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 Ross Stuart Matthews

    Related profiles found in government register
  • Mr Ross Stuart Matthews
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meridian House, Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD, United Kingdom

      IIF 1
  • Matthews, Ross Stuart
    British director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meridian House, Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Matthews, Ross Stuart
    British finance director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meridian House, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD, England

      IIF 5

    • Meridian House, Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD, United Kingdom

      IIF 6
  • Matthews, Ross Stuart, Mr.
    British director born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • Meridian House, Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD

      IIF 7
  • Matthews, Ross Stuart
    British british born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • Meridian House, Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD

      IIF 8
  • Matthews, Ross Stuart
    British chief financial officer born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • Meridian House, Saxon Business Park, Bromsgrove, Worcestershire, B60 4AD, United Kingdom

      IIF 9

    • Meridian House, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD

      IIF 10

    • Meridian House, Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD

      IIF 11 IIF 12 IIF 13

    • Meridian House, Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD, United Kingdom

      IIF 14

    • 11, Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire, WR9 9AJ

      IIF 15

    • 16, Sharmans Cross Road, Solihull, West Midlands, B91 1RG, United Kingdom

      IIF 16
  • Matthews, Ross Stuart
    British director born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • Meridian House Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD, England

      IIF 17

    • Meridian House, Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD, United Kingdom

      IIF 18
  • Matthews, Ross Stuart
    British finance director born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • Meridian House, Hanbury Road, Stoke Prior, Bromsgrove, B60 4AD, England

      IIF 19

    • Meridian House, Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD

      IIF 20 IIF 21

    • 16, Sharmans Cross Road, Solihull, West Midlands, B91 1RG, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 16
  • 1
    Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    17,680 GBP2024-01-31
    Officer
    2023-01-05 ~ now
    IIF 3 - director → ME
  • 2
    WINDMILL LEASING LIMITED - 2019-10-02
    Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire
    Corporate (4 parents)
    Equity (Company account)
    397 GBP2023-12-31
    Officer
    2019-04-18 ~ now
    IIF 7 - director → ME
  • 3
    Meridian House, Saxon Business Park, Bromsgrove, Worcestershire, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2,428,575 GBP2023-12-31
    Officer
    2020-08-20 ~ now
    IIF 9 - director → ME
  • 4
    Meridian House, Saxon Business Park Stoke Prior, Bromsgrove, Worcestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-08-20 ~ now
    IIF 13 - director → ME
  • 5
    Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,535 GBP2024-04-30
    Officer
    2022-04-29 ~ now
    IIF 4 - director → ME
  • 6
    Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,947 GBP2023-12-31
    Officer
    2014-11-17 ~ now
    IIF 20 - director → ME
  • 7
    Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    800 GBP2023-12-31
    Officer
    2020-08-20 ~ now
    IIF 11 - director → ME
  • 8
    Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,070,193 GBP2023-12-31
    Officer
    2014-11-17 ~ now
    IIF 21 - director → ME
  • 9
    Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    37,170 GBP2024-03-31
    Officer
    2021-03-10 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    Meridian House Hanbury Road, Stoke Prior, Bromsgrove, England
    Corporate (3 parents)
    Equity (Company account)
    -8,119 GBP2023-07-31
    Officer
    2021-09-03 ~ now
    IIF 2 - director → ME
  • 11
    Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-08-20 ~ now
    IIF 14 - director → ME
  • 12
    Meridian House, Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-08-20 ~ dissolved
    IIF 8 - director → ME
  • 13
    AGILITY RISK & COMPLIANCE HOLDINGS LIMITED - 2023-01-23
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,233,116 GBP2022-12-31
    Officer
    2020-08-20 ~ dissolved
    IIF 15 - director → ME
  • 14
    Meridian House Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2020-08-20 ~ now
    IIF 10 - director → ME
  • 15
    Meridian House, Saxon Business Park Stoke Prior, Bromsgrove, Worcestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-08-20 ~ now
    IIF 12 - director → ME
  • 16
    FRIARS 740 LIMITED - 2019-10-02
    Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-06-24 ~ now
    IIF 18 - director → ME
Ceased 5
  • 1
    AGILITY UK (TRAINING & CONSULTANCY) LIMITED - 2016-07-21
    HASCOM NETWORK LIMITED - 2012-12-24
    Aspen House Central Boulevard, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    269,848 GBP2024-03-31
    Officer
    2014-11-17 ~ 2023-01-17
    IIF 22 - director → ME
  • 2
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    -11,236 GBP2023-07-31
    Officer
    2020-10-19 ~ 2021-12-16
    IIF 17 - director → ME
  • 3
    AGILITY UK (TRAINING & CONSULTANCY) LIMITED - 2012-12-24
    Aspen House Central Boulevard, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-08-20 ~ 2023-01-17
    IIF 16 - director → ME
  • 4
    Aspen House Central Boulevard, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    17,492 GBP2024-03-31
    Officer
    2015-11-13 ~ 2023-01-17
    IIF 5 - director → ME
  • 5
    FIRE TRAINING DIRECT LTD - 2014-01-17
    UK FIRE TRAINING LIMITED - 2005-02-01
    1a Birchfield Road Birchfield Road, Headless Cross, Redditch, England
    Corporate (3 parents)
    Equity (Company account)
    193,466 GBP2019-12-31
    Officer
    2019-01-02 ~ 2020-08-21
    IIF 19 - director → ME

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