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

Mr Peter William Mason

    Related profiles found in government register
  • Mr Peter William Mason
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR

      IIF 1
  • Mason, Peter William
    British actuary born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 2 Goodwyns Place, Tower Hill, Dorking, Surrey, RH4 2AW

      IIF 2 IIF 3 IIF 4

    • Goodwyns Place, Tower Hill, Dorking, Surrey, RH4 2AW

      IIF 8

    • Hornbeam Park Avenue, Harrogate, North Yorkshire, HG2 8XE

      IIF 9

    • 2nd Floor, Building 4, West Strand, Preston, PR1 8UY, England

      IIF 10

    • 2nd Floor, Building 4, West Strand, West Strand Road, Preston, Lancashire, PR1 8UY, England

      IIF 11
  • Mason, Peter William
    British director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR, United Kingdom

      IIF 12

    • 2 Goodwyns Place, Tower Hill, Dorking, Surrey, RH4 2AW

      IIF 13

    • 2nd Floor, Building 4, West Strand, Preston, PR1 8UY, England

      IIF 14 IIF 15

    • Harbour House, Port Way, Ashton On Ribble, Preston, Lancashire, PR2 2PR, United Kingdom

      IIF 16 IIF 17
  • Mason, Peter William
    British investment director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 2 Goodwyns Place, Tower Hill, Dorking, Surrey, RH4 2AW

      IIF 18
  • Mason, Peter William
    British actuary born in April 1950

    Registered addresses and corresponding companies

    • 81 Ashley Road, Epsom, Surrey, KT18 5BN

      IIF 19 IIF 20 IIF 21

    • Saddlers Cottage, The Green Stane Street, Ockley, Surrey, RH5 5TR

      IIF 22
  • Mason, Peter William
    British insurance official born in April 1950

    Registered addresses and corresponding companies
  • Mason, Peter William
    British insurance official born in January 1948

