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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.

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

Mason, Roger David

    Related profiles found in government register
  • Mason, Roger David
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Church Court, Cox Street St.paul's Square, Birmingham, B3 1RD, United Kingdom

      IIF 1

    • Valley House, Lower Sandy Down, Lymington, Hampshire, SO41 8PP

      IIF 2 IIF 3 IIF 4

    • Crofton, Awbridge, Romsey, Hampshire, SO51 0HH, England

      IIF 6

    • The Barn, Holtwood, Holt, Wimborne, BH21 7DR, England

      IIF 7 IIF 8
  • Mason, Roger David
    British company director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Court, Cox Street, St Pauls Square, Birmingham, West Midlands, B3 1RD, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Unit 2, Church Court, Cox Street St Paul's Square, Birmingham, B3 1RD, United Kingdom

      IIF 13

    • Unit 2, Church Court, Cox Street St.paul's Square, Birmingham, B3 1RD, United Kingdom

      IIF 14 IIF 15

    • 15, Canada Square, Canary Wharf, London, E14 5GL

      IIF 16
  • Mason, Roger David
    British director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Valley House, Lower Sandy Down Lane, Boldre, Lymington, SO41 8PP, United Kingdom

      IIF 17

    • Valley House, Lower Sandy Down, Lymington, Hampshire, SO41 8PP

      IIF 18 IIF 19 IIF 20

    • Crofton, Awbridge, Romsey, Hampshire, SO51 0HH, England

      IIF 23
  • Mason, Roger David
    born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn, Holtwood, Holt, Wimborne, BH21 7DR, England

      IIF 24
  • Mr Roger David Mason
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crofton, Awbridge, Romsey, Hampshire, SO51 0HH

      IIF 25

    • The Barn, Holtwood, Holt, Wimborne, BH21 7DR, England

      IIF 26 IIF 27
  • Mason, Roger David
    British born in July 1948

    Registered addresses and corresponding companies

    • 1 Rose Bank, Sutton Coldfield, West Midlands, B74 4HF

      IIF 28
  • Mason, Roger David
    British director born in July 1948

    Registered addresses and corresponding companies

    • 1 Rose Bank, Sutton Coldfield, West Midlands, B74 4HF

      IIF 29
  • Mason, Roger David
    British

    Registered addresses and corresponding companies

    • 1 Rose Bank, Sutton Coldfield, West Midlands, B74 4HF

      IIF 30
  • Mason, Roger David
    British director

    Registered addresses and corresponding companies

    • 1 Rose Bank, Sutton Coldfield, West Midlands, B74 4HF

      IIF 31
  • Mr Roger David Mason
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, Holtwood, Holt, Wimborne, BH21 7DR, England

