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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, Annette

    Related profiles found in government register
  • Mason, Annette
    born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Alexander & Co, Schooners Business Park, Bess Park Road, Wadebridge, Cornwall, PL27 6HB

      IIF 1
  • Mason, Annette
    British marketing assistant born in August 1948

    Registered addresses and corresponding companies
    • The Holtriage, Norbury Via Whitchurch, Shropshire, SY13 4JA

      IIF 2
  • Annette Mason
    British born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rock End, 9 Fairfield, St. Merryn, Padstow, Cornwall, PL28 8FQ, United Kingdom

      IIF 3
child relation
Offspring entities and appointments 3
  • 1
    AMAZON DEVELOPMENTS LIMITED
    04241150
    Rock End 9 Fairfield, St Merryn, Padstow, Cornwall, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -35,732 GBP2024-12-31
    Person with significant control
    2025-10-14 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 2
    BCM GRC LIMITED - now
    BCM (CONTRACTS) LIMITED
    - 2003-10-21 01887679
    BRICKSURROUND LIMITED - 1985-03-22
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
    Active Corporate (11 parents)
    Equity (Company account)
    1,376,094 GBP2024-07-31
    Officer
    1991-05-15 ~ 2001-03-02
    IIF 2 - Director → ME
  • 3
    MASON FAIRFIELD LLP
    OC350663
    C/o Alexander & Co Schooners Business Park, Bess Park Road, Wadebridge, Cornwall
    Dissolved Corporate (4 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 1 - LLP Designated Member → ME

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