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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

Mathias, Jennifer Elizabeth

    Related profiles found in government register
  • Mathias, Jennifer Elizabeth
    British 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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7
  • 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 8

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

      IIF 9

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

      IIF 10 IIF 11
  • Mathias, Jennifer Elizabeth
    British born in July 1974

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 12

    • Quartermile, 15 Lauriston Place, Edinburgh, EH3 9EN, Scotland

      IIF 13

    • Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW

      IIF 14

    • 30 Gresham Street, London, EC2V 7QN, England

      IIF 15 IIF 16

    • 8, Finsbury Circus, London, EC2M 7AZ, England

      IIF 17

    • 8, Finsbury Circus, London, EC2M 7AZ, United Kingdom

      IIF 18

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

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22
  • Mathias, Jennifer Elizabeth
    British director born in July 1974

    Resident in Wales

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 51
  • 1
    32 GLOUCESTER WALK MANAGEMENT COMPANY LTD
    05863110
    27 Palace Gate, London, England
    Active Corporate (12 parents)
    Officer
    2020-05-11 ~ now
    IIF 1 - Director → ME
  • 2
    AMC BANK LIMITED
    - now 01039896
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-20
    Dissolved on 2015-06-09
    AMC LIMITED - 1996-05-28
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2007-04-10 ~ 2010-01-05
    IIF 10 - Director → ME
  • 3
    ANSTON TRUSTEES LIMITED
    - now 02826318
    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
    Active Corporate (30 parents)
    Officer
    2023-09-21 ~ 2023-12-31
    IIF 42 - Director → ME
  • 4
    ARGUS NOMINEE LIMITED
    11395344
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-30
    Due to be dissolved on 2026-05-13
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (8 parents)
    Officer
    2019-06-03 ~ 2023-12-31
    IIF 18 - Director → ME
  • 5
    BELL NOMINEES LIMITED
    00625232
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10
    Dissolved on 2025-04-30
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (34 parents)
    Officer
    2023-09-21 ~ 2023-12-31
    IIF 39 - Director → ME
  • 6
    CABINCO LIMITED
    FC039829 BR024937
    Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2024-07-01
    IIF 5 - Director → ME
  • 7
    CARR INVESTMENT SERVICES NOMINEES LIMITED
    02620560
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10
    Dissolved on 2025-05-03
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (27 parents)
    Officer
    2023-09-21 ~ 2023-12-31
    IIF 36 - Director → ME
  • 8
    CARR PEP NOMINEES LIMITED
    02560336 02376876
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10
    Dissolved on 2025-05-03
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (33 parents)
    Officer
    2023-09-21 ~ 2023-12-31
    IIF 34 - Director → ME
  • 9
    CASTLE STREET NOMINEES LIMITED
    SC050721 09329323
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-30
    C/o Rathbones Group Plc, 10 George Street, Edinburgh
    Liquidation Corporate (38 parents)
    Officer
    2023-09-21 ~ 2023-12-31
    IIF 25 - Director → ME
  • 10
    CASTLE STREET NOMINEES UK LIMITED
    09329323 SC050721
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-26
    Commencement of winding up on 2025-06-30
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2023-09-21 ~ 2023-12-31
