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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mason, Terence Harold

    Related profiles found in government register
  • Mason, Terence Harold
    British born in July 1941

    Resident in England

    Registered addresses and corresponding companies
  • Mason, Terence Harold
    British chartered accountant born in July 1941

    Resident in England

    Registered addresses and corresponding companies
  • Mason, Terence Harold
    British company director born in July 1941

    Resident in England

    Registered addresses and corresponding companies
  • Mason, Terence Harold
    British company dirictor born in July 1941

    Resident in England

    Registered addresses and corresponding companies
    • Stratton Court, Long Common, Claverley, Shropshire, WV5 7AX

      IIF 41
  • Mason, Terence Harold
    British director born in July 1941

    Resident in England

    Registered addresses and corresponding companies
    • Stratton Court, Long Common, Claverley, Shropshire, WV5 7AX

      IIF 42 IIF 43
  • Mason, Terence Harold
    British finance director born in July 1941

    Resident in England

    Registered addresses and corresponding companies
  • Mason, Terence Harold
    British group finance director born in July 1941

    Resident in England

    Registered addresses and corresponding companies
  • Mason, Terence Harold
    British retired born in July 1941

    Resident in England

    Registered addresses and corresponding companies
  • Mason, Terence Harold
    British

    Registered addresses and corresponding companies
    • Stratton Court, Long Common, Claverley, Shropshire, WV5 7AX

