporate (10 parents)
    Officer
    2010-11-08 ~ 2022-01-31
    IIF 4 - Director → ME
  • 31
    MONTAGU (FUNDING V) LIMITED
    09489746 12261476... (more)
    Active Corporate (10 parents)
    Officer
    2015-03-13 ~ 2022-01-31
    IIF 14 - Director → ME
  • 32
    MONTAGU (FUNDING VI) LIMITED
    12261476 15719965... (more)
    Active Corporate (9 parents)
    Officer
    2019-10-14 ~ 2022-01-31
    IIF 15 - Director → ME
  • 33
    MONTAGU EQUITY 2 LIMITED
    - now 04619860 00938291... (more)
    MONTAGU EQUITY LIMITED
    - 2015-09-18 04619860 00938291... (more)
    Dissolved Corporate (13 parents)
    Officer
    2002-12-17 ~ dissolved
    IIF 51 - Director → ME
  • 34
    MONTAGU EQUITY LIMITED
    - now 02781154 00938291... (more)
    MONTAGU OLDCO LIMITED
    - 2015-09-18 02781154 12332258... (more)
    MONTAGU PRIVATE EQUITY LIMITED
    - 2007-03-30 02781154 OC319972
    HSBC PRIVATE EQUITY LIMITED
    - 2003-03-24 02781154
    HSBC PRIVATE EQUITY EUROPE LIMITED
    - 1999-04-27 02781154
    HSBC PRIVATE EQUITY EUROPE LIMITED
    - 1999-04-21 02781154
    MONTAGU PRIVATE EQUITY LIMITED
    - 1996-02-07 02781154 OC319972
    HSBC PRIVATE EQUITY LIMITED
    - 1996-02-07 02781154
    YOUNGSIMPLE LIMITED
    - 1994-05-16 02781154
    Active Corporate (52 parents, 1 offspring)
    Officer
    1994-05-16 ~ 2022-01-31
    IIF 9 - Director → ME
  • 35
    MONTAGU FUNDING LIMITED
    04850502 09489746... (more)
    Dissolved Corporate (12 parents)
    Officer
    2003-07-30 ~ dissolved
    IIF 52 - Director → ME
  • 36
    MONTAGU HOLDINGS LIMITED
    - now 04464887
    HPE PARTNERS LIMITED
    - 2003-01-08 04464887
    DMXG LIMITED
    - 2002-07-03 04464887
    Active Corporate (31 parents, 1 offspring)
    Officer
    2002-06-28 ~ 2022-01-31
    IIF 7 - Director → ME
  • 37
    MONTAGU II HOLDCO LTD
    12332258 11711087... (more)
    Dissolved Corporate (5 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 13 - Director → ME
  • 38
    MONTAGU III HOLDCO LTD
    11711087 12332258... (more)
    Active Corporate (8 parents)
    Officer
    2018-12-04 ~ 2022-01-31
    IIF 53 - Director → ME
  • 39
    MONTAGU IV NOMINEES LIMITED
    10367828 10340769... (more)
    Active Corporate (9 parents)
    Officer
    2016-09-09 ~ 2022-01-31
    IIF 18 - Director → ME
  • 40
    MONTAGU MANAGEMENT LIMITED
    04600037
    Active Corporate (21 parents, 1 offspring)
    Officer
    2002-11-25 ~ 2022-01-31
    IIF 10 - Director → ME
  • 41
    MONTAGU PRIVATE EQUITY LLP
    - now OC319972 02781154... (more)
    MONTAGU PARTNERS LLP
    - 2007-03-30 OC319972
    Active Corporate (68 parents, 85 offsprings)
    Officer
    2006-05-25 ~ 2017-12-31
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2022-01-31
    IIF 1 - Has significant influence or control → OE
  • 42
    MONTAGU V NOMINEES LIMITED
    10340769 12261040... (more)
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2016-08-22 ~ 2022-01-31
    IIF 16 - Director → ME
  • 43
    MONTAGU VI NOMINEES LIMITED
    12261040 15719864... (more)
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2019-10-14 ~ 2022-01-31
    IIF 17 - Director → ME
  • 44
    MORACREST INVESTMENTS LIMITED
    - now 01289063
    MORACREST LIMITED - 1977-12-31
    Dissolved Corporate (22 parents)
    Officer
    2001-05-17 ~ 2003-05-09
    IIF 58 - Director → ME
  • 45
    MPE (G.P. IV GENERAL PARTNER) LIMITED
    SC384399 SC498403... (more)
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2010-08-27 ~ 2010-11-12
    IIF 50 - Director → ME
  • 46
    MPE (MANAGING PARTNER) LIMITED
    SC386738
    Active Corporate (14 parents, 19 offsprings)
    Officer
    2010-10-08 ~ 2010-11-12
    IIF 49 - Director → ME
  • 47
    MPE ASSOCIATECO LIMITED
    06684433
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-08-29 ~ 2022-01-31
    IIF 5 - Director → ME
  • 48
    MPE G.P. (SCOTLAND) LIMITED
    - now SC208145 SC304755
    HPE G.P. (SCOTLAND) LIMITED
