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
Individuals in focus
Mason, Peter William
- British born in April 1950Registered addresses and corresponding companies
Mason, Peter William
81 Ashley Road, Epsom, Surrey, KT18 5BN
IIF 1 IIF 2 IIF 3 (more)(less)
- British actuary born in April 1950Registered addresses and corresponding companies
Mason, Peter William
- British insurance official born in April 1950Registered addresses and corresponding companies
Mason, Peter William
81 Ashley Road, Epsom, Surrey, KT18 5BN
IIF 10 IIF 11 IIF 12 (more)(less)
- British insurance official born in January 1948Registered addresses and corresponding companies
Mason, Peter William
81 Ashley Road, Epsom, Surrey, KT18 5BN
IIF 21
- British born in April 1950
Mason, Peter William
Resident in England
Registered addresses and corresponding companies - British actuary born in April 1950
Mason, Peter William
Resident in England
Registered addresses and corresponding companies2 Goodwyns Place, Tower Hill, Dorking, Surrey, RH4 2AW
IIF 27 IIF 28 IIF 29 (more)(less)Hornbeam Park Avenue, Harrogate, North Yorkshire, HG2 8XE
IIF 332nd Floor, Building 4, West Strand, Preston, PR1 8UY, England
IIF 342nd Floor, Building 4, West Strand, West Strand Road, Preston, Lancashire, PR1 8UY, England
IIF 35
- British director born in April 1950
Mason, Peter William
Resident in England
Registered addresses and corresponding companies - British investment director born in April 1950
Mason, Peter William
Resident in England
Registered addresses and corresponding companies2 Goodwyns Place, Tower Hill, Dorking, Surrey, RH4 2AW
IIF 41
- British born in April 1950
Mr Peter William Mason
Resident in England
Registered addresses and corresponding companies1-2 Albert Chambers, Canal Street, Congleton, CW12 4AA, England
IIF 42
Related profiles found in government register
Offspring entities and appointments
40
- 1
ATLAS ASSURANCE COMPANY LIMITED
NF000231J C Mcdonald Windsor House, 9/15 Bedford Street, BelfastActive Corporate (7 parents)Officer(before 2001-12-31) ~ nowIIF 16 - Director → ME - 2
ATLAS ASSURANCE COMPANY LIMITED(THE)
000704995 Old Broad Street, LondonDissolved Corporate (19 parents)Officer1995-05-31 ~ 1999-06-30IIF 5 - Director → ME - 3
- 4AXA GENERAL INSURANCE LIMITED - nowGRE (UK) LIMITED - 1995-01-01UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-1320 Gracechurch Street, London, United KingdomActive Corporate (57 parents)Officer1996-09-30 ~ 1999-06-30IIF 19 - Director → ME
- 5AXA SERVICES LIMITED - now
GUARDIAN ROYAL EXCHANGE SERVICES LIMITED
- 1999-10-04 00446043RAC INSURANCE BROKERS LIMITED - 1996-07-01BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-1320 Gracechurch Street, London, United KingdomActive Corporate (64 parents, 1 offspring)Officer1997-01-31 ~ 1999-06-30IIF 12 - Director → ME - 6BLACKFINCH INVESTMENTS LIMITED - nowBLACKFINCH INVESTMENT SOLUTIONS LIMITED - 2015-04-21AVD WEALTH LIMITED - 2013-04-16
NEVILLE JAMES LIMITED
- 2010-05-05 02705948Meadow Barn, Elkstone Studios, Cheltenham, United KingdomActive Corporate (17 parents, 22 offsprings)Officer1999-08-04 ~ 2010-01-04IIF 27 - Director → ME - 7
BRITISH EQUITABLE ASSURANCE COMPANY LIMITED
000779505 Old Broad Street, LondonDissolved Corporate (19 parents)Officer1995-05-31 ~ 1999-06-30IIF 11 - Director → ME - 8