    IIF 38 - Director → ME
  • 11
    CASTLECO TOPCO LIMITED
    FC039826
    Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2024-07-01
    IIF 3 - Director → ME
  • 12
    CLICK NOMINEES LIMITED
    - now 03276308
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10
    Dissolved on 2025-04-30
    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
    Dissolved Corporate (22 parents)
    Officer
    2023-09-21 ~ 2023-12-31
    IIF 41 - Director → ME
  • 13
    COTTAGECO LIMITED
    FC039825 BR024933
    Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey
    Converted / Closed Corporate (4 parents, 2 offsprings)
    Officer
    2022-09-12 ~ 2024-07-01
    IIF 4 - Director → ME
  • 14
    EFG PRIVATE BANK LIMITED
    - now 02321802
    THE PRIVATE BANK & TRUST COMPANY LIMITED - 1997-09-10
    SHELFCO (NO. 305) LIMITED - 1989-04-10
    Park House, 116 Park Street, London, England
    Active Corporate (82 parents, 5 offsprings)
    Officer
    2016-01-01 ~ 2019-03-31
    IIF 7 - Director → ME
  • 15
    FERLIM NOMINEES LIMITED
    01022478
    30 Gresham Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2023-09-21 ~ 2023-12-31
    IIF 31 - Director → ME
  • 16
    HOUSECO HOLDCO 1 LIMITED
    FC039828
    Aztec Group House 11-15 Seaton Place, St Helier, Channel Islands, Je4 0qh, Jersey
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2024-07-01
    IIF 2 - Director → ME
  • 17
    INVESTEC WEALTH & INVESTMENT LIMITED
    - now 02122340 02045484
    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
    Active Corporate (83 parents, 17 offsprings)
    Officer
    2023-09-21 ~ 2023-12-31
    IIF 32 - Director → ME
  • 18
    INVESTMENT ADMINISTRATION NOMINEES LIMITED
    - now 02075505
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10
    Dissolved on 2025-04-30
    SHEPPARDS P.E.P. NOMINEES LIMITED - 1999-03-10
    TRUSHELFCO (NO.1015) LIMITED - 1987-02-19
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (30 parents)
    Officer
    2023-09-21 ~ 2023-12-31
    IIF 33 - Director → ME
  • 19
    LAURENCE KEEN HOLDINGS LIMITED
    - now 02474285
    CORDWORTH LIMITED - 1990-04-23
    30 Gresham Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2019-12-31 ~ 2023-12-31
    IIF 45 - Director → ME
  • 20
    LAURENCE KEEN NOMINEES LIMITED
    - now 02801952
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-30
    Due to be dissolved on 2026-05-13
    PRICESTABLE LIMITED - 1993-04-15
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (16 parents)
    Officer
    2020-05-19 ~ 2023-12-31
    IIF 17 - Director → ME
  • 21
    LLOYDS BANK MTCH LIMITED - now
    LLOYDS TSB MTCH LIMITED
    - 2013-09-23 06610429
    25 Gresham Street, London
    Active Corporate (18 parents)
    Officer
    2009-07-29 ~ 2012-01-27
    IIF 9 - Director → ME
  • 22
    MURRAY ASSET NOMINEES LIMITED
    SC196715
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-30
    C/o Rathbones Group Limited, 10, George Street, Edinburgh
    Liquidation Corporate (14 parents)
    Officer
    2023-09-21 ~ 2023-12-31
    IIF 23 - Director → ME
  • 23
    MURRAY ASSET NOMINEES UK LIMITED
    09329081
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-26
    Commencement of winding up on 2025-06-30
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2023-09-21 ~ 2023-12-31
    IIF 44 - Director → ME
  • 24
    MURRAY INVESTMENT MANAGEMENT LIMITED
    SC173492
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-30
    C/o Rathbones Group Limited, 10 George Street, Edinburgh, Scotland
    Liquidation Corporate (13 parents)
    Officer
    2023-09-21 ~ 2023-12-31
    IIF 24 - Director → ME
  • 25
    NEILSON COBBOLD CLIENT NOMINEES LIMITED
    03217430
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-30
