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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

Rollit Mason, Timothy John

    Related profiles found in government register
  • Rollit Mason, Timothy John
    British managing director born in July 1957

    Resident in England

    Registered addresses and corresponding companies
  • Rollit Mason, Timothy John
    born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 2 Park Street, London, W1K 2HX

      IIF 13
  • Mason, Timothy John Rollit
    British company director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Richmond Lane, Netil House, Westgate Street, London, E8 3RL, England

      IIF 14

    • icon of address Century House, 2nd Floor, 100 Oxford Street, London, W1D 1LL, England

      IIF 15
  • Mason, Timothy John Rollit
    British chairman born in July 1957

    Registered addresses and corresponding companies

    • icon of address New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

      IIF 16
  • Mason, Timothy John Rollit
    British company director born in July 1957

    Registered addresses and corresponding companies
  • Mason, Timothy John Rollit
    British director born in July 1957

    Registered addresses and corresponding companies
  • Mason, Timothy John Rollit
    British retailer born in July 1957

    Registered addresses and corresponding companies

    • icon of address New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

      IIF 32 IIF 33
  • Mason, Timothy John Rollit
    English managing director born in July 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 2 Park Street, London, W1K 2HX, Uk

      IIF 34
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 34
  • 1
    BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
    LAW 540 LIMITED - 1993-12-20
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-17 ~ 2012-12-06
    IIF 26 - Director → ME
  • 2
    icon of address Bonmarche Ltd Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-13 ~ 2014-11-14
    IIF 7 - Director → ME
  • 3
    icon of address Bonmarche Ltd Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-13 ~ 2014-11-14
    IIF 4 - Director → ME
  • 4
    BONMARCHE HOLDINGS LIMITED - 2013-11-01
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-17 ~ 2015-04-29
    IIF 34 - Director → ME
  • 5
    icon of address 137 Shepherdess Walk, London
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 1998-07-07 ~ 2006-06-30
    IIF 28 - Director → ME
  • 6
    DIGITAL NATIVE FILMS LTD - 2014-01-10
    DN MEDIA LIMITED - 2013-07-12
    icon of address Unit 118 203 - 213 Mare Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    535,075 GBP2023-12-31
    Officer
    icon of calendar 2015-12-03 ~ 2016-12-20
    IIF 14 - Director → ME
  • 7
    PROJECT NIGHT HOLDCO LIMITED - 2013-03-21
    icon of address 14 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2014-11-14
    IIF 11 - Director → ME
  • 8
    PROJECT NIGHT TOPCO LIMITED - 2013-03-21
    icon of address 14 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-07 ~ 2014-11-14
    IIF 2 - Director → ME
  • 9
    icon of address 2 Park Street, 1st Floor, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-09 ~ 2014-11-14
    IIF 6 - Director → ME
  • 10
    icon of address 2 Park Street, 1st Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-09 ~ 2014-11-14
    IIF 12 - Director → ME
  • 11
    icon of address 2 Park Street, 1st Floor, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-10-09 ~ 2014-11-14
    IIF 8 - Director → ME
  • 12
    GCAP CHARITIES (TRADING) LIMITED - 2008-10-16
    CAPITAL CHARITIES (TRADING) LIMITED - 2006-05-04
    icon of address 30 Leicester Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-12-18 ~ 2006-03-31
    IIF 33 - Director → ME
  • 13
    GLOBAL RADIO PLC - 2008-12-17
    GCAP MEDIA PLC - 2008-12-17
    CAPITAL RADIO PLC - 2005-05-09
    CAPITAL RADIO LIMITED - 1987-01-08
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents, 31 offsprings)
    Officer
    icon of calendar 2000-12-13 ~ 2006-03-31
    IIF 32 - Director → ME
  • 14
    IT'S FRESH EUROPE LIMITED - 2011-03-01
    HAMSARD 3133 LIMITED - 2009-02-18
    icon of address 19d Cobbett Road, Burntwood Business Park, Burntwood, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -2,712,960 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2016-01-01 ~ 2019-12-12
    IIF 15 - Director → ME
  • 15
    icon of address 2 Park Street 1st Floor, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-14 ~ 2015-02-23
    IIF 5 - Director → ME
  • 16
    icon of address 2 Park Street 1st Floor, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-14 ~ 2015-02-23
    IIF 9 - Director → ME
  • 17
    NEWCO (TOWER 102) LLP - 2004-04-04
    icon of address Second Floor, 34 Lime Street, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2013-04-08 ~ 2015-05-15
    IIF 13 - LLP Member → ME
  • 18
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-08 ~ 2012-12-06
    IIF 25 - Director → ME
  • 19
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-08 ~ 2012-12-06
    IIF 21 - Director → ME
  • 20
    icon of address Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-09-08 ~ 2012-12-06
    IIF 27 - Director → ME
  • 21
    icon of address Level 1 Ifc 1, Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2012-12-06
    IIF 20 - Director → ME
  • 22
    icon of address Lime Grove House, Green Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2003-03-05 ~ 2012-12-06
    IIF 24 - Director → ME
  • 23
    PRESSMICK LIMITED - 1995-01-23
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-05-28 ~ 2002-05-31
    IIF 31 - Director → ME
  • 24
    REYWAS NEWCO 1 LIMITED - 2003-12-04
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2003-05-29 ~ 2012-12-06
    IIF 18 - Director → ME
  • 25
    TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
    REYWAS NEWCO 3 LIMITED - 2003-06-27
    icon of address Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2003-05-29 ~ 2006-04-19
    IIF 17 - Director → ME
  • 26
    REYWAS NEWCO 2 LIMITED - 2003-12-04
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-29 ~ 2012-12-06
    IIF 19 - Director → ME
  • 27
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12
    ROBOSCOT (26) LIMITED - 1997-04-25
    icon of address 2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 1997-04-17 ~ 2006-08-25
    IIF 22 - Director → ME
  • 28
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    ROBOSCOT (27) LIMITED - 1997-04-25
    icon of address 2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 1997-06-26 ~ 2006-08-25
    IIF 23 - Director → ME
  • 29
    TESCO PLC
    - now
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (13 parents, 32 offsprings)
    Officer
    icon of calendar 1995-02-06 ~ 2012-12-06
    IIF 29 - Director → ME
  • 30
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 28 offsprings)
    Officer
    icon of calendar ~ 2012-12-06
    IIF 30 - Director → ME
  • 31
    CAVEPOUND LIMITED - 2000-05-03
    icon of address Ernst & Young Llp 1, More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-29 ~ 2012-12-06
    IIF 16 - Director → ME
  • 32
    icon of address Hewden Stuart Limited, Trafford House Chester Road, Stretford, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-25 ~ 2014-11-11
    IIF 10 - Director → ME
  • 33
    icon of address Hewden Stuart Limited, Trafford House Chester Road, Stretford, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-25 ~ 2014-11-11
    IIF 3 - Director → ME
  • 34
    icon of address Hewden Stuart Limited, Trafford House Chester Road, Stretford, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-25 ~ 2014-11-11
    IIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.