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, Peter Derek

    Related profiles found in government register
  • Mason, Peter Derek
    British director born in December 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brynteg Cottage, Michaelston Y Fedw, Castleton, South Glam, CF3 6XS

      IIF 1 IIF 2
  • Mason, Peter Derek
    British director born in December 1933

    Resident in Wales

    Registered addresses and corresponding companies
    • 8 Llandaff Road, Canton, Cardiff, CF11 9NJ

      IIF 3
    • 8 Llandaff Road, Cardiff, South Glamorgan, CF11 9NJ

      IIF 4
  • Mr Peter Derek Mason
    British born in December 1933

    Resident in Wales

    Registered addresses and corresponding companies
    • 8, Llandaff Road, Canton, Cardiff, CF11 9NJ, Wales

      IIF 5 IIF 6
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    8 Llandaff Road, Canton, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    3,559,472 GBP2024-03-31
    Officer
    2015-09-23 ~ 2016-06-20
    IIF 3 - director → ME
    1995-02-06 ~ 2015-09-23
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    8 Llandaff Road, Canton, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    2,539,997 GBP2024-03-31
    Officer
    2015-09-23 ~ 2016-06-20
    IIF 4 - director → ME
    2000-01-18 ~ 2015-09-23
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-01
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.