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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Roderick Alfred Matthews

    Related profiles found in government register
  • Mr Roderick Alfred Matthews
    British born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Burton Park, Duncton, Petworth, West Sussex, GU28 0QU, United Kingdom

      IIF 1 IIF 2
  • Matthews, Roderick Alfred
    British born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Stedham Hall, Mill Lane, Stedham, Midhurst, West Sussex, GU29 0PS, United Kingdom

      IIF 3
  • Matthews, Roderick Alfred
    British company chairman born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Burton Park, Duncton, Petworth, West Sussex, GU28 0QU, United Kingdom

      IIF 4
  • Matthews, Roderick Alfred
    British company director born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Matthews, Roderick Alfred
    British born in June 1943

    Registered addresses and corresponding companies
  • Matthews, Roderick Alfred
    British chief executive born in June 1943

    Registered addresses and corresponding companies
  • Matthews, Roderick Alfred
    British chief executive scottish telec born in June 1943

    Registered addresses and corresponding companies
    • Aros House, Rhu, Helensburgh, Dunbartonshire, G84 8NJ

      IIF 37
  • Matthews, Roderick Alfred
    British company director born in June 1943

    Registered addresses and corresponding companies
  • Matthews, Roderick Alfred
    British director born in June 1943

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 49
  • 1
    ABICA LIMITED
    - now SC205544 SC350209
    ACCESS BUSINESS COMMUNICATIONS LIMITED - 2008-10-24
    FREEDOM MOBILES LIMITED - 2006-03-08
    FREEDOM PHONES LIMITED - 2000-11-06
    HMS (342) LIMITED - 2000-04-17
    Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, Scotland
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 7 - Director → ME
  • 2
    BRIGHTSOLID ONLINE TECHNOLOGY LIMITED - now
    BRIGHTSOLID LIMITED - 2009-11-06
    SCOTLAND ON LINE LIMITED
    - 2008-06-25 SC161678
    DALGLEN (NO. 626) LIMITED
    - 1996-03-19 SC161678 SC160349... (more)
    Gateway House, Luna Place, Dundee Technology Park, Dundee
    Active Corporate (41 parents, 2 offsprings)
    Officer
    1996-03-12 ~ 1999-03-01
    IIF 31 - Director → ME
  • 3
    BURTON HOUSE & COURTYARD MANAGEMENT COMPANY LIMITED
    03433439
    C/o Evans Weir The Victoria, 25 St Pancras, Chichester, West Sussex, England
    Active Corporate (37 parents)
    Officer
    2012-07-14 ~ 2018-08-06
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-06
    IIF 1 - Has significant influence or control OE
  • 4
    CITYSCAPE INTERNET SERVICES LIMITED
    02851024
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2010-10-09
    8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    1998-04-30 ~ 1999-03-01
    IIF 27 - Director → ME
  • 5
    CITYSCAPE LIMITED
    03013435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-19
    Dissolved on 2010-10-09
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    1998-04-30 ~ 1999-03-01
    IIF 20 - Director → ME
  • 6
    CLUBCALL TELEPHONE SERVICES LIMITED
    - now 02329594
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2017-09-30
    SELECTSENT LIMITED - 1992-02-12
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    1996-03-26 ~ 1999-03-01
    IIF 35 - Director → ME
  • 7
    CLUBLINE SERVICES LIMITED
    - now 02615582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Due to be dissolved on 2017-09-30
    CLUBCALL SERVICES LIMITED - 1992-05-19
    PRIDEARRIVE LIMITED - 1992-03-24
    3 Prenton Way, Prenton
    Dissolved Corporate (30 parents)
    Officer
    1996-03-26 ~ 1999-03-01
    IIF 32 - Director → ME
  • 8
    COPPERTEAM LIMITED
    02680409
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2010-10-09
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1997-08-07 ~ 1999-03-01
    IIF 23 - Director → ME
