logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 13
  • 1
    Walker, Benjamin Stuart
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2010-11-09 ~ now
    OF - Director → CIF 0
    Walker, Benjamin Stuart
    Individual (2 offsprings)
    Officer
    2010-11-09 ~ now
    OF - Secretary → CIF 0
    Mr Benjamin Stuart Walker
    Born in July 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ms Eleni Hassabis
    Born in July 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ahern, Geoffrey Maurice
    Consultant born in February 1946
    Individual (4 offsprings)
    Officer
    (before 1991-06-29) ~ 2000-06-25
    OF - Director → CIF 0
    Ahern, Geoffrey Maurice
    Management Consultant
    Individual (4 offsprings)
    Officer
    1997-01-03 ~ 2000-06-25
    OF - Secretary → CIF 0
  • 4
    Ryan, Paul Antony
    Financial Controller born in October 1958
    Individual (19 offsprings)
    Officer
    (before 1991-06-29) ~ 1997-01-04
    OF - Director → CIF 0
    Ryan, Paul Antony
    Individual (19 offsprings)
    Officer
    (before 1991-06-29) ~ 1997-01-04
    OF - Secretary → CIF 0
  • 5
    Wander, Stephen Harvey
    Investment Consutancy born in April 1968
    Individual (7 offsprings)
    Officer
    1997-11-14 ~ 1999-09-03
    OF - Director → CIF 0
  • 6
    Mccallum, Alison Catherine
    Consultant Physician born in March 1960
    Individual (1 offspring)
    Officer
    1994-09-05 ~ 1997-11-14
    OF - Director → CIF 0
  • 7
    Karanasou, Maria, Dr
    Academic born in August 1963
    Individual (1 offspring)
    Officer
    2001-09-27 ~ 2010-11-09
    OF - Director → CIF 0
  • 8
    Watts, Karen
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2000-06-30 ~ now
    OF - Director → CIF 0
    Mrs Karen Patricia Watts
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Goodman, Stuart Anthony
    Salesman born in March 1959
    Individual (2 offsprings)
    Officer
    (before 1991-06-29) ~ 1994-04-04
    OF - Director → CIF 0
  • 10
    Mr Matthew James Watts
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Morley, Diane Kay
    Web Designer born in October 1953
    Individual (1 offspring)
    Officer
    1999-09-03 ~ 2000-06-30
    OF - Director → CIF 0
  • 12
    Mr Sebastian Haufe
    Born in April 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Hatgioannides, John
    Academic born in November 1963
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 2010-11-09
    OF - Director → CIF 0
    Hatgioannides, John
    Academic
    Individual (1 offspring)
    Officer
    2000-06-25 ~ 2010-11-09
    OF - Secretary → CIF 0
parent relation
Company in focus

20 RODERICK ROAD LIMITED

Period: 1989-04-21 ~ now
Company number: 02300531 10163150
Registered names
20 RODERICK ROAD LIMITED - now 10163150
Standard Industrial Classification
98000 - Residents Property Management

  • 20 RODERICK ROAD LIMITED
    Info
    FUTUREMID PROPERTY MANAGEMENT LIMITED - 1989-04-21
    Registered number 02300531
    20 Roderick Road, London NW3 2NL
    PRIVATE LIMITED COMPANY incorporated on 1988-09-27 (37 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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