CALEDONIAN INSURANCE COMPANY
NF000309John Charles Mcdonald Windsor House, 9/15 Bedford Street, BelfastConverted / Closed Corporate (6 parents)Officer1939-11-25 ~ nowIIF 18 - Director → ME - 9SHELFCO (NO. 2501) LIMITED - 2001-08-13Level 6, 1 Tudor Street, London, EnglandDissolved Corporate (26 parents)Officer2002-04-18 ~ 2003-03-16IIF 6 - Director → ME
- 10PINCO 2042 PLC - 2003-12-222nd Floor 33-34 Winckley Square, Preston, Lancashire, United KingdomActive Corporate (31 parents, 3 offsprings)Officer2004-03-01 ~ 2020-02-13IIF 38 - Director → ME
- 11
- 12
HAMBRO ASSURED PLC
- 1998-12-31 02261746HAMBRO ASSURED PLC
- 1998-12-16 02261746HAMBRO GUARDIAN ASSURANCE PLC
- 1995-04-01 022617462nd Floor 33-34 Winckley Square, Preston, Lancashire, United KingdomActive Corporate (42 parents, 3 offsprings)Officer(before 1992-06-28) ~ 2020-06-30IIF 35 - Director → ME - 13COUNTRYWIDE GROUP HOLDINGS LIMITED - now
COUNTRYWIDE ASSURED GROUP LIMITED
- 2004-05-25 01837522COUNTRYWIDE ASSURED GROUP PLC
- 2004-05-21 01837522HAMBRO COUNTRYWIDE PLC
- 1998-10-01 01837522MANN AND CO PLC
- 1986-06-17 01837522Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (32 parents, 33 offsprings)Officer1994-11-23 ~ 2004-10-27IIF 9 - Director → ME(before 1992-05-27) ~ 1994-11-23IIF 8 - Director → ME - 14COUNTRYWIDE GROUP LIMITED - nowCOUNTRYWIDE GROUP PLC - 2021-03-15COUNTRYWIDE PLC - 2013-03-11COUNTRYWIDE LIMITED - 2007-06-29COUNTRYWIDE PLC - 2007-06-28COUNTRYWIDE LIMITED - 2007-06-22PINCO 2041 PLC - 2003-12-22Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (28 parents, 19 offsprings)Officer2004-03-01 ~ 2007-05-09IIF 36 - Director → ME
- 15AGHOCO 1019 LIMITED - 2010-06-1816-17 West Street, Brighton, East SussexDissolved Corporate (22 parents)Officer2010-08-18 ~ 2013-01-31IIF 32 - Director → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-10
Dissolved on 2021-10-31HOMEOWNERS FINANCIAL ADMINISTRATION LIMITED
- 2006-04-20 0430173616-17 West Street, Brighton, East SussexDissolved Corporate (32 parents)Officer2006-02-23 ~ 2013-01-31IIF 33 - Director → ME - 17HOMEOWNERS INVESTMENT FUND MANAGERS LIMITED - 2006-02-17HOMEOWNERS UNIT TRUST MANAGERS LIMITED - 1999-11-2616-17 West Street, Brighton, East SussexActive Corporate (39 parents)Officer2006-02-23 ~ 2013-01-31IIF 29 - Director → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-10
Dissolved on 2021-10-31UK FRIENDLY INSURANCE SERVICES LIMITED
- 2006-03-22 0308816216-17 West Street, Brighton, East SussexDissolved Corporate (47 parents)Officer2006-02-23 ~ 2013-01-31IIF 30 - Director → ME - 19GUARDIAN ASSURANCE LIMITED - nowREASSURE LIFE LIMITED - 2017-03-10GUARDIAN ASSURANCE LIMITED - 2016-06-23GUARDIAN ASSURANCE COMPANY - 1982-01-04GUARDIAN FIRE AND ASSURANCE COMPANY - 1902-07-1611 Strand, London, EnglandActive Corporate (73 parents)Officer1997-01-31 ~ 1999-06-30IIF 14 - Director → ME
- 20John Charles Mcdonald, Windsor House 9/15 Bedford Street, BelfastConverted / Closed Corporate (2 parents)Officer1933-02-16 ~ nowIIF 13 - Director → ME
- 215 Old Broad Street, LondonDissolved Corporate (23 parents)Officer1995-05-31 ~ 1999-06-30IIF 4 - Director → ME
- 22GRE ORION HEALTHCARE LIMITED - 1994-10-03LOCAL GOVERNMENT GUARANTEE SOCIETY LIMITED - 1993-03-295 Old Broad Street, LondonDissolved Corporate (25 parents)Officer1996-09-30 ~ 1999-06-30IIF 2 - Director → ME
