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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, Guy Russell

    Related profiles found in government register
  • Mason, Guy Russell
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 3 Cotton Fell, Twycross Road, Sheepy Magna, Atherstone, CV9 3RT, England

      IIF 1
    • Tnt House, Holly Lane, Atherstone, Warwickshire, CV9 2RY, United Kingdom

      IIF 2
    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 3
    • 23a, Church Road, Parkstone, Poole, Dorset, BH14 8UF, United Kingdom

      IIF 4 IIF 5 IIF 6
    • Rosedene, Hermitage Road, Cold Ash, Thatcham, RG18 9JL, England

      IIF 7
    • Unit 19, The Business Centre, Molly Millars Lane, Wokingham, RG41 2QY, England

      IIF 8
  • Mason, Guy Russell
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • Dunwood Beeches, Salisbury Road, Sherfield English, Romsey, Hampshire, SO51 6FF, England

      IIF 9
  • Mason, Guy Russell
    British consultant born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

      IIF 10
  • Mason, Guy Russell
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • Room 103, The Record Hall, 16-16a Baldwin's Gardens, Hatton Garden, London, EC1N 7RJ, England

      IIF 11
  • Mason, Guy Russell
    British director of it born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • Dunwood Beeches, Sherfield English, Romsey, Hampshire, SO51 6FF

      IIF 12
  • Mason, Guy Russell
    British management consultant born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 1 Tustin Court, Port Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YQ, United Kingdom

      IIF 13
  • Mr Guy Russell Mason
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 3 Cotton Fell, Twycross Road, Sheepy Magna, Atherstone, CV9 3RT, England

      IIF 14
    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 15
child relation
Offspring entities and appointments
Active 8
  • 1
    CAPISCUM LIMITED
    04257689
    Summit House, 170 Finchley Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    429,490 GBP2024-07-31
    Officer
    2001-07-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-04-13 ~ now
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Ownership of shares – 75% or moreOE
  • 2
    DIGITAL DECISION LIMITED
    10612277
    Summit House, 170 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,591 GBP2022-02-28
    Officer
    2017-02-10 ~ dissolved
    IIF 10 - Director → ME
  • 3
    INTERMODE CONSULT LIMITED
    13446581
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -36,379 GBP2024-06-30
    Officer
    2021-06-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    SNETAJ LIMITED
    09713540
    Rosedene Hermitage Road, Cold Ash, Thatcham, England
    Active Corporate (5 parents)
    Equity (Company account)
    13,507 GBP2024-08-31
    Officer
    2024-07-01 ~ now
    IIF 7 - Director → ME
  • 5
    THIRLMERE BIDCO LIMITED
    16231619 16227747
    23a Church Road, Parkstone, Poole, Dorset, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-04-17 ~ now
    IIF 6 - Director → ME
  • 6
    THIRLMERE MIDCO LIMITED
    16227747 16231619
    23a Church Road, Parkstone, Poole, Dorset, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-04-17 ~ now
    IIF 5 - Director → ME
  • 7
    THIRLMERE TOPCO LIMITED
    16223631
    23a Church Road, Parkstone, Poole, Dorset, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-04-17 ~ now
    IIF 4 - Director → ME
  • 8
    TRANSPORT RESEARCH FOUNDATION
    - now 03011746
    NUMBERPHASE LIMITED - 1995-07-20
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-01-13 ~ now
    IIF 8 - Director → ME
Ceased 5
  • 1
    DAEMON SOLUTIONS LIMITED
    - now 03442937
    DAEMON SERVICES LIMITED - 2007-07-23
    CENTURION CONSULTING LTD - 2007-07-04
    Paddington Clubhouse Studio C, 21 Conduit Place, Paddington, London, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    1,979,754 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-02-07 ~ 2022-04-07
    IIF 11 - Director → ME
  • 2
    EORIGEN LEARNING AND COMMUNICATIONS LIMITED
    07448404
    C/o Poppleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-12-02 ~ 2018-12-11
    IIF 13 - Director → ME
  • 3
    GEMINI APPLICATIONS LIMITED
    - now 03334872
    GENIUS LIMITED
    - 2002-01-03 03334872 09183287
    Suite 104 46 Eversholt Street, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    51,955 GBP2024-03-31
    Officer
    2001-09-12 ~ 2007-09-12
    IIF 12 - Director → ME
  • 4
    THE YELLOW BIKE COMPANY LTD
    06922927
    Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -143,235 GBP2022-10-31
    Officer
    2010-02-27 ~ 2010-04-12
    IIF 9 - Director → ME
  • 5
    TNT EXPRESS ICS LIMITED
    - now 06058166
    FLIPMIRROR LIMITED - 2007-04-12
    Express House, Holly Lane, Atherstone, England
    Liquidation Corporate (5 parents)
    Officer
    2010-03-01 ~ 2014-11-01
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.