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

Todd, Matthew James

    Related profiles found in government register
  • Todd, Matthew James
    British accountant born in September 1976

    Resident in England

    Registered addresses and corresponding companies
  • Todd, Matthew James
    British financial controller born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • Ellesfield Avenue, Bracknell, Berks, RG12 8TA

      IIF 5

    • Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB, United Kingdom

      IIF 6
  • Todd, Matthew James
    British treasurer born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • Ellesfield Avenue, Bracknell, Berkshire, RG12 8TA

      IIF 7 IIF 8

    • Kpmg, 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands, B4 6GH

      IIF 9

    • Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 4 Greenhills, Greenhill Road, Farnham, Surrey, GU9 8LD

      IIF 15 IIF 16
  • Todd, Matthew James
    British director born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Wollaton Road, Ferndown, Dorset, BH22 8QR, United Kingdom

      IIF 17
  • Mr Matthew James Todd
    British born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Wollaton Road, Ferndown, Dorset, BH22 8QR, United Kingdom

      IIF 18
  • Todd, James Matthew
    British director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Main Street, Newmilns, Ayrshire, KA16 9DE, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 6
  • 1
    56 Main Street, Newmilns, Ayrshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    430 GBP2024-03-31
    Officer
    2015-02-10 ~ now
    IIF 19 - director → ME
  • 2
    Ellesfield Avenue, Bracknell, Berkshire
    Corporate (2 parents)
    Officer
    2006-01-01 ~ now
    IIF 7 - director → ME
  • 3
    ROVER CREDIT LIMITED - 2006-09-22
    Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
    Corporate (2 parents)
    Officer
    2006-01-01 ~ now
    IIF 9 - director → ME
  • 4
    Ellesfield Avenue, Bracknell, Berkshire
    Corporate (2 parents)
    Officer
    2006-01-01 ~ now
    IIF 15 - director → ME
  • 5
    Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2006-01-01 ~ dissolved
    IIF 8 - director → ME
  • 6
    IAN TODD & SON PLUMBING & HEATING LIMITED - 2024-12-02
    6 Wollaton Road, Ferndown, Dorset, United Kingdom
    Corporate (2 parents)
    Total liabilities (Company account)
    146,444 GBP2024-02-29
    Officer
    2015-02-12 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 12
  • 1
    BRITISH LEYLAND MOTOR CORPORATION LIMITED - 1978-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-01 ~ 2015-04-02
    IIF 10 - director → ME
  • 2
    STOHOLD LIMITED - 1995-12-06
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-01 ~ 2008-04-08
    IIF 16 - director → ME
  • 3
    ROVER GROUP HOLDINGS LIMITED - 1995-12-22
    ROVER GROUP PLC(THE) - 1989-09-04
    B.L. PUBLIC LIMITED COMPANY - 1986-07-10
    BRITISH LEYLAND LIMITED - 1978-12-31
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Corporate (6 parents, 19 offsprings)
    Officer
    2006-01-01 ~ 2015-03-13
    IIF 11 - director → ME
  • 4
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-10-23 ~ 2015-04-02
    IIF 4 - director → ME
  • 5
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-10-23 ~ 2015-04-02
    IIF 2 - director → ME
  • 6
    NEOSTAR LIMITED - 2000-04-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-01 ~ 2015-04-02
    IIF 6 - director → ME
  • 7
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-10-01 ~ 2015-04-02
    IIF 3 - director → ME
  • 8
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-10-01 ~ 2015-04-02
    IIF 1 - director → ME
  • 9
    CLUB BMW LIMITED - 1992-09-15
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Corporate (4 parents)
    Officer
    2009-09-01 ~ 2011-05-09
    IIF 5 - director → ME
  • 10
    BLMC ENGINEERING LIMITED - 1994-11-07
    LEYLAND GROUP LIMITED - 1987-05-07
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-01-01 ~ 2015-04-02
    IIF 13 - director → ME
  • 11
    THE ROVER GROUP BENEFIT TRUST LIMITED - 2006-09-22
    LAND ROVER-LEYLAND BENEFIT TRUST LIMITED - 1987-07-16
    CALLSTAGE LIMITED - 1984-12-10
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-01-01 ~ 2015-04-02
    IIF 12 - director → ME
  • 12
    ROVER GROUP (PROPERTY) LIMITED - 1994-11-07
    LEYLAND VEHICLES (PROPERTY) LIMITED - 1987-09-11
    PARK ROYAL COACH WORKS LIMITED - 1985-04-09
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    2006-01-01 ~ 2015-04-02
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.