  • 9
    DEMON INTERNET LIMITED
    - now 02742764
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2018-01-12
    GRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25
    Johnston Carmichael Llp, 107-111 Fleet Street, London
    Dissolved Corporate (39 parents)
    Officer
    1998-04-30 ~ 1999-03-01
    IIF 38 - Director → ME
  • 10
    HGCI (HOLDCO) LIMITED - now
    GLOBAL CROSSING (HOLDCO) LIMITED
    - 2004-02-12 03872129
    TRUSHELFCO (NO.2567) LIMITED - 1999-11-26
    5 Hanover Square, London
    Dissolved Corporate (20 parents)
    Officer
    2000-07-31 ~ 2000-08-16
    IIF 49 - Director → ME
  • 11
    HGCI (UK) LIMITED - now
    GLOBAL CROSSING INTERMEDIATE UK HOLDINGS LIMITED
    - 2004-02-12 03855586
    TRUSHELFCO (NO.2544) LIMITED - 1999-11-04
    5 Hanover Square, London
    Dissolved Corporate (20 parents)
    Officer
    2000-07-31 ~ 2000-08-16
    IIF 47 - Director → ME
  • 12
    HILLSIDE PARK MANAGEMENT (SUNNINGDALE) LIMITED
    - now 01743711
    HILLSIDE MANAGEMENT (SUNNINGDALE) LIMITED - 1987-09-04
    17 Dukes Ride, Crowthorne, Berkshire
    Active Corporate (19 parents)
    Officer
    2005-09-12 ~ 2007-08-15
    IIF 41 - Director → ME
  • 13
    INTERNATIONAL NETWORK SERVICES LIMITED
    - now 02075502
    TRUSHELFCO (NO.1012) LIMITED
    - 1986-12-09 02075502 02091253... (more)
    18 Station Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    (before 1991-05-14) ~ 1991-10-23
    IIF 13 - Director → ME
  • 14
    KEYCOM (EMPLOYEE BENEFIT TRUST) LIMITED
    04915002
    20-22 Bedford Row, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-03-04 ~ 2012-04-20
    IIF 8 - Director → ME
  • 15
    LANCASTRIAN HOLDINGS LIMITED
    - now 02185260
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-19
    Dissolved on 2010-10-12
    MAZEPRODUCT LIMITED - 1987-12-17
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    1998-03-31 ~ 1999-03-01
    IIF 22 - Director → ME
  • 16
    LOCOMOTIVE SOFTWARE DEVELOPMENTS LIMITED
    02804861
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-19
    Dissolved on 2010-10-09
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    1998-04-30 ~ 1999-03-01
    IIF 17 - Director → ME
  • 17
    LOCOMOTIVE SOFTWARE GROUP LIMITED
    02767760
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2010-10-09
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    1998-04-30 ~ 1999-03-01
    IIF 21 - Director → ME
  • 18
    LUMEN TECHNOLOGIES EMEA HOLDINGS LIMITED - now
    CENTURYLINK EMEA HOLDINGS LIMITED - 2021-07-01
    LEVEL 3 EMEA HOLDINGS LIMITED - 2018-02-12
    GLOBAL CROSSING (BIDCO) LIMITED
    - 2016-04-01 03855219
    TRUSHELFCO (NO.2541) LIMITED - 1999-11-04
    260-266 Goswell Road, London, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2000-07-31 ~ 2000-08-16
    IIF 24 - Director → ME
  • 19
    LUMEN TECHNOLOGIES UK LIMITED - now
    CENTURYLINK COMMUNICATIONS UK LIMITED - 2021-04-03
    LEVEL 3 COMMUNICATIONS UK LIMITED - 2018-01-31
    GLOBAL CROSSING (UK) TELECOMMUNICATIONS LIMITED
    - 2012-08-30 02495998
    RACAL TELECOMMUNICATIONS LIMITED - 2000-01-17
    RACAL - BR TELECOMMUNICATIONS LIMITED - 1997-08-11
    BR TELECOMMUNICATIONS LIMITED - 1995-12-22
    260-266 Goswell Road, London, England
    Active Corporate (76 parents, 1 offspring)
    Officer
    2000-07-31 ~ 2000-08-16
    IIF 18 - Director → ME
  • 20
    MASTERPOINT ENGINEERING LIMITED
    02602862
    20-22 Bedford Row, London, England
    Dissolved Corporate (14 parents)
    Officer
    2008-12-22 ~ 2012-04-20
    IIF 10 - Director → ME
  • 21
    MCW GROUP LIMITED
    04766370
    20-22 Bedford Row, London, England
    Dissolved Corporate (9 parents)
    Officer
    2008-09-25 ~ 2012-04-20
    IIF 6 - Director → ME
  • 22
    MEGAFONE (UK) LIMITED
    - now 02629611
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-19
    Dissolved on 2010-10-12
    MEGAFONE (LANCASTER) LIMITED - 1996-05-09
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    1998-03-31 ~ 1999-03-01
