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, Catherine Lois

    Related profiles found in government register
  • Mason, Catherine Lois
    British ceo born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Willow House, 135 The Ridings, Rothley, Leicestershire, LE7 7SL

      IIF 1
  • Mason, Catherine Lois
    British chief executive born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Callan House, 49 Hill Street, Milford, Armagh, Armagh, BT60 3NZ

      IIF 2
  • Mason, Catherine Lois
    British chief operating officer born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mason, Catherine Lois
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2, Dashwood Lang Road, The Bourne Business Park, Addlestone, Surrey, KT15 2NX, United Kingdom

      IIF 38

    • 3rd Floor, No. 1, Savile Row, London, W1S 3JR, England

      IIF 39

    • Cavendish House, Lakhpur Court, Lakhpur Court, Staffordshire Technology Park, Stafford, ST18 0FX, England

      IIF 40

    • Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, ST18 0FX, England

      IIF 41 IIF 42 IIF 43
  • Mason, Catherine Lois
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Willow House, 135 The Ridings, Rothley, Leicestershire, LE7 7SL

      IIF 48
  • Mason, Catherine Lois
    British divisional director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Willow House, 135 The Ridings, Rothley, Leicestershire, LE7 7SL

      IIF 49 IIF 50
  • Mason, Catherine Lois
    British managing director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mason, Catherine Lois
    British managing director services born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mason, Catherine Lois
    British marketing director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Willow House, 135 The Ridings, Rothley, Leicestershire, LE7 7SL

      IIF 61
  • Mason, Catherine Lois
    British groip chief executive born in June 1961

    Resident in N Ireland

    Registered addresses and corresponding companies

    • Flat 307 Park Avenue, 12 Bankmore Street, Belfast, Co Antrim, BT7 1AQ

      IIF 62
  • Mason, Catherine Lois
    British group chief executive born in June 1961

