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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, Paul

child relation
Offspring entities and appointments 74
  • 1
    ABERNESS LTD.
    - now SC050246
    ABERNESS FOODS LIMITED - 2001-03-29
    Converted / Closed Corporate (29 parents)
    Officer
    2006-10-12 ~ 2009-02-27
    IIF 28 - Director → ME
  • 2
    ASDA GROUP LIMITED
    - now 01396513
    ASDA-MFI GROUP PLC. - 1988-02-26
    ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
    DUALWARD LIMITED - 1978-12-31
    Active Corporate (75 parents, 11 offsprings)
    Officer
    1997-10-28 ~ 2001-10-23
    IIF 47 - Director → ME
  • 3
    ASDA STORAGE LIMITED
    02239740
    Active Corporate (28 parents)
    Officer
    1996-09-13 ~ 2001-10-23
    IIF 60 - Director → ME
  • 4
    ASDA STORES LIMITED
    - now 00464777 NF004069
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    Active Corporate (83 parents, 15 offsprings)
    Officer
    1995-01-03 ~ 2001-10-23
    IIF 65 - Director → ME
  • 5
    B&Q LIMITED - now
    B&Q PLC - 2019-11-06
    B & Q PLC
    - 2019-11-06 00973387 03885273... (more)
    B & Q (RETAIL) LIMITED - 1987-09-01
    Active Corporate (93 parents, 2 offsprings)
    Officer
    1994-09-01 ~ 1995-08-09
    IIF 72 - Director → ME
  • 6
    CATH KIDSTON ACQUISITIONS LIMITED
    - now 07180438
    PROJECT STANLEY BIDCO LIMITED - 2010-06-29
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2010-12-02 ~ 2016-09-19
    IIF 37 - Director → ME
  • 7
    CATH KIDSTON EBT LIMITED
    07548914
    Dissolved Corporate (7 parents)
    Officer
    2011-03-02 ~ 2016-10-19
    IIF 39 - Director → ME
  • 8
    CATH KIDSTON GROUP LIMITED
    - now 07180354
    STANLEY TOPCO LIMITED - 2010-07-09
    Liquidation Corporate (27 parents, 2 offsprings)
    Officer
    2010-12-02 ~ 2016-09-19
    IIF 40 - Director → ME
  • 9
    CAU RESTAURANTS LIMITED
    07381319
    Dissolved Corporate (13 parents)
    Officer
    2017-11-09 ~ dissolved
    IIF 5 - Director → ME
  • 10
    CKL REALISATIONS LIMITED - now
    CATH KIDSTON LIMITED
    - 2020-06-10 02808583
    JANMAY LIMITED - 1993-04-22
    Dissolved Corporate (35 parents)
    Officer
    2010-12-02 ~ 2016-09-19
    IIF 38 - Director → ME
  • 11
    DOC TOPCO LIMITED
    - now 08642347
    PARROTDOVE LIMITED - 2013-10-15
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2015-09-01 ~ dissolved
    IIF 45 - Director → ME
  • 12
    DR MARTENS AIRWAIR GROUP LIMITED
    - now 02678750
    R GRIGGS GROUP LIMITED - 2014-01-21
    MEAUJO (125) LIMITED - 1992-02-03
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2015-09-01 ~ 2022-09-21
    IIF 44 - Director → ME
  • 13
    DR. MARTENS PLC
    - now 12960219 02700521... (more)
    DR. MARTENS LIMITED
    - 2021-01-22 12960219 02700521... (more)
    DR MARTENS LIMITED - 2020-12-22
    AMPHOLDCO LIMITED - 2020-12-19
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2021-01-05 ~ now
    IIF 36 - Director → ME
  • 14
    FALMER JEANS LIMITED
    - now 03669263
    COBCO (250) LIMITED - 1999-05-26
    Dissolved Corporate (12 parents)
    Officer
    2002-02-07 ~ 2003-03-17
    IIF 53 - Director → ME
  • 15
    FIGURES AND MODELS LIMITED
    08623714
    Dissolved Corporate (2 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    FIRST CHOICE FILMS 1 LLP
    - now OC304940 OC302583
    FIRST CHOICE FILMS 2004 LLP - 2003-10-07
    Dissolved Corporate (68 parents)
    Officer
    2003-11-13 ~ dissolved
    IIF 1 - LLP Member → ME
  • 17
    GAUCHO ACQUISITIONS LIMITED
    - now 05869370
    DE FACTO 1388 LIMITED - 2006-07-21
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-11-09 ~ dissolved
    IIF 11 - Director → ME
