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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

Mathers, Alan William

    Related profiles found in government register
  • Mathers, Alan William
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Whitefriars, Lewins Mead, Bristol, Avon, BS1 2NT

      IIF 1

    • Kingfisher House, Radford Way, Billericay, CM12 0EQ, England

      IIF 2

    • 171, Loxley Road, Stratford-upon-avon, CV37 7DT, England

      IIF 3
  • Mathers, Alan William
    British cheif operating officer born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 11th Floor Whitefriars, Lewins Mead, Bristol, BS1 2NT

      IIF 4

    • Whitefriars, Lewins Mead, Bristol, BS1 2NT

      IIF 5
  • Mathers, Alan William
    British cheif operational officer born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Whitefriars, Lewins Mead, Bristol, BS1 2NT

      IIF 6
  • Mathers, Alan William
    British chief operating officer born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Whitefriars, Lewins Mead, Bristol, Avon, BS1 2NT

      IIF 