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

Matthews, Roger John

    Related profiles found in government register
  • Matthews, Roger John
    British chairman born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meriden Hall, Main Road, Meriden, Coventry, West Midlands, CV7 7PT, United Kingdom

      IIF 1
  • Matthews, Roger John
    British company director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ridgewood House, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD

      IIF 2 IIF 3 IIF 4
  • Matthews, Roger John
    British director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Matthews, Roger John
    British director/aca born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1000, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, United Kingdom

      IIF 42
  • Matthews, Roger John
    British finance director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Angel Building, 407 St. John Street, London, EC1V 4AD, United Kingdom

      IIF 43
  • Matthews, Roger John
    British head of group tax born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ridgewood House, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD

      IIF 44
  • Matthews, Roger John
    British none born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Vansittart Road, Windsor, Berkshire, SL4 5DA

      IIF 45
  • Matthews, Roger John
    British trustee born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 183 Eversholt Street, London, NW1 1BU, United Kingdom

      IIF 46
  • Matthews, Robert John
    British teacher born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Vansittart Road, Windsor, Berkshire, SL4 5DA

      IIF 47
  • Mr Roger John Matthews
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acer Gardens, Middle Hill, Englefield Green, Egham, Surrey, TW20 0JP, United Kingdom

      IIF 48
  • Robert John Matthews
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Vansittart Road, Windsor, Berkshire, SL4 5DA

