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 insurance official born in January 1948Registered addresses and corresponding companies
Mason, Peter William
81 Ashley Road, Epsom, Surrey, KT18 5BN
IIF 1
- 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
- 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 19 IIF 20 IIF 21 (more)Hornbeam Park Avenue, Harrogate, North Yorkshire, HG2 8XE
IIF 252nd Floor, Building 4, West Strand, Preston, PR1 8UY, England
IIF 262nd Floor, Building 4, West Strand, West Strand Road, Preston, Lancashire, PR1 8UY, England
IIF 27
- 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 33
- 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 34
Related profiles found in government register
Offspring entities and appointments
32
- 1
ATLAS ASSURANCE COMPANY LIMITED
NF000231J C Mcdonald Windsor House, 9/15 Bedford Street, BelfastActive Corporate (7 parents)Officer(before 2001-12-31) ~ nowIIF 12 - Director → ME - 2AXA 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 15 - Director → ME
- 3AXA 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 8 - Director → ME - 4BLACKFINCH 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 19 - Director → ME - 5
BRITISH EQUITABLE ASSURANCE COMPANY LIMITED
000779505 Old Broad Street, LondonDissolved Corporate (19 parents)Officer1995-05-31 ~ 1999-06-30IIF 7 - Director → ME - 6
CALEDONIAN INSURANCE COMPANY
NF000309John Charles Mcdonald Windsor House, 9/15 Bedford Street, BelfastConverted / Closed Corporate (6 parents)Officer1939-11-25 ~ nowIIF 14 - Director → ME - 7SHELFCO (NO. 2501) LIMITED - 2001-08-13Level 6, 1 Tudor Street, London, EnglandDissolved Corporate (26 parents)Officer2002-04-18 ~ 2003-03-16IIF 2 - Director → ME
- 8PINCO 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 30 - Director → ME
- 9
HAMBRO ASSURED HOLDINGS LIMITED
- 1998-12-31 02662097ACORNMATIC LIMITED
- 1992-12-02 026620972nd Floor, 33-34 Winckley Square, Preston, Lancashire, EnglandActive Corporate (30 parents, 3 offsprings)Officer1991-11-18 ~ 2020-06-30IIF 26 - Director → ME - 10
HAMBRO ASSURED PLC
- 1998-12-31 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 27 - Director → ME - 11COUNTRYWIDE 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 - 1986-06-17Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (32 parents, 33 offsprings)Officer1994-11-23 ~ 2004-10-27IIF 5 - Director → ME(before 1992-05-27) ~ 1994-11-23IIF 4 - Director → ME - 12COUNTRYWIDE 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 28 - Director → ME
- 13AGHOCO 1019 LIMITED - 2010-06-1816-17 West Street, Brighton, East SussexDissolved Corporate (22 parents)Officer2010-08-18 ~ 2013-01-31IIF 24 - Director → ME
- 14
HOMEOWNERS FINANCIAL ADMINISTRATION LIMITED
- 2006-04-20 0430173616-17 West Street, Brighton, East SussexDissolved Corporate (30 parents)Officer2006-02-23 ~ 2013-01-31IIF 25 - Director → ME - 15HOMEOWNERS 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 21 - Director → ME
- 16
UK FRIENDLY INSURANCE SERVICES LIMITED
- 2006-03-22 0308816216-17 West Street, Brighton, East SussexDissolved Corporate (45 parents)Officer2006-02-23 ~ 2013-01-31IIF 22 - Director → ME - 17GUARDIAN ASSURANCE LIMITED - nowREASSURE LIFE LIMITED - 2017-03-10GUARDIAN ASSURANCE LIMITED - 2016-06-2311 Strand, London, EnglandActive Corporate (73 parents)Officer1997-01-31 ~ 1999-06-30IIF 10 - Director → ME
- 18John Charles Mcdonald, Windsor House 9/15 Bedford Street, BelfastConverted / Closed Corporate (2 parents)Officer1933-02-16 ~ nowIIF 9 - Director → ME
- 19GUARDIAN 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 16 - Director → ME - 20
MAGNET HOUSE PROPERTIES LIMITED
006929595 Old Broad Street, LondonDissolved Corporate (17 parents)Officer1996-09-30 ~ 1999-06-30IIF 6 - Director → ME - 21
MOTOR UNION INSURANCE COMPANY LIMITED
NF000339John Charles Mcdonald, Windsor House 9/15 Bedford Street, BelfastConverted / Closed Corporate (5 parents)Officer1940-02-23 ~ nowIIF 11 - Director → ME - 22Highfield Court, Tollgate, Eastleigh, HampshireDissolved Corporate (7 parents)Officer2003-03-11 ~ dissolvedIIF 33 - Director → ME
- 23
CHALLENGER FUND MANAGERS (UK) LIMITED
- 2003-05-27 04222507SHELFCO (NO.2462) LIMITED - 2001-05-31Cawley Priory, South Pallant, Chichester, West SussexDissolved Corporate (10 parents)Officer2001-06-05 ~ dissolvedIIF 20 - Director → ME - 24CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-295 Old Broad Street, LondonDissolved Corporate (29 parents)Officer1996-09-27 ~ 1999-06-30IIF 13 - Director → ME
- 25DIRECT 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 29 - Director → ME
- 26
PWM ENTERPRISES LIMITED
076902671-2 Albert Chambers Canal Street, Congleton, EnglandActive Corporate (6 parents)Officer2011-08-30 ~ nowIIF 17 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 27SAVE AND PROSPER INSURANCE LIMITED - 1976-12-31Harbour House Port Way, Ashton On Ribble, Preston, LancashireDissolved Corporate (67 parents)Officer2010-12-20 ~ dissolvedIIF 31 - Director → ME
- 28SAVE AND PROSPER PENSIONS LIMITED - 1976-12-31Harbour House Port Way, Ashton On Ribble, Preston, LancashireDissolved Corporate (32 parents)Officer2010-12-20 ~ dissolvedIIF 32 - Director → ME
- 29
STATE ASSURANCE COMPANY LIMITED
NF000146John Charles Mcdonald Windsor House, 9/15 Bedford Street, BelfastConverted / Closed Corporate (4 parents)Officer1933-02-18 ~ nowIIF 1 - Director → ME - 30THE EXETER CASH PLAN - now
ENGAGE MUTUAL HEALTH
- 2015-11-02 00515058PROVINCIAL HOSPITAL SERVICES ASSOCIATION
- 2010-12-20 00515058Lakeside House Emperor Way, Exeter Business Park, Exeter, EnglandActive Corporate (70 parents)Officer2010-09-30 ~ 2013-01-31IIF 23 - Director → ME - 31MAIDENSGROVE LIMITED - 1991-03-11Goodwyns Place, Tower Hill, Dorking, SurreyActive Corporate (19 parents)Officer2009-10-22 ~ nowIIF 18 - Director → ME
- 32THE 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 3 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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