logo
explain how to read the page

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, Roger David

    Related profiles found in government register
  • Mason, Roger David
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Church Court, Cox Street St.paul's Square, Birmingham, B3 1RD, United Kingdom

      IIF 1

    • Valley House, Lower Sandy Down, Lymington, Hampshire, SO41 8PP

      IIF 2

    • Crofton, Awbridge, Romsey, Hampshire, SO51 0HH, England

      IIF 3

    • The Barn, Holtwood, Holt, Wimborne, BH21 7DR, England

      IIF 4 IIF 5
  • Mason, Roger David
    British company director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Court, Cox Street, St Pauls Square, Birmingham, West Midlands, B3 1RD, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Unit 2, Church Court, Cox Street St Paul's Square, Birmingham, B3 1RD, United Kingdom

      IIF 10

    • Unit 2, Church Court, Cox Street St.paul's Square, Birmingham, B3 1RD, United Kingdom

      IIF 11 IIF 12

    • 15, Canada Square, Canary Wharf, London, E14 5GL

      IIF 13
  • Mason, Roger David
    British director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Valley House, Lower Sandy Down Lane, Boldre, Lymington, SO41 8PP, United Kingdom

      IIF 14

    • Valley House, Lower Sandy Down, Lymington, Hampshire, SO41 8PP

      IIF 15 IIF 16 IIF 17

    • Crofton, Awbridge, Romsey, Hampshire, SO51 0HH, England

      IIF 20
  • Mason, Roger David
    born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn, Holtwood, Holt, Wimborne, BH21 7DR, England

      IIF 21
  • Mr Roger David Mason
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crofton, Awbridge, Romsey, Hampshire, SO51 0HH

      IIF 22

    • The Barn, Holtwood, Holt, Wimborne, BH21 7DR, England

      IIF 23 IIF 24
  • Mason, Roger David
    British born in June 1948

    Registered addresses and corresponding companies

    • 1 Rose Bank, Sutton Coldfield, West Midlands, B74 4HF

      IIF 25
  • Mason, Roger David
    British director born in June 1948

    Registered addresses and corresponding companies

    • 1 Rose Bank, Sutton Coldfield, West Midlands, B74 4HF

      IIF 26
  • Mason, Roger David
    British

    Registered addresses and corresponding companies

    • 1 Rose Bank, Sutton Coldfield, West Midlands, B74 4HF

      IIF 27
  • Mason, Roger David
    British director

    Registered addresses and corresponding companies

    • 1 Rose Bank, Sutton Coldfield, West Midlands, B74 4HF

      IIF 28
  • Mr Roger David Mason
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, Holtwood, Holt, Wimborne, BH21 7DR, England

      IIF 29
child relation
Offspring entities and appointments
Active 13
  • 1
    SMC HEALTHCARE LIMITED - 2003-11-25
    Unit 2 Church Court, Cox Street St.paul's Square, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-03-05 ~ dissolved
    IIF 12 - Director → ME
  • 2
    SILVER CARE (LONDON) LIMITED - 2003-12-09
    Unit 2 Church Court, Cox Street St.paul's Square, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 11 - Director → ME
  • 3
    Unit 2 Church Court, Cox Street St Paul's Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2009-04-08 ~ dissolved
    IIF 17 - Director → ME
  • 4
    The Barn Holtwood, Holt, Wimborne, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,900 GBP2017-12-31
    Officer
    2000-07-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 5
    The Barn Holtwood, Holt, Wimborne, England
    Active Corporate (2 parents)
    Officer
    2007-08-20 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-07-24 ~ now
    IIF 23 - Has significant influence or control → OE
  • 6
    Crofton, Awbridge, Romsey, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2012-10-09 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    The Barn Holtwood, Holt, Wimborne, England
    Active Corporate (3 parents)
    Equity (Company account)
    54,498 GBP2024-12-31
    Officer
    2004-11-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Church Court Cox Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 7 - Director → ME
  • 9
    Church Court Cox Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 6 - Director → ME
  • 10
    Church Court Cox Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 8 - Director → ME
  • 11
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 13 - Director → ME
  • 12
    Church Court Cox Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 9 - Director → ME
  • 13
    The Barn Holtwood, Holt, Wimborne, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-12-07 ~ now
    IIF 4 - Director → ME
Ceased 8
  • 1
    SMC HEALTHCARE LIMITED - 2003-11-25
    Unit 2 Church Court, Cox Street St.paul's Square, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-09-17 ~ 2007-08-16
    IIF 15 - Director → ME
  • 2
    Unit 2 Church Court, Cox Street St.paul's Square, Birmingham
    Active Corporate (1 parent)
    Officer
    2002-08-01 ~ 2007-08-16
    IIF 2 - Director → ME
    2012-03-05 ~ 2014-12-24
    IIF 1 - Director → ME
  • 3
    SILVER CARE (LONDON) LIMITED - 2003-12-09
    Unit 2 Church Court, Cox Street St.paul's Square, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-07-10 ~ 2007-08-16
    IIF 16 - Director → ME
  • 4
    EMOR CONSTRUCTION UK LIMITED - 2007-08-08
    Unit 2 Church Court, Cox Street St Paul's Square, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2007-05-25 ~ 2007-08-16
    IIF 19 - Director → ME
    2012-03-05 ~ 2014-12-24
    IIF 10 - Director → ME
  • 5
    2 Church Court, Cox Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2012-08-03 ~ 2014-12-24
    IIF 14 - Director → ME
  • 6
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate
    Officer
    2007-07-23 ~ 2007-08-16
    IIF 18 - Director → ME
  • 7
    2 Rose Bank, Sutton Coldfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,345 GBP2024-12-31
    Officer
    2001-10-17 ~ 2003-11-01
    IIF 25 - Director → ME
    2001-10-17 ~ 2002-03-20
    IIF 27 - Secretary → ME
  • 8
    6 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,791 GBP2024-04-30
    Officer
    2002-03-14 ~ 2003-03-19
    IIF 26 - Director → ME
    2002-03-14 ~ 2003-03-19
    IIF 28 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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