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 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 16
81 Ashley Road, Epsom, Surrey, KT18 5BN
Mason, Peter William
British born in April 1950Resident in England
Registered addresses and corresponding companiesMason, Peter William
British actuary born in April 1950Resident in England
Registered addresses and corresponding companies
IIF 19 IIF 20 IIF 21 (more) 2 Goodwyns Place, Tower Hill, Dorking, Surrey, RH4 2AW
IIF 25 Hornbeam Park Avenue, Harrogate, North Yorkshire, HG2 8XE
IIF 26 2nd Floor, Building 4, West Strand, Preston, PR1 8UY, England
IIF 27 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 companiesMason, Peter William
British investment director born in April 1950Resident in England
Registered addresses and corresponding companies
IIF 33 2 Goodwyns Place, Tower Hill, Dorking, Surrey, RH4 2AW
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 11 - Director → ME - 2 John Charles Mcdonald Windsor House, 9/15 Bedford Street, BelfastConverted / Closed Corporate (6 parents)Officer 1939-11-25 ~ nowIIF 13 - Director → ME
- 3 John Charles Mcdonald, Windsor House 9/15 Bedford Street, BelfastConverted / Closed Corporate (2 parents)Officer 1933-02-16 ~ nowIIF 8 - Director → ME
- 4 John Charles Mcdonald, Windsor House 9/15 Bedford Street, BelfastConverted / Closed Corporate (5 parents)Officer 1940-02-23 ~ nowIIF 10 - Director → ME
- 5SHELFCO (NO.2791) LIMITED - 2003-05-22 Highfield Court, Tollgate, Eastleigh, HampshireDissolved Corporate (4 parents)Officer 2003-03-11 ~ dissolvedIIF 33 - 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 20 - 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 29 - 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 17 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 9SAVE AND PROSPER INSURANCE LIMITED - 1976-12-31 Harbour House Port Way, Ashton On Ribble, Preston, LancashireDissolved Corporate (6 parents)Officer 2010-12-20 ~ dissolvedIIF 31 - 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 32 - Director → ME
- 11 John Charles Mcdonald Windsor House, 9/15 Bedford Street, BelfastConverted / Closed Corporate (4 parents)Officer 1933-02-18 ~ nowIIF 16 - 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 18 - Director → ME
Ceased
20
- 1GRE (UK) LIMITED - 1995-01-01GUARDIAN INSURANCE LIMITED - 1999-10-04UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer 1996-09-30 ~ 1999-06-30IIF 14 - Director → ME
- 2
AXA SERVICES LIMITED
- nowRAC INSURANCE BROKERS LIMITED - 1996-07-01BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04 20 Gracechurch Street, London, United KingdomActive Corporate (6 parents)Officer 1997-01-31 ~ 1999-06-30IIF 7 - Director → ME - 3BLACKFINCH INVESTMENT SOLUTIONS LIMITED - 2015-04-21NEVILLE JAMES LIMITED - 2010-05-05AVD WEALTH LIMITED - 2013-04-16 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 19 - Director → ME
- 4 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 1995-05-31 ~ 1999-06-30IIF 6 - 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 1 - 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 30 - Director → ME - 7HAMBRO ASSURED HOLDINGS LIMITED - 1998-12-31ACORNMATIC LIMITED - 1992-12-02HAMBRO GUARDIAN LIMITED - 1995-04-01 2nd Floor, Building 4 West Strand, PrestonActive Corporate (5 parents, 3 offsprings)Officer 1991-11-18 ~ 2020-06-30IIF 26 - Director → ME
- 8
COUNTRYWIDE ASSURED PLC
- nowHAMBRO GUARDIAN ASSURANCE PLC - 1995-04-01HAMBRO ASSURED PLC - 1998-12-31 2nd Floor, Building 4 West Strand, West Strand Road, Preston, Lancashire, EnglandActive Corporate (7 parents, 3 offsprings)Officer ~ 2020-06-30IIF 27 - Director → ME - 9BALANUS LIMITED - 2021-03-23HAMBRO COUNTRYWIDE PLC - 1998-10-01MANN AND CO PLC - 1986-06-17COUNTRYWIDE ASSURED GROUP LIMITED - 2004-05-25COUNTRYWIDE ASSURED GROUP PLC - 2004-05-21 Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (3 parents)Officer ~ 1994-11-23IIF 3 - Director → ME 1994-11-23 ~ 2004-10-27IIF 4 - Director → ME
- 10COUNTRYWIDE PLC - 2007-06-21COUNTRYWIDE PLC - 2013-03-11COUNTRYWIDE GROUP PLC - 2021-03-15COUNTRYWIDE LIMITED - 2007-06-22PINCO 2041 PLC - 2003-12-22COUNTRYWIDE LIMITED - 2007-06-29COUNTRYWIDE PLC - 2007-06-28 Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (4 parents, 15 offsprings)Officer 2004-03-01 ~ 2007-05-09IIF 28 - 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 24 - 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 25 - 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 21 - 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 22 - Director → ME
- 15GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21GUARDIAN ASSURANCE LIMITED - 2016-06-23REASSURE LIFE LIMITED - 2017-03-10 11 Strand, London, EnglandActive Corporate (3 parents)Officer 1997-01-31 ~ 1999-06-30IIF 9 - 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 15 - Director → ME
- 17 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 1996-09-30 ~ 1999-06-30IIF 5 - 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 12 - 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 23 - Director → ME - 20
THE INSURANCE CHARITIES
- nowINSURANCE ORPHANS' FUND(THE) - 2003-09-10 3rd Floor 2 St. Andrew's Hill, London, EnglandActive Corporate (12 parents)Officer ~ 1999-12-08IIF 2 - Director → ME
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