    IIF 25 - Director → ME
  • 23
    PACNET NETWORK (UK) LTD - now
    EAST ASIA NETCOM UK HOLDINGS LIMITED - 2008-01-17
    EAC UK HOLDINGS LIMITED
    - 2003-03-19 03947900
    CHELTRADING 254 LIMITED - 2000-05-17
    C/o Telstra The Crane Building, 5th Floor, 22 Lavington Street, London, England
    Active Corporate (29 parents)
    Officer
    2000-07-31 ~ 2000-08-16
    IIF 51 - Director → ME
  • 24
    PAN AMERICAN CROSSING UK LTD
    03627349
    7th Floor, 10 Fleet Place, London, England
    Dissolved Corporate (18 parents)
    Officer
    2000-07-31 ~ 2000-08-16
    IIF 46 - Director → ME
  • 25
    PETWORTH MANAGEMENT COMPANY LIMITED
    03397895
    C/o Evans Weir The Victoria, 25 St Pancras, Chichester, West Sussex, England
    Active Corporate (37 parents)
    Officer
    2011-07-16 ~ 2016-07-25
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-25
    IIF 2 - Has significant influence or control OE
  • 26
    PINNACLE CELLULAR GROUP LIMITED
    - now SC123629
    DRUMMOND CAPITAL LIMITED - 1995-09-07
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    1998-02-25 ~ 1999-03-01
    IIF 40 - Director → ME
  • 27
    PINNACLE CELLULAR LIMITED
    SC127133 SC106314
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (45 parents)
    Officer
    1998-02-25 ~ 1999-03-01
    IIF 43 - Director → ME
  • 28
    PSYCHIC COMPANIONS LIMITED
    - now 03494548
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-19
    Dissolved on 2010-10-12
    FLEETNESS 251 LIMITED - 1998-02-05
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    1998-03-31 ~ 1999-03-01
    IIF 19 - Director → ME
  • 29
    SCOTTISHPOWER TELECOMMUNICATIONS LIMITED
    - now SC143862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-19
    Dissolved on 2010-10-07
    RANDOTTE (NO. 309) LIMITED - 1993-05-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    1993-11-30 ~ 1999-03-01
    IIF 12 - Director → ME
  • 30
    STEDHAM HALL MANAGEMENT COMPANY LIMITED
    01049783
    C/o Evans Weir The Victoria, 25 St Pancras, Chichester, West Sussex, England
    Active Corporate (18 parents)
    Officer
    2018-10-31 ~ 2025-09-17
    IIF 3 - Director → ME
  • 31
    TELEDATA (HOLDINGS) LIMITED
    - now SC117956
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2017-06-02
    CONCEPT TELEMARKETING LIMITED - 1994-05-04
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    1996-03-26 ~ 1999-03-01
    IIF 48 - Director → ME
  • 32
    TELEDATA (OUTSOURCING) LIMITED
    - now 02537946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2017-09-30
    TELEDATA LIMITED - 1994-04-26
    LUCKFLOW LIMITED - 1991-01-03
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    1996-03-26 ~ 1999-03-01
    IIF 37 - Director → ME
  • 33
    TELEDATA SCOTLAND LIMITED
    - now SC133517
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2017-06-02
    CORBENFIELD LIMITED - 1992-11-04
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (27 parents)
    Officer
    1996-03-26 ~ 1999-03-01
    IIF 50 - Director → ME
  • 34
    TELEGENERATION LIMITED
    04582785
    20-22 Bedford Row, London
    Dissolved Corporate (11 parents)
    Officer
    2006-05-31 ~ 2012-04-20
    IIF 9 - Director → ME
  • 35
    TELEPHONE INTERNATIONAL MEDIA HOLDINGS LIMITED
    - now 02354279
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2016-11-23
    LAW 106 LIMITED - 1989-08-23
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    1997-08-07 ~ 1999-03-01
    IIF 44 - Director → ME
  • 36
    TELEPHONE INTERNATIONAL MEDIA LIMITED
    - now 01920746
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2016-11-23
    MEGAPHONE INTERNATIONAL LIMITED - 1989-10-05
    INFORMATION NETWORK (UK) LIMITED - 1986-09-22
    ALTONSTAGE LIMITED - 1985-07-15
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (34 parents)
    Officer
    1997-08-07 ~ 1999-03-01
    IIF 39 - Director → ME
  • 37
    THE CALLCENTRE SERVICE LIMITED
    - now 02086507
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2017-09-30
