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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Roger Alan Richard Mattingly

    Related profiles found in government register
  • Mr Roger Alan Richard Mattingly
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mattingly, Roger Alan Richard
    British none born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mattingly, Roger Alan Richard
    British pensions consultant born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Crutched Friars, London, EC3N 2PH, United Kingdom

      IIF 9

    • 7 Lincolns Close, Jersey Farm, St Albans, Hertfordshire, AL4 9YQ

      IIF 10
  • Mattingly, Roger Alan Richard
    born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Castlefield Court, Church Street, Reigate, Surrey, RH2 0AH, United Kingdom

      IIF 11
  • Mattingly, Roger Alan Richard
    British company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

      IIF 12
  • Mattingly, Roger Alan Richard
    British company managing director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2 Ayot House, Ayot St. Lawrence, Welwyn, Hertfordshire, AL6 9BP, England

      IIF 13
  • Mattingly, Roger Alan Richard
    British independent professional pension trustee born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Westgate House, 9 Holborn, London, EC1N2LL, United Kingdom

      IIF 14
  • Mattingly, Roger Alan Richard
    British trustee director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Brewpoint, Cut Throat Lane, Fairhill, Bedford, MK41 7FY, England

      IIF 15
  • Mattingly, Roger Alan Richard

    Registered addresses and corresponding companies

    • 2 Ayot House, Ayot St. Lawrence, Welwyn, Hertfordshire, AL6 9BP, England

      IIF 16
child relation
Offspring entities and appointments
Active 3
  • 1
    2 Ayot House, Ayot St. Lawrence, Welwyn, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    40,426 GBP2023-12-31
    Officer
    2015-07-17 ~ now
    IIF 13 - Director → ME
    2015-07-17 ~ now
    IIF 16 - Secretary → ME
  • 2
    Brewpoint Cut Throat Lane, Fairhill, Bedford, England
    Active Corporate (8 parents)
    Officer
    2016-12-02 ~ now
    IIF 15 - Director → ME
  • 3
    Westgate House, 9 Holborn, London, United Kingdom
    Active Corporate (16 parents, 59 offsprings)
    Officer
    2021-03-04 ~ now
    IIF 14 - Director → ME
Ceased 8
  • 1
    GUINNESS MAHON TRUSTEES LIMITED - 1997-06-26
    GUINNESS MAHON EXECUTOR & TRUSTEE COMPANY LIMITED - 1990-10-10
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    802,127 GBP2019-03-31
    Officer
    2013-07-01 ~ 2016-03-24
    IIF 7 - Director → ME
  • 2
    HSBC ACTUARIES AND CONSULTANTS LIMITED - 2009-12-07
    HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04
    ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02
    ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2009-12-01
    IIF 10 - Director → ME
  • 3
    JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14
    JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
    ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
    G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
    POSTCOMBE FINANCIAL LIMITED - 1988-11-28
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2012-04-18 ~ 2013-05-31
    IIF 9 - Director → ME
  • 4
    3 Castlefield Court, Church Street, Reigate, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    14,117 GBP2019-03-31
    Officer
    2013-07-01 ~ 2017-06-20
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-20
    IIF 1 - Has significant influence or control → OE
  • 5
    ELECTJUDGE LIMITED - 1995-02-01
    3 Castlefield Court, Church Street, Reigate, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    638,428 GBP2019-03-31
    Officer
    2013-07-01 ~ 2018-11-19
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-19
    IIF 4 - Has significant influence or control → OE
  • 6
    3 Castlefield Court, Church Street, Reigate, Surrey
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,759,748 GBP2019-03-31
    Officer
    2013-07-01 ~ 2018-11-19
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-19
    IIF 2 - Has significant influence or control → OE
  • 7
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11
    The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, England
    Active Corporate (11 parents, 47 offsprings)
    Current Assets (Company account)
    2,871,709 GBP2024-03-31
    Officer
    2013-07-01 ~ 2018-11-19
    IIF 11 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2018-11-19
    IIF 3 - Has significant influence or control → OE
  • 8
    AON MASTER TRUSTEES LIMITED - 2016-02-08
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-09-30 ~ 2022-09-30
    IIF 12 - Director → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.