    Resident in N Ireland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 66
  • 1
    Allen House, 1 Westmead Road, Sutton, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2016-04-05 ~ 2016-08-05
    IIF 39 - director → ME
  • 2
    ALLIED HEALTHCARE GROUP LIMITED - 2005-07-01
    TRANSWORLD HOLDINGS (UK) LIMITED - 2001-01-08
    33 Glasshouse Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    388,288 GBP2019-12-31
    Officer
    2016-04-05 ~ 2016-08-05
    IIF 41 - director → ME
  • 3
    ALLIED HEALTHCARE (UK) LIMITED - 2005-07-01
    ALLIED MEDICARE LIMITED - 2000-12-29
    ALLIED MEDICARE NURSING SERVICES LIMITED - 1994-12-15
    NOTIONVALE LIMITED - 1983-08-26
    33 Glasshouse Street, London, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    127,658 GBP2023-12-31
    Officer
    2016-04-05 ~ 2016-08-05
    IIF 44 - director → ME
  • 4
    TRANSWORLD HEALTHCARE (UK) LIMITED - 2003-12-01
    PURELUCKY LIMITED - 1997-05-27
    33 Glasshouse Street, London, England
    Dissolved corporate (2 parents, 16 offsprings)
    Equity (Company account)
    1,980,200 GBP2018-12-31
    Officer
    2016-04-05 ~ 2016-08-05
    IIF 43 - director → ME
  • 5
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (8 parents)
    Officer
    2014-10-29 ~ 2016-03-04
    IIF 38 - director → ME
  • 6
    DERBY CITY TRANSPORT LIMITED - 1998-04-02
    DARTPINE LIMITED - 1989-09-15
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-05-09 ~ 2007-07-06
    IIF 56 - director → ME
  • 7
    ARRIVA MIDLANDS LIMITED - 2006-10-24
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    2005-05-09 ~ 2007-07-06
    IIF 57 - director → ME
  • 8
    ARRIVA FOX COUNTY LIMITED - 2006-10-24
    MIDLAND FOX LIMITED - 1998-04-02
    MIDLAND FOX HOLDINGS LIMITED - 1987-09-23
    OWNERSUN LIMITED - 1987-08-07
    1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
    Corporate (4 parents)
    Officer
    2005-05-09 ~ 2007-07-06
    IIF 52 - director → ME
  • 9
    MIDLAND RED (NORTH) LIMITED - 1998-04-02
    CALMIMAGE LIMITED - 1981-12-31
    1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
    Corporate (4 parents)
    Officer
    2005-05-09 ~ 2007-07-06
    IIF 53 - director → ME
    2002-04-22 ~ 2003-01-17
    IIF 49 - director → ME
  • 10
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (1 parent)
    Officer
    2007-02-25 ~ 2007-07-06
    IIF 48 - director → ME
  • 11
    22 Great Victoria Street, Belfast, Co Antrim
    Corporate (10 parents)
    Officer
    2008-03-12 ~ 2014-03-31
    IIF 67 - director → ME
  • 12
    INTERCEDE 2026 LIMITED - 2005-08-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 33 - director → ME
  • 13
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 14 - director → ME
  • 14
    INTERCEDE 2027 LIMITED - 2005-08-16
    3 Dorset Rise, London
    Corporate (5 parents, 1 offspring)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 5 - director → ME
  • 15
    CONFEDERATION OF BRITISH ROAD PASSENGER TRANSPORT - 1994-03-28
    D S House, 306 High Street, Croydon, Surrey, United Kingdom
    Corporate (14 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    672,416 GBP2023-12-31
    Officer
    2008-04-09 ~ 2014-07-10
    IIF 1 - director → ME
  • 16
    22 Great Victoria Street, Belfast, Co. Antrim
    Corporate (10 parents)
    Officer
    2008-03-12 ~ 2014-03-31
    IIF 65 - director → ME
  • 17
    3 Dorset Rise, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 11 - director → ME
  • 18
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 8 - director → ME
  • 19
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-04-05 ~ 2016-08-05
    IIF 40 - director → ME
  • 20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 26 - director → ME
  • 21
    SPIRE LINKS 1 LIMITED - 2013-02-05
    3 Dorset Rise, London
    Dissolved corporate (3 parents)
    Officer
    2017-02-06 ~ 2017-04-19
    IIF 7 - director → ME
  • 22
    3217TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
    4000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-05-29 ~ 2016-03-31
    IIF 59 - director → ME
  • 23
    NATIONAL AIR TRAFFIC SERVICES LIMITED - 2006-04-06
    4000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-05-29 ~ 2016-03-31
    IIF 60 - director → ME
  • 24
    4000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (4 parents)
    Officer
    2014-07-28 ~ 2016-03-31
    IIF 51 - director → ME
  • 25
    3223RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-03-30
    4000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (4 parents)
    Officer
    2014-05-29 ~ 2016-03-31
    IIF 58 - director → ME
  • 26
    NESTOR HEALTHCARE GROUP PLC - 2011-04-14
    NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
    FOLDEAGLE LIMITED - 1986-04-30
    Allen House, Westmead Road, Sutton, England
    Dissolved corporate (1 parent, 17 offsprings)
    Officer
    2016-04-05 ~ 2016-08-05
    IIF 46 - director → ME
  • 27
    BRITISH NURSING CO-OPERATIONS LIMITED - 2002-03-08
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (1 parent)
    Officer
    2016-07-25 ~ 2016-08-05
    IIF 42 - director → ME
  • 28
    Central Sqaure, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (4 parents, 31 offsprings)
    Officer
    2016-04-05 ~ 2016-08-05
    IIF 45 - director → ME
  • 29
    TRAVEL NI LIMITED - 2014-03-19
    N.I.R. LEASING LIMITED - 2010-12-16
    22 Great Victoria Street, Belfast, Co Antrim
    Corporate (10 parents)
    Equity (Company account)
    50,000 GBP2021-03-31