    TELEDATA LIMITED
    - 1997-12-29 02086507 02537946
    DIRECT CALL LIMITED - 1994-04-26
    JORKINS LIMITED - 1987-02-25
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    1996-03-26 ~ 1999-03-01
    IIF 45 - Director → ME
  • 38
    THE INFORMATION SERVICE LIMITED
    - now 01961040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2017-09-30
    SUPERCALL LIMITED
    - 1997-12-29 01961040
    COMPUTERDIAL LIMITED - 1994-05-12
    ROOMARCH LIMITED - 1986-02-03
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    1996-03-26 ~ 1999-03-01
    IIF 28 - Director → ME
  • 39
    THE IP SYSTEMS OPERATION LIMITED
    - now 03049706
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2010-10-09
    DEMON CONSULTING LIMITED - 1995-12-05
    ISICAR LIMITED - 1995-06-01
    8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1998-04-30 ~ 1999-03-01
    IIF 16 - Director → ME
  • 40
    TIM LIMITED
    - now 02611231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2016-11-23
    EXPRESS TELEPHONE SERVICES LIMITED - 1993-02-26
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    1997-08-07 ~ 1999-03-01
    IIF 42 - Director → ME
  • 41
    TURNPIKE 1996 LIMITED
    - now 02767561 02945711
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2010-10-09
    SOFTCO LIMITED - 1996-03-14
    LOCOMOTIVE SOFTWARE PRODUCTS LIMITED - 1994-10-31
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    1998-04-30 ~ 1999-03-01
    IIF 26 - Director → ME
  • 42
    TURNPIKE LIMITED
    - now 02945711 02767561
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-19
    Dissolved on 2010-10-12
    STARGRIP DATA LIMITED - 1994-08-16
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    1998-04-30 ~ 1999-03-01
    IIF 14 - Director → ME
  • 43
    VODAFONE (SCOTLAND) LIMITED - now
    SCOTTISHPOWER TELECOMMUNICATIONS (SERVICES) LIMITED
    - 1999-11-10 SC170238
    SPTS SERVICES LIMITED
    - 1997-09-03 SC170238
    RANDOTTE (NO. 426) LIMITED
    - 1997-03-03 SC170238 SC185408... (more)
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    1997-01-01 ~ 1999-03-01
    IIF 30 - Director → ME
  • 44
    WATERMARK GAMES LIMITED
    - now 02495307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-19
    Dissolved on 2010-10-12
    WATERMARK PROMOTIVE PRINT LIMITED - 1998-03-11
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    1998-05-18 ~ 1999-03-01
    IIF 15 - Director → ME
  • 45
    WIFINITY LIMITED - now
    OPTIFY MEDIAFORCE LIMITED - 2022-01-05
    PCCW GLOBAL NETWORKS (UK) LIMITED - 2020-11-20
    PCCW GLOBAL NETWORKS (UK) PLC - 2019-04-24
    RELISH NETWORKS PLC - 2017-09-13
    KEYCOM PLC
    - 2016-05-26 03921568
    NOWNET.COM PLC - 2000-02-28
    5th Floor, The Grange 100 High Street, Southgate, London, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2003-06-25 ~ 2012-04-20
    IIF 5 - Director → ME
  • 46
    WOODEND CELLULAR LIMITED
    - now SC093186
    CENTRAL CAR TELEPHONE COMPANY LIMITED - 1992-11-04
    BOTHWELL SECURITIES LIMITED - 1987-01-21
    Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (43 parents)
    Officer
    1996-08-15 ~ 1999-03-01
    IIF 36 - Director → ME
  • 47
    WOODEND COMMUNICATIONS LIMITED
    - now SC089533
    WOODEND COMMUNICATIONS LIMITED
    - 1996-11-06 SC089533
    WOODEND LEASING LIMITED - 1991-06-18
    Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (40 parents)
    Officer
    1996-08-15 ~ 1999-03-01
    IIF 33 - Director → ME
  • 48
    WOODEND GROUP LIMITED
    - now SC140935
    KINOCARE LIMITED - 1993-01-08
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    1994-07-04 ~ 1999-03-01
    IIF 29 - Director → ME
  • 49
    WOODEND HOLDINGS LIMITED
    - now SC128335
    PALOPLAN LIMITED - 1991-04-22
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Dissolved Corporate (45 parents, 2 offsprings)
    Officer
    1996-08-15 ~ 1999-03-01
    IIF 34 - Director → ME

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