      IIF 56
child relation
Offspring entities and appointments 54
  • 1
    ALBANY PARK M.C. LIMITED
    02416535
    Midland House, 2 Poole Road, Bournemouth
    Active Corporate (12 parents)
    Equity (Company account)
    20 GBP2024-09-30
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 38 - Director → ME
  • 2
    ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED - now
    TARMAC INVESTMENTS (INTERNATIONAL) LIMITED
    - 2016-02-09 02827852
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    1993-06-17 ~ 1997-04-04
    IIF 10 - Director → ME
  • 3
    ARGOT PROPERTIES LIMITED
    - now 02331100
    INTERCEDE 654 LIMITED - 1989-05-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 31 - 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
    3 More London Riverside, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    1996-03-19 ~ 1997-04-04
    IIF 47 - Director → ME
  • 5
    BEACON CENTRE FOR THE BLIND
    - now 00710129
    WOLVERHAMPTON DUDLEY AND DISTRICTS INSTITUTE FOR THE BLIND(THE) - 1991-04-01
    Wolverhampton Rd East, Wolverhampton, West Midlands
    Active Corporate (82 parents, 3 offsprings)
    Officer
    1997-11-04 ~ 2010-06-29
    IIF 33 - Director → ME
  • 6
    BROADHILL DEVELOPMENTS LIMITED
    - now 02331093
    INTERCEDE 655 LIMITED - 1989-06-23
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (23 parents)
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 29 - Director → ME
  • 7
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (47 parents, 29 offsprings)
    Officer
    ~ 1997-04-04
    IIF 46 - 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
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    ~ 1997-04-04
    IIF 51 - Director → ME
  • 9
    CARILLION PENSION TRUSTEES LIMITED
    03813637 07503967
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1999-07-27 ~ 2002-11-30
    IIF 54 - Director → ME
  • 10
    CARILLION PENSIONS LIMITED
    03813691
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1999-07-27 ~ 2002-11-30
    IIF 53 - Director → ME
  • 11
    CARILLION PRIVATE FINANCE LIMITED
    02997859
    Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (26 parents, 9 offsprings)
    Officer
    1994-12-02 ~ 1997-04-04
    IIF 7 - Director → ME
  • 12
    CARILLION REGENERATION LIMITED
    02630590
    4 Abbey Orchard Street, London
    Liquidation Corporate (21 parents, 2 offsprings)
    Officer
    1992-12-01 ~ 1995-06-01
    IIF 41 - Director → ME
  • 13
    CHARTER GATE M.C. LIMITED
    02526626
    Duncan House Clipston Road, Sibbertoft, Market Harborough, Leics
    Active Corporate (12 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ 1993-12-21
    IIF 28 - Director → ME
  • 14
    CHASEREGEN LIMITED
    04822511
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, England
    Dissolved Corporate (10 parents)
    Officer
    2003-07-06 ~ 2005-06-01
    IIF 55 - Director → ME
    2003-07-06 ~ 2005-06-01
    IIF 56 - Secretary → ME
  • 15
    COUNTY SQUARE (CHELMSFORD) MANAGEMENT COMPANY LIMITED
    - now 02536487
    INTERCEDE 873 LIMITED - 1991-05-09
    10 Ambassador Place Stockport Road, Altrincham, Cheshire, England
    Active Corporate (42 parents)
    Equity (Company account)
    -1,155 GBP2023-12-31
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 20 - 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
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (24 parents)
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 2 - Director → ME
  • 17
    DROPSHOT FARM DEVELOPMENTS LIMITED
    - now 02379574
    DROPSHORT FARM DEVELOPMENTS LIMITED - 1990-05-15
    INTERCEDE 722 LIMITED - 1989-12-06
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 19 - Director → ME
  • 18
    FAZAKERLEY PRISON SERVICES LIMITED
    02984969
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (43 parents)
    Officer
    1996-09-16 ~ 1996-12-11
    IIF 45 - Director → ME
  • 19
    FLETCHWORTH GATE MANAGEMENT COMPANY LIMITED
    - now 02443834
    INTERCEDE 786 LIMITED - 1990-04-09
    3rd Floor, Winston House, 2, Dollis Park, London, England
    Dissolved Corporate (32 parents)
    Equity (Company account)
    20 GBP2019-12-31
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 23 - Director → ME
  • 20
    FOXHOLES BUSINESS PARK LIMITED
    - now 02174858
    INTERCEDE 494 LIMITED - 1988-01-12
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (21 parents)
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 39 - Director → ME
  • 21
    HILTON PROPERTY HOLDINGS LIMITED
    - now 00593359
    HOLLAND HANNEN & CUBITTS (INVESTMENTS) LIMITED
    - 1995-09-08 00593359
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (22 parents)
    Officer
    ~ 1997-04-04
    IIF 8 - Director → ME
  • 22
    HITHERCROFT COURT MANAGEMENT COMPANY LIMITED
    - now 02489297
    INTERCEDE 801 LIMITED - 1990-07-16
    2 Hithercroft Court, Wallingford, Oxfordshire
    Active Corporate (26 parents)
    Equity (Company account)
    -1,754 GBP2024-06-30
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 17 - Director → ME
  • 23
    HUDSON WAY M.C. LIMITED
    02547576
    70 - 72 The Havens, Ransomes Europark, Ipswich, Suffolk, England
    Active Corporate (22 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    1992-12-01 ~ 1994-12-07
    IIF 26 - Director → ME
  • 24
    HUGHENDEN COURT MANAGEMENT COMPANY LIMITED
    - now 02283548
    INTERCEDE 596 LIMITED - 1988-11-11
    12 Manor Courtyard Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Active Corporate (23 parents)
    Equity (Company account)
    70,442 GBP2024-12-31
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 16 - Director → ME
  • 25
    MARKFIELD (PENSION TRUSTEES) LIMITED
    01228574
    Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    ~ 2000-03-23
    IIF 18 - Director → ME
  • 26
    MCLEAN HOMES LIMITED - now
    JOHN MCLEAN & SONS LIMITED
    - 1996-03-04 00263508
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    ~ 1996-03-01
    IIF 43 - Director → ME
  • 27
    MERIDEN GREEN MANAGEMENT COMPANY LIMITED
    - now 02536503
    INTERCEDE 841 LIMITED - 1990-12-20
    Bri House Meriden Business Park, Copse Drive, Meriden, Coventry
