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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

Mather, Roger Thomas

    Related profiles found in government register
  • Mather, Roger Thomas
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Swinley Road, Ascot, Berks, SL5 8AY

      IIF 1
    • Barton House, Church Street, Tetbury, Gloucestershire, GL8 8JG

      IIF 2
  • Mather, Roger Thomas
    British company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mather, Roger Thomas
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 16-18 Hatton Garden, Farringdon, London, EC1N 8AT, United Kingdom

      IIF 12
  • Mather, Roger Thomas
    British finance director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beaudesert Park School, Minchinhampton, Gloucestershire, GL6 9AF

      IIF 13
  • Mather, Roger Thomas
    British

    Registered addresses and corresponding companies
    • Barton House, Church Street, Tetbury, Gloucestershire, GL8 8JG

      IIF 14
  • Mather, Roger Thomas
    British company director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    ACTEBIS DISTRIBUTION (UK) LTD.
    - now 02904263
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-29
    Dissolved on 2010-07-15
    ACTEBIS COMPUTERS LIMITED
    - 2000-11-08 02904263
    Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2000-10-31 ~ 2007-06-30
    IIF 2 - Director → ME
    2003-11-20 ~ 2005-06-02
    IIF 14 - Secretary → ME
  • 2
    BEAUDESERT PARK SCHOOL TRUST LIMITED
    00937554
    Beaudesert Park School, Minchinhampton, Gloucestershire
    Active Corporate (58 parents)
    Officer
    2013-11-19 ~ 2020-06-09
    IIF 13 - Director → ME
  • 3
    BERKSHIRE GOLF CLUB,LIMITED(THE)
    00232582
    Swinley Road, Ascot, Berks
    Active Corporate (48 parents)
    Officer
    2019-04-27 ~ now
    IIF 1 - Director → ME
  • 4
    MULBERRY (UK) LIMITED
    03791974
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (16 parents)
    Officer
    2007-11-12 ~ 2016-05-16
    IIF 3 - Director → ME
    2007-11-12 ~ 2011-08-17
    IIF 15 - Secretary → ME
  • 5
    MULBERRY COMPANY (DESIGN) LIMITED
    - now 01954945 01180514
    SWIFT 927 LIMITED - 1985-12-01
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (24 parents)
    Officer
    2007-11-12 ~ 2016-05-16
    IIF 11 - Director → ME
    2007-11-12 ~ 2011-08-17
    IIF 22 - Secretary → ME
  • 6
    MULBERRY COMPANY (EUROPE) LIMITED
    - now 02342172
    WANSCO (TRADING COMPANY NO. 62) LIMITED - 1989-04-13
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-11-12 ~ 2016-05-16
    IIF 9 - Director → ME
    2007-11-12 ~ 2011-08-17
    IIF 19 - Secretary → ME
  • 7
    MULBERRY COMPANY (HOLDINGS) LIMITED
    - now 02950035 01180514
    MULBERRY GROUP LIMITED - 1996-05-17
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2007-11-12 ~ 2016-05-16
    IIF 5 - Director → ME
    2007-11-12 ~ 2011-08-17
    IIF 20 - Secretary → ME
  • 8
    MULBERRY COMPANY (SALES) LIMITED
    01508155
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (18 parents)
    Officer
    2007-11-12 ~ 2016-05-16
    IIF 7 - Director → ME
    2007-11-12 ~ 2011-08-17
    IIF 18 - Secretary → ME
  • 9
    MULBERRY COMPANY (SHOES) LIMITED
    01624079
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (16 parents)
    Officer
    2007-11-12 ~ 2016-05-16
    IIF 6 - Director → ME
    2007-11-12 ~ 2011-08-17
    IIF 16 - Secretary → ME
  • 10
    MULBERRY FASHIONS LIMITED
    02950006
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (16 parents)
    Officer
    2007-11-12 ~ 2016-05-16
    IIF 10 - Director → ME
    2007-11-12 ~ 2011-08-17
    IIF 21 - Secretary → ME
  • 11
    MULBERRY GROUP PLC
    - now 01180514 02950035
    MULBERRY COMPANY (HOLDINGS) LIMITED - 1996-05-17
    MULBERRY COMPANY (DESIGN) LIMITED - 1985-12-01
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2008-05-07 ~ 2016-05-16
    IIF 8 - Director → ME
    2007-12-20 ~ 2011-08-17
    IIF 17 - Secretary → ME
  • 12
    MULBERRY LEATHERS LIMITED
    02950004
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (16 parents)
    Officer
    2007-11-12 ~ 2016-05-16
    IIF 4 - Director → ME
    2007-11-12 ~ 2011-08-17
    IIF 23 - Secretary → ME
  • 13
    SCIENCE IN SPORT LIMITED - now
    SCIENCE IN SPORT PLC
    - 2025-06-25 08535116
    SCIENCE IN SPORT LIMITED - 2013-06-25
    SHOO 773A LIMITED - 2013-06-21
    8a Frontier Park, Blackburn, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2020-01-31 ~ 2025-06-16
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.