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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

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
    • icon of address Highclere, Perry Hill, Worplesdon, Guildford, Surrey, GU3 3RG

      IIF 1
    • icon of address 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
    • icon of address 12, St James's Square, London, England, SW1Y 4LB, England

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

      IIF 4 IIF 5 IIF 6
    • icon of address 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
    • icon of address Highclere, Perry Hill, Worplesdon, Guildford, Surrey, GU3 3RG

      IIF 9
    • icon of address 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
    • icon of address Highclere, Perry Hill, Worplesdon, Guildford, Surrey, GU3 3RG

      IIF 17
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 15
  • 1
    icon of address Pannells, Pannells Upper Icknield Way, Whiteleaf, Princes Risborough, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-24 ~ 2007-01-31
    IIF 1 - Director → ME
    icon of calendar 2006-06-09 ~ 2007-01-31
    IIF 17 - Secretary → ME
  • 2
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,320,019 GBP2020-12-31
    Officer
    icon of calendar 2017-08-25 ~ 2019-11-08
    IIF 8 - Director → ME
  • 3
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -490,061 GBP2020-12-31
    Officer
    icon of calendar 2017-08-25 ~ 2019-11-08
    IIF 7 - Director → ME
  • 4
    MINMAR (645) LIMITED - 2003-04-02
    POWER EUROPE DEVELOPMENT NO. 2 LIMITED - 2012-01-10
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2003-04-03 ~ 2003-07-09
    IIF 14 - Secretary → ME
  • 5
    PINCO 1079 LIMITED - 1998-09-25
    icon of address 12 St. James's Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2009-02-25 ~ 2019-11-08
    IIF 10 - Director → ME
  • 6
    icon of address 12 St. James's Square, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,467,389 GBP2020-12-31
    Officer
    icon of calendar 2007-04-25 ~ 2019-11-08
    IIF 6 - Director → ME
  • 7
    icon of address 12 St James`s Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2020-12-31
    Officer
    icon of calendar 2009-04-03 ~ 2019-11-08
    IIF 2 - Director → ME
  • 8
    RAINFIRE FINANCE LIMITED - 1989-02-16
    icon of address 12 St. James's Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,674,952 GBP2020-12-31
    Officer
    icon of calendar 2007-04-25 ~ 2019-11-08
    IIF 5 - Director → ME
  • 9
    J.C. RATHBONE FINANCIAL PLANNING LIMITED - 2003-06-16
    J.C.R. (UTILITIES) LIMITED - 1991-11-04
    J.C.R.A. (UTILITIES) LIMITED - 1994-06-21
    J.C. RATHBONE STRUCTURED FINANCE LTD - 2009-09-29
    icon of address 12 St. James's Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,414 GBP2020-12-31
    Officer
    icon of calendar 2007-04-25 ~ 2019-11-08
    IIF 4 - Director → ME
  • 10
    JCRA NEWCO LIMITED - 2013-03-22
    icon of address 12 St James's Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,270,706 GBP2020-12-31
    Officer
    icon of calendar 2012-10-16 ~ 2019-11-08
    IIF 3 - Director → ME
  • 11
    S. & D. LIMITED - 1983-09-26
    HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03
    KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
    ACR LOGISTICS UK LIMITED - 2006-03-01
    HAYS DISTRIBUTION SERVICES LTD - 2004-08-04
    icon of address 1 Roundwood Avenue, Stockley Park, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-05-12 ~ 1997-10-31
    IIF 16 - Secretary → ME
  • 12
    MINMAR (585) LIMITED - 2001-11-02
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-05 ~ 2003-07-09
    IIF 9 - Director → ME
    icon of calendar 2001-11-05 ~ 2003-07-09
    IIF 15 - Secretary → ME
  • 13
    MINMAR (405) LIMITED - 1997-11-25
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1999-09-28 ~ 2003-07-09
    IIF 13 - Secretary → ME
  • 14
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-28 ~ 2003-07-09
    IIF 11 - Secretary → ME
  • 15
    MINMAR (404) LIMITED - 1997-11-25
    icon of address Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 1999-09-28 ~ 2003-07-09
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.