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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, Terence Harold

child relation
Offspring entities and appointments 56
  • 1
    ALBANY PARK M.C. LIMITED
    02416535
    Active Corporate (12 parents)
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 49 - Director → ME
  • 2
    ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED - now
    TARMAC INVESTMENTS (INTERNATIONAL) LIMITED
    - 2016-02-09 02827852
    Dissolved Corporate (28 parents)
    Officer
    1993-06-17 ~ 1997-04-04
    IIF 26 - Director → ME
  • 3
    ARGOT PROPERTIES LIMITED
    - now 02331100
    INTERCEDE 654 LIMITED - 1989-05-31
    Active Corporate (25 parents)
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 32 - Director → ME
  • 4
    AVERY HILL DEVELOPMENTS HOLDINGS LIMITED - now
    HILTON HALL INVESTMENTS LIMITED
    - 1999-11-24 02990586
    TARMAC CONSTRUCTION INVESTMENTS LIMITED
    - 1996-04-09 02990586
    WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
    Active Corporate (34 parents, 1 offspring)
    Officer
    1996-03-19 ~ 1997-04-04
    IIF 50 - Director → ME
  • 5
    BEACON CENTRE FOR THE BLIND
    - now 00710129
    WOLVERHAMPTON DUDLEY AND DISTRICTS INSTITUTE FOR THE BLIND(THE) - 1991-04-01
    Active Corporate (84 parents, 3 offsprings)
    Officer
    1997-11-04 ~ 2010-06-29
    IIF 36 - Director → ME
  • 6
    BROADHILL DEVELOPMENTS LIMITED
    - now 02331093
    INTERCEDE 655 LIMITED - 1989-06-23
    Active Corporate (23 parents)
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 30 - Director → ME
  • 7
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012... (more)
    Liquidation Corporate (47 parents, 29 offsprings)
    Officer
    (before 1992-05-07) ~ 1997-04-04
    IIF 15 - Director → ME
  • 8
    CARILLION INSURANCE ADVISERS LIMITED - now
    THE MARKFIELD GROUP LIMITED - 2004-01-22
    MARKFIELD INSURANCE BROKERS LIMITED - 1999-07-13
    MARKFIELD (INSURANCE BROKERS) LIMITED
    - 1997-04-23 00349002 00610079
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-05-11) ~ 1997-04-04
    IIF 57 - Director → ME
  • 9
    CARILLION PENSION TRUSTEES LIMITED
    03813637 04698269... (more)
    Dissolved Corporate (18 parents)
    Officer
    1999-07-27 ~ 2002-11-30
    IIF 23 - Director → ME
  • 10
    CARILLION PENSIONS LIMITED
    03813691
    Dissolved Corporate (23 parents)
    Officer
    1999-07-27 ~ 2002-11-30
    IIF 19 - Director → ME
  • 11
    CARILLION PRIVATE FINANCE LIMITED
    02997859
    Liquidation Corporate (26 parents, 9 offsprings)
    Officer
    1994-12-02 ~ 1997-04-04
    IIF 22 - Director → ME
  • 12
    CARILLION REGENERATION LIMITED
    02630590
    Liquidation Corporate (21 parents, 2 offsprings)
    Officer
    1992-12-01 ~ 1995-06-01
    IIF 4 - Director → ME
  • 13
    CHARTER GATE M.C. LIMITED
    02526626
    Active Corporate (12 parents)
    Officer
    (before 1993-07-31) ~ 1993-12-21
    IIF 29 - Director → ME
  • 14
    CHASEREGEN LIMITED
    04822511
    Dissolved Corporate (12 parents)
    Officer
    2003-07-06 ~ 2005-06-01
    IIF 44 - Director → ME
    2003-07-06 ~ 2005-06-01
    IIF 58 - Secretary → ME
  • 15
    COUNTY SQUARE (CHELMSFORD) MANAGEMENT COMPANY LIMITED
    - now 02536487
    INTERCEDE 873 LIMITED - 1991-05-09
    Active Corporate (43 parents)
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 11 - Director → ME
  • 16
    CRAVEN STREET DEVELOPMENTS LIMITED
    - now 02283697
    WISMAYER BELL ASSOCIATES LIMITED - 1992-01-22
    TARMAC WISMAYER BELL LIMITED - 1990-10-29
    INTERCEDE 614 LIMITED - 1989-01-09
    Dissolved Corporate (26 parents)
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 17 - Director → ME
  • 17
    DROPSHOT FARM DEVELOPMENTS LIMITED
    - now 02379574
    DROPSHORT FARM DEVELOPMENTS LIMITED - 1990-05-15
    INTERCEDE 722 LIMITED - 1989-12-06
    Dissolved Corporate (20 parents)
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 10 - Director → ME
  • 18
    FAZAKERLEY PRISON SERVICES LIMITED
    02984969
    Active Corporate (43 parents)
    Officer
    1996-09-16 ~ 1996-12-11
    IIF 12 - Director → ME
  • 19
    FLETCHWORTH GATE MANAGEMENT COMPANY LIMITED
    - now 02443834
    INTERCEDE 786 LIMITED - 1990-04-09
