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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, Robert Sturdee

    Related profiles found in government register
  • Mason, Robert Sturdee
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom

      IIF 1

    • C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, Northwood, HA6 2HJ, United Kingdom

      IIF 2

    • Cox Costello & Horne, 26 Main Avenue, Northwood, HA6 2HJ, England

      IIF 3

    • The Estate Office, Renishaw Hall, Renishaw, Sheffield, South Yorkshire, S21 3WB, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Grange Farm, Oxton Estate, Oxton, Southwell, NG25 0RG, England

      IIF 8

    • The Estate Office, Swynnerton, Stone, ST15 0QE, United Kingdom

      IIF 9 IIF 10
  • Mason, Robert Sturdee
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oxton Estate, Grange Farm, Oxton, Nottingham, NG25 0RJ, United Kingdom

      IIF 11
  • Mason, Robert Sturdee
    British financial consultant born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38-42, Newport Street, Swindon, Wiltshire, SN1 3DR

      IIF 12
  • Mason, Robert Sturdee
    British investment banker born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, The Forresters, Harpenden, AL5 2FB, England

      IIF 13
  • Mason, Robert Sturdee
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 14

    • Blindwell House, North Leigh, Oxfordshire, OX29 6PN

      IIF 15 IIF 16 IIF 17

    • C/o Cansdales Business Advisers Limited, St Mary’s Court, The Broadway, Old Amersham, Bucks, HP7 0UT, England

      IIF 19

    • The Swynnerton Estate Office, Swynnerton, Swynnerton, Stone, Staffordshire, ST15 0QE, England

      IIF 20
  • Mason, Robert Sturdee
    British banker born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mason, Robert Sturdee
    British company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 26-28, Bedford Row, London, WC1R 4HE

      IIF 27

    • Blindwell House, North Leigh, Oxfordshire, OX29 6PN

      IIF 28
  • Mason, Robert Sturdee
    British consultant born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Blindwell House, Northleigh, Witney, Oxon, OX8 6PN, England

      IIF 29
  • Mason, Robert Sturdee
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Blindwell House, North Leigh, Oxfordshire, OX29 6PN

      IIF 30 IIF 31 IIF 32

    • Grange Farm, Oxton, Southwell, NG25 0RG, England

      IIF 33
  • Mason, Robert Sturdee
    British financial consultant born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 34

    • Blindwell House, North Leigh, Oxfordshire, OX29 6PN

      IIF 35
  • Mason, Robert Sturdee
    British investment banker born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr Robert Sturdee Mason
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cansdales, Bourbon Court, Nightingales Corner, Amersham, HP7 9QS, England

      IIF 39

    • 6th Floor, 14 Bonhill Street, London, EC2A 4BX

      IIF 40

    • The Estate Office, Renishaw Hall, Renishaw, Sheffield, South Yorkshire, S21 3WB, United Kingdom

      IIF 41 IIF 42 IIF 43

    • C/o Grange Farm, Ollerton Road, Oxton, Southwell, NG25 0RG, England

      IIF 45

    • Grange Farm, Ollerton Road, Oxton, Southwell, NG25 0RG, England

      IIF 46

    • Grange Farm, Ollerton Road, Oxton, Southwell, Nottinghamshire, NG25 0RG

      IIF 47

    • Grange Farm, Ollerton Road, Oxton, Southwell, Nottinghamshire, NG25 0RG, England

      IIF 48

    • Swynnerton Estate Office, Stone, Staffordshire, ST15 0QE

      IIF 49

    • The Estate Office, Swynnerton, Stone, ST15 0QE, United Kingdom

      IIF 50 IIF 51

    • The Swynnerton Estate Office, Swynnerton, Swynnerton, Stone, Staffordshire, ST15 0QE

      IIF 52
  • Mason, Robert Sturdee
    born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Bourbon Court, Nightingales Corner, Nightingales Corner, Amersham, HP7 9QS, United Kingdom

      IIF 53

    • 27, Hill Street, London, W1J 5LP, England

      IIF 54
  • Mr Robert Sturdee Mason
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Cansdales Business Advisers Limited, St Mary’s Court, The Broadway, Old Amersham, Bucks, HP7 0UT, England