    Registered addresses and corresponding companies

    • 81 Ashley Road, Epsom, Surrey, KT18 5BN

      IIF 34
child relation
Offspring entities and appointments
Active 12
  • 1
    J C Mcdonald Windsor House, 9/15 Bedford Street, Belfast
    Corporate (7 parents)
    Officer
    ~ now
    IIF 29 - director → ME
  • 2
    John Charles Mcdonald Windsor House, 9/15 Bedford Street, Belfast
    Corporate (6 parents)
    Officer
    1939-11-25 ~ now
    IIF 31 - director → ME
  • 3
    John Charles Mcdonald, Windsor House 9/15 Bedford Street, Belfast
    Corporate (2 parents)
    Officer
    1933-02-16 ~ now
    IIF 26 - director → ME
  • 4
    John Charles Mcdonald, Windsor House 9/15 Bedford Street, Belfast
    Corporate (5 parents)
    Officer
    1940-02-23 ~ now
    IIF 28 - director → ME
  • 5
    SHELFCO (NO.2791) LIMITED - 2003-05-22
    Highfield Court, Tollgate, Eastleigh, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2003-03-11 ~ dissolved
    IIF 18 - director → ME
  • 6
    CHALLENGER FUND MANAGERS (UK) LIMITED - 2003-05-27
    SHELFCO (NO.2462) LIMITED - 2001-05-31
    Cawley Priory, South Pallant, Chichester, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2001-06-05 ~ dissolved
    IIF 3 - director → ME
  • 7
    DIRECT LINE LIFE INSURANCE COMPANY LIMITED - 2014-01-22
    DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08
    2nd Floor, Building 4 West Strand, Preston
    Dissolved corporate (4 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 14 - director → ME
  • 8
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -240,843 GBP2024-07-31
    Officer
    2011-08-30 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    SAVE AND PROSPER INSURANCE LIMITED - 1976-12-31
    SAVE AND PROSPER INSURANCE LIMITED - 1976-12-31
    Harbour House Port Way, Ashton On Ribble, Preston, Lancashire
    Dissolved corporate (6 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 16 - director → ME
  • 10
    SAVE AND PROSPER PENSIONS LIMITED - 1976-12-31
    Harbour House Port Way, Ashton On Ribble, Preston, Lancashire
    Dissolved corporate (6 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 17 - director → ME
  • 11
    John Charles Mcdonald Windsor House, 9/15 Bedford Street, Belfast
    Corporate (4 parents)
    Officer
    1933-02-18 ~ now
    IIF 34 - director → ME
  • 12
    MAIDENSGROVE LIMITED - 1991-03-11
    Goodwyns Place, Tower Hill, Dorking, Surrey
    Corporate (3 parents)
    Equity (Company account)
    39,783 GBP2023-12-31
    Officer
    2009-10-22 ~ now
    IIF 8 - director → ME
Ceased 20
  • 1
    GUARDIAN INSURANCE LIMITED - 1999-10-04
    GRE (UK) LIMITED - 1995-01-01
    UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-09-30 ~ 1999-06-30
    IIF 32 - director → ME
  • 2
    GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
    GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
    RAC INSURANCE BROKERS LIMITED - 1996-07-01
    BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
    20 Gracechurch Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    1997-01-31 ~ 1999-06-30
    IIF 25 - director → ME
  • 3
    BLACKFINCH INVESTMENT SOLUTIONS LIMITED - 2015-04-21
    AVD WEALTH LIMITED - 2013-04-16
    NEVILLE JAMES LIMITED - 2010-05-05
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    4,700,769 GBP2023-12-31
    Officer
    1999-08-04 ~ 2010-01-04
    IIF 2 - director → ME
  • 4
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-05-31 ~ 1999-06-30
    IIF 24 - director → ME
  • 5
    SHELFCO (NO. 2501) LIMITED - 2001-08-13
    Level 6, 1 Tudor Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2002-04-18 ~ 2003-03-16
    IIF 19 - director → ME
  • 6
    PINCO 2042 PLC - 2003-12-22
    2nd Floor, Building 4 West Strand, Preston
    Corporate (9 parents, 2 offsprings)
    Officer
    2004-03-01 ~ 2020-02-13
    IIF 15 - director → ME
  • 7
    HAMBRO ASSURED HOLDINGS LIMITED - 1998-12-31
    HAMBRO ASSURED HOLDINGS LIMITED - 1998-12-16
    HAMBRO GUARDIAN LIMITED - 1995-04-01
    ACORNMATIC LIMITED - 1992-12-02
    2nd Floor, Building 4 West Strand, Preston
    Corporate (5 parents, 3 offsprings)
    Officer
    1991-11-18 ~ 2020-06-30
    IIF 10 - director → ME
  • 8
    HAMBRO ASSURED PLC - 1998-12-31
    HAMBRO GUARDIAN ASSURANCE PLC - 1995-04-01
    2nd Floor, Building 4 West Strand, West Strand Road, Preston, Lancashire, England
    Corporate (9 parents, 3 offsprings)
    Officer
    ~ 2020-06-30
    IIF 11 - director → ME
  • 9
    BALANUS LIMITED - 2021-03-23
    COUNTRYWIDE ASSURED GROUP LIMITED - 2004-05-25
    COUNTRYWIDE ASSURED GROUP PLC - 2004-05-21
    HAMBRO COUNTRYWIDE PLC - 1998-10-01
    MANN AND CO PLC - 1986-06-17
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Corporate (3 parents, 31 offsprings)
    Officer
    1994-11-23 ~ 2004-10-27
    IIF 22 - director → ME
    ~ 1994-11-23
    IIF 21 - director → ME
  • 10
    COUNTRYWIDE GROUP PLC - 2021-03-15
    COUNTRYWIDE PLC - 2013-03-11
    COUNTRYWIDE LIMITED - 2007-06-29
    COUNTRYWIDE PLC - 2007-06-28
    COUNTRYWIDE LIMITED - 2007-06-22
    COUNTRYWIDE PLC - 2007-06-21
    PINCO 2041 PLC - 2003-12-22
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Officer
    2004-03-01 ~ 2007-05-09
    IIF 13 - director → ME
  • 11
    AGHOCO 1019 LIMITED - 2010-06-18
    16-17 West Street, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2010-08-18 ~ 2013-01-31
    IIF 7 - director → ME
  • 12
    HOMEOWNERS FINANCIAL ADMINISTRATION LIMITED - 2006-04-20
    16-17 West Street, Brighton, East Sussex
    Dissolved corporate (4 parents)
    Officer
    2006-02-23 ~ 2013-01-31
    IIF 9 - director → ME
  • 13
    HOMEOWNERS INVESTMENT FUND MANAGERS LIMITED - 2006-02-17
    HOMEOWNERS UNIT TRUST MANAGERS LIMITED - 1999-11-26
    16-17 West Street, Brighton, East Sussex
    Corporate (4 parents)
    Officer
    2006-02-23 ~ 2013-01-31
    IIF 4 - director → ME
  • 14
    UK FRIENDLY INSURANCE SERVICES LIMITED - 2006-03-22
    16-17 West Street, Brighton, East Sussex
    Dissolved corporate (4 parents)
    Officer
    2006-02-23 ~ 2013-01-31
    IIF 5 - director → ME
  • 15
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
    11 Strand, London, England
    Corporate (4 parents)
    Officer
    1997-01-31 ~ 1999-06-30
    IIF 27 - director → ME
  • 16
    MOTOR UNION INSURANCE COMPANY LIMITED(THE) - 1999-10-04
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-05-31 ~ 1999-06-30
    IIF 33 - director → ME
  • 17
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-09-30 ~ 1999-06-30
    IIF 23 - director → ME
  • 18
    CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-29
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-09-27 ~ 1999-06-30
    IIF 30 - director → ME
  • 19
    ENGAGE MUTUAL HEALTH - 2015-11-02
    PROVINCIAL HOSPITAL SERVICES ASSOCIATION - 2010-12-20
    Lakeside House Emperor Way, Exeter Business Park, Exeter, England
    Corporate (12 parents)
    Officer
    2010-09-30 ~ 2013-01-31
    IIF 6 - director → ME
  • 20
    INSURANCE ORPHANS' FUND(THE) - 2003-09-10
    3rd Floor 2 St. Andrew's Hill, London, England
    Corporate (14 parents)
    Officer
    ~ 1999-12-08
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.