    Dissolved Corporate (32 parents)
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 18 - Director → ME
  • 20
    FOXHOLES BUSINESS PARK LIMITED
    - now 02174858
    INTERCEDE 494 LIMITED - 1988-01-12
    Active Corporate (21 parents)
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 51 - Director → ME
  • 21
    HILTON PROPERTY HOLDINGS LIMITED
    - now 00593359
    HOLLAND HANNEN & CUBITTS (INVESTMENTS) LIMITED
    - 1995-09-08 00593359
    Active Corporate (22 parents)
    Officer
    (before 1991-06-01) ~ 1997-04-04
    IIF 24 - Director → ME
  • 22
    HITHERCROFT COURT MANAGEMENT COMPANY LIMITED
    - now 02489297
    INTERCEDE 801 LIMITED - 1990-07-16
    Active Corporate (26 parents)
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 6 - Director → ME
  • 23
    HUDSON WAY M.C. LIMITED
    02547576
    Active Corporate (22 parents)
    Officer
    1992-12-01 ~ 1994-12-07
    IIF 27 - Director → ME
  • 24
    HUGHENDEN COURT MANAGEMENT COMPANY LIMITED
    - now 02283548
    INTERCEDE 596 LIMITED - 1988-11-11
    Active Corporate (23 parents)
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 1 - Director → ME
  • 25
    MARKFIELD (PENSION TRUSTEES) LIMITED
    01228574
    Active Corporate (30 parents)
    Officer
    (before 1991-11-07) ~ 2000-03-23
    IIF 9 - Director → ME
  • 26
    MCLEAN HOMES LIMITED - now
    JOHN MCLEAN & SONS LIMITED
    - 1996-03-04 00263508
    Active Corporate (35 parents, 1 offspring)
    Officer
    (before 1991-05-17) ~ 1996-03-01
    IIF 56 - Director → ME
  • 27
    MERIDEN GREEN MANAGEMENT COMPANY LIMITED
    - now 02536503
    INTERCEDE 841 LIMITED - 1990-12-20
    Active Corporate (14 parents)
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 21 - Director → ME
  • 28
    MINEVOTE PUBLIC LIMITED COMPANY
    02548473
    Active Corporate (31 parents)
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 54 - Director → ME
  • 29
    NEW LONDON ROAD DEVELOPMENTS LIMITED
    - now 02444163
    INTERCEDE 758 LIMITED - 1990-04-18
    Dissolved Corporate (27 parents)
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 38 - Director → ME
  • 30
    PEEL LAMP PROPERTIES LIMITED
    - now 02264045
    INTERCEDE 567 LIMITED - 1988-10-26
    Active Corporate (25 parents)
    Officer
    1992-12-15 ~ 1998-03-06
    IIF 33 - Director → ME
  • 31
    PRITCHARD AND ASSOCIATES LIMITED
    - now 01723968
    FARTHINGDENE PROPERTIES LIMITED - 1988-11-02
    Dissolved Corporate (16 parents)
    Officer
    1997-06-06 ~ 2007-03-28
    IIF 16 - Director → ME
  • 32
    SCHOFIELD CENTRE LIMITED
    - now 01871279
    INTERCEDE 248 LIMITED - 1985-04-03
    Active Corporate (25 parents)
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 42 - Director → ME
  • 33
    SEMPERIAN (FAZAKERLEY) LIMITED - now
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
    GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED
    - 1999-08-31 02973624
    GROUP 4 TARMAC LIMITED - 1995-12-13
    Active Corporate (42 parents, 1 offspring)
    Officer
    1996-09-16 ~ 1996-12-11
    IIF 2 - Director → ME
  • 34
    SOUTH KENSINGTON DEVELOPMENTS LIMITED
    - now 02489327
    INTERCEDE 839 LIMITED
    - 1990-12-20 02489327 02536498... (more)
    Active Corporate (25 parents)
    Officer
    (before 1993-03-21) ~ 1997-12-24
    IIF 37 - Director → ME
  • 35
    SOUTH QUAY AMENITIES LIMITED - now
    CARILLION BROOKGLADE AMENITIES COMPANY LIMITED - 2001-12-11
    TARMAC BROOKGLADE AMENITIES COMPANY LIMITED
    - 2001-10-26 02115313
    HERON QUAYS AMENITIES COMPANY LIMITED - 1988-11-29
    INTERCEDE 442 LIMITED - 1987-08-03
    Dissolved Corporate (20 parents)
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 13 - Director → ME
  • 36
    SOUTH QUAY MANAGEMENT LIMITED - now
    CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
    TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED
    - 2001-10-26 01848094
    HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
    Dissolved Corporate (27 parents)
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 43 - Director → ME
  • 37
    STAR SITE PUBLIC LIMITED COMPANY
    - now 02507530
    BONDBUY PUBLIC LIMITED COMPANY - 1991-01-29
    Dissolved Corporate (22 parents)
    Officer
    1993-01-26 ~ 1995-06-08