  • 18
    GAUCHO GRILL HOLDINGS LIMITED
    - now 05298666 06451551
    INHOCO 4070 LIMITED - 2005-06-06
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2017-11-09 ~ dissolved
    IIF 12 - Director → ME
  • 19
    GAUCHO GRILL LIMITED
    - now 00093289
    GAUCHO GRILL PLC - 2002-08-05
    GIOMA RESTAURANTS PLC - 2001-04-27
    PARAMBE P.L.C. - 1998-07-21
    Dissolved Corporate (21 parents, 5 offsprings)
    Officer
    2017-11-09 ~ dissolved
    IIF 4 - Director → ME
  • 20
    GAUCHO GROUP LIMITED
    - now 05866531
    DE FACTO 1385 LIMITED - 2006-07-21
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2017-11-09 ~ dissolved
    IIF 7 - Director → ME
  • 21
    GAUCHO HOLDINGS LIMITED
    06451551 05298666
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2017-11-09 ~ dissolved
    IIF 14 - Director → ME
  • 22
    GIOMA (UK) LIMITED
    - now 02513775
    GIOMA (U K) LIMITED - 2005-01-25
    SEALRECORD LIMITED - 1990-08-03
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-11-09 ~ 2018-10-22
    IIF 41 - Director → ME
  • 23
    HPO1 NOMINEES LIMITED - now
    JAYMAX LIMITED
    - 2010-01-03 01274137 07058536
    JAYMAX HOSIERY LIMITED - 1985-07-09
    Active Corporate (29 parents)
    Officer
    2002-02-07 ~ 2003-03-17
    IIF 61 - Director → ME
  • 24
    INHOCO 4065 LIMITED
    05233337 03131198... (more)
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-11-09 ~ dissolved
    IIF 9 - Director → ME
  • 25
    JAKE HOLDINGS LIMITED
    05811364
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2012-01-12 ~ 2016-06-23
    IIF 15 - Director → ME
  • 26
    JAYMAX (SOUTH WEST) LIMITED
    02210328
    Dissolved Corporate (13 parents)
    Officer
    2002-02-07 ~ 2003-03-17
    IIF 55 - Director → ME
  • 27
    JONMAR LIMITED
    - now 01572578
    PERIOGLEAD LIMITED - 1981-12-31
    Active Corporate (24 parents)
    Officer
    2002-02-07 ~ 2003-03-17
    IIF 54 - Director → ME
  • 28
    KEYWAY GROCERS LIMITED
    00712523
    Converted / Closed Corporate (25 parents)
    Officer
    2006-11-21 ~ 2009-02-27
    IIF 69 - Director → ME
  • 29
    KWIK SAVE CORPORATION LIMITED
    - now 00627900
    SOMERFIELD CORPORATION LIMITED
    - 2006-10-11 00627900
    KWIK SAVE GROUP P.L.C. - 1999-04-28
    KWIK SAVE DISCOUNT GROUP P L C - 1986-01-29
    Dissolved Corporate (43 parents)
    Officer
    2006-03-10 ~ 2006-10-13
    IIF 49 - Director → ME
  • 30
    KWIK SAVE STORES LIMITED
    - now 02877857
    HELPBAR LIMITED - 1994-08-03
    Dissolved Corporate (45 parents)
    Officer
    2006-03-10 ~ 2006-10-13
    IIF 50 - Director → ME
  • 31
    LEE COOPER GROUP LIMITED
    - now 02984862 00629804
    CHIEFCO HOLDINGS PLC - 1995-03-16
    DE FACTO 373 LIMITED - 1994-11-14
    Dissolved Corporate (44 parents)
    Officer
    2002-02-06 ~ 2003-03-17
    IIF 59 - Director → ME
  • 32
    MALBEC BIDCO LIMITED
    09911854
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-11-09 ~ dissolved
    IIF 3 - Director → ME
  • 33
    MALBEC MIDCO 1 LIMITED
    09911771 09911809... (more)
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-11-09 ~ dissolved
    IIF 10 - Director → ME
  • 34
    MALBEC MIDCO 2 LIMITED
    09911809 09911771... (more)
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-11-09 ~ dissolved
    IIF 6 - Director → ME
  • 35
    MALBEC TOPCO LIMITED
    09911627
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-11-09 ~ dissolved
    IIF 13 - Director → ME
  • 36
    MATALAN CARD ACQUIRER SERVICES LIMITED
    - now 04308773
    COBCO (427) LIMITED - 2001-12-31
    Dissolved Corporate (11 parents)
    Officer
    2002-01-31 ~ 2003-03-17
    IIF 58 - Director → ME
  • 37
    MATALAN DIRECT MARKETING LTD.
