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
Active 5
  • 1
    Walker, Benjamin Stuart
    Investment Writer 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 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
  • 2
    Watts, Karen
    Chartered Accountant born in January 1971
    Individual (1 offspring)
    Officer
    2000-06-30 ~ now
    OF - Director → CIF 0
    Mrs Karen Patricia Watts
    Born in January 1971
    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
    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
  • 4
    Mr Sebastian Haufe
    Born in April 1977
    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
  • 5
    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
Ceased 8
  • 1
    Ryan, Paul Antony
    Financial Controller born in October 1958
    Individual (3 offsprings)
    Officer
    ~ 1997-01-04
    OF - Director → CIF 0
    Ryan, Paul Antony
    Individual (3 offsprings)
    Officer
    ~ 1997-01-04
    OF - Secretary → CIF 0
  • 2
    Karanasou, Maria, Dr
    Academic born in August 1963
    Individual
    Officer
    2001-09-27 ~ 2010-11-09
    OF - Director → CIF 0
  • 3
    Wander, Stephen Harvey
    Investment Consutancy born in April 1968
    Individual (5 offsprings)
    Officer
    1997-11-14 ~ 1999-09-03
    OF - Director → CIF 0
  • 4
    Mccallum, Alison Catherine
    Consultant Physician born in March 1960
    Individual
    Officer
    1994-09-05 ~ 1997-11-14
    OF - Director → CIF 0
  • 5
    Hatgioannides, John
    Academic born in November 1963
    Individual
    Officer
    1996-11-01 ~ 2010-11-09
    OF - Director → CIF 0
    Hatgioannides, John
    Academic
    Individual
    Officer
    2000-06-25 ~ 2010-11-09
    OF - Secretary → CIF 0
  • 6
    Morley, Diane Kay
    Web Designer born in October 1953
    Individual
    Officer
    1999-09-03 ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    Goodman, Stuart Anthony
    Salesman born in March 1959
    Individual (1 offspring)
    Officer
    ~ 1994-04-04
    OF - Director → CIF 0
  • 8
    Ahern, Geoffrey Maurice
    Consultant born in February 1946
    Individual (2 offsprings)
    Officer
    ~ 2000-06-25
    OF - Director → CIF 0
    Ahern, Geoffrey Maurice
    Management Consultant
    Individual (2 offsprings)
    Officer
    1997-01-03 ~ 2000-06-25
    OF - Secretary → CIF 0
parent relation
Company in focus

20 RODERICK ROAD LIMITED

Previous name
FUTUREMID PROPERTY MANAGEMENT LIMITED - 1989-04-21
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 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.