logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mason, Paul Anthony

    Related profiles found in government register
  • Mason, Paul Anthony
    British born in May 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Drum Mains Park, Cumbernauld, G68 9LD, United Kingdom

      IIF 1

    • 25, Bothwell Street, Glasgow, G2 6NL

      IIF 2

    • 5, Drum Mains Park, Cumbernauld, Glasgow, G68 9LD, Scotland

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6

    • 52, Carlaverock Road, Glasgow, G43 2QN, Scotland

      IIF 7

    • 52, Carlaverock Road, Glasgow, G43 2QN, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 52, Carlaverock Road, Glasgow, Strathclyde, G43 2QN, Scotland

      IIF 11

    • The Beacon, Dafen, Llanelli, Carmarthenshire, SA14 8LQ, Wales

      IIF 12

    • Protection House, 83 Bradford Road, Stanningley, Pudsey, West Yorkshire, LS28 6AT

      IIF 13

    • Protection House, 83 Bradford Road, Stanningley, Pudsey, West Yorkshire, LS28 6AT, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, England

      IIF 17

    • Business Innovation Centre, Blythe Valley Park, Solihull, West Midlands, B90 8AJ

      IIF 18

    • Protection House, 83 Bradford Road, Stanningley, Pudsey, West Yorkshire, LS28 6AT, United Kingdom

      IIF 19
  • Mr Paul Anthony Mason
    British born in May 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 52, Carlaverock Road, Glasgow, G43 2QN

      IIF 20

    • 52, Carlaverock Road, Glasgow, G43 2QN, United Kingdom

      IIF 21

    • Business Innovation Centre, Blythe Valley Park, Solihull, West Midlands, B90 8AJ

      IIF 22
  • Mr Paul Anthony Mason
    British born in May 2015

    Resident in Scotland

    Registered addresses and corresponding companies

    • 52, Carlaverock Road, Glasgow, G43 2QN, Scotland

      IIF 23
  • Mason, Antony Paul
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5, Harbourgate Business Park, Southampton Road, Portsmouth, Hampshire, PO6 4BQ

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27

    • 5 Harbourgate Business Park, Southampton Road, Portsmouth, PO6 4BQ, England

      IIF 28

    • Unit 4, Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AJ, England

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32 IIF 33 IIF 34

    • Unit 4, Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AJ, United Kingdom

      IIF 35

    • Unit 4, Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, B90 8AJ, United Kingdom

      IIF 36
  • Mason, Antony Paul
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AJ, England

