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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

Waterman, Matthew Thomas

    Related profiles found in government register
  • Waterman, Matthew Thomas
    British chartered accountant born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • Highclere, Perry Hill, Worplesdon, Guildford, Surrey, GU3 3RG

      IIF 1
    • 12, St James`s Square, London, SW1Y 4LB

      IIF 2
  • Waterman, Matthew Thomas
    British chief operating officer born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 12, St James's Square, London, England, SW1Y 4LB, England

      IIF 3
    • 12, St. James's Square, London, SW1Y 4LB

      IIF 4 IIF 5 IIF 6
    • 12, St. James's Square, London, SW1Y 4LB, England

      IIF 7 IIF 8
  • Waterman, Matthew Thomas
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • Highclere, Perry Hill, Worplesdon, Guildford, Surrey, GU3 3RG

      IIF 9
    • 12, St. James's Square, London, SW1Y 4LB

      IIF 10
  • Waterman, Matthew Thomas
    British

    Registered addresses and corresponding companies
  • Waterman, Matthew Thomas
    British director

    Registered addresses and corresponding companies
    • Highclere, Perry Hill, Worplesdon, Guildford, Surrey, GU3 3RG

      IIF 17
child relation
Offspring entities and appointments 15
  • 1
    CHARIOT (UK) LIMITED
    04727361
    Pannells, Pannells Upper Icknield Way, Whiteleaf, Princes Risborough, Buckinghamshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2005-10-24 ~ 2007-01-31
    IIF 1 - Director → ME
    2006-06-09 ~ 2007-01-31
    IIF 17 - Secretary → ME
  • 2
    ENSCO 1149 LIMITED
    09796409 10114350... (more)
    12 St. James's Square, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-08-25 ~ 2019-11-08
    IIF 8 - Director → ME
  • 3
    ENSCO 1240 LIMITED
    10807097 SC318186... (more)
    12 St. James's Square, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2017-08-25 ~ 2019-11-08
    IIF 7 - Director → ME
  • 4
    FASHIONFLOW LIMITED - now
    POWER EUROPE DEVELOPMENT NO. 2 LIMITED
    - 2012-01-10 04699148 01150938... (more)
    MINMAR (645) LIMITED - 2003-04-02
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2003-04-03 ~ 2003-07-09
    IIF 14 - Secretary → ME
  • 5
    J C RATHBONE TRUSTEES LIMITED
    - now 03578205
    PINCO 1079 LIMITED - 1998-09-25
    12 St. James's Square, London
    Dissolved Corporate (15 parents)
    Officer
    2009-02-25 ~ 2019-11-08
    IIF 10 - Director → ME
  • 6
    J. C. RATHBONE HOLDINGS LIMITED
    02646382
    12 St. James's Square, London
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    2007-04-25 ~ 2019-11-08
    IIF 6 - Director → ME
  • 7
    J.C. RATHBONE ASSOCIATES ENERGY LIMITED
    06868812
    12 St James`s Square, London
    Dissolved Corporate (12 parents)
    Officer
    2009-04-03 ~ 2019-11-08
    IIF 2 - Director → ME
  • 8
    J.C. RATHBONE ASSOCIATES LIMITED
    - now 02330205
    RAINFIRE FINANCE LIMITED - 1989-02-16
    12 St. James's Square, London
    Dissolved Corporate (24 parents)
    Officer
    2007-04-25 ~ 2019-11-08
    IIF 5 - Director → ME
  • 9
    J.C. RATHBONE ASSOCIATES STRUCTURED FINANCE LIMITED
    - now 02646268
    J.C. RATHBONE STRUCTURED FINANCE LTD
    - 2009-09-29 02646268
    J.C. RATHBONE FINANCIAL PLANNING LIMITED - 2003-06-16
    J.C.R.A. (UTILITIES) LIMITED - 1994-06-21
    J.C.R. (UTILITIES) LIMITED - 1991-11-04
    12 St. James's Square, London
    Dissolved Corporate (19 parents)
    Officer
    2007-04-25 ~ 2019-11-08
    IIF 4 - Director → ME
  • 10
    JCRA GROUP LIMITED
    - now 08255583
    JCRA NEWCO LIMITED
    - 2013-03-22 08255583
    12 St James's Square, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-10-16 ~ 2019-11-08
    IIF 3 - Director → ME
  • 11
    KUEHNE + NAGEL LIMITED - now
    KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
    ACR LOGISTICS UK LIMITED - 2006-03-01
    HAYS DISTRIBUTION SERVICES LTD
    - 2004-08-04 01722216
    HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03
    S. & D. LIMITED - 1983-09-26
    1 Roundwood Avenue, Stockley Park, Uxbridge, England
    Active Corporate (54 parents, 2 offsprings)
    Officer
    1995-05-12 ~ 1997-10-31
    IIF 16 - Secretary → ME
  • 12
    POWER EUROPE (DONCASTER) LIMITED
    - now 04307693
    MINMAR (585) LIMITED - 2001-11-02
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2001-11-05 ~ 2003-07-09
    IIF 9 - Director → ME
    2001-11-05 ~ 2003-07-09
    IIF 15 - Secretary → ME
  • 13
    POWER EUROPE DEVELOPMENT LIMITED
    - now 03464437 04985224... (more)
    MINMAR (405) LIMITED - 1997-11-25
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1999-09-28 ~ 2003-07-09
    IIF 13 - Secretary → ME
  • 14
    POWER EUROPE LIMITED
    03217351
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    1999-09-28 ~ 2003-07-09
    IIF 11 - Secretary → ME
  • 15
    POWER EUROPE OPERATING LIMITED
    - now 03464436
    MINMAR (404) LIMITED - 1997-11-25
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (22 parents, 5 offsprings)
    Officer
    1999-09-28 ~ 2003-07-09
    IIF 12 - Secretary → ME

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