    Active Corporate (14 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 25 - Director → ME
  • 28
    MINEVOTE PUBLIC LIMITED COMPANY
    02548473
    100 Victoria Street, London, England
    Active Corporate (31 parents)
    Equity (Company account)
    -10,729,004 GBP2025-03-31
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 40 - Director → ME
  • 29
    NEW LONDON ROAD DEVELOPMENTS LIMITED
    - now 02444163
    INTERCEDE 758 LIMITED - 1990-04-18
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (25 parents)
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 3 - Director → ME
  • 30
    PEEL LAMP PROPERTIES LIMITED
    - now 02264045
    INTERCEDE 567 LIMITED - 1988-10-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (25 parents)
    Officer
    1992-12-15 ~ 1998-03-06
    IIF 32 - Director → ME
  • 31
    PRITCHARD AND ASSOCIATES LIMITED
    - now 01723968
    FARTHINGDENE PROPERTIES LIMITED - 1988-11-02
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    1997-06-06 ~ 2007-03-28
    IIF 52 - Director → ME
  • 32
    SCHOFIELD CENTRE LIMITED
    - now 01871279
    INTERCEDE 248 LIMITED - 1985-04-03
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 35 - 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
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents, 1 offspring)
    Officer
    1996-09-16 ~ 1996-12-11
    IIF 44 - Director → ME
  • 34
    SOUTH KENSINGTON DEVELOPMENTS LIMITED
    - now 02489327
    INTERCEDE 839 LIMITED
    - 1990-12-20 02489327 01861150... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    ~ 1997-12-24
    IIF 12 - 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
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 21 - 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
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 36 - Director → ME
  • 37
    TARKER LIMITED
    - now 02264042
    INTERCEDE 565 LIMITED - 1988-12-05
    Rashleigh Farm, Throwleigh, Okehampton, Devon, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    3,629,595 GBP2024-03-31
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 27 - Director → ME
  • 38
    TARMAC BENCHMARK DEVELOPMENTS LIMITED
    - now 02238372
    INTERCEDE 559 LIMITED - 1988-07-15
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (21 parents)
    Officer
    1992-12-01 ~ 1997-12-24
    IIF 5 - Director → ME
  • 39
    TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY
    - now 02422731
    PRICEMULTI PUBLIC LIMITED COMPANY - 1990-02-02
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (24 parents, 1 offspring)
    Officer
    1992-12-01 ~ 1994-03-21
    IIF 4 - Director → ME
  • 40
    TARMAC BUILDING MATERIALS LIMITED
    - now 00301443
    CHARLTON SAND AND BALLAST COMPANY LIMITED(THE)
    - 1987-07-30 00301443
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (32 parents, 13 offsprings)
    Officer
    ~ 1997-05-14
    IIF 49 - Director → ME
  • 41
    TARMAC BURFORD (SOUTHERN) LIMITED
    - now 02238438
    INTERCEDE 558 LIMITED - 1988-07-15
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (24 parents, 1 offspring)
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 1 - Director → ME
  • 42
    TARMAC CLAYFORM LIMITED
    - now 02306348
    INTERCEDE 626 LIMITED - 1989-07-19
    100 Victoria Street, London, England
    Active Corporate (33 parents)
    Equity (Company account)
    -6,860,612 GBP2023-02-28
    Officer
    1992-12-21 ~ 1998-11-20
    IIF 34 - Director → ME
  • 43
    TARMAC GUILDFORD LIMITED
    - now 02331320
    INTERCEDE 645 LIMITED - 1989-03-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 24 - Director → ME
  • 44
    TARMAC HOLDINGS (THL) LIMITED - now
    TARMAC HOLDINGS LIMITED - 2015-08-03
    TARMAC PLC
    - 1999-07-28 00132583 03751525... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (57 parents, 11 offsprings)
    Officer
    ~ 1997-04-04
    IIF 9 - Director → ME
  • 45
    TARMAC INDUSTRIAL PRODUCTS LIMITED
    - now 00558320
    TARMAC BUILDING PRODUCTS LIMITED
    - 1987-07-09 00558320 04026569
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (32 parents, 9 offsprings)
    Officer
    ~ 1993-03-26
    IIF 42 - Director → ME
    1987-05-21 ~ 1997-12-24
    IIF 48 - Director → ME
  • 46
    TARMAC PENSIONS LIMITED
    00888456
    Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
    Active Corporate (49 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1996-03-01 ~ 2000-03-23
    IIF 22 - Director → ME
  • 47
    TARMAC PROPERTIES (JMA) LIMITED
    - now 00853260
    JOHN MCLEAN & ASSOCIATES LIMITED
    - 1996-06-17 00853260
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1992-12-01 ~ 1997-12-24
    IIF 11 - Director → ME
  • 48
    TARMAC PROPERTIES HOME COUNTIES LIMITED
    - now 01087935
    TARMAC PROPERTIES MIDLANDS LIMITED - 1988-05-31
    NEW CAVENDISH STREET DEVELOPMENTS LIMITED - 1979-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1992-12-01 ~ 1997-12-24
    IIF 13 - Director → ME
  • 49
    TARMAC PROPERTIES LIMITED
    00802441
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (30 parents, 12 offsprings)
    Officer
    ~ 1997-12-24
    IIF 15 - Director → ME
  • 50
    TARMAC PROVINCIAL PROPERTIES LIMITED
    - now 00102290
    GOSFORTH FOUNDRY COMPANY,LIMITED(THE) - 1983-06-17
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    1992-12-01 ~ 1997-12-24
    IIF 14 - Director → ME
  • 51
    TARMAC ROADSTONE HOLDINGS LIMITED
    00594582
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    ~ 1997-03-24
    IIF 50 - Director → ME
  • 52
    TITAN COURT M.C. LIMITED
    02489893
    8 Essel House, 29 Foley Street, London
    Active Corporate (15 parents)
    Equity (Company account)
    25 GBP2025-06-30
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 30 - Director → ME
  • 53
    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
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (61 parents, 1 offspring)
    Officer
    1996-06-12 ~ 1996-12-02
    IIF 6 - Director → ME
  • 54
    WHITE LION WALK LIMITED
    - now 01747988
    INTERCEDE 155 LIMITED - 1984-10-29
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    1992-12-01 ~ 1993-12-21
    IIF 37 - Director → ME

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.