      IIF 32
child relation
Offspring entities and appointments 22
  • 1
    BACK OFFICE COMPANY SECRETARIAL SERVICES LIMITED
    - now 04537515
    SMC HEALTHCARE LIMITED
    - 2003-11-25 04537515
    Unit 2 Church Court, Cox Street St.paul's Square, Birmingham
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2012-03-05 ~ dissolved
    IIF 15 - Director → ME
    2002-09-17 ~ 2007-08-16
    IIF 18 - Director → ME
  • 2
    BACK OFFICE LIMITED
    04501379
    Unit 2 Church Court, Cox Street St.paul's Square, Birmingham
    Active Corporate (10 parents)
    Officer
    2012-03-05 ~ 2014-12-24
    IIF 1 - Director → ME
    2002-08-01 ~ 2007-08-16
    IIF 2 - Director → ME
  • 3
    BACK OFFICE MANAGEMENT SERVICES LTD
    - now 04828585
    SILVER CARE (LONDON) LIMITED
    - 2003-12-09 04828585
    Unit 2 Church Court, Cox Street St.paul's Square, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-07-10 ~ 2007-08-16
    IIF 19 - Director → ME
    2012-03-05 ~ dissolved
    IIF 14 - Director → ME
  • 4
    BACKOFFICE CONSTRUCTION LIMITED
    - now 06259271 06320207
    EMOR CONSTRUCTION UK LIMITED
    - 2007-08-08 06259271
    Unit 2 Church Court, Cox Street St Paul's Square, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2007-05-25 ~ 2007-08-16
    IIF 22 - Director → ME
    2012-03-05 ~ 2014-12-24
    IIF 13 - Director → ME
  • 5
    BACKOFFICE CONSTRUCTION UK LIMITED
    06320207 06259271
    Bradford Court, 123-131 Bradford Street, Digbeth, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2007-07-23 ~ 2007-08-16
    IIF 3 - Director → ME
  • 6
    BACKOFFICE INTERNATIONAL LIMITED
    06873682
    Unit 2 Church Court, Cox Street St Paul's Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2009-04-08 ~ dissolved
    IIF 20 - Director → ME
  • 7
    BACKOFFICE PAY LIMITED
    08167915
    2 Church Court, Cox Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2012-08-03 ~ 2014-12-24
    IIF 17 - Director → ME
  • 8
    BACKOFFICE UK LIMITED
    06319859
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-18
    Dissolved on 2020-08-27
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2007-07-23 ~ 2007-08-16
    IIF 21 - Director → ME
  • 9
    CARE AT LIMITED
    04034010
    The Barn Holtwood, Holt, Wimborne, England
    Active Corporate (7 parents)
    Officer
    2000-07-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 10
    DCF BURTON LIMITED
    - now 02888260 05370346
    TRINITY DESIGN CONSULTANTS LIMITED
    - 2005-03-31 02888260 05370346
    200 Alcester Street, Digbeth, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    1994-01-17 ~ dissolved
    IIF 4 - Director → ME
  • 11
    FOUNDATION STONE LLP
    OC330734
    The Barn Holtwood, Holt, Wimborne, England
    Active Corporate (3 parents)
    Officer
    2007-08-20 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-07-24 ~ now
    IIF 26 - Has significant influence or control → OE
  • 12
    MITRE JOBS LIMITED
    08244581
    Crofton, Awbridge, Romsey, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2012-10-09 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    MITRE RAIL LIMITED
    05288150
    The Barn Holtwood, Holt, Wimborne, England
    Active Corporate (4 parents)
    Officer
    2004-11-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MPL REALISATIONS LIMITED
    - now 03228459
    MITRE PERSONNEL LIMITED
    - 2005-11-11 03228459
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2001-02-28 during the appointment or period of control
    MITRE MANAGEMENT LIMITED
    - 1996-12-23 03228459
    New Guild House, 45 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    1996-07-23 ~ dissolved
    IIF 5 - Director → ME
  • 15
    PAYEMASTER LIMITED
    07477675 06978622
    Church Court Cox Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 10 - Director → ME
  • 16
    PAYMASTER CONSTRUCTION LIMITED
    07477436
    Church Court Cox Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 9 - Director → ME
  • 17
    PAYMASTER CONTRACTS LIMITED
    07477409
    Church Court Cox Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 11 - Director → ME
  • 18
    PAYMASTER LIMITED
    06978622 07477675
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-12 during the appointment or period of control
    Dissolved on 2019-10-29 during the appointment or period of control
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 16 - Director → ME
  • 19
    PAYMASTER PLUS LIMITED
    07477392
    Church Court Cox Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 12 - Director → ME
  • 20
    THE HILLSIDE PARK MANAGEMENT COMPANY LIMITED
    03681550
    2 Rose Bank, Sutton Coldfield, England
    Active Corporate (14 parents)
    Officer
    2001-10-17 ~ 2003-11-01
    IIF 28 - Director → ME
    2001-10-17 ~ 2002-03-20
    IIF 30 - Secretary → ME
  • 21
    TRINITY PLACE LIMITED
    02318683
    6 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, England
    Active Corporate (12 parents)
    Officer
    2002-03-14 ~ 2003-03-19
    IIF 29 - Director → ME
    2002-03-14 ~ 2003-03-19
    IIF 31 - Secretary → ME
  • 22
    TRUST HEALTHCARD LIMITED
    10516020
    The Barn Holtwood, Holt, Wimborne, England
    Active Corporate (3 parents)
    Officer
    2016-12-07 ~ now
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.