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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

Matthews, Roger John

    Related profiles found in government register
  • Matthews, Roger John
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acer Gardens, Middle Hill, Englefield Green, Egham, Surrey, TW20 0JP, United Kingdom

      IIF 1

    • 47, Vansittart Road, Windsor, Berkshire, SL4 5DA

      IIF 2
  • Matthews, Roger John
    British chairman born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meriden Hall, Main Road, Meriden, Coventry, West Midlands, CV7 7PT, United Kingdom

      IIF 3
  • Matthews, Roger John
    British company director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ridgewood House, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD

      IIF 4 IIF 5 IIF 6
  • Matthews, Roger John
    British director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Matthews, Roger John
    British director/aca born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1000, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, United Kingdom

      IIF 43
  • Matthews, Roger John
    British finance director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Angel Building, 407 St. John Street, London, EC1V 4AD, United Kingdom

      IIF 44
  • Matthews, Roger John
    British head of group tax born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ridgewood House, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD

      IIF 45
  • Matthews, Roger John
    British trustee born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 183 Eversholt Street, London, NW1 1BU, United Kingdom

      IIF 46
  • Matthews, Robert John
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Vansittart Road, Windsor, Berkshire, SL4 5DA

      IIF 47
  • Mr Roger John Matthews
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acer Gardens, Middle Hill, Englefield Green, Egham, Surrey, TW20 0JP, United Kingdom

      IIF 48
  • Robert John Matthews
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Vansittart Road, Windsor, Berkshire, SL4 5DA