      IIF 37
child relation
Offspring entities and appointments 33
  • 1
    ASCENT PERFORMANCE GROUP LIMITED
    - now 06742453
    ASCENT COLLECTIONS LIMITED - 2013-05-01
    IMCO (172008) LIMITED - 2008-12-22
    One, St. Peters Square, Manchester, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2026-04-30 ~ now
    IIF 17 - Director → ME
  • 2
    BPO COLLECTIONS LIMITED
    SC295285
    Marina Quay, Dock Road, Ardrossan, Ayrshire, Scotland
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2006-01-16 ~ 2010-11-22
    IIF 6 - Director → ME
  • 3
    BPO FINANCIAL LIMITED
    SC372055
    5 Drum Mains Park, Cumbernauld, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 1 - Director → ME
  • 4
    BPO FINANCIAL SERVICES LIMITED
    - now SC278664 SC747129
    IRESPONSE LIMITED
    - 2006-01-16 SC278664
    EIGHT HILL STREET LIMITED - 2005-02-11
    The Grange Business Centre, Glebe Street, Stevenston, Ayrshire
    Dissolved Corporate (9 parents)
    Officer
    2005-06-02 ~ 2010-11-29
    IIF 3 - Director → ME
  • 5
    BPO HOLDINGS LIMITED
    - now SC285657
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-13 during the appointment or period of control
    Dissolved on 2012-04-20 during the appointment or period of control
    IRESPONSE (HOLDINGS) LIMITED - 2006-01-16
    TWELVE HILL STREET LIMITED - 2005-06-08
    25 Bothwell Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2006-03-06 ~ dissolved
    IIF 2 - Director → ME
  • 6
    BPO MARKETING LIMITED
    SC295286
    5 Drum Mains Park, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2006-01-16 ~ dissolved
    IIF 5 - Director → ME
  • 7
    DIADEM HOLDCO LIMITED
    15096793
    Unit 4, Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park, Solihull, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-11-13 ~ 2026-02-15
    IIF 35 - Director → ME
  • 8
    INTEGRATED DNA TECHNOLOGIES UK, LTD
    09869050
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (12 parents)
    Officer
    2020-12-21 ~ 2026-03-12
    IIF 31 - Director → ME
  • 9
    INTELLIGENT BPO LIMITED
    SC580332
    52 Carlaverock Road, Glasgow, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-10-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-10-31 ~ 2025-03-11
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    INTELLIGENT COLLECTIONS OUTSOURCING LIMITED
    SC580296 SC521558
    52 Carlaverock Road, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-31 ~ dissolved
    IIF 8 - Director → ME
  • 11
    IRESPONSE CENTRES LIMITED
    SC206936
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-14
    Dissolved on 2014-04-24
    Royal Exchange, Panmure Street, Dundee
    Dissolved Corporate (16 parents)
    Officer
    2000-05-08 ~ 2010-11-01
    IIF 4 - Director → ME
  • 12
    LANTERN DEBT RECOVERY SERVICES LIMITED
    - now 06637307 11098802
    MOTORMILE FINANCE UK LIMITED - 2018-03-14
    Protection House 83 Bradford Road, Stanningley, Pudsey, West Yorkshire
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2023-11-01 ~ now
    IIF 13 - Director → ME
  • 13
    LANTERN GROUP HOLDINGS LIMITED
    13579986
    Protection House 83 Bradford Road, Stanningley, Pudsey, West Yorkshire, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2023-11-01 ~ now
    IIF 19 - Director → ME
  • 14
    LANTERN PORTFOLIO MANAGEMENT LIMITED
    - now 11098802
    MOTORMILE FINANCE UK LIMITED - 2019-06-12
    LANTERN DEBT RECOVERY SERVICES LIMITED - 2018-03-14
    Protection House 83 Bradford Road, Stanningley, Pudsey, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-01 ~ now
    IIF 14 - Director → ME
  • 15
    LAUNCHCHANGE FINANCE LIMITED
    06027132
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Dissolved Corporate (14 parents)
    Officer
    2023-09-22 ~ dissolved
    IIF 37 - Director → ME
  • 16
    LAUNCHCHANGE HOLDING COMPANY
    03259276 07106310
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2023-09-22 ~ 2026-02-15
    IIF 36 - Director → ME
  • 17
    MILTONBANK ASSET MANAGEMENT LIMITED
    - now SC521558
    INTELLIGENT COLLECTIONS OUTSOURCING LIMITED
    - 2017-09-06 SC521558 SC580296
    52 Carlaverock Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-12-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MILTONBANK LIMITED
    - now SC381299
    FINANCIAL TELESERVICES LIMITED
    - 2010-10-11 SC381299
    52 Carlaverock Road, Glasgow, Strathclyde
    Dissolved Corporate (2 parents)
    Officer
    2010-10-11 ~ dissolved
    IIF 11 - Director → ME
  • 19
    PALL EUROPE LIMITED
    - now 07211681 00769075
    PALL MANUFACTURING UK LIMITED - 2010-06-01
    5 Harbourgate Business Park, Southampton Road, Portsmouth, Hampshire
    Active Corporate (17 parents)
    Officer
    2016-04-05 ~ 2026-03-11
    IIF 26 - Director → ME
  • 20
    PALL EUROPEAN HOLDINGS LIMITED
    08818341
    5 Harbourgate Business Park, Southampton Road, Portsmouth, Hampshire
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2016-04-05 ~ 2026-03-11
    IIF 24 - Director → ME
  • 21
    PALL MANUFACTURING UK LIMITED
    - now 00769075 07211681
    PALL EUROPE LIMITED, - 2010-06-01
    5 Harbourgate Business Park, Southampton Road, Portsmouth, Hampshire
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2016-04-05 ~ 2023-03-15
    IIF 25 - Director → ME
  • 22
    PALL TECHNOLOGY UK LIMITED
    08818325
    5 Harbourgate Business Park, Southampton Road, Portsmouth, Hampshire
    Active Corporate (12 parents)
    Officer
    2016-04-05 ~ 2023-03-15
    IIF 27 - Director → ME
  • 23
    PALL UK HOLDINGS LIMITED
    - now 09865660
    FH HOLDCO LIMITED - 2015-11-19
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-04-05 ~ 2026-02-15
    IIF 32 - Director → ME
  • 24
    PALLBIO HOLDINGS LIMITED
    12531004 12525657
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-09-22 ~ 2026-02-15
    IIF 34 - Director → ME
  • 25
    POLICY SALES AND ADMINISTRATION LIMITED
    SC486690
    52 Carlaverock Road, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2014-09-16 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 26
    PRECISION NANOSYSTEMS UK LIMITED
    10133277
    19 Jessops Riverside 800 Brightside Lane, Sheffield, England
    Dissolved Corporate (6 parents)
    Officer
    2021-05-28 ~ 2023-03-15
    IIF 28 - Director → ME
  • 27
    RADIOMETER HOLDCO LIMITED
    - now 09322540
    AGHOCO 1270 LIMITED - 2014-12-09
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-09-22 ~ 2026-02-15
    IIF 30 - Director → ME
  • 28
    SARBEL UK HOLDING COMPANY
    11015017
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (6 parents)
    Officer
    2023-09-22 ~ 2026-02-15
    IIF 33 - Director → ME
  • 29
    SENIOR RESPONSE LIMITED
    - now 03686881
    ROAD SIGNS MARKETING LIMITED - 2001-07-04
    MARPLACE (NUMBER 438) LIMITED - 1999-02-11
    Business Innovation Centre, Blythe Valley Park, Solihull, West Midlands
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-11-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-12-31 ~ now
    IIF 22 - Has significant influence or control → OE
  • 30
    SONEX SERVICES LIMITED
    - now 15336471
    SONEX UTILITIES LIMITED
    - 2024-03-08 15336471
    SONEX UTILITY LIMITED
    - 2023-12-11 15336471
    Protection House 83 Bradford Road, Stanningley, Pudsey, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-08 ~ now
    IIF 16 - Director → ME
  • 31
    SONEX3 LTD
    08839295
    The Beacon, Dafen, Llanelli, Carmarthenshire, Wales
    Active Corporate (9 parents)
    Officer
    2023-11-01 ~ now
    IIF 12 - Director → ME
  • 32
    SPECIALIST COLLECTION SERVICES LIMITED
    15574078
    Protection House 83 Bradford Road, Stanningley, Pudsey, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-03 ~ now
    IIF 15 - Director → ME
  • 33
    VR FINANCE COMPANY
    - now 03428240
    VEEDER-ROOT FINANCE COMPANY - 2016-08-01
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2023-09-22 ~ 2026-02-15
    IIF 29 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.