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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

Mattingly, Roger Alan Richard

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

    Resident in England

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mattingly, Roger Alan Richard

    Registered addresses and corresponding companies
  • Mr Roger Alan Richard Mattingly
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    ANTONY GIBBS TRUSTEES LIMITED
    - now 01205495
    ANGEL TRUSTEE COMPANY LIMITED(THE)
    - 1988-12-05 01205495
    LIONEL SAGE (PENSION SERVICES) LIMITED
    - 1982-09-15 01205495
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    (before 1991-03-28) ~ 2009-11-26
    IIF 11 - Director → ME
  • 2
    AYOT HOUSE RESIDENTS LIMITED
    01398407
    Active Corporate (23 parents)
    Officer
    2015-07-17 ~ now
    IIF 4 - Director → ME
    2015-07-17 ~ now
    IIF 14 - Secretary → ME
  • 3
    CHARLES WELLS PENSION TRUSTEES LIMITED
    08753604
    Active Corporate (10 parents)
    Officer
    2016-12-02 ~ now
    IIF 1 - Director → ME
  • 4
    GUINNESS MAHON TRUST CORPORATION LIMITED
    - now 00224158
    GUINNESS MAHON TRUSTEES LIMITED - 1997-06-26
    GUINNESS MAHON EXECUTOR & TRUSTEE COMPANY LIMITED - 1990-10-10
    Liquidation Corporate (34 parents, 4 offsprings)
    Officer
    2013-07-01 ~ 2016-03-24
    IIF 9 - Director → ME
  • 5
    HOLMWOODS LIFE & PENSIONS LIMITED
    - now 00950971
    BROWN SHIPLEY LIFE & PENSIONS LIMITED - 1992-07-17
    HOLMWOODS & CRAWFURD (LIFE & PENSION BROKERS) LIMITED - 1983-06-01
    HOLMWOODS & BACK & MANSON(LIFE & PENSION BROKERS)LIMITED - 1978-12-31
    Dissolved Corporate (18 parents)
    Officer
    2000-03-20 ~ 2010-03-04
    IIF 13 - Director → ME
  • 6
    JLT ACTUARIES AND CONSULTANTS LIMITED - now
    HSBC ACTUARIES AND CONSULTANTS LIMITED
    - 2009-12-07 00676122
    HSBC GIBBS BENEFIT CONSULTANTS LIMITED
    - 1999-10-04 00676122
    ANTONY GIBBS BENEFIT CONSULTANTS LIMITED
    - 1996-01-02 00676122
    ANTONY GIBBS PENSION SERVICES LIMITED
    - 1988-12-05 00676122
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    (before 1992-03-28) ~ 2009-12-01
    IIF 12 - Director → ME
  • 7
    MARSH MCLENNAN INDIA LIMITED - now
    JLT BENEFIT SOLUTIONS LIMITED
    - 2022-11-14 02240496 01635878
    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
    Active Corporate (56 parents, 12 offsprings)
    Officer
    2012-04-18 ~ 2013-05-31
    IIF 6 - Director → ME
  • 8
    PAN PENSIONEER TRUSTEES LIMITED
    03902461
    Dissolved Corporate (12 parents)
    Officer
    2013-07-01 ~ 2017-06-20
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-20
    IIF 15 - Has significant influence or control → OE
  • 9
    PAN TRUSTEE SERVICES LIMITED
    - now 03005366 03401538
    ELECTJUDGE LIMITED - 1995-02-01
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2013-07-01 ~ 2018-11-19
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-19
    IIF 18 - Has significant influence or control → OE
  • 10
    PAN TRUSTEES LIMITED
    03401538 03005366
    Dissolved Corporate (17 parents, 7 offsprings)
    Officer
    2013-07-01 ~ 2018-11-19
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-19
    IIF 16 - Has significant influence or control → OE
  • 11
    PAN TRUSTEES UK LLP - now
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP
    - 2019-11-11 OC333840
    Active Corporate (19 parents, 56 offsprings)
    Officer
    2013-07-01 ~ 2018-11-19
    IIF 5 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2018-11-19
    IIF 17 - Has significant influence or control → OE
  • 12
    ROSS TRUSTEES SERVICES LIMITED
    07904277 07104969
    Active Corporate (32 parents, 92 offsprings)
    Officer
    2021-03-04 ~ now
    IIF 2 - Director → ME
  • 13
    THE AON MASTERTRUSTEE LIMITED
    - now 09871789
    AON MASTER TRUSTEES LIMITED - 2016-02-08
    Active Corporate (13 parents)
    Officer
    2016-09-30 ~ 2022-09-30
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.