      IIF 49
  • Matthews, Roger John

    Registered addresses and corresponding companies

    • Queen's Wharf, Queen Caroline Street, London, W6 9rj

      IIF 50
child relation
Offspring entities and appointments
Active 3
  • 1
    LAND OF LEATHER (HOLDINGS) LIMITED - 2005-07-11
    SHOO 74 LIMITED - 2004-07-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 33 - director → ME
  • 2
    Acer Gardens Middle Hill, Englefield Green, Egham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-07 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    47 Vansittart Road, Windsor, Berkshire
    Corporate (1 parent)
    Officer
    2023-05-02 ~ now
    IIF 47 - director → ME
    IIF 45 - director → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
Ceased 43
  • 1
    AVANT-GARDE LIMITED - 1993-04-02
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1993-03-12 ~ 1995-11-30
    IIF 3 - director → ME
  • 2
    HACKREMCO (NO.1756) LIMITED - 2000-12-19
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-12-18 ~ 2001-03-01
    IIF 44 - director → ME
  • 3
    HACKUNLIMCO (NO.22) - 1999-12-10
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-08-16 ~ 2001-03-01
    IIF 10 - director → ME
  • 4
    2 Redman Place, London
    Corporate (16 parents, 6 offsprings)
    Officer
    2008-09-16 ~ 2014-07-16
    IIF 43 - director → ME
  • 5
    2 Redman Place, London
    Corporate (7 parents)
    Officer
    2009-10-01 ~ 2009-10-02
    IIF 40 - director → ME
    2009-09-24 ~ 2014-07-16
    IIF 39 - director → ME
  • 6
    CENTRALBOSS LIMITED - 1988-01-06
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (13 parents, 22 offsprings)
    Officer
    ~ 1999-06-30
    IIF 11 - director → ME
  • 7
    Suite 1, Boucher Plaza, 4-6 Boucher Road, Belfast
    Corporate (10 parents)
    Officer
    1988-05-16 ~ 1999-06-30
    IIF 50 - director → ME
  • 8
    COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
    CHIEFRULE LIMITED - 1987-08-03
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents, 30 offsprings)
    Officer
    ~ 1999-07-01
    IIF 9 - director → ME
  • 9
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    EVENMEN LIMITED - 1989-01-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (14 parents, 44 offsprings)
    Officer
    1992-11-06 ~ 1999-06-30
    IIF 13 - director → ME
  • 10
    COMPASS NOMINEE COMPANY NO. 1 LIMITED - 1995-03-20
    G.I.S. CONTRACT SERVICES LIMITED - 1990-09-19
    GRAND METROPOLITAN CONTRACT SERVICES LIMITED - 1987-10-27
    BATEMAN GRANDMET HOLDINGS LIMITED - 1987-01-31
    FACTORY RESTAURANTS LIMITED - 1977-12-31
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents, 2 offsprings)
    Officer
    1995-05-09 ~ 1999-07-01
    IIF 21 - director → ME
  • 11
    SAS SERVICE PARTNER CONTRACT CATERING LIMITED - 1994-03-11
    SAS SERVICE PARTNER OFFSHORE CATERING LIMITED - 1992-09-29
    SODEXHO SCOTLAND LIMITED - 1989-05-08
    SODEXHO (SCOTLAND) LIMITED - 1986-06-05
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Corporate (5 parents)
    Officer
    1993-06-18 ~ 1995-09-19
    IIF 4 - director → ME
  • 12
    EMITVALUE LIMITED - 1993-08-27
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents, 7 offsprings)
    Officer
    1992-06-12 ~ 1999-07-01
    IIF 7 - director → ME
  • 13
    ALLOYSHOP LIMITED - 1995-08-30
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents, 23 offsprings)
    Officer
    1995-07-27 ~ 1999-07-01
    IIF 2 - director → ME
  • 14
    SCANDINAVIAN SERVICE PARTNER HOSPITAL CATERING LIMITED - 1997-09-26
    SAS SERVICE PARTNER HOSPITAL CATERING LIMITED - 1993-10-08
    SAS SERVICE PARTNER PATIENT HOTELS LIMITED - 1993-05-25
    SAS SERVICE PARTNER, BARBICAN LIMITED - 1991-04-30
    BALLOTHOLD LIMITED - 1987-12-08
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    1993-06-18 ~ 1999-05-11
    IIF 20 - director → ME
  • 15
    AMICUS HEALTHCARE LIMITED - 2005-09-14
    COMPASS HEALTHCARE LIMITED - 1996-06-10
    G M HEALTH CARE LIMITED - 1987-09-18
    WEST SUSSEX CLINIC LIMITED - 1983-09-19
    LEVY & FRANKS LIMITED - 1982-09-06
    1st Floor 30 Cannon Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1992-01-10 ~ 1995-12-08
    IIF 24 - director → ME
  • 16
    HAMPDEN GROUP PLC - 2001-01-19
    HAMPDEN HOMES LIMITED - 2000-01-01
    HAMPDEN HOMECARE PLC - 1992-06-16
    C/o Dwf (northern Ireland) Llp, 42 Queen Street, Belfast
    Corporate (3 parents, 1 offspring)
    Officer
    2000-12-15 ~ 2001-03-01
    IIF 25 - director → ME
  • 17
    HOMEBASE LIMITED - 2016-12-23
    TEXAS HOMECARE LIMITED - 1996-03-11
    HOME CHARM RETAIL LIMITED - 1982-12-31
    B. FOGEL AND CO. LIMITED - 1970-08-26
    Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Corporate (3 parents, 11 offsprings)
    Officer
    2000-05-30 ~ 2001-03-01
    IIF 17 - director → ME
  • 18
    Walkers Spv Limited, Walker House, Mary Street, Po Box 908t, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2004-08-16 ~ 2005-06-24