    Officer
    2008-03-12 ~ 2014-03-31
    IIF 66 - director → ME
  • 30
    N.I.R. TRAVEL LIMITED - 2014-03-19
    47 East Bridge Street, Lanyon Place Station, Belfast, Northern Ireland
    Corporate (10 parents)
    Officer
    2008-03-12 ~ 2014-03-31
    IIF 62 - director → ME
  • 31
    22 Great Victoria Street, Belfast, Northern Ireland
    Corporate (10 parents)
    Officer
    2008-03-12 ~ 2014-03-31
    IIF 64 - director → ME
  • 32
    SPIRE PROPERTY 17 LIMITED - 2022-01-18
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (2 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 37 - director → ME
  • 33
    OVAL (1006) LIMITED - 1995-09-13
    33 Glasshouse Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    430,888 GBP2023-12-31
    Officer
    2016-04-05 ~ 2016-08-05
    IIF 47 - director → ME
  • 34
    RAPID 2197 LIMITED - 1987-01-13
    11 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-05-09 ~ 2007-07-06
    IIF 54 - director → ME
  • 35
    FIRST SKILLPLACE LIMITED - 2001-10-16
    CRESTCOVE LIMITED - 1998-07-16
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-03-05 ~ 2005-04-06
    IIF 61 - director → ME
  • 36
    BUPA HOSPITALS (HOLDINGS) LIMITED - 2007-10-12
    ELITEPLAIN LIMITED - 2001-11-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 13 - director → ME
  • 37
    THE RICHARD VILLAR PRACTICE LIMITED - 2015-04-02
    SPIRE HEALTHCARE DIAGNOSTICS LIMITED - 2010-07-01
    BHS DIAGNOSTICS LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 19 - director → ME
  • 38
    LONDON FERTILITY CENTRE LIMITED - 2014-08-19
    MEDSUBONE LTD - 2010-03-29
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 29 - director → ME
  • 39
    BHS (HOLDINGS) LIMITED - 2007-10-12
    DELTASCOOP LIMITED - 2001-11-19
    3 Dorset Rise, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 21 - director → ME
  • 40
    3 Dorset Rise, London
    Corporate (5 parents, 8 offsprings)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 27 - director → ME
  • 41
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 10 - director → ME
  • 42
    SPIRE UK HOLDCO 6 - 2014-06-18
    ROZIER UK HOLDCO 6 LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 30 - director → ME
  • 43
    SPIRE UK FINANCE LIMITED - 2014-06-17
    ROZIER UK DEBTCO LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 23 - director → ME
  • 44
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-10
    ROZIER ACQUISITIONS LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 17 - director → ME
  • 45
    BUPA HOSPITALS LIMITED - 2007-10-11
    BHSL LIMITED - 1991-05-28
    HCA UNITED KINGDOM LIMITED - 1989-09-26
    HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
    3 Dorset Rise, London
    Corporate (10 parents, 27 offsprings)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 25 - director → ME
  • 46
    BHL PROPERTIES LIMITED - 2007-10-12
    NME PROPERTIES (UK) LIMITED - 1988-12-09
    NEATHUNT LIMITED - 1985-02-15
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 6 - director → ME
  • 47
    SPIRE ST ANTHONY'S PROPERTY LIMITED - 2015-07-28
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 9 - director → ME
  • 48
    3 Dorset Rise, London
    Dissolved corporate (3 parents)
    Officer
    2017-02-06 ~ 2017-04-19
    IIF 24 - director → ME
  • 49
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 36 - director → ME
  • 50
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 20 - director → ME
  • 51
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 16 - director → ME
  • 52
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 22 - director → ME
  • 53
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 4 - director → ME
  • 54
    3 Dorset Rise, London
    Dissolved corporate (3 parents)
    Officer
    2017-02-06 ~ 2017-04-19
    IIF 31 - director → ME
  • 55
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 12 - director → ME
  • 56
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 35 - director → ME
  • 57
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 32 - director → ME
  • 58
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 3 - director → ME
  • 59
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 28 - director → ME
  • 60
    GHG 2008 5A PROPCO LIMITED - 2009-11-22
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 15 - director → ME
  • 61
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 18 - director → ME
  • 62
    ROZIER UK HOLDCO 4 LIMITED - 2007-10-12
    3 Dorset Rise, London
    Corporate (5 parents, 10 offsprings)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 34 - director → ME
  • 63
    1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
    Dissolved corporate (3 parents)
    Officer
    2005-05-09 ~ 2007-07-06
    IIF 55 - director → ME
    2002-04-22 ~ 2003-01-17
    IIF 50 - director → ME
  • 64
    L&B (NO 182) LIMITED - 2022-09-15
    Callan House Hill Street, Milford, Armagh, Northern Ireland
    Corporate (3 parents, 4 offsprings)
    Officer
    2016-04-08 ~ 2016-08-05
    IIF 2 - director → ME
  • 65
    SURELINE COACHES LIMITED - 1997-07-28
    22 Great Victoria Street, Belfast, Co Antrim
    Corporate (10 parents)
    Equity (Company account)
    2,000 GBP2021-03-31
    Officer
    2008-03-12 ~ 2014-03-31
    IIF 68 - director → ME
  • 66
    22 Great Victoria Street, Belfast, Co Antrim
    Corporate (10 parents)
    Officer
    2008-03-12 ~ 2014-03-31
    IIF 63 - director → ME

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