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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, Robert Andrew

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BG, England

      IIF 1

    • icon of address The Station, Llanfair Caereinion, Powys, SY21 0SF

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BG

      IIF 3 IIF 4
  • Mason, Robert Andrew
    British director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BG

      IIF 5
  • 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

    • icon of address 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

    • icon of address 22 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BG

      IIF 22
  • Mason, Robert Andrew
    British

    Registered addresses and corresponding companies

    • icon of address 22 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BG

      IIF 23
  • Mason, Robert Andrew, Mr.

    Registered addresses and corresponding companies

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

      IIF 24
  • Mason, Robert Andrew

    Registered addresses and corresponding companies

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

      IIF 25
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 22 Howe Drive, Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2018-06-30
    Officer
    icon of calendar 2007-06-04 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2007-06-04 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    icon of calendar 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
    icon of address The Station, Llanfair Caereinion, Powys
    Active Corporate (3 parents)
    Equity (Company account)
    14,350 GBP2024-12-31
    Officer
    icon of calendar 2024-03-17 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address Llanfair Caereinion Station, Welshpool, Powys
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-31 ~ now
    IIF 1 - Director → ME
Ceased 18
  • 1
    icon of address Wattleton Road, Beaconsfield, Bucks
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,898 GBP2017-08-31
    Officer
    icon of calendar 2006-01-10 ~ 2007-12-31
    IIF 21 - Director → ME
  • 2
    HACKREMCO (NO.966) LIMITED - 1994-11-07
    PRINCES GATE OVERSEAS HOLDINGS LIMITED - 1997-10-22
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-01-07 ~ 2009-01-16
    IIF 11 - Director → ME
  • 3
    CRYSTAL DRINKS LIMITED - 1999-05-25
    TOTALITEM LIMITED - 1988-02-29
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-01-07 ~ 2009-01-16
    IIF 8 - Director → ME
  • 4
    TEENJAY LIMITED - 1993-12-24
    icon of address Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2009-01-16
    IIF 6 - Director → ME
  • 5
    ASPRO-NICHOLAS P.L.C. - 1991-09-02
    SARA LEE HOUSEHOLD & PERSONAL CARE UK LIMITED - 1997-07-01
    SARA LEE UK FINANCE LIMITED - 2013-10-09
    SARA LEE HOUSEHOLD & BODY CARE UK LIMITED - 2008-05-29
    icon of address Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-03-24 ~ 2000-07-15
    IIF 4 - Director → ME
  • 6
    SARA LEE UK HOLDINGS PLC - 2004-06-11
    TUXAN LIMITED - 1991-11-14
    SARA LEE UK HOLDINGS LIMITED - 2013-01-30
    icon of address Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 1997-04-07 ~ 2000-07-15
    IIF 18 - Director → ME
  • 7
    icon of address Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-11-01 ~ 1996-12-02
    IIF 5 - Director → ME
  • 8
    SARA LEE COFFEE & TEA UK LIMITED - 2013-01-30
    DOUWE EGBERTS RETAIL UK LIMITED - 2015-07-03
    DOUWE EGBERTS TOBACCO COMPANY LIMITED - 1977-12-31
    DOUWE EGBERTS UK LIMITED - 2006-08-07
    icon of address Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-12-31 ~ 2000-03-31
    IIF 17 - Director → ME
  • 9
    LAWGRA (NO.552) LIMITED - 1999-06-16
    icon of address 1 Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2015-11-30
    IIF 13 - Director → ME
    icon of calendar 2011-09-01 ~ 2015-10-01
    IIF 24 - Secretary → ME
  • 10
    LAWGRA (NO.345) LIMITED - 1996-02-28
    icon of address 6th Floor 2 London Wall Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2015-10-01
    IIF 14 - Director → ME
    icon of calendar 2011-08-01 ~ 2015-10-01
    IIF 25 - Secretary → ME
  • 11
    MACAW (SOFT DRINKS) LIMITED - 2006-05-25
    COTT (NELSON) LIMITED - 2018-05-22
    SANDING LIMITED - 1990-02-26
    icon of address Citrus Grove, Sideley Kegworth, Derby
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-07 ~ 2009-01-16
    IIF 9 - Director → ME
  • 12
    THOA COMPUTERS LIMITED - 1994-01-26
    BENJAMIN SHAW (PONTEFRACT) LIMITED - 1995-07-31
    COTT BEVERAGES LIMITED - 2018-04-27
    COTT UK LIMITED - 1997-11-28
    icon of address Citrus Grove, Sideley Kegworth, Derby
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2009-01-16
    IIF 7 - Director → ME
  • 13
    MACAW (HOLDINGS) LIMITED - 2006-05-30
    COTT NELSON (HOLDINGS) LIMITED - 2018-05-22
    UPWARDCHANCE LIMITED - 1999-03-29
    icon of address Citrus Grove, Sideley Kegworth, Derby
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-07 ~ 2009-01-16
    IIF 10 - Director → ME
  • 14
    COTT PRIVATE LABEL LIMITED - 2018-05-22
    CARTERS DRINKS GROUP LIMITED - 1995-07-12
    CARTERS GOLD MEDAL SOFT DRINKS LIMITED - 1982-03-19
    HERO DRINKS GROUP (UK) LIMITED - 1997-12-11
    icon of address Citrus Grove, Sideley Kegworth, Derby
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-07 ~ 2009-01-16
    IIF 12 - Director → ME
  • 15
    icon of address 257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-07 ~ 2000-06-09
    IIF 16 - Director → ME
  • 16
    Company number 00289817
    Non-active corporate
    Officer
    icon of calendar 1997-04-07 ~ 2000-06-09
    IIF 19 - Director → ME
  • 17
    Company number 00382509
    Non-active corporate
    Officer
    icon of calendar 1997-04-07 ~ 2000-06-09
    IIF 20 - Director → ME
  • 18
    Company number 02107440
    Non-active corporate
    Officer
    icon of calendar 1997-04-07 ~ 2000-07-15
    IIF 15 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.