    - 2003-04-02 SC208145 SC329560... (more)
    LOTHIAN FIFTY (661) LIMITED
    - 2000-07-26 SC208145 SC208153... (more)
    Active Corporate (17 parents, 15 offsprings)
    Officer
    2000-07-25 ~ 2022-01-31
    IIF 3 - Director → ME
  • 49
    MPE G.P. LIMITED
    - now 02068638
    HPE G.P. LIMITED
    - 2003-04-08 02068638
    MANAGEMENT BUY-OUTS LIMITED
    - 1997-11-12 02068638
    MIDLAND EQUITY (NUMBER 14) LIMITED - 1987-04-14
    Active Corporate (25 parents, 1 offspring)
    Officer
    1997-11-11 ~ 2022-01-31
    IIF 12 - Director → ME
  • 50
    MPE K.G.P. LIMITED
    05479585
    Dissolved Corporate (15 parents)
    Officer
    2005-06-13 ~ dissolved
    IIF 11 - Director → ME
  • 51
    NOTP FREEHOLD LIMITED
    14673046
    Active Corporate (7 parents)
    Officer
    2025-08-21 ~ now
    IIF 45 - Director → ME
  • 52
    NOTP INVESTMENT LIMITED
    14648287
    Active Corporate (5 parents)
    Officer
    2025-08-21 ~ now
    IIF 46 - Director → ME
  • 53
    PRIMARY INTERNATIONAL HOLDINGS LIMITED
    - now 02676135 02702615
    BURGINHALL 597 LIMITED - 1992-06-26
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1992-07-08 ~ 1994-03-01
    IIF 27 - Director → ME
  • 54
    QUONDAM ESTATES II LIMITED - now
    FISCAL ESTATES II LIMITED
    - 1997-07-17 02826664
    Dissolved Corporate (34 parents)
    Officer
    1993-08-10 ~ 1997-04-25
    IIF 32 - Director → ME
  • 55
    QUONDAM ESTATES INVESTMENTS LIMITED - now
    FISCAL ESTATES INVESTMENTS LIMITED
    - 1997-07-17 02879299
    SILVERSTRIKE SERVICES LIMITED
    - 1994-01-13 02879299
    Active Corporate (36 parents)
    Officer
    1993-12-23 ~ 1997-04-25
    IIF 20 - Director → ME
  • 56
    QUONDAM ESTATES LIMITED - now
    FISCAL ESTATES LIMITED
    - 1997-07-17 02649214
    PALMHILL LIMITED
    - 1991-10-14 02649214
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    (before 1992-09-26) ~ 1997-04-25
    IIF 34 - Director → ME
  • 57
    QUONDAM PROPERTIES LIMITED
    - now 02891409
    FISCAL PROPERTIES (HOLDINGS) PLC
    - 1994-03-16 02891409
    Dissolved Corporate (40 parents, 3 offsprings)
    Officer
    1994-03-08 ~ 1997-04-25
    IIF 31 - Director → ME
  • 58
    SHIMMERFROST LIMITED
    05338707
    Dissolved Corporate (12 parents)
    Officer
    2005-04-19 ~ 2006-11-10
    IIF 44 - Director → ME
  • 59
    START HOLDCO GP LTD
    08088837
    Dissolved Corporate (5 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 47 - Director → ME
  • 60
    THE GALA FILM PARTNERS, LLP
    - now OC304613
    THE GALA FILM FUND, LLP - 2003-06-10
    Active Corporate (70 parents)
    Officer
    2003-11-28 ~ now
    IIF 42 - LLP Member → ME
  • 61
    THE VENTURE CATALYSTS LIMITED
    - now 01366890
    THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27
    NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22
    DIKAPPA (NUMBER 120) LIMITED - 1978-12-31
    Dissolved Corporate (40 parents)
    Officer
    2000-05-08 ~ 2003-03-17
    IIF 59 - Director → ME
  • 62
    THISTLEDOVE LIMITED
    03649523
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1999-01-27 ~ 2005-09-06
    IIF 64 - Director → ME
  • 63
    UNDERSHAFT (NO. 13) LIMITED - now
    AUTO WINDSCREENS GROUP LIMITED
    - 2008-12-30 03573271
    INHOCO 788 LIMITED
    - 1998-09-02 03573271 03603744... (more)
    Dissolved Corporate (33 parents)
    Officer
    1998-08-06 ~ 2001-03-28
    IIF 65 - Director → ME
  • 64
    VENDEPAC HOLDINGS LIMITED - now
    TM GROUP LIMITED - 2001-07-30
    TM GROUP HOLDINGS LIMITED
    - 1998-05-01 03073709 03462566... (more)
    SHINEPANEL LIMITED
    - 1995-07-25 03073709
    Active Corporate (34 parents, 3 offsprings)
    Officer
    1995-07-24 ~ 1997-02-11
    IIF 24 - Director → ME
  • 65
    XTRAC TRANSMISSIONS LIMITED
    - now 03981388
    PINCO 1420 LIMITED - 2000-06-14
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-07-21 ~ 2007-01-31
    IIF 57 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.