    IIF 22 - director → ME
  • 19
    HOME CHARM PLC - 1984-05-11
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2000-08-18 ~ 2001-03-01
    IIF 19 - director → ME
  • 20
    BEDDINGTON HOUSE (NO.2) LIMITED - 2002-05-24
    HACKREMCO (NO.1696) LIMITED - 2000-08-29
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-08-29 ~ 2001-03-01
    IIF 12 - director → ME
  • 21
    HOMEBASE GROUP LIMITED - 2001-04-09
    HOMEBASE LIMITED - 1996-03-11
    SAINSBURY - GB (HOME IMPROVEMENTS) LIMITED - 1981-12-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-05-30 ~ 2001-03-01
    IIF 15 - director → ME
  • 22
    1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-18 ~ 2005-06-24
    IIF 37 - director → ME
  • 23
    BURGINHALL 681 LIMITED - 1993-03-31
    33 Holborn, London
    Corporate (7 parents)
    Officer
    1999-12-16 ~ 2005-06-24
    IIF 35 - director → ME
  • 24
    1209 Orange Street, City Of Wilmington, County Of New Castle, Delaware 19801, Usa, United States
    Corporate (2 parents)
    Officer
    2003-04-08 ~ 2005-06-24
    IIF 30 - director → ME
  • 25
    Riverside One, Sir John Rogersons Quay, Dublin 2, Ireland
    Corporate (4 parents)
    Officer
    2003-03-28 ~ 2005-06-24
    IIF 29 - director → ME
  • 26
    J SAINSBURY EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - 2010-06-17
    BURGINHALL 629 LIMITED - 1992-08-26
    33 Holborn, London
    Corporate (11 parents, 3 offsprings)
    Officer
    1999-12-16 ~ 2005-02-03
    IIF 14 - director → ME
  • 27
    33 Holborn, London
    Corporate (10 parents, 40 offsprings)
    Officer
    1999-11-15 ~ 2005-06-24
    IIF 34 - director → ME
  • 28
    J. SAINSBURY TRUSTEES LIMITED - 2008-07-01
    33 Holborn, London
    Corporate (5 parents, 1 offspring)
    Officer
    1999-12-16 ~ 2005-02-03
    IIF 23 - director → ME
  • 29
    J Sainsbury (overseas) Limited, Riverside One, Sir John Rogersons Quay, Dublin 2, Ireland
    Corporate (4 parents)
    Officer
    2003-03-28 ~ 2005-06-24
    IIF 36 - director → ME
  • 30
    ACADEMIES ENTERPRISE TRUST - 2024-08-22
    1 Edcity Walk, Edcity, London, United Kingdom
    Corporate (12 parents, 2 offsprings)
    Officer
    2017-10-10 ~ 2019-02-25
    IIF 46 - director → ME
  • 31
    LRC INTERNATIONAL PUBLIC LIMITED COMPANY - 1985-11-15
    103-105 Bath Road, Slough, Berkshire
    Corporate (4 parents, 12 offsprings)
    Officer
    1996-03-22 ~ 1999-07-08
    IIF 16 - director → ME
  • 32
    LENDING SOLUTIONS LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2004-07-21
    Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Corporate (9 parents, 16 offsprings)
    Officer
    2006-10-11 ~ 2014-12-31
    IIF 41 - director → ME
  • 33
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35 Duchess Road, Rutherglen, Glasgow
    Corporate (11 parents, 14 offsprings)
    Officer
    2006-12-04 ~ 2017-07-26
    IIF 5 - director → ME
  • 34
    PENNINE CATERING SERVICES LIMITED - 1989-04-24
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1993-06-18 ~ 1995-09-19
    IIF 18 - director → ME
  • 35
    NGH TOPCO LIMITED - 2012-03-14
    Meriden Hall Main Road, Meriden, Coventry, West Midlands
    Corporate (14 parents, 4 offsprings)
    Officer
    2012-02-29 ~ 2014-05-22
    IIF 1 - director → ME
  • 36
    RHM PLC - 2007-03-16
    305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2005-09-01 ~ 2007-03-16
    IIF 26 - director → ME
  • 37
    WRITEACCENT LIMITED - 1996-11-29
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-11-12 ~ 2005-06-24
    IIF 28 - director → ME
  • 38
    AITKEN LIMITED - 1997-02-10
    33 Holborn, London
    Corporate (10 parents, 3 offsprings)
    Officer
    2000-02-03 ~ 2006-09-18
    IIF 32 - director → ME
  • 39
    BURGINHALL 921 LIMITED - 1997-02-07
    33 Holborn, London
    Corporate (10 parents, 15 offsprings)
    Officer
    2000-03-10 ~ 2005-06-24
    IIF 27 - director → ME
  • 40
    SELECT SERVICE PARTNER AIRPORT & MARINE RESTAURANTSLIMITED - 2004-11-16
    SELECT SERVICE PARTNER AIRPORT RESTAURANTS LTD - 2002-03-21
    SCANDINAVIAN SERVICE PARTNER RESTAURANTS LIMITED - 1997-02-27
    SAS SERVICE PARTNER RESTAURANTS LIMITED - 1993-09-24
    SAS CATERING RESTAURANT LIMITED - 1986-05-02
    TRONSHIP LIMITED - 1982-10-29
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    1993-09-27 ~ 1999-06-30
    IIF 8 - director → ME
  • 41
    Walker Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2004-08-31 ~ 2005-06-24
    IIF 31 - director → ME
  • 42
    Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayma Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2005-02-15 ~ 2005-06-24
    IIF 38 - director → ME
  • 43
    ZETAR PLC - 2012-11-30
    C/o Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, Norfolk, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    40,735 GBP2020-12-31
    Officer
    2009-10-01 ~ 2012-11-30
    IIF 42 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.