    Due to be dissolved on 2026-05-13
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (29 parents)
    Officer
    2020-05-15 ~ 2023-12-31
    IIF 14 - Director → ME
  • 26
    OMNIS INVESTMENTS LIMITED
    06582314
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (35 parents)
    Officer
    2025-06-12 ~ now
    IIF 22 - Director → ME
  • 27
    OPENWORK HOLDINGS LIMITED
    - now 03794677
    ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (63 parents, 9 offsprings)
    Officer
    2025-02-04 ~ now
    IIF 19 - Director → ME
  • 28
    OPENWORK LIMITED
    - now 04399725 05276543... (more)
    INDIRECT SOLUTIONS LIMITED - 2005-01-07
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (53 parents)
    Officer
    2025-04-16 ~ now
    IIF 21 - Director → ME
  • 29
    OPENWORK SERVICES LIMITED
    - now 03562843 03794658... (more)
    THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
    THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
    ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
    PACELIST LIMITED - 1998-09-08
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (60 parents)
    Officer
    2025-05-21 ~ now
    IIF 20 - Director → ME
  • 30
    PBTC NOMINEES LIMITED
    - now 02403521
    TRUSHELFCO (NO. 1495) LIMITED - 1989-10-17
    103 Colmore Row, 5th Floor, Birmingham, England
    Active Corporate (25 parents)
    Officer
    2016-01-01 ~ 2019-03-31
    IIF 6 - Director → ME
  • 31
    PEP SERVICES (NOMINEES) LIMITED
    - now 02368386
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10
    Dissolved on 2025-04-30
    EXPANDTRADE LIMITED - 1989-05-16
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (35 parents)
    Officer
    2023-09-21 ~ 2023-12-31
    IIF 40 - Director → ME
  • 32
    R.& R.NOMINEES LIMITED
    00790828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10
    Dissolved on 2025-07-29
    The Wooden Barn, Barclay Farm, Little Baldon
    Dissolved Corporate (34 parents)
    Officer
    2023-09-21 ~ 2023-12-31
    IIF 37 - Director → ME
  • 33
    RATHBONE BROTHERS LIMITED
    - now 12866506
    RATHBONES GROUP LIMITED
    - 2021-12-03 12866506 01000403
    30 Gresham Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-09-08 ~ 2023-12-31
    IIF 50 - Director → ME
  • 34
    RATHBONE PENSION & ADVISORY SERVICES LIMITED
    - now 05679426
    INHOCO 4137 LIMITED - 2006-03-03
    30 Gresham Street, London, England
    Active Corporate (19 parents)
    Officer
    2021-09-01 ~ 2023-12-31
    IIF 47 - Director → ME
  • 35
    RATHBONE STOCKBROKERS LIMITED
    - now 02483921
    RATHBONE LAURENCE KEEN LIMITED - 2002-11-01
    LAURENCE KEEN LIMITED - 1997-10-13
    30 Gresham Street, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2023-12-31
    IIF 46 - Director → ME
  • 36
    RATHBONES GROUP PLC
    - now 01000403 12866506
    RATHBONE BROTHERS PUBLIC LIMITED COMPANY
    - 2021-12-03 01000403
    COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
    30 Gresham Street, London, England
    Active Corporate (58 parents, 14 offsprings)
    Officer
    2019-04-01 ~ 2023-12-31
    IIF 48 - Director → ME
  • 37
    RATHBONES INVESTMENT MANAGEMENT LIMITED
    - now 01448919 01007078
    RATHBONE INVESTMENT MANAGEMENT LIMITED
    - 2022-12-07 01448919 01007078
    RATHBONE BROS. & CO. LIMITED - 1999-10-01
    Port Of Liverpool Building, Pier Head, Liverpool
    Active Corporate (77 parents, 9 offsprings)
    Officer
    2019-04-01 ~ 2024-01-21
    IIF 49 - Director → ME
  • 38
    RATHBONES SIPP TRUSTEES LIMITED - now
    INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED
    - 2025-11-10 02243919
    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
    Active Corporate (33 parents)