    IIF 46 - Director → ME
  • 38
    TARKER LIMITED
    - now 02264042
    INTERCEDE 565 LIMITED - 1988-12-05
    Active Corporate (13 parents)
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 28 - Director → ME
  • 39
    TARMAC BENCHMARK DEVELOPMENTS LIMITED
    - now 02238372
    INTERCEDE 559 LIMITED - 1988-07-15
    Dissolved Corporate (23 parents)
    Officer
    1992-12-01 ~ 1997-12-24
    IIF 48 - Director → ME
  • 40
    TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY
    - now 02422731
    PRICEMULTI PUBLIC LIMITED COMPANY - 1990-02-02
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1992-12-01 ~ 1994-03-21
    IIF 41 - Director → ME
  • 41
    TARMAC BUILDING MATERIALS LIMITED
    - now 00301443
    CHARLTON SAND AND BALLAST COMPANY LIMITED(THE)
    - 1987-07-30 00301443
    Active Corporate (32 parents, 13 offsprings)
    Officer
    (before 1992-05-14) ~ 1997-05-14
    IIF 35 - Director → ME
  • 42
    TARMAC BURFORD (SOUTHERN) LIMITED
    - now 02238438
    INTERCEDE 558 LIMITED - 1988-07-15
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 5 - Director → ME
  • 43
    TARMAC CLAYFORM LIMITED
    - now 02306348
    INTERCEDE 626 LIMITED - 1989-07-19
    Active Corporate (33 parents)
    Officer
    1992-12-21 ~ 1998-11-20
    IIF 39 - Director → ME
  • 44
    TARMAC GUILDFORD LIMITED
    - now 02331320
    INTERCEDE 645 LIMITED - 1989-03-28
    Active Corporate (25 parents)
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 20 - Director → ME
  • 45
    TARMAC HOLDINGS (THL) LIMITED - now
    TARMAC HOLDINGS LIMITED - 2015-08-03
    TARMAC PLC
    - 1999-07-28 00132583 05560273... (more)
    Active Corporate (57 parents, 11 offsprings)
    Officer
    (before 1992-06-26) ~ 1997-04-04
    IIF 25 - Director → ME
  • 46
    TARMAC INDUSTRIAL PRODUCTS LIMITED
    - now 00558320 04026569
    TARMAC BUILDING PRODUCTS LIMITED
    - 1987-07-09 00558320 04026569
    Active Corporate (32 parents, 9 offsprings)
    Officer
    (before 1991-03-25) ~ 1993-03-26
    IIF 7 - Director → ME
    1987-05-21 ~ 1997-12-24
    IIF 53 - Director → ME
  • 47
    TARMAC PENSIONS LIMITED
    00888456
    Active Corporate (49 parents)
    Officer
    1996-03-01 ~ 2000-03-23
    IIF 14 - Director → ME
  • 48
    TARMAC PROPERTIES (JMA) LIMITED
    - now 00853260
    JOHN MCLEAN & ASSOCIATES LIMITED
    - 1996-06-17 00853260
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1992-12-01 ~ 1997-12-24
    IIF 34 - Director → ME
  • 49
    TARMAC PROPERTIES HOME COUNTIES LIMITED
    - now 01087935
    TARMAC PROPERTIES MIDLANDS LIMITED - 1988-05-31
    NEW CAVENDISH STREET DEVELOPMENTS LIMITED - 1979-12-31
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1992-12-01 ~ 1997-12-24
    IIF 45 - Director → ME
  • 50
    TARMAC PROPERTIES LIMITED
    00802441
    Active Corporate (30 parents, 12 offsprings)
    Officer
    (before 1992-03-21) ~ 1997-12-24
    IIF 55 - Director → ME
  • 51
    TARMAC PROVINCIAL PROPERTIES LIMITED
    - now 00102290
    GOSFORTH FOUNDRY COMPANY,LIMITED(THE) - 1983-06-17
    Active Corporate (24 parents, 1 offspring)
    Officer
    1992-12-01 ~ 1997-12-24
    IIF 52 - Director → ME
  • 52
    TARMAC ROADSTONE HOLDINGS LIMITED
    00594582
    Active Corporate (30 parents, 1 offspring)
    Officer
    (before 1991-05-11) ~ 1997-03-24
    IIF 40 - Director → ME
  • 53
    TITAN COURT M.C. LIMITED
    02489893
    Active Corporate (15 parents)
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 31 - Director → ME
  • 54
    UK HIGHWAYS M40 (HOLDINGS) LIMITED - now
    UK HIGHWAYS PLC
    - 1997-05-09 02939644 03310615
    U.K. HIGHWAYS PLC
    - 1996-07-05 02939644 03310615
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    Active Corporate (61 parents, 1 offspring)
    Officer
    1996-06-12 ~ 1996-12-02
    IIF 3 - Director → ME
  • 55
    WATERSIDE PARK LIMITED
    - now 01949811
    INTERCEDE 299 LIMITED - 1985-12-17
    Dissolved Corporate (25 parents)
    Officer
    1992-12-15 ~ 1999-12-17
    IIF 8 - Director → ME
  • 56
    WHITE LION WALK LIMITED
    - now 01747988
    INTERCEDE 155 LIMITED - 1984-10-29
    Active Corporate (25 parents)
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 47 - Director → ME

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