    - now 03506441
    COBCO (227) LIMITED - 1998-03-03
    Dissolved Corporate (13 parents)
    Officer
    2002-02-07 ~ 2003-03-17
    IIF 46 - Director → ME
  • 38
    MATALAN FINANCIAL SERVICES LTD.
    - now 03506411
    COBCO (225) LIMITED - 1998-03-03
    Dissolved Corporate (12 parents)
    Officer
    2002-02-07 ~ 2003-03-17
    IIF 66 - Director → ME
  • 39
    MATALAN HOLDING COMPANY LIMITED
    - now 04250515
    MATALAN NO.1 LIMITED - 2001-12-18
    Active Corporate (29 parents)
    Officer
    2002-02-07 ~ 2003-03-17
    IIF 51 - Director → ME
  • 40
    MATALAN INVESTMENTS LIMITED
    04250527
    Active Corporate (28 parents)
    Officer
    2002-02-07 ~ 2003-03-17
    IIF 64 - Director → ME
  • 41
    MATALAN LIMITED - now
    MATALAN PLC
    - 2007-01-16 01579910 01528796
    J.H. HOLDINGS LIMITED - 1994-08-18
    FERRAGLEAD LIMITED - 1982-03-19
    Active Corporate (43 parents, 8 offsprings)
    Officer
    2002-01-07 ~ 2003-03-17
    IIF 63 - Director → ME
  • 42
    MATALAN PERSONAL FINANCE LIMITED
    - now 04019278
    COBCO (325) LIMITED - 2000-07-31
    Dissolved Corporate (12 parents)
    Officer
    2002-02-07 ~ 2003-03-17
    IIF 52 - Director → ME
  • 43
    MATALAN PROPERTY COMPANY LIMITED
    - now 03855513
    COBCO (284) LIMITED - 1999-11-26
    Dissolved Corporate (12 parents)
    Officer
    2002-02-07 ~ 2003-03-17
    IIF 57 - Director → ME
  • 44
    MATALAN RETAIL LTD.
