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, Anthony Denzil

    Related profiles found in government register
  • Mason, Anthony Denzil
    British actuary born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mason, Anthony Denzil
    British chief executive born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mason, Anthony Denzil
    British consulting actuaries born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2 The Causeway, Sutton, Surrey, SM2 5RS

      IIF 10
  • Mason, Anthony Denzil
    British consulting actuary born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2 The Causeway, Sutton, Surrey, SM2 5RS

      IIF 11
  • Mason, Anthony Denzil
    British independent non-executive born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1, Alie Street, London, E1 8DE, England

      IIF 12 IIF 13

    • Second Floor, Units B-c, Downlands Business Park, Worthing, BN14 9RX, England

      IIF 14 IIF 15
  • Mason, Anthony Denzil
    British independent non-executive director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, Units B-c, Downlands Business Park, Worthing, BN14 9RX, England

      IIF 16
  • Mason, Anthony Denzil
    born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2 The Causeway, Sutton, SM2 5RS

      IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    ALEA HOLDINGS UK LIMITED - 2009-10-29
    RHINE RE UK HOLDING COMPANY LIMITED - 2000-08-29
    Second Floor, Units B-c, Downlands Business Park, Worthing, England
    Corporate (6 parents, 6 offsprings)
    Officer
    2020-12-10 ~ now
    IIF 15 - director → ME
  • 2
    ALEA SERVICES UK LIMITED - 2009-10-29
    RHINE REINSURANCE SERVICES UK LIMITED - 2000-08-29
    ANGLO-SWISS REINSURANCE BROKERS U.K. LIMITED - 1990-04-10
    ANGLO-SWISS INSURANCE & REINSURANCE AGENCY U.K. LIMITED - 1980-12-31
    Second Floor, Units B-c, Downlands Business Park, Worthing, England
    Corporate (8 parents)
    Officer
    2021-06-16 ~ now
    IIF 16 - director → ME
  • 3
    HARTFORD FINANCIAL PRODUCTS INTERNATIONAL LIMITED - 2017-06-15
    TREEBAY LIMITED - 2006-11-01
    Second Floor, Units B-c, Downlands Business Park, Worthing, England
    Corporate (9 parents, 1 offspring)
    Officer
    2020-12-10 ~ now
    IIF 14 - director → ME
Ceased 13
  • 1
    LCP EUROPE LIMITED - 2016-08-24
    DMWSL 428 LIMITED - 2004-06-30
    95 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-20 ~ 2007-10-15
    IIF 1 - director → ME
  • 2
    NEM INSURANCE COMPANY LIMITED - 1991-07-01
    N.E.M. INSURANCE COMPANY LIMITED - 1990-02-23
    EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED - 1987-08-05
    1 Alie Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-12-10 ~ 2023-05-31
    IIF 13 - director → ME
  • 3
    ALEXANDER FORBES PLC - 2004-06-03
    ALEXANDER FORBES FINANCIAL SERVICES UK LIMITED - 2003-03-11
    JOHNSTONE DOUGLAS (SERVICES) LIMITED - 2000-09-29
    MATAHARI 172 LIMITED - 1988-08-31
    Warren House, 92 High Street, Cranleigh, Surrey, England
    Corporate (1 parent)
    Officer
    2004-02-26 ~ 2004-05-20
    IIF 2 - director → ME
  • 4
    Unit 1140b The Axis Centre, Cleeve Road, Leatherhead, Surrey, England
    Corporate (6 parents)
    Officer
    2006-06-05 ~ 2008-06-04
    IIF 3 - director → ME
    1998-11-26 ~ 2004-09-26
    IIF 11 - director → ME
  • 5
    ALEA LONDON LIMITED - 2009-10-29
    THE IMPERIAL FIRE & MARINE RE-INSURANCE COMPANY LIMITED - 2000-08-29
    AETNA RE-INSURANCE COMPANY (U.K.) LIMITED - 1996-07-30
    AMERICAN RE-INSURANCE COMPANY (U.K.) LIMITED - 1992-09-30
    GRICESOUND LIMITED - 1981-12-31
    1 Alie Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-12-10 ~ 2023-05-31
    IIF 12 - director → ME
  • 6
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (11 parents)
    Officer
    2007-10-16 ~ 2011-12-31
    IIF 9 - director → ME
  • 7
    95 Wigmore Street, London
    Corporate (199 parents, 7 offsprings)
    Officer
    2002-02-06 ~ 2007-12-09
    IIF 17 - llp-member → ME
  • 8
    LANBUR LIMITED - 1993-08-26
    LANBUR NOMINEES LIMITED - 1982-12-01
    95 Wigmore Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-01-25 ~ 2000-11-17
    IIF 10 - director → ME
  • 9
    MOLODALE LIMITED - 1992-05-22
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-01-28 ~ 2011-12-31
    IIF 6 - director → ME
  • 10
    CHELQUAY LIMITED - 1992-06-05
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (10 parents, 3 offsprings)
    Officer
    2007-10-16 ~ 2015-11-11
    IIF 4 - director → ME
  • 11
    MPS RISK SOLUTIONS LIMITED - 2019-01-04
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-10-01 ~ 2011-12-31
    IIF 7 - director → ME
  • 12
    THE MEDICAL PROTECTION SOCIETY - 1990-11-06
    MEDICAL PROTECTION SOCIETY LIMITED - 1988-01-28
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (16 parents, 9 offsprings)
    Officer
    2007-10-16 ~ 2011-12-31
    IIF 5 - director → ME
  • 13
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-07-16 ~ 2011-12-31
    IIF 8 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.