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 Wales

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 38
  • 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 39

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

      IIF 40
  • 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 41

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

      IIF 42

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

      IIF 43 IIF 44
  • 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 45
  • Mathias, Jennifer Elizabeth
    British group chief financial officer born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
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 45 - 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 37 - director → ME
  • 3
    INDIRECT SOLUTIONS LIMITED - 2005-01-07
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (9 parents)
    Officer
    2025-04-16 ~ now
    IIF 1 - director → ME
  • 4
    Principality Stadium, Westgate Street, Cardiff, Wales
    Corporate (13 parents, 9 offsprings)
    Officer
    2023-11-19 ~ now
    IIF 38 - 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 43 - 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 25 - director → ME
  • 3
    30 Gresham Street, London, England
    Corporate (3 parents)
    Officer
    2019-06-03 ~ 2023-12-31
    IIF 35 - director → ME
  • 4
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents)
    Officer
    2023-09-21 ~ 2023-12-31
    IIF 22 - 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 49 - director → ME
  • 6
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents)
    Officer
    2023-09-21 ~ 2023-12-31
    IIF 19 - director → ME
  • 7
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents)
    Officer
    2023-09-21 ~ 2023-12-31
    IIF 16 - director → ME
  • 8
    10 George Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2023-09-21 ~ 2023-12-31
    IIF 5 - director → ME
  • 9
    30 Gresham Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-21 ~ 2023-12-31
    IIF 21 - 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 47 - 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 24 - 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 48 - 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 40 - director → ME
  • 14
    30 Gresham Street, London, England
    Corporate (5 parents)
    Officer
    2023-09-21 ~ 2023-12-31
    IIF 12 - 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 46 - 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 13 - 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 18 - 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 14 - 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 28 - director → ME
  • 20
    PRICESTABLE LIMITED - 1993-04-15
    30 Gresham Street, London, England
    Corporate (3 parents)
    Officer
    2020-05-19 ~ 2023-12-31
    IIF 31 - 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 42 - director → ME
  • 22
    10 George Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2023-09-21 ~ 2023-12-31
    IIF 2 - director → ME
  • 23
    10 George Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2023-09-21 ~ 2023-12-31
    IIF 3 - director → ME
  • 24
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    2023-09-21 ~ 2023-12-31
    IIF 27 - director → ME
  • 25
    10 George Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2023-09-21 ~ 2023-12-31
    IIF 4 - director → ME
  • 26
    Port Of Liverpool Building, Pier Head, Liverpool
    Corporate (3 parents)
    Officer
    2020-05-15 ~ 2023-12-31
    IIF 10 - 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 39 - 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 23 - director → ME
  • 29
    The Wooden Barn, Barclay Farm, Little Baldon
    Corporate (3 parents)
    Officer
    2023-09-21 ~ 2023-12-31
    IIF 20 - 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 34 - 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 30 - 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 29 - 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 32 - 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 33 - 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 11 - 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 36 - director → ME
  • 37
    The Wooden Barn, Barclay Farm, Little Baldon
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-09-21 ~ 2023-12-31
    IIF 15 - 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 7 - 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 9 - 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 6 - director → ME
  • 41
    George House, 50 George Square, Glasgow
    Corporate (4 parents)
    Officer
    2023-06-30 ~ 2023-12-31
    IIF 8 - 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 17 - director → ME
  • 43
    Keens House, Anton Mill Road, Andover, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2007-04-10 ~ 2010-01-05
    IIF 44 - 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 26 - 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 41 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.