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

Mathias, Jennifer Elizabeth

    Related profiles found in government register
  • Mathias, Jennifer Elizabeth
    British company director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Great Charles Street, Birmingham, B3 3JN, England

      IIF 1

    • Leconfield House, Curzon Street, London, W1J 5JB

      IIF 2
  • Mathias, Jennifer Elizabeth
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE, Scotland

      IIF 3

    • 32, D Gloucester Walk, London, London, England And Wales, W8 4HY, United Kingdom

      IIF 4

    • Garden Flat, 43 Palace Gardens Terrace, London, W8 4SB

      IIF 5 IIF 6
  • Mathias, Jennifer Elizabeth
    British finance director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Palace Gate, London, W8 5LS, England

      IIF 7
  • Mathias, Jennifer Elizabeth
    British group chief financial officer born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mathias, Jennifer Elizabeth
    British company director born in July 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • Auckland House, Lydiard Fields, Swindon, SN5 8UB, England

      IIF 12
  • Mathias, Jennifer Elizabeth
    British director born in July 1974

    Resident in Wales

    Registered addresses and corresponding companies
  • Mathias, Jennifer Elizabeth
    British finance director born in July 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • Principality Stadium, Westgate Street, Cardiff, CF10 1NS, Wales

      IIF 49
child relation
Offspring entities and appointments
Active 4
  • 1
    27 Palace Gate, London, England
    Corporate (6 parents)
    Equity (Company account)
    25 GBP2024-03-31
    Officer
    2020-05-11 ~ now
    IIF 7 - director → ME
  • 2
    ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (12 parents, 8 offsprings)
    Officer
    2025-02-04 ~ now
    IIF 48 - director → ME
  • 3
    INDIRECT SOLUTIONS LIMITED - 2005-01-07
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (9 parents)
    Officer
    2025-04-16 ~ now
    IIF 12 - director → ME
  • 4
    Principality Stadium, Westgate Street, Cardiff, Wales
    Corporate (13 parents, 9 offsprings)
    Officer
    2023-11-19 ~ now
    IIF 49 - director → ME
Ceased 45
  • 1
    AMC LIMITED - 1996-05-28
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-10 ~ 2010-01-05
    IIF 5 - director → ME
  • 2
    BWD PENSIONEER TRUSTEE COMPANY LIMITED - 2002-08-02
    BWD PENSION TRUSTEE COMPANY LIMITED - 1996-05-21
    FRESHQUEST LIMITED - 1996-04-26
    30 Gresham Street, London, England
    Corporate (5 parents)
    Officer
    2023-09-21 ~ 2023-12-31
    IIF 36 - director → ME
  • 3
    30 Gresham Street, London, England
    Corporate (3 parents)
    Officer
    2019-06-03 ~ 2023-12-31
    IIF 46 - director → ME
  • 4
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents)
    Officer
    2023-09-21 ~ 2023-12-31
    IIF 33 - director → ME
  • 5
    Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-07-01
    IIF 11 - director → ME
  • 6
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents)
    Officer
    2023-09-21 ~ 2023-12-31
    IIF 30 - director → ME
  • 7
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents)
    Officer
    2023-09-21 ~ 2023-12-31
    IIF 27 - director → ME
  • 8
    10 George Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2023-09-21 ~ 2023-12-31
    IIF 16 - director → ME
  • 9
    30 Gresham Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-21 ~ 2023-12-31
    IIF 32 - director → ME
  • 10
    Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey
    Corporate (5 parents)
    Officer
    2022-09-12 ~ 2024-07-01
    IIF 9 - director → ME
  • 11
    CSC TRUSTEE SERVICES LIMITED - 2014-06-30
    C.S. TRUSTEE SERVICES LIMITED - 1999-01-21
    HAMSARD ONE THOUSAND AND TWENTY-SIX LIMITED - 1997-02-24
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents)
    Officer
    2023-09-21 ~ 2023-12-31
    IIF 35 - director → ME
  • 12
    Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-07-01
    IIF 10 - director → ME
  • 13
    THE PRIVATE BANK & TRUST COMPANY LIMITED - 1997-09-10
    SHELFCO (NO. 305) LIMITED - 1989-04-10
    Park House, 116 Park Street, London, England
    Corporate (11 parents, 5 offsprings)
    Officer
    2016-01-01 ~ 2019-03-31
    IIF 2 - director → ME
  • 14
    30 Gresham Street, London, England
    Corporate (5 parents)
    Officer
    2023-09-21 ~ 2023-12-31
    IIF 23 - director → ME
  • 15
    Aztec Group House 11-15 Seaton Place, St Helier, Channel Islands, Je4 0qh, Jersey
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-07-01
    IIF 8 - director → ME
  • 16
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    CARR SHEPPARDS LIMITED. - 1999-01-14
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    INVERABLE LIMITED - 1987-07-29
    30 Gresham Street, London, England
    Corporate (11 parents, 16 offsprings)
    Officer
    2023-09-21 ~ 2023-12-31
    IIF 24 - director → ME
  • 17
    RENSBURG SHEPPARDS TRUSTEES LIMITED - 2011-05-31
    RENSBURG TRUSTEES LIMITED - 2005-12-01
    BWD RENSBURG TRUSTEES LIMITED - 2004-05-28
    NORTHERN PENSION ADMINISTRATION LIMITED - 2002-07-09
