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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mather, Genevieve Elizabeth

    Related profiles found in government register
  • Mather, Genevieve Elizabeth
    British born in January 1946

    Resident in England

    Registered addresses and corresponding companies
    • Estate Office, Shawdene, Newbury, Berkshire, RG14 3AJ, United Kingdom

      IIF 1
    • Shawdene House, Shawdene Donnington, Newbury, Berkshire, RG14 3AJ

      IIF 2
  • Mather, Genevieve Elizabeth
    British director born in January 1946

    Resident in England

    Registered addresses and corresponding companies
    • Estate Office, Shawdene House, Shawdene, Newbury, Berkshire, RG14 3AJ, England

      IIF 3
    • Shawdene House, Shawdene Donnington, Newbury, Berkshire, RG14 3AJ

      IIF 4
  • Mrs Genevieve Elizabeth Mather
    British born in January 1946

    Resident in England

    Registered addresses and corresponding companies
    • Estate Office, Shawdene House, Shawdene, Newbury, Berkshire, RG14 3AJ, England

      IIF 5
    • Estate Office, Shawdene, Newbury, Berkshire, RG14 3AJ, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    NILPAD LIMITED - 2013-09-06
    LEADGREY LIMITED - 1985-09-20
    Estate Office, Shawdene, Newbury, Berkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    21,588,714 GBP2024-03-31
    Officer
    1995-06-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 2
    71 Queen Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 4 - Director → ME
Ceased 3
  • 1
    31 Irving Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-12-03 ~ 2011-10-06
    IIF 2 - Director → ME
  • 2
    71 Queen Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-24
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 3
    4 High Street, Alton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-20 ~ 2019-03-28
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.