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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 2016-03-20 ~ 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
    icon of address100, Cheapside, London, England
    Corporate (22 offsprings)
    Person with significant control
    icon of calendar 2016-05-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    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
  • 2
    Robinson, Geoffrey
    Company Director born in June 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-12 ~ 2015-11-04
    OF - Director → CIF 0
  • 3
    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
  • 4
    Truscott, James Christy
    Solicitor born in January 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ 2013-09-12
    OF - Director → CIF 0
  • 5
    HS120 LIMITED - 2002-11-07
    icon of address5th Floor, Freetrade Exchange, 37 Peter Street, Manchester
    Active Corporate (2 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2013-07-23 ~ 2013-09-12
    PE - Secretary → CIF 0
  • 6
    ROLTECH SITE SERVICES LIMITED - 2002-08-22
    HS121 LIMITED - 2002-08-13
    icon of address5th Floor, Freetrade Exchange, 37 Peter Street, Manchester, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2013-07-23 ~ 2013-09-12
    PE - Director → CIF 0
parent relation
Company in focus

MATHER & STUART LIMITED

Previous name
HS 609 LIMITED - 2013-09-11
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment

Related profiles found in government register
  • MATHER & STUART LIMITED
    Info
    HS 609 LIMITED - 2013-09-11
    Registered number 08621364
    icon of address100 Cheapside, London EC2V 6DT
    PRIVATE LIMITED COMPANY incorporated on 2013-07-23 and dissolved on 2018-05-01 (4 years 9 months). The company status is Dissolved.
    CIF 0
  • MATHER & STUART LIMITED
    S
    Registered number 08621364
    icon of address100, Cheapside, London, England, EC2V 6DT
    Limited Company in England And Wales Company Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MATHER HOLDINGS LIMITED - 2008-12-18
    icon of address100 Cheapside, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    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.