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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 6
  • 1
    Thomas, Richard David
    Director born in March 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Watkins, Eric
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Dhaiwal, Satpal Singh
    Director born in October 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Parker, Philip John
    Director born in January 1979
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ dissolved
    OF - Director → CIF 0
  • 5
    Pratt, Michael Richard
    Director born in March 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ dissolved
    OF - Director → CIF 0
  • 6
    HS 609 LIMITED - 2013-09-11
    icon of address100, Cheapside, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Black, Gary
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2012-06-18
    OF - Secretary → CIF 0
  • 2
    Sadler, Keith George
    Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-19 ~ 2016-03-09
    OF - Director → CIF 0
  • 3
    Martin, David Robert
    Accountant born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-18 ~ 2008-12-19
    OF - Director → CIF 0
  • 4
    Robinson, Geoffrey
    Director born in June 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2015-11-04
    OF - Director → CIF 0
  • 5
    Stuart, Frederick John
    Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-19 ~ 2013-10-03
    OF - Director → CIF 0
  • 6
    Scott, Stephen James
    Director born in February 1978
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ 2016-05-20
    OF - Director → CIF 0
parent relation
Company in focus

MATHER & STUART HOLDINGS LIMITED

Previous name
MATHER HOLDINGS LIMITED - 2008-12-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MATHER & STUART HOLDINGS LIMITED
    Info
    MATHER HOLDINGS LIMITED - 2008-12-18
    Registered number 06752367
    icon of address100 Cheapside, London EC2V 6DT
    PRIVATE LIMITED COMPANY incorporated on 2008-11-18 and dissolved on 2018-05-01 (9 years 5 months). The company status is Dissolved.
    CIF 0
  • MATHER & STUART HOLDINGS LIMITED
    S
    Registered number missing
    icon of address100, Cheapside, London, England, EC2V 6DT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MATHER & STUART LIMITED - 2009-08-18
    MATHER & STUART (PLANT HIRE & SERVICES) LIMITED - 2000-03-20
    MATHER & STEWART (PLANT HIRE & SERVICES) LIMITED - 1984-09-26
    icon of address100 Cheapside, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.