ANALYSYS MASON LIMITED
ANALYSYS MASON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05177472, and its current status with Companies House is active. The company was incorporated on 13 July 2004 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ANALYSYS MASON LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for ANALYSYS MASON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ARAMIS BIDCO LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ARAMIS BIDCO LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for ANALYSYS MASON LIMITED are current appointments, filed with Companies House. Thomas Rudkin (appointed 2017-11-06) and Mark Stephen Billige (appointed 2025-11-10) both serve as Director; Thomas Rudkin (appointed 2011-03-09) serves as Company Secretary. The remaining 2 records shown (Abraham Moerman and Fiona Glennon) are former appointments that have since been resigned.
The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ANALYSYS MASON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ANALYSYS MASON LIMITED sits 5 levels below its ultimate parent, ARAMIS TOPCO LIMITED, registered in United Kingdom. 10 subsidiaries are recorded beneath it, across 7 jurisdictions. Immediately above ANALYSYS MASON LIMITED is ARAMIS BIDCO LIMITED, holding 100% as filed in ANALYSYS MASON LIMITED's own shareholder record with Companies House. ARAMIS TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 10 subsidiaries span United Kingdom, Germany, Norway, Spain, Singapore, Hong Kong, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
ARAMIS TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ANALYSYS MASON LIMITED?
One shareholder is currently on record for ANALYSYS MASON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ARAMIS BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ANALYSYS MASON LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ANALYSYS MASON LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ANALYSYS MASON LIMITED have on record?
1 shareholder is shown on record for ANALYSYS MASON LIMITED.
What is ANALYSYS MASON LIMITED's company registration number?
ANALYSYS MASON LIMITED's registration number is 05177472, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ANALYSYS MASON LIMITED still an active company?
ANALYSYS MASON LIMITED's status on Companies House is listed as active.
When was ANALYSYS MASON LIMITED incorporated?
ANALYSYS MASON LIMITED was incorporated on 13 July 2004, according to Companies House.
What is ANALYSYS MASON LIMITED's registered address?
The registered address on file for ANALYSYS MASON LIMITED is London, United Kingdom.
What legal structure is ANALYSYS MASON LIMITED registered as?
ANALYSYS MASON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ANALYSYS MASON LIMITED?
Three of the 5 officer records shown for ANALYSYS MASON LIMITED are current appointments, filed with Companies House. Thomas Rudkin (appointed 2017-11-06) and Mark Stephen Billige (appointed 2025-11-10) both serve as Director; Thomas Rudkin (appointed 2011-03-09) serves as Company Secretary. The remaining 2 records shown (Abraham Moerman and Fiona Glennon) are former appointments that have since been resigned. Management authority at ANALYSYS MASON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ANALYSYS MASON LIMITED have a parent company or subsidiaries?
ANALYSYS MASON LIMITED sits 5 levels below its ultimate parent, ARAMIS TOPCO LIMITED, registered in United Kingdom. 10 subsidiaries are recorded beneath it, across 7 jurisdictions. Those 10 subsidiaries span United Kingdom, Germany, Norway, Spain, Singapore, Hong Kong, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ANALYSYS MASON LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ANALYSYS MASON LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ANALYSYS MASON LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ANALYSYS MASON LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.