      IIF 55
child relation
Offspring entities and appointments 42
  • 1
    ANLOTEK LIMITED
    - now 09671086
    ANALOGUE TECHNOLOGIES LIMITED - 2016-11-07
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-07-06 ~ now
    IIF 1 - Director → ME
  • 2
    BASTON LIMITED
    07290885
    Swynnerton Estate Office, Stone, Staffordshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-03-16 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 3
    BLINDWELL CONSULTANTS LIMITED
    07190506
    C/o Cansdales Business Advisers Limited St Mary’s Court, The Broadway, Old Amersham, Bucks, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2010-03-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 4
    BONDMASON GROUP LTD
    - now 08411234
    INVREP LTD
    - 2016-04-21 08411234
    PRICEHAWK LTD - 2013-07-01
    Rivers Lodge, West Common, Harpenden, England
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2013-11-29 ~ 2020-07-16
    IIF 2 - Director → ME
  • 5
    BONDMASON LTD
    09616491
    Rivers Lodge, West Common, Harpenden, England
    Dissolved Corporate (5 parents)
    Officer
    2018-04-11 ~ 2021-04-09
    IIF 3 - Director → ME
  • 6
    BONDMASON SECURITY TRUSTEE LTD
    11536390
    1 The Forresters, Harpenden, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-28 ~ 2019-08-29
    IIF 13 - Director → ME
  • 7
    BUYSIDE VENTURES LIMITED
    09819370
    86-90 Paul Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CHADDENWYCH SERVICES LIMITED
    09914060
    86-90 Paul Street, London, England
    Active Corporate (16 parents)
    Officer
    2016-04-26 ~ 2026-01-21
    IIF 14 - Director → ME
  • 9
    COSTESSY LIMITED
    - now 03733302
    K & S (357) LIMITED - 1999-09-10
    The Swynnerton Estate Office Swynnerton, Swynnerton, Stone, Staffordshire
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2012-02-06 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-03-16 ~ 2023-01-20
    IIF 52 - Has significant influence or control → OE
  • 10
    DMWSL 488 LIMITED
    05575201 05509331... (more)
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2005-11-11 ~ 2006-03-03
    IIF 31 - Director → ME
  • 11
    EAC (SCOTLAND) (GP3) LIMITED
    SC214423 SC182331
    Rsm Restructuring Advisory Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2001-01-03 ~ 2006-11-14
    IIF 24 - Director → ME
  • 12
    EAC (SCOTLAND) (XL3) LIMITED
    SC214870
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2001-02-26 ~ 2006-11-14
    IIF 26 - Director → ME
  • 13
    EAC (SCOTLAND) GP LIMITED
    - now SC182331 SC214423
    DMWS 321 LIMITED
    - 1998-06-04 SC182331 SC370192... (more)
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    1998-06-01 ~ 2006-11-14
    IIF 16 - Director → ME
  • 14
    EAC FUND II GP LIMITED
    - now 03104261
    DE FACTO 430 LIMITED - 1996-02-26
    3rd Floor, 14 Floral Street, London
    Dissolved Corporate (11 parents)
    Officer
    1997-12-10 ~ 2006-11-14
    IIF 18 - Director → ME
  • 15
    EAC HOLDINGS LIMITED
    - now 04170081
    DE FACTO 925 LIMITED
    - 2001-04-23 04170081 04169826... (more)
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2001-04-20 ~ 2006-11-14
    IIF 38 - Director → ME
  • 16
    EQUINIX GROUP LIMITED - now
    IXEUROPE PLC - 2007-10-03
    IX EUROPE PLC
    - 2007-05-09 03796971
    IX HOLDINGS LIMITED
    - 2000-08-23 03796971
    Masters House, 107 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1999-07-14 ~ 2006-03-07
    IIF 36 - Director → ME
  • 17
    GLOBAL ELASTOMERS LIMITED
    - now 07661186 05479062
    JWGAC LIMITED - 2012-10-10
    26-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 27 - Director → ME
  • 18
    INTERFLOOR GROUP LIMITED - now
    MASAI HOLDINGS LIMITED
    - 2008-02-21 05516829
    EVER 2561 LIMITED - 2005-07-27
    Broadway, Haslingden, Rossendale, Lancashire
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2005-08-19 ~ 2006-11-14
    IIF 32 - Director → ME
  • 19
    INTERFLOOR OPERATIONS LIMITED - now
    MASAL OPERATIONS LIMITED
    - 2008-02-14 05518878
    Broadway, Haslingden, Rossendale, Lancashire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-08-19 ~ 2006-11-14
    IIF 30 - Director → ME
  • 20
    LORD STAFFORD'S ESTATES (1997) NO.3 COMPANY LIMITED
    10855492 10854199
    The Estate Office, Swynnerton, Stone, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-07-07 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    LORD STAFFORD'S ESTATES (1997) NO.4 COMPANY LIMITED
    10854199 10855492
    The Estate Office, Swynnerton, Stone, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-07-06 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    MALACHITE FOUNDATION
    - now 06384527
    CORPORATES FOR CRISIS FOUNDATION
    - 2011-06-14 06384527
    6 New Street Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-07-04 ~ 2012-09-24
    IIF 35 - Director → ME
  • 23