      IIF 49
  • Matthews, Roger John

    Registered addresses and corresponding companies

    • Queen's Wharf, Queen Caroline Street, London, W6 9rj

      IIF 50
child relation
Offspring entities and appointments 46
  • 1
    BATEMAN CATERING LIMITED
    - now 01071708
    AVANT-GARDE LIMITED
    - 1993-04-02 01071708
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (29 parents)
    Officer
    1993-03-12 ~ 1995-11-30
    IIF 5 - Director → ME
  • 2
    BEDDINGTON HOUSE (NO.4) LIMITED
    - now 04117286
    HACKREMCO (NO.1756) LIMITED
    - 2000-12-19 04117286
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2000-12-18 ~ 2001-03-01
    IIF 45 - Director → ME
  • 3
    BEDDINGTON HOUSE HOLDINGS LIMITED
    - now 03892468
    HACKUNLIMCO (NO.22) - 1999-12-10
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2000-08-16 ~ 2001-03-01
    IIF 11 - Director → ME
  • 4
    CANCER RESEARCH UK
    04325234
    2 Redman Place, London
    Active Corporate (80 parents, 5 offsprings)
    Officer
    2008-09-16 ~ 2014-07-16
    IIF 44 - Director → ME
  • 5
    CANCER RESEARCH UK TRADING LIMITED
    04355631
    2 Redman Place, London
    Active Corporate (34 parents)
    Officer
    2009-10-01 ~ 2009-10-02
    IIF 41 - Director → ME
    2009-09-24 ~ 2014-07-16
    IIF 40 - Director → ME
  • 6
    COMPASS CONTRACT SERVICES (U.K.) LIMITED
    - now 02114954
    CENTRALBOSS LIMITED
    - 1988-01-06 02114954
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (80 parents, 23 offsprings)
    Officer
    ~ 1999-06-30
    IIF 12 - Director → ME
  • 7
    COMPASS CONTRACT SERVICES (U.K.) LIMITED
    NF002760
    Suite 1, Boucher Plaza, 4-6 Boucher Road, Belfast
    Converted / Closed Corporate (21 parents)
    Officer
    1988-05-16 ~ 1999-06-30
    IIF 50 - Director → ME
  • 8
    COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY - now
    COMPASS GROUP PUBLIC LIMITED COMPANY
    - 2000-11-30 02090126
    CHIEFRULE LIMITED
    - 1987-08-03 02090126
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (29 parents, 31 offsprings)
    Officer
    ~ 1999-07-01
    IIF 10 - Director → ME
  • 9
    COMPASS GROUP, UK AND IRELAND LIMITED - now
    COMPASS GROUP, U.K. LIMITED
    - 2000-12-19 02272248
    COMPASS UK CATERING GROUP LIMITED
    - 1995-12-11 02272248
    TRAVELLERS FARE HOLDINGS LIMITED
    - 1995-03-27 02272248
    EVENMEN LIMITED - 1989-01-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (95 parents, 49 offsprings)
    Officer
    1992-11-06 ~ 1999-06-30
    IIF 14 - Director → ME
  • 10
    COMPASS HEALTHCARE GROUP LIMITED
    - now 00456424
    COMPASS NOMINEE COMPANY NO. 1 LIMITED - 1995-03-20
    G.I.S. CONTRACT SERVICES LIMITED - 1990-09-19
    GRAND METROPOLITAN CONTRACT SERVICES LIMITED - 1987-10-27
    BATEMAN GRANDMET HOLDINGS LIMITED - 1987-01-31
    FACTORY RESTAURANTS LIMITED - 1977-12-31
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (22 parents, 2 offsprings)
    Officer
    1995-05-09 ~ 1999-07-01
    IIF 22 - Director → ME
  • 11
    COMPASS OFFSHORE CATERING LIMITED
    - now SC058153
    SAS SERVICE PARTNER CONTRACT CATERING LIMITED
    - 1994-03-11 SC058153
    SAS SERVICE PARTNER OFFSHORE CATERING LIMITED - 1992-09-29
    SODEXHO SCOTLAND LIMITED - 1989-05-08
    SODEXHO (SCOTLAND) LIMITED - 1986-06-05
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    1993-06-18 ~ 1995-09-19
    IIF 6 - Director → ME
  • 12
    COMPASS OVERSEAS HOLDINGS LIMITED
    - now 02713373
    EMITVALUE LIMITED
    - 1993-08-27 02713373
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (22 parents, 7 offsprings)
    Officer
    1992-06-12 ~ 1999-07-01
    IIF 8 - Director → ME
  • 13
    COMPASS OVERSEAS HOLDINGS NO.2 LIMITED
    - now 03078635
    ALLOYSHOP LIMITED
    - 1995-08-30 03078635
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (20 parents, 23 offsprings)
    Officer
    1995-07-27 ~ 1999-07-01
    IIF 4 - Director → ME
  • 14
    EUREST OFFSHORE SUPPORT SERVICES LIMITED
    - now 02161560
    SCANDINAVIAN SERVICE PARTNER HOSPITAL CATERING LIMITED
    - 1997-09-26 02161560
    SAS SERVICE PARTNER HOSPITAL CATERING LIMITED
    - 1993-10-08 02161560
    SAS SERVICE PARTNER PATIENT HOTELS LIMITED - 1993-05-25
    SAS SERVICE PARTNER, BARBICAN LIMITED - 1991-04-30
    BALLOTHOLD LIMITED - 1987-12-08
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (30 parents)
