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
Individuals in focus
Mason, Peter William
Mason, Peter William
British actuary born in April 1950Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
2 Goodwyns Place, Tower Hill, Dorking, Surrey, RH4 2AW
IIF 7 Goodwyns Place, Tower Hill, Dorking, Surrey, RH4 2AW
IIF 8 Hornbeam Park Avenue, Harrogate, North Yorkshire, HG2 8XE
IIF 9 2nd Floor, Building 4, West Strand, Preston, PR1 8UY, England
IIF 10 2nd Floor, Building 4, West Strand, West Strand Road, Preston, Lancashire, PR1 8UY, England
Mason, Peter William
British director born in April 1950Resident in England
Registered addresses and corresponding companies
IIF 11 1-2 Albert Chambers, Canal Street, Congleton, CW12 4AA, England
IIF 12 2 Goodwyns Place, Tower Hill, Dorking, Surrey, RH4 2AW
IIF 13 IIF 14 2nd Floor, Building 4, West Strand, Preston, PR1 8UY, England
IIF 15 IIF 16 Harbour House, Port Way, Ashton On Ribble, Preston, Lancashire, PR2 2PR, United Kingdom
Mason, Peter William
British investment director born in April 1950Resident in England
Registered addresses and corresponding companies
IIF 17 2 Goodwyns Place, Tower Hill, Dorking, Surrey, RH4 2AW
Mason, Peter William
British actuary born in April 1950Registered addresses and corresponding companiesMason, Peter William
British insurance official born in April 1950Registered addresses and corresponding companiesMason, Peter William
British insurance official born in January 1948Registered addresses and corresponding companies
IIF 33 81 Ashley Road, Epsom, Surrey, KT18 5BN
Mr Peter William Mason
British born in April 1950Resident in England
Registered addresses and corresponding companies
IIF 34 1-2 Albert Chambers, Canal Street, Congleton, CW12 4AA, England
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1 J C Mcdonald Windsor House, 9/15 Bedford Street, BelfastActive Corporate (7 parents)Officer
~ nowIIF 28 - Director → ME - 2 John Charles Mcdonald Windsor House, 9/15 Bedford Street, BelfastConverted / Closed Corporate (6 parents)Officer 1939-11-25 ~ nowIIF 30 - Director → ME
- 3 John Charles Mcdonald, Windsor House 9/15 Bedford Street, BelfastConverted / Closed Corporate (2 parents)Officer 1933-02-16 ~ nowIIF 25 - Director → ME
- 4 John Charles Mcdonald, Windsor House 9/15 Bedford Street, BelfastConverted / Closed Corporate (5 parents)Officer 1940-02-23 ~ nowIIF 27 - Director → ME
- 5SHELFCO (NO.2791) LIMITED - 2003-05-22 Highfield Court, Tollgate, Eastleigh, HampshireDissolved Corporate (4 parents)Officer 2003-03-11 ~ dissolvedIIF 17 - Director → ME
- 6CHALLENGER FUND MANAGERS (UK) LIMITED - 2003-05-27SHELFCO (NO.2462) LIMITED - 2001-05-31 Cawley Priory, South Pallant, Chichester, West SussexDissolved Corporate (4 parents)Officer 2001-06-05 ~ dissolvedIIF 2 - Director → ME
- 7DIRECT LINE LIFE INSURANCE COMPANY LIMITED - 2014-01-22DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08 2nd Floor, Building 4 West Strand, PrestonDissolved Corporate (4 parents)Officer 2013-11-28 ~ dissolvedIIF 13 - Director → ME
- 8 Wincham House, Greenfield Farm Trading Estate, Congleton, CheshireActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-240,843 GBP2024-07-31Officer 2011-08-30 ~ nowIIF 11 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 9SAVE AND PROSPER INSURANCE LIMITED - 1976-12-31SAVE AND PROSPER INSURANCE LIMITED - 1976-12-31 Harbour House Port Way, Ashton On Ribble, Preston, LancashireDissolved Corporate (6 parents)Officer 2010-12-20 ~ dissolvedIIF 15 - Director → ME
- 10SAVE AND PROSPER PENSIONS LIMITED - 1976-12-31 Harbour House Port Way, Ashton On Ribble, Preston, LancashireDissolved Corporate (6 parents)Officer 2010-12-20 ~ dissolvedIIF 16 - Director → ME
- 11 John Charles Mcdonald Windsor House, 9/15 Bedford Street, BelfastConverted / Closed Corporate (4 parents)Officer 1933-02-18 ~ nowIIF 33 - Director → ME
- 12MAIDENSGROVE LIMITED - 1991-03-11 Goodwyns Place, Tower Hill, Dorking, SurreyActive Corporate (3 parents)Equity (Company account)39,543 GBP2024-12-31Officer 2009-10-22 ~ nowIIF 7 - Director → ME
Ceased
20
- 1GRE (UK) LIMITED - 1995-01-01UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13GUARDIAN INSURANCE LIMITED - 1999-10-04 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer 1996-09-30 ~ 1999-06-30IIF 31 - Director → ME
