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, Robert Andrew

    Related profiles found in government register
  • Mason, Robert Andrew
    British accountant born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BG

      IIF 1 IIF 2
  • Mason, Robert Andrew
    British director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BG

      IIF 3
  • Mason, Robert Andrew
    British finance director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mason, Robert Andrew
    British finance director/accountant born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mason, Robert Andrew
    British manager born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BG

      IIF 21
  • Mr Robert Andrew Mason
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BG

      IIF 22
  • Mason, Robert Andrew
    British

    Registered addresses and corresponding companies

    • 22 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BG

      IIF 23
  • Mason, Robert Andrew, Mr.

    Registered addresses and corresponding companies

    • 1 Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LD

      IIF 24
  • Mason, Robert Andrew

    Registered addresses and corresponding companies

    • 22, Howe Drive, Beaconsfield, Bucks., HP9 2BG, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 3
  • 1
    22 Howe Drive, Beaconsfield, Buckinghamshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    200 GBP2018-06-30
    Officer
    2007-06-04 ~ dissolved
    IIF 1 - director → ME
    2007-06-04 ~ dissolved
    IIF 23 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 2
    PROMENADE MARKETING LIMITED - 1995-04-26
    The Station, Llanfair Caereinion, Powys
    Corporate (3 parents)
    Equity (Company account)
    16,096 GBP2023-12-31
    Officer
    2024-03-17 ~ now
    IIF 14 - director → ME
  • 3
    Llanfair Caereinion Station, Welshpool, Powys
    Corporate (13 parents, 1 offspring)
    Officer
    2014-05-31 ~ now
    IIF 11 - director → ME
Ceased 18
  • 1
    Wattleton Road, Beaconsfield, Bucks
    Dissolved corporate (3 parents)
    Equity (Company account)
    15,898 GBP2017-08-31
    Officer
    2006-01-10 ~ 2007-12-31
    IIF 21 - director → ME
  • 2
    PRINCES GATE OVERSEAS HOLDINGS LIMITED - 1997-10-22
    HACKREMCO (NO.966) LIMITED - 1994-11-07
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2008-01-07 ~ 2009-01-16
    IIF 9 - director → ME
  • 3
    CRYSTAL DRINKS LIMITED - 1999-05-25
    TOTALITEM LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2008-01-07 ~ 2009-01-16
    IIF 6 - director → ME
  • 4
    TEENJAY LIMITED - 1993-12-24
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-01-07 ~ 2009-01-16
    IIF 4 - director → ME
  • 5
    SARA LEE UK FINANCE LIMITED - 2013-10-09
    SARA LEE HOUSEHOLD & BODY CARE UK LIMITED - 2008-05-29
    SARA LEE HOUSEHOLD & PERSONAL CARE UK LIMITED - 1997-07-01
    ASPRO-NICHOLAS P.L.C. - 1991-09-02
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-03-24 ~ 2000-07-15
    IIF 2 - director → ME
  • 6
    SARA LEE UK HOLDINGS LIMITED - 2013-01-30
    SARA LEE UK HOLDINGS PLC - 2004-06-11
    TUXAN LIMITED - 1991-11-14
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    1997-04-07 ~ 2000-07-15
    IIF 18 - director → ME
  • 7
    Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    1994-11-01 ~ 1996-12-02
    IIF 3 - director → ME
  • 8
    DOUWE EGBERTS RETAIL UK LIMITED - 2015-07-03
    SARA LEE COFFEE & TEA UK LIMITED - 2013-01-30
    DOUWE EGBERTS UK LIMITED - 2006-08-07
    DOUWE EGBERTS TOBACCO COMPANY LIMITED - 1977-12-31
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1997-12-31 ~ 2000-03-31
    IIF 17 - director → ME
  • 9
    LAWGRA (NO.552) LIMITED - 1999-06-16
    1 Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2011-09-01 ~ 2015-11-30
    IIF 12 - director → ME
    2011-09-01 ~ 2015-10-01
    IIF 24 - secretary → ME
  • 10
    LAWGRA (NO.345) LIMITED - 1996-02-28
    6th Floor 2 London Wall Place, London
    Corporate (3 parents)
    Officer
    2011-08-01 ~ 2015-10-01
    IIF 13 - director → ME
    2011-08-01 ~ 2015-10-01
    IIF 25 - secretary → ME
  • 11
    COTT (NELSON) LIMITED - 2018-05-22
    MACAW (SOFT DRINKS) LIMITED - 2006-05-25
    SANDING LIMITED - 1990-02-26
    Citrus Grove, Sideley Kegworth, Derby
    Dissolved corporate (4 parents)
    Officer
    2008-01-07 ~ 2009-01-16
    IIF 7 - director → ME
  • 12
    COTT BEVERAGES LIMITED - 2018-04-27
    COTT UK LIMITED - 1997-11-28
    BENJAMIN SHAW (PONTEFRACT) LIMITED - 1995-07-31
    THOA COMPUTERS LIMITED - 1994-01-26
    Citrus Grove, Sideley Kegworth, Derby
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-01-07 ~ 2009-01-16
    IIF 5 - director → ME
  • 13
    COTT NELSON (HOLDINGS) LIMITED - 2018-05-22
    MACAW (HOLDINGS) LIMITED - 2006-05-30
    UPWARDCHANCE LIMITED - 1999-03-29
    Citrus Grove, Sideley Kegworth, Derby
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-01-07 ~ 2009-01-16
    IIF 8 - director → ME
  • 14
    COTT PRIVATE LABEL LIMITED - 2018-05-22
    HERO DRINKS GROUP (UK) LIMITED - 1997-12-11
    CARTERS DRINKS GROUP LIMITED - 1995-07-12
    CARTERS GOLD MEDAL SOFT DRINKS LIMITED - 1982-03-19
    Citrus Grove, Sideley Kegworth, Derby
    Dissolved corporate (4 parents)
    Officer
    2008-01-07 ~ 2009-01-16
    IIF 10 - director → ME
  • 15
    257b Croydon Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1997-04-07 ~ 2000-06-09
    IIF 16 - director → ME
  • 16
    Company number 00289817
    Non-active corporate
    Officer
    1997-04-07 ~ 2000-06-09
    IIF 19 - director → ME
  • 17
    Company number 00382509
    Non-active corporate
    Officer
    1997-04-07 ~ 2000-06-09
    IIF 20 - director → ME
  • 18
    Company number 02107440
    Non-active corporate
    Officer
    1997-04-07 ~ 2000-07-15
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.