    - now 02103564
    MATALAN DISCOUNT CLUB (CASH & CARRY) LTD. - 1998-03-03
    MATALAN (CASH & CARRY) LIMITED - 1992-12-10
    MATALAN (SALFORD) LIMITED - 1988-08-12
    Active Corporate (35 parents)
    Officer
    2002-01-07 ~ 2003-03-17
    IIF 68 - Director → ME
  • 45
    MATALAN TRAVEL LIMITED
    - now 04137221
    COBCO (360) LIMITED - 2001-02-19
    Active Corporate (29 parents)
    Officer
    2002-02-07 ~ 2003-03-17
    IIF 67 - Director → ME
  • 46
    MATALAN WHOLESALE CLOTHING LIMITED
    - now 01528796
    MATALAN LIMITED - 1984-02-03
    Dissolved Corporate (13 parents)
    Officer
    2002-02-07 ~ 2003-03-17
    IIF 62 - Director → ME
  • 47
    MOORFIELD SPORTS & SOCIAL CLUB
    03139866
    Dissolved Corporate (18 parents)
    Officer
    2010-02-08 ~ 2010-10-21
    IIF 73 - Director → ME
  • 48
    NORTHWHARF INVESTMENTS (CHERRY) LIMITED
    FC025597
    Converted / Closed Corporate (15 parents)
    Officer
    2006-03-20 ~ 2009-02-27
    IIF 29 - Director → ME
  • 49
    NORTHWHARF PROPERTIES (CHERRY) LIMITED
    FC025598
    Converted / Closed Corporate (16 parents)
    Officer
    2006-03-20 ~ 2009-02-27
    IIF 33 - Director → ME
  • 50
    PAN EUROPEAN RESTAURANTS LIMITED
    - now 04278268
    PAN EUROPEAN RESTAURANTS PLC - 2004-12-22
    Dissolved Corporate (15 parents)
    Officer
    2017-11-09 ~ dissolved
    IIF 8 - Director → ME
  • 51
    RENTOKIL INITIAL 1927 PLC
    - now 00224814 00049855... (more)
    RENTOKIL INITIAL PLC
    - 2005-06-21 00224814 05393279... (more)
    RENTOKIL GROUP P L C - 1996-10-02
    Active Corporate (43 parents, 9 offsprings)
    Officer
    2003-05-29 ~ 2005-07-14
    IIF 70 - Director → ME
  • 52
    RENTOKIL INITIAL PLC
    - now 05393279 00224814... (more)
    RENTOKIL INITIAL 2005 PLC
    - 2005-06-21 05393279 00224814... (more)
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2005-04-13 ~ 2006-05-18
    IIF 56 - Director → ME
  • 53
    SOMERFIELD GROUP LIMITED
    - now 00833416
    GATEWAY STORES LIMITED - 1996-05-28
    Converted / Closed Corporate (27 parents)
    Officer
    2006-03-10 ~ 2009-02-27
    IIF 19 - Director → ME
  • 54
    SOMERFIELD LIMITED
    - now 01162517 00244421... (more)
    SOMERFIELD PLC - 2005-12-21
    SOMERFIELD TRADING GROUP LIMITED - 1996-06-07
    THE GATEWAY CORPORATION LIMITED - 1994-04-30
    DEE CORPORATION PLC(THE) - 1988-09-16
    LINFOOD HOLDINGS P.L.C. - 1983-09-22
    Converted / Closed Corporate (50 parents)
    Officer
    2006-03-10 ~ 2009-02-27
    IIF 21 - Director → ME
  • 55
    SOMERFIELD MERCHANT SERVICES LIMITED
    - now 02563625
    NEW SAXON FARM PRODUCTS LIMITED - 2001-05-10
    Converted / Closed Corporate (25 parents)
    Officer
    2006-03-10 ~ 2009-02-27
    IIF 18 - Director → ME
  • 56
    SOMERFIELD NEWCO LIMITED
    - now 05737083
    HACKREMCO (NO. 2353) LIMITED - 2006-04-07
    Converted / Closed Corporate (13 parents)
    Officer
    2006-09-29 ~ 2009-02-27
    IIF 31 - Director → ME
  • 57
    SOMERFIELD PROPERTY COMPANY LIMITED
    - now 01974378
    GATEWAY PROPERTIES LIMITED - 1994-04-30
    BLASTCREST LIMITED - 1986-03-20
    Converted / Closed Corporate (30 parents)
    Officer
    2006-03-10 ~ 2009-02-27
    IIF 23 - Director → ME
  • 58
    SOMERFIELD SECURITIES LIMITED
    - now 00066191
    GATEWAY SECURITIES LIMITED - 1996-05-28