    Officer
    1993-06-18 ~ 1999-05-11
    IIF 21 - Director → ME
  • 15
    FORMER AMICUS HEALTHCARE LIMITED - now
    AMICUS HEALTHCARE LIMITED - 2005-09-14
    COMPASS HEALTHCARE LIMITED
    - 1996-06-10 00116776
    G M HEALTH CARE LIMITED - 1987-09-18
    WEST SUSSEX CLINIC LIMITED - 1983-09-19
    LEVY & FRANKS LIMITED - 1982-09-06
    1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1992-01-10 ~ 1995-12-08
    IIF 25 - Director → ME
  • 16
    HAMPDEN GROUP LIMITED
    - now NI011639
    HAMPDEN GROUP PLC
    - 2001-01-19 NI011639
    HAMPDEN HOMES LIMITED - 2000-01-01
    HAMPDEN HOMECARE PLC - 1992-06-16
    C/o Dwf (northern Ireland) Llp, 42 Queen Street, Belfast
    In Administration Corporate (48 parents, 1 offspring)
    Officer
    2000-12-15 ~ 2001-03-01
    IIF 26 - Director → ME
  • 17
    HHGL LIMITED - now
    HOMEBASE LIMITED
    - 2016-12-23 00533033
    TEXAS HOMECARE LIMITED - 1996-03-11
    HOME CHARM RETAIL LIMITED - 1982-12-31
    B. FOGEL AND CO. LIMITED - 1970-08-26
    Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    In Administration Corporate (74 parents, 13 offsprings)
    Officer
    2000-05-30 ~ 2001-03-01
    IIF 18 - Director → ME
  • 18
    HOLBORN FUNDING LIMITED
    FC025390
    Walkers Spv Limited, Walker House, Mary Street, Po Box 908t, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (8 parents)
    Officer
    2004-08-16 ~ 2005-06-24
    IIF 23 - Director → ME
  • 19
    HOME CHARM GROUP LIMITED
    - now 00589383
    HOME CHARM PLC - 1984-05-11
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (42 parents, 6 offsprings)
    Officer
    2000-08-18 ~ 2001-03-01
    IIF 20 - Director → ME
  • 20
    HOMEBASE CARD HANDLING SERVICES LIMITED - now
    BEDDINGTON HOUSE (NO.2) LIMITED
    - 2002-05-24 04042509
    HACKREMCO (NO.1696) LIMITED
    - 2000-08-29 04042509
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2000-08-29 ~ 2001-03-01
    IIF 13 - Director → ME
  • 21
    HOMEBASE GROUP (2000) LIMITED - now
    HOMEBASE GROUP LIMITED
    - 2001-04-09 01460756
    HOMEBASE LIMITED - 1996-03-11
    SAINSBURY - GB (HOME IMPROVEMENTS) LIMITED - 1981-12-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (49 parents, 1 offspring)
    Officer
    2000-05-30 ~ 2001-03-01
    IIF 16 - Director → ME
  • 22
    J SAINSBURY (OVERSEAS) LIMITED
    04667612
    1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-02-18 ~ 2005-06-24
    IIF 38 - Director → ME
  • 23
    J SAINSBURY COMMON INVESTMENT FUND LIMITED
    - now 02789936
    BURGINHALL 681 LIMITED - 1993-03-31
    33 Charterhouse Street, London, England
    Active Corporate (43 parents)
    Officer
    1999-12-16 ~ 2005-06-24
    IIF 36 - Director → ME
  • 24
    J SAINSBURY FINANCE LLC
    FC024474
    1209 Orange Street, City Of Wilmington, County Of New Castle, Delaware 19801, Usa, United States
    Converted / Closed Corporate (9 parents)
    Officer
    2003-04-08 ~ 2005-06-24
    IIF 31 - Director → ME
  • 25
    J SAINSBURY HOLDINGS
    FC024450
    Riverside One, Sir John Rogersons Quay, Dublin 2, Ireland
    Converted / Closed Corporate (13 parents)
    Officer
    2003-03-28 ~ 2005-06-24
    IIF 30 - Director → ME
  • 26
    J SAINSBURY PENSION SCHEME TRUSTEES LIMITED - now
    J SAINSBURY EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
    - 2010-06-17 02721178
    BURGINHALL 629 LIMITED - 1992-08-26
    33 Charterhouse Street, London, England
    Active Corporate (73 parents, 4 offsprings)
    Officer
    1999-12-16 ~ 2005-02-03
    IIF 15 - Director → ME
  • 27
    J SAINSBURY PLC
    00185647
    33 Charterhouse Street, London, England
    Active Corporate (67 parents, 48 offsprings)
    Officer
    1999-11-15 ~ 2005-06-24
    IIF 35 - Director → ME
  • 28
    J SAINSBURY TRUSTEES LIMITED - now
    J. SAINSBURY TRUSTEES LIMITED
    - 2008-07-01 00974484
    33 Charterhouse Street, London, England
    Active Corporate (52 parents, 1 offspring)
    Officer
    1999-12-16 ~ 2005-02-03
    IIF 24 - Director → ME
  • 29
    JS FINANCE CORPORATION
    FC024449
    J Sainsbury (overseas) Limited, Riverside One, Sir John Rogersons Quay, Dublin 2, Ireland
    Converted / Closed Corporate (13 parents)
    Officer
    2003-03-28 ~ 2005-06-24
    IIF 37 - Director → ME
  • 30
    LAND OF LEATHER HOLDINGS PLC
    - now 05043777