    YORKSHIRE STOCKBROKERS LIMITED - 1996-01-26
    ALEYDAN LIMITED - 1988-07-11
    30 Gresham Street, London, England
    Corporate (7 parents)
    Officer
    2023-09-21 ~ 2023-12-31
    IIF 29 - director → ME
  • 18
    SHEPPARDS P.E.P. NOMINEES LIMITED - 1999-03-10
    TRUSHELFCO (NO.1015) LIMITED - 1987-02-19
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents)
    Officer
    2023-09-21 ~ 2023-12-31
    IIF 25 - director → ME
  • 19
    CORDWORTH LIMITED - 1990-04-23
    30 Gresham Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2023-12-31
    IIF 39 - director → ME
  • 20
    PRICESTABLE LIMITED - 1993-04-15
    30 Gresham Street, London, England
    Corporate (3 parents)
    Officer
    2020-05-19 ~ 2023-12-31
    IIF 42 - director → ME
  • 21
    LLOYDS TSB MTCH LIMITED - 2013-09-23
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2009-07-29 ~ 2012-01-27
    IIF 4 - director → ME
  • 22
    10 George Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2023-09-21 ~ 2023-12-31
    IIF 13 - director → ME
  • 23
    10 George Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2023-09-21 ~ 2023-12-31
    IIF 14 - director → ME
  • 24
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    2023-09-21 ~ 2023-12-31
    IIF 38 - director → ME
  • 25
    10 George Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2023-09-21 ~ 2023-12-31
    IIF 15 - director → ME
  • 26
    Port Of Liverpool Building, Pier Head, Liverpool
    Corporate (3 parents)
    Officer
    2020-05-15 ~ 2023-12-31
    IIF 21 - director → ME
  • 27
    TRUSHELFCO (NO. 1495) LIMITED - 1989-10-17
    103 Colmore Row, 5th Floor, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-01-01 ~ 2019-03-31
    IIF 1 - director → ME
  • 28
    EXPANDTRADE LIMITED - 1989-05-16
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents)
    Officer
    2023-09-21 ~ 2023-12-31
    IIF 34 - director → ME
  • 29
    The Wooden Barn, Barclay Farm, Little Baldon
    Corporate (3 parents)
    Officer
    2023-09-21 ~ 2023-12-31
    IIF 31 - director → ME
  • 30
    RATHBONES GROUP LIMITED - 2021-12-03
    30 Gresham Street, London, England
    Corporate (3 parents)
    Officer
    2020-09-08 ~ 2023-12-31
    IIF 45 - director → ME
  • 31
    INHOCO 4137 LIMITED - 2006-03-03
    30 Gresham Street, London, England
    Corporate (3 parents)
    Officer
    2021-09-01 ~ 2023-12-31
    IIF 41 - director → ME
  • 32
    RATHBONE LAURENCE KEEN LIMITED - 2002-11-01
    LAURENCE KEEN LIMITED - 1997-10-13
    30 Gresham Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2023-12-31
    IIF 40 - director → ME
  • 33
    RATHBONE BROTHERS PUBLIC LIMITED COMPANY - 2021-12-03
    COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
    30 Gresham Street, London, England
    Corporate (10 parents, 9 offsprings)
    Officer
    2019-04-01 ~ 2023-12-31
    IIF 43 - director → ME
  • 34
    RATHBONE INVESTMENT MANAGEMENT LIMITED - 2022-12-07
    RATHBONE BROS. & CO. LIMITED - 1999-10-01
    Port Of Liverpool Building, Pier Head, Liverpool
    Corporate (9 parents, 9 offsprings)
    Officer
    2019-04-01 ~ 2024-01-21
    IIF 44 - director → ME
  • 35
    YORKSHIRE P.E.P. MANAGERS LIMITED - 1996-01-26
    30 Gresham Street, London, England
    Corporate (5 parents)
    Officer
    2023-09-21 ~ 2023-12-31
    IIF 22 - director → ME
  • 36
    SAUNDERSON INSURANCE BROKERS LIMITED - 1990-06-27
    30 Gresham Street, London, England
    Corporate (5 parents)
    Officer
    2021-10-20 ~ 2024-07-01
    IIF 47 - director → ME
  • 37
    The Wooden Barn, Barclay Farm, Little Baldon
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-09-21 ~ 2023-12-31
    IIF 26 - director → ME
  • 38
    MITRESHELF 206 LIMITED - 1996-02-28
    George House, 50 George Square, Glasgow
    Corporate (4 parents, 1 offspring)
    Officer
    2023-06-30 ~ 2023-12-31
    IIF 18 - director → ME
  • 39
    WEST GEORGE STREET (319) LIMITED - 1986-05-09
    George House, 50 George Square, Glasgow
    Corporate (4 parents)
    Officer
    2023-06-30 ~ 2023-12-31
    IIF 20 - director → ME
  • 40
    M M & S (2037) LIMITED - 1990-09-07
    George House, 50 George Square, Glasgow
    Corporate (4 parents)
    Officer
    2023-06-30 ~ 2023-12-31
    IIF 17 - director → ME
  • 41
    George House, 50 George Square, Glasgow
    Corporate (4 parents)
    Officer
    2023-06-30 ~ 2023-12-31
    IIF 19 - director → ME
  • 42
    SHEPPARDS AND CHASE LIMITED - 2014-07-01
    HASTINGS INVESTMENT MANAGEMENT LIMITED - 1994-04-19
    30 Gresham Street, London, England
    Corporate (5 parents)
    Officer
    2023-09-21 ~ 2023-12-31
    IIF 28 - director → ME
  • 43
    Keens House, Anton Mill Road, Andover, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2007-04-10 ~ 2010-01-05
    IIF 6 - director → ME
  • 44
    WICO (HASTINGS) NOMINEES LIMITED - 1991-05-22
    DALEHOLD LIMITED - 1986-11-21
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents)
    Officer
    2023-09-21 ~ 2023-12-31
    IIF 37 - director → ME
  • 45
    UBERIOR EUROPE LIMITED - 2006-01-09
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2010-10-08 ~ 2012-01-27
    IIF 3 - director → ME

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