- 2
AXA SERVICES LIMITED
- nowRAC INSURANCE BROKERS LIMITED - 1996-07-01GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04 20 Gracechurch Street, London, United KingdomActive Corporate (6 parents)Officer 1997-01-31 ~ 1999-06-30IIF 24 - Director → ME - 3NEVILLE JAMES LIMITED - 2010-05-05AVD WEALTH LIMITED - 2013-04-16BLACKFINCH INVESTMENT SOLUTIONS LIMITED - 2015-04-21 1350 - 1360 Montpellier Court, Brockworth, Gloucester, EnglandActive Corporate (3 parents, 21 offsprings)Equity (Company account)5,550,470 GBP2024-12-31Officer 1999-08-04 ~ 2010-01-04IIF 1 - Director → ME
- 4 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 1995-05-31 ~ 1999-06-30IIF 23 - Director → ME
- 5SHELFCO (NO. 2501) LIMITED - 2001-08-13 Level 6, 1 Tudor Street, London, EnglandDissolved Corporate (2 parents)Officer 2002-04-18 ~ 2003-03-16IIF 18 - Director → ME
- 6
CHESNARA PLC
- nowPINCO 2042 PLC - 2003-12-22 2nd Floor, Building 4 West Strand, PrestonActive Corporate (8 parents, 2 offsprings)Officer 2004-03-01 ~ 2020-02-13IIF 14 - Director → ME - 7ACORNMATIC LIMITED - 1992-12-02HAMBRO ASSURED HOLDINGS LIMITED - 1998-12-31HAMBRO GUARDIAN LIMITED - 1995-04-01 2nd Floor, Building 4 West Strand, PrestonActive Corporate (5 parents, 3 offsprings)Officer 1991-11-18 ~ 2020-06-30IIF 9 - Director → ME
- 8
COUNTRYWIDE ASSURED PLC
- nowHAMBRO ASSURED PLC - 1998-12-31HAMBRO GUARDIAN ASSURANCE PLC - 1995-04-01 2nd Floor, Building 4 West Strand, West Strand Road, Preston, Lancashire, EnglandActive Corporate (7 parents, 3 offsprings)Officer ~ 2020-06-30IIF 10 - Director → ME - 9COUNTRYWIDE ASSURED GROUP LIMITED - 2004-05-25COUNTRYWIDE ASSURED GROUP PLC - 2004-05-21HAMBRO COUNTRYWIDE PLC - 1998-10-01BALANUS LIMITED - 2021-03-23MANN AND CO PLC - 1986-06-17 Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (3 parents)Officer 1994-11-23 ~ 2004-10-27IIF 21 - Director → ME ~ 1994-11-23IIF 20 - Director → ME
- 10COUNTRYWIDE PLC - 2007-06-28COUNTRYWIDE LIMITED - 2007-06-22COUNTRYWIDE PLC - 2013-03-11PINCO 2041 PLC - 2003-12-22COUNTRYWIDE GROUP PLC - 2021-03-15COUNTRYWIDE PLC - 2007-06-21COUNTRYWIDE LIMITED - 2007-06-29 Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (4 parents, 15 offsprings)Officer 2004-03-01 ~ 2007-05-09IIF 12 - Director → ME
- 11AGHOCO 1019 LIMITED - 2010-06-18 16-17 West Street, Brighton, East SussexDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-12-31Officer 2010-08-18 ~ 2013-01-31IIF 6 - Director → ME
- 12HOMEOWNERS FINANCIAL ADMINISTRATION LIMITED - 2006-04-20 16-17 West Street, Brighton, East SussexDissolved Corporate (4 parents)Officer 2006-02-23 ~ 2013-01-31IIF 8 - Director → ME
- 13HOMEOWNERS UNIT TRUST MANAGERS LIMITED - 1999-11-26HOMEOWNERS INVESTMENT FUND MANAGERS LIMITED - 2006-02-17 16-17 West Street, Brighton, East SussexActive Corporate (4 parents)Officer 2006-02-23 ~ 2013-01-31IIF 3 - Director → ME
- 14UK FRIENDLY INSURANCE SERVICES LIMITED - 2006-03-22 16-17 West Street, Brighton, East SussexDissolved Corporate (4 parents)Officer 2006-02-23 ~ 2013-01-31IIF 4 - Director → ME
- 15GUARDIAN ASSURANCE LIMITED - 2016-06-23REASSURE LIFE LIMITED - 2017-03-10GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21 11 Strand, London, EnglandActive Corporate (3 parents)Officer 1997-01-31 ~ 1999-06-30IIF 26 - Director → ME
- 16MOTOR UNION INSURANCE COMPANY LIMITED(THE) - 1999-10-04 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 1995-05-31 ~ 1999-06-30IIF 32 - Director → ME
- 17 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 1996-09-30 ~ 1999-06-30IIF 22 - Director → ME
- 18CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-29 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 1996-09-27 ~ 1999-06-30IIF 29 - Director → ME
- 19
THE EXETER CASH PLAN
- nowPROVINCIAL HOSPITAL SERVICES ASSOCIATION - 2010-12-20ENGAGE MUTUAL HEALTH - 2015-11-02 Lakeside House Emperor Way, Exeter Business Park, Exeter, EnglandActive Corporate (12 parents)Officer 2010-09-30 ~ 2013-01-31IIF 5 - Director → ME - 20
THE INSURANCE CHARITIES
- nowINSURANCE ORPHANS' FUND(THE) - 2003-09-10 3rd Floor 2 St. Andrew's Hill, London, EnglandActive Corporate (13 parents)Officer ~ 1999-12-08IIF 19 - Director → ME
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