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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

Mrs Philippa Mason

    Related profiles found in government register
  • Mrs Philippa Mason
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Meeks Farm, Faceby Road, Carlton In Cleveland, Middlesbrough, Cleveland, TS9 7DB, England

      IIF 1
  • Dr Philippa Gregory
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Byre, Hartside, Durham, DH1 5RJ, United Kingdom

      IIF 2
  • Mason, Philippa
    British author born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Meeks Farm, Faceby Road, Carlton In Cleveland, TS9 7DB

      IIF 3

    • icon of address Apartment 443, River Crescent, Waterside Way, Nottingham, Nottinghamshire, NG2 4RH, England

      IIF 4
  • Gregory, Philippa, Dr
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Byre, Hartside, Durham, DH1 5RJ, United Kingdom

      IIF 5
  • Gregory, Philippa, Dr
    British author born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Meeks Farm, Faceby Road, Carlton, TS9 7DB

      IIF 6
  • Mason, Philippa
    born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Meeks Farm, Carlton-in-cleveland, Middlesbrough, TS9 7DB, United Kingdom

      IIF 7
  • Gregory, Philippa
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o The Byre, Hartside, Durham, DH1 5RJ, England

      IIF 8
  • Gregory, Philippa, Dr
    British author born in January 1954

    Registered addresses and corresponding companies

    • icon of address Parklands, The Parade, Hartlepool, TS26 0DS

      IIF 9
  • Gregory, Philippa, Dr
    British

    Registered addresses and corresponding companies

    • icon of address Meeks Farm, Faceby Road, Carlton, TS9 7DB

      IIF 10
  • Mason, Philippa

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Grosvenor House, 149 Whiteladies Road, Clifton, Bristol, BS8 2RA, England

      IIF 11

    • icon of address Apartment 443, River Crescent, Waterside Way, Nottingham, Nottinghamshire, NG2 4RH, England

      IIF 12
  • Gregory, Philippa, Dr

    Registered addresses and corresponding companies

    • icon of address Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address The Byre, Hartside, Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2018-08-03 ~ now
    IIF 8 - Director → ME
  • 2
    icon of address 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    448,074 GBP2017-03-31
    Officer
    icon of calendar 2010-12-06 ~ dissolved
    IIF 12 - Secretary → ME
  • 3
    icon of address Meeks Farm Ltd, Faceby Road Carlton-in-cleveland, Middlesbrough, Cleveland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -179,345 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    SQUAREFIN 105 LIMITED - 1986-06-26
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2009-10-01 ~ dissolved
    IIF 13 - Secretary → ME
  • 5
    icon of address Meeks Farm, Carlton-in-cleveland, Middlesbrough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-20 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 6
    icon of address The Byre, Hartside, Durham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,891,871 GBP2024-12-31
    Officer
    icon of calendar 2020-08-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-08-13 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    icon of address Floor 2 10 Templeback, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    15,874,290 GBP2024-12-31
    Officer
    icon of calendar 2015-12-04 ~ 2018-03-06
    IIF 11 - Secretary → ME
  • 2
    icon of address 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    448,074 GBP2017-03-31
    Officer
    icon of calendar 2017-01-26 ~ 2018-03-29
    IIF 4 - Director → ME
  • 3
    icon of address Meeks Farm Ltd, Faceby Road Carlton-in-cleveland, Middlesbrough, Cleveland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -179,345 GBP2018-03-31
    Officer
    icon of calendar 2003-11-05 ~ 2018-11-23
    IIF 3 - Director → ME
  • 4
    SQUAREFIN 105 LIMITED - 1986-06-26
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2006-11-30
    IIF 10 - Secretary → ME
  • 5
    INCORPORATED SOCIETY OF AUTHORS,PLAYWRIGHTS AND COMPOSERS (THE) - 1979-12-31
    icon of address 24 Bedford Row, London, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    1,152,528 GBP2015-12-31
    Officer
    icon of calendar 2004-09-30 ~ 2007-09-24
    IIF 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.