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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Matthew John Annable

    Related profiles found in government register
  • Mr Matthew John Annable
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Counsells Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ, United Kingdom

      IIF 1
  • Mr Matthew John Annable
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beauchamp House, 402-403 Stourport Road, Kidderminster, DY11 7BG, England

      IIF 2
  • Annable, Matthew John
    British actuary born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Longacres, Heath Lane, Godalming, Surrey, GU7 1UN

      IIF 3

    • icon of address Beauchamp House, 402-403 Stourport Road, Kidderminster, DY11 7BG, England

      IIF 4

    • icon of address Enton Green, Nr.godalming, Surrey, GU8 5AF

      IIF 5
  • Annable, Matthew John
    British chairman born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kings College, 26 Drury Lane, 3rd Floor, Room 311, London, WC2B 5RL, United Kingdom

      IIF 6
  • Annable, Matthew John
    British company director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Longacres, Heath Lane, Godalming, Surrey, GU7 1UN, England

      IIF 7
  • Annable, Matthew John
    British director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Counsells, Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ, United Kingdom

      IIF 8
  • Annable, Matthew John
    British investment management born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Longacres, Heath Lane, Godalming, Surrey, GU7 1UN

      IIF 9
  • Annable, Matthew John
    British investment management born in December 1959

    Registered addresses and corresponding companies

    • icon of address Barnfield, Mark Way, Godalming, Surrey, GU7 2BD

      IIF 10

    • icon of address 1 Churchill Place, London, E14 5HP

      IIF 11 IIF 12
  • Annable, Matthew John
    British

    Registered addresses and corresponding companies

    • icon of address Enton Green, Nr.godalming, Surrey, GU8 5AF

      IIF 13
  • Annable, Matthew John

    Registered addresses and corresponding companies

    • icon of address Enton Green, Nr.godalming, Surrey, GU8 5AF

      IIF 14
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Counsells, Smithbrook Kilns, Cranleigh, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    617,893 GBP2024-08-31
    Officer
    icon of calendar 2012-08-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    WASHWOOD LIMITED - 1994-03-30
    icon of address Beauchamp House, 402-403 Stourport Road, Kidderminster, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,068,282 GBP2024-03-31
    Officer
    icon of calendar 2014-12-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-07-13 ~ now
    IIF 2 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    SOUTHERN CROSS MANAGEMENT LIMITED - 1981-12-31
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
    BARCLAYS GLOBAL INVESTORS LIMITED - 2009-12-02
    BARCLAYS DE ZOETE WEDD INVESTMENT MANAGEMENT LIMITED - 1996-01-02
    icon of address 12 Throgmorton Avenue, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2004-03-25 ~ 2006-05-19
    IIF 11 - Director → ME
    icon of calendar ~ 1996-01-01
    IIF 10 - Director → ME
  • 2
    BARCLAYS GLOBAL INVESTORS SERVICES LIMITED - 2009-12-02
    BARSHELFCO (NO.60) LIMITED - 1994-01-24
    BARCLAYS NOMINEES (JSCC) LIMITED - 1998-12-15
    icon of address 12 Throgmorton Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-03-25 ~ 2006-05-19
    IIF 12 - Director → ME
  • 3
    BROCKWAY CARPETS (HOLDINGS) LIMITED - 2020-05-26
    FAMILYLINE LIMITED - 1994-04-20
    icon of address Hoobrook, Kidderminster, Worcestershire
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    218,248 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2014-11-25 ~ 2020-07-13
    IIF 7 - Director → ME
  • 4
    icon of address 3 Quarry Gate, Shalford Road, Guildford, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    icon of calendar 2009-05-15 ~ 2013-12-31
    IIF 3 - Director → ME
  • 5
    INVESTMENT MANAGEMENT ASSOCIATION - 2015-01-02
    icon of address 23 Camomile Street, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    icon of calendar 2006-05-25 ~ 2009-05-19
    IIF 9 - Director → ME
  • 6
    icon of address Thanet House Strand, Temple, London, England
    Active Corporate (16 parents)
    Officer
    icon of calendar 2008-06-04 ~ 2011-12-31
    IIF 6 - Director → ME
  • 7
    icon of address Enton Green, Nr.godalming, Surrey
    Active Corporate (10 parents)
    Equity (Company account)
    3,388,295 GBP2024-11-30
    Officer
    icon of calendar 2010-04-26 ~ 2018-06-01
    IIF 5 - Director → ME
    icon of calendar 2014-07-30 ~ 2014-10-28
    IIF 14 - Secretary → ME
    icon of calendar 2011-01-15 ~ 2012-06-25
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.