    LAND OF LEATHER (HOLDINGS) LIMITED
    - 2005-07-11 05043777
    SHOO 74 LIMITED - 2004-07-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 34 - Director → ME
  • 31
    LIFT SCHOOLS - now
    ACADEMIES ENTERPRISE TRUST
    - 2024-08-22 06625091
    1 Edcity Walk, Edcity, London, United Kingdom
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2017-10-10 ~ 2019-02-25
    IIF 46 - Director → ME
  • 32
    LONDON INTERNATIONAL GROUP LIMITED
    - now 00488344
    LRC INTERNATIONAL PUBLIC LIMITED COMPANY - 1985-11-15
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (52 parents, 14 offsprings)
    Officer
    1996-03-22 ~ 1999-07-08
    IIF 17 - Director → ME
  • 33
    LSL PROPERTY SERVICES PLC
    - now 05114014
    LENDING SOLUTIONS LIMITED
    - 2006-10-12 05114014
    BROOMCO (3455) LIMITED - 2004-07-21
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (32 parents, 22 offsprings)
    Officer
    2006-10-11 ~ 2014-12-31
    IIF 42 - Director → ME
  • 34
    MITIE GROUP PLC
    - now SC019230
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35 Duchess Road, Rutherglen, Glasgow
    Active Corporate (52 parents, 42 offsprings)
    Officer
    2006-12-04 ~ 2017-07-26
    IIF 7 - Director → ME
  • 35
    NJMI CO
    - now 15333711
    NJMI CO
    - 2026-02-04 15333711
    Acer Gardens Middle Hill, Englefield Green, Egham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    PENNINE SERVICES LIMITED
    - now 01121710
    PENNINE CATERING SERVICES LIMITED - 1989-04-24
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (29 parents)
    Officer
    1993-06-18 ~ 1995-09-19
    IIF 19 - Director → ME
  • 37
    PERTEMPS NETWORK GROUP LIMITED
    - now 07776671
    NGH TOPCO LIMITED
    - 2012-03-14 07776671
    Meriden Hall Main Road, Meriden, Coventry, West Midlands
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2012-02-29 ~ 2014-05-22
    IIF 3 - Director → ME
  • 38
    RHM LIMITED - now
    RHM PLC
    - 2007-03-16 03946774
    305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2005-09-01 ~ 2007-03-16
    IIF 27 - Director → ME
  • 39
    RJMI CO
    - now 14840327
    RJMI CO
    - 2025-11-10 14840327
    47 Vansittart Road, Windsor, Berkshire
    Active Corporate (1 parent)
    Officer
    2023-05-02 ~ now
    IIF 47 - Director → ME
    IIF 2 - Director → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 40
    ROMFORD DEVELOPMENTS LIMITED
    - now 03272963
    WRITEACCENT LIMITED - 1996-11-29
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2004-11-12 ~ 2005-06-24
    IIF 29 - Director → ME
  • 41
    SAINSBURY'S BANK PLC
    - now 03279730
    AITKEN LIMITED - 1997-02-10
    33 Charterhouse Street, London, England
    Active Corporate (83 parents, 3 offsprings)
    Officer
    2000-02-03 ~ 2006-09-18
    IIF 33 - Director → ME
  • 42
    SAINSBURY'S SUPERMARKETS LTD
    - now 03261722
    BURGINHALL 921 LIMITED - 1997-02-07
    33 Charterhouse Street, London, England
    Active Corporate (66 parents, 24 offsprings)
    Officer
    2000-03-10 ~ 2005-06-24
    IIF 28 - Director → ME
  • 43
    SSP AIR LIMITED - now
    SELECT SERVICE PARTNER AIRPORT & MARINE RESTAURANTSLIMITED - 2004-11-16
    SELECT SERVICE PARTNER AIRPORT RESTAURANTS LTD
    - 2002-03-21 01656785
    SCANDINAVIAN SERVICE PARTNER RESTAURANTS LIMITED
    - 1997-02-27 01656785
    SAS SERVICE PARTNER RESTAURANTS LIMITED - 1993-09-24
    SAS CATERING RESTAURANT LIMITED - 1986-05-02
    TRONSHIP LIMITED - 1982-10-29
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    1993-09-27 ~ 1999-06-30
    IIF 9 - Director → ME
  • 44
    STORES INVESTMENTS LIMITED
    FC025410
    Walker Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman Cayman Islands, Cayman Islands
    Active Corporate (8 parents)
    Officer
    2004-08-31 ~ 2005-06-24
    IIF 32 - Director → ME
  • 45
    STORES OVERSEAS LIMITED
    FC025769
    Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayma Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2005-02-15 ~ 2005-06-24
    IIF 39 - Director → ME
  • 46
    ZETAR LIMITED - now
    ZETAR PLC
    - 2012-11-30 05308258
    C/o Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, Norfolk, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2009-10-01 ~ 2012-11-30
    IIF 43 - Director → ME

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