    Officer
    2023-09-21 ~ 2023-12-31
    IIF 16 - Director → ME
  • 39
    RENSBURG CLIENT NOMINEES LIMITED
    - now 02020824
    YORKSHIRE P.E.P. MANAGERS LIMITED - 1996-01-26
    30 Gresham Street, London, England
    Active Corporate (25 parents)
    Officer
    2023-09-21 ~ 2023-12-31
    IIF 30 - Director → ME
  • 40
    SAUNDERSON HOUSE LIMITED
    - now 00940473 02079166
    SAUNDERSON INSURANCE BROKERS LIMITED - 1990-06-27
    30 Gresham Street, London, England
    Active Corporate (37 parents)
    Officer
    2021-10-20 ~ 2024-07-01
    IIF 51 - Director → ME
  • 41
    SC173493 LIMITED
    SC173493 SC599437
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-30
    10 George Street, Edinburgh, Scotland
    Liquidation Corporate (13 parents)
    Officer
    2023-09-21 ~ 2023-12-31
    IIF 13 - Director → ME
  • 42
    SCARWOOD NOMINEES LIMITED
    01147539
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10
    Due to be dissolved on 2026-02-26
    The Wooden Barn, Barclay Farm, Little Baldon
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2023-09-21 ~ 2023-12-31
    IIF 15 - Director → ME
  • 43
    SPEIRS & JEFFREY CLIENT NOMINEES LIMITED
    - now SC162589
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-30
    MITRESHELF 206 LIMITED - 1996-02-28
    C/o Rathbones Group Limited, 10, George Street, Edinburgh
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2023-06-30 ~ 2023-12-31
    IIF 27 - Director → ME
  • 44
    SPEIRS & JEFFREY LIMITED
    - now SC098335
    WEST GEORGE STREET (319) LIMITED - 1986-05-09
    George House, 50 George Square, Glasgow
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2023-06-30 ~ 2023-12-31
    IIF 29 - Director → ME
  • 45
    SPEIRS & JEFFREY PORTFOLIO MANAGEMENT LIMITED
    - now SC122842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-30
    M M & S (2037) LIMITED - 1990-09-07
    C/o Rathbones Group Limited, 10, George Street, Edinburgh
    Liquidation Corporate (25 parents)
    Officer
    2023-06-30 ~ 2023-12-31
    IIF 26 - Director → ME
  • 46
    SPEIRS + JEFFREY FUND MANAGEMENT LIMITED
    SC095908
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-30
    C/o Rathbones Group Limited, 10, George Street, Edinburgh
    Liquidation Corporate (25 parents)
    Officer
    2023-06-30 ~ 2023-12-31
    IIF 28 - Director → ME
  • 47
    SPRING NOMINEES LIMITED
    - now 01747036
    SHEPPARDS AND CHASE LIMITED - 2014-07-01
    HASTINGS INVESTMENT MANAGEMENT LIMITED - 1994-04-19
    30 Gresham Street, London, England
    Active Corporate (26 parents)
    Officer
    2023-09-21 ~ 2023-12-31
    IIF 35 - Director → ME
  • 48
    THE AGRICULTURAL MORTGAGE CORPORATION PLC
    00234742
    Keens House, Anton Mill Road, Andover, Hampshire, United Kingdom
    Active Corporate (66 parents)
    Officer
    2007-04-10 ~ 2010-01-05
    IIF 11 - Director → ME
  • 49
    THE WELSH RUGBY UNION LIMITED
    03419514
    Principality Stadium, Westgate Street, Cardiff, Wales
    Active Corporate (93 parents, 10 offsprings)
    Officer
    2023-11-19 ~ now
    IIF 12 - Director → ME
  • 50
    TUDOR NOMINEES LIMITED
    - now 02016278
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10
    Dissolved on 2025-04-30
    WICO (HASTINGS) NOMINEES LIMITED - 1991-05-22
    DALEHOLD LIMITED - 1986-11-21
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (34 parents)
    Officer
    2023-09-21 ~ 2023-12-31
    IIF 43 - Director → ME
  • 51
    UBERIOR ENA LIMITED
    - now SC282495
    UBERIOR EUROPE LIMITED - 2006-01-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (26 parents)
    Officer
    2010-10-08 ~ 2012-01-27
    IIF 8 - Director → ME

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