    MICOSON CONSULTING LTD
    07417599
    1-3 Ship Street, Shoreham-by-sea, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 29 - Director → ME
  • 24
    MILESTONE CAPITAL SERVICES LIMITED - now
    MILESTONE CAPITAL PARTNERS LIMITED - 2008-05-15
    EUROPEAN ACQUISITION CAPITAL LIMITED
    - 2007-01-22 03034069
    EAC MANAGER LIMITED
    - 1999-05-26 03034069
    DE FACTO 413 LIMITED
    - 1996-02-26 03034069 03034082... (more)
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    1996-02-13 ~ 2006-11-14
    IIF 28 - Director → ME
  • 25
    NESPOLI (UK) LIMITED - now
    FRANPIN UK LIMITED - 2008-02-05
    NESPOLI (UK) LIMITED - 2008-01-07
    FRANPIN UK LIMITED
    - 2007-12-17 03669400
    HENRY STONE DECORATING PRODUCTS LIMITED
    - 2000-06-28 03669400
    COBCO (251) LIMITED - 1998-12-16
    Booth & Co Coopers House, Intake Lane, Ossett
    Dissolved Corporate (13 parents)
    Officer
    1998-12-29 ~ 2001-06-20
    IIF 22 - Director → ME
  • 26
    NO CATCH GROUP LIMITED - now
    SHETLAND ORGANIC SEAFOOD LIMITED
    - 2007-06-13 SC274856
    DMWS 689 LIMITED
    - 2005-02-24 SC274856 SC271125... (more)
    Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2005-02-24 ~ 2006-11-14
    IIF 23 - Director → ME
  • 27
    NO CATCH LIMITED - now
    JOHNSON SEAFARMS LIMITED
    - 2007-06-13 SC214867 SC105336
    Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2006-07-03 ~ 2006-11-14
    IIF 25 - Director → ME
  • 28
    OAKMERE PARK OXTON LIMITED
    - now 01448640
    OXTON GOLF COURSE LIMITED - 1991-04-19
    Oakmere Park Golf Club Oaks Lane, Oxton, Southwell, Nottinghamshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    OLD ETONIAN TRUST(THE)
    00359518
    The Old Vicarage, Great Hormead, Buntingford, Hertfordshire, England
    Active Corporate (32 parents)
    Officer
    2000-09-12 ~ 2018-08-15
    IIF 37 - Director → ME
  • 30
    OXTON CONTRACTING LIMITED
    08228616
    Grange Farm Oxton Estate, Oxton, Southwell, England
    Active Corporate (3 parents)
    Officer
    2012-09-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 31
    PC MAYFAIR LOTS ROAD LLP
    OC362825
    27 Hill Street, London, England
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2011-03-29 ~ dissolved
    IIF 54 - LLP Member → ME
  • 32
    SHERBROOKE FARMS LIMITED
    01397512
    Grange Farm Ollerton Road, Oxton, Southwell, Nottinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2015-10-27 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 33
    SITWELL ESTATES NO 1 COMPANY LIMITED
    14905206 15090152... (more)
    The Estate Office Renishaw Hall, Renishaw, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-05-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    SITWELL ESTATES NO 2 COMPANY LIMITED
    14905261 15090024... (more)
    The Estate Office Renishaw Hall, Renishaw, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-05-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    SITWELL ESTATES NO 3 COMPANY LIMITED
    15090152 15090024... (more)
    The Estate Office Renishaw Hall, Renishaw, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-08-22 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    SITWELL ESTATES NO 4 COMPANY LIMITED
    15090024 15090152... (more)
    The Estate Office Renishaw Hall, Renishaw, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-08-22 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    SOURCECARDS LIMITED
    - now 08328077
    SOURCECARD LIMITED - 2013-02-20
    38-42 Newport Street, Swindon, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2016-09-02 ~ dissolved
    IIF 12 - Director → ME
  • 38
    ST MARTIN'S MAGAZINES PLC
    - now 02731026
    SPENCER PUBLISHING PLC - 1992-12-15
    ST MARTIN'S PUBLISHING PLC - 1992-11-11
    Arundel House Aberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (17 parents)
    Officer
    2008-02-27 ~ 2009-06-01
    IIF 15 - Director → ME
  • 39
    THE M W GROUP LIMITED
    - now 03622514
    DMWSL 241 LIMITED
    - 1999-01-27 03622514 03730792... (more)
    Aurum House 2 Elland Road, Braunstone, Leicester
    Dissolved Corporate (24 parents)
    Officer
    1998-12-23 ~ 2005-11-22
    IIF 17 - Director → ME
  • 40
    THE MANAGEMENT BUY-OUT CENTRE LLP
    OC367655
    Cansdales Bourbon Court, Nightingales Corner, Amersham, England
    Dissolved Corporate (4 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 41
    TITHE GREEN LIMITED
    13393456
    Oxton Estate Grange Farm, Oxton, Nottinghamshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-05-13 ~ 2024-02-28
    IIF 11 - Director → ME
    Person with significant control
    2021-05-13 ~ 2024-03-25
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 42
    VERINE LIMITED
    01071165
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-01-23) ~ 2000-06-27
    IIF 21 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.