- 23GUARDIAN INSURANCE LIMITED - now
MOTOR UNION INSURANCE COMPANY LIMITED(THE)
- 1999-10-04 000905995 Old Broad Street, LondonDissolved Corporate (19 parents)Officer1995-05-31 ~ 1999-06-30IIF 20 - Director → ME - 24
MAGNET HOUSE PROPERTIES LIMITED
006929595 Old Broad Street, LondonDissolved Corporate (17 parents)Officer1996-09-30 ~ 1999-06-30IIF 10 - Director → ME - 25
MOTOR UNION INSURANCE COMPANY LIMITED
NF000339John Charles Mcdonald, Windsor House 9/15 Bedford Street, BelfastConverted / Closed Corporate (5 parents)Officer1940-02-23 ~ nowIIF 15 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-22 during the appointment or period of control
Dissolved on 2016-03-22 during the appointment or period of controlHighfield Court, Tollgate, Eastleigh, HampshireDissolved Corporate (9 parents)Officer2003-03-11 ~ dissolvedIIF 41 - Director → ME - 27
NEVILLE JAMES HOLDINGS LIMITED
- 2002-05-31 0277695634 Bath Road, Emsworth, Hampshire, United KingdomDissolved Corporate (14 parents)Officer1999-08-04 ~ dissolvedIIF 23 - Director → ME - 28
NEVILLE JAMES INVESTMENTS LIMITED
0275328234 Bath Road, Emsworth, Hampshire, United KingdomDissolved Corporate (12 parents)Officer1999-08-04 ~ dissolvedIIF 25 - Director → ME - 29
- 30
ONLINE POLICIES LIMITED
- 2001-06-18 02774537NEVILLE JAMES SECURITIES LIMITED - 1999-07-2734 Bath Road, Emsworth, Hampshire, United KingdomDissolved Corporate (11 parents)Officer1999-08-04 ~ dissolvedIIF 24 - Director → ME - 31CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-295 Old Broad Street, LondonDissolved Corporate (29 parents)Officer1996-09-27 ~ 1999-06-30IIF 17 - Director → ME
- 32DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-082nd Floor, Building 4 West Strand, PrestonDissolved Corporate (47 parents)Officer2013-11-28 ~ dissolvedIIF 37 - Director → ME
- 33
PWM ENTERPRISES LIMITED
076902671-2 Albert Chambers Canal Street, Congleton, EnglandActive Corporate (6 parents)Officer2011-08-30 ~ nowIIF 22 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 34SAVE AND PROSPER INSURANCE LIMITED - 1976-12-31Harbour House Port Way, Ashton On Ribble, Preston, LancashireDissolved Corporate (67 parents)Officer2010-12-20 ~ dissolvedIIF 39 - Director → ME
- 35SAVE AND PROSPER PENSIONS LIMITED - 1976-12-31Harbour House Port Way, Ashton On Ribble, Preston, LancashireDissolved Corporate (32 parents)Officer2010-12-20 ~ dissolvedIIF 40 - Director → ME
- 36
STATE ASSURANCE COMPANY LIMITED
NF000146John Charles Mcdonald Windsor House, 9/15 Bedford Street, BelfastConverted / Closed Corporate (4 parents)Officer1933-02-18 ~ nowIIF 21 - Director → ME - 37
STATE ASSURANCE COMPANY LIMITED(THE)
000337555 Old Broad Street, LondonDissolved Corporate (19 parents)Officer1995-05-31 ~ 1999-06-30IIF 1 - Director → ME - 38
- 39MAIDENSGROVE LIMITED - 1991-03-11Goodwyns Place, Tower Hill, Dorking, SurreyActive Corporate (19 parents)Officer2009-10-22 ~ nowIIF 26 - Director → ME
- 40THE INSURANCE CHARITIES - now
INSURANCE ORPHANS' FUND(THE)
- 2003-09-10 0007446172 Cannon Street Cannon Street, London, EnglandActive Corporate (106 parents)Officer(before 1992-08-31) ~ 1999-12-08IIF 7 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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