    Converted / Closed Corporate (26 parents)
    Officer
    2006-03-10 ~ 2009-02-27
    IIF 22 - Director → ME
  • 59
    SOMERFIELD SERVICES LIMITED
    - now 01052681 00244421... (more)
    COLEMANS LIMITED - 2006-02-27
    COLEMAN MEAT COMPANY LIMITED - 1990-05-22
    Converted / Closed Corporate (29 parents)
    Officer
    2006-03-10 ~ 2009-02-27
    IIF 27 - Director → ME
  • 60
    SOMERFIELD STORES LIMITED
    - now 00623166
    GATEWAY FOODMARKETS LIMITED - 1994-04-30
    Converted / Closed Corporate (48 parents, 22 offsprings)
    Officer
    2006-03-10 ~ 2009-02-27
    IIF 20 - Director → ME
  • 61
    THE INVICTA FILM PARTNERSHIP NO.14, LLP
    OC302756 OC302317... (more)
    Dissolved Corporate (112 parents)
    Officer
    2003-03-05 ~ 2020-03-25
    IIF 2 - LLP Member → ME
  • 62
    THE U.S. ATHLETIC COMPANY LIMITED
    - now 04034401
    COBCO (329) LIMITED - 2000-12-11
    Dissolved Corporate (12 parents)
    Officer
    2002-02-07 ~ 2003-03-17
    IIF 48 - Director → ME
  • 63
    TOP GUN REALISATIONS 90 LIMITED - now
    NEW LOOK RETAIL GROUP LIMITED
    - 2019-07-19 05810406
    MARKERPOST LIMITED - 2010-03-12
    Dissolved Corporate (46 parents, 4 offsprings)
    Officer
    2014-09-16 ~ 2015-06-25
    IIF 43 - Director → ME
  • 64
    TRULY SPV 1 LIMITED - now
    EXPONENT (TRULY) SPV 1 LIMITED
    - 2014-08-07 06366226
    ALNERY NO.2739 LIMITED - 2007-12-06
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2008-07-01 ~ 2012-01-23
    IIF 42 - Director → ME
  • 65
    VIOLET ACQUISITIONS LIMITED
    FC026434
    Converted / Closed Corporate (16 parents)
    Officer
    2006-03-20 ~ 2009-02-27
    IIF 35 - Director → ME
  • 66
    VIOLET EQUITYCO LIMITED
    FC026436
    Converted / Closed Corporate (20 parents)
    Officer
    2006-03-20 ~ 2009-02-27
    IIF 34 - Director → ME
  • 67
    VIOLET HOLDINGS LIMITED
    FC028391
    Converted / Closed Corporate (13 parents)
    Officer
    2008-06-05 ~ 2009-02-27
    IIF 30 - Director → ME
  • 68
    VIOLET OPHOLDCO LIMITED
    FC026435
    Converted / Closed Corporate (16 parents)
    Officer
    2006-03-20 ~ 2009-02-27
    IIF 25 - Director → ME
  • 69
    VIOLET PIKCO LIMITED
    FC026433
    Converted / Closed Corporate (16 parents)
    Officer
    2006-03-20 ~ 2009-02-27
    IIF 32 - Director → ME
  • 70
    VIOLET S PROPCO LIMITED
    FC026431
    Converted / Closed Corporate (26 parents, 22 offsprings)
    Officer
    2006-03-20 ~ 2009-02-27
    IIF 26 - Director → ME
  • 71
    VIOLET SENIORCO LIMITED
    FC026432
    Converted / Closed Corporate (16 parents)
    Officer
    2006-03-20 ~ 2009-02-27
    IIF 24 - Director → ME
  • 72
    VIOLET SERVICES 1 LIMITED
    - now 05735930 05737079
    HACKREMCO (NO. 2350) LIMITED - 2006-04-05
    Converted / Closed Corporate (13 parents, 22 offsprings)
    Officer
    2006-11-21 ~ 2009-02-27
    IIF 16 - Director → ME
  • 73
    VIOLET SERVICES 2 LIMITED
    - now 05737079 05735930
    HACKREMCO (NO. 2351) LIMITED - 2006-04-05
    Converted / Closed Corporate (13 parents, 22 offsprings)
    Officer
    2006-11-21 ~ 2009-02-27
    IIF 17 - Director → ME
  • 74
    WOLSEY LIMITED
    - now 03246062
    BRAMBLEGATE LIMITED - 1996-09-27
    Active Corporate (29 parents)
    Officer
    2002-04-24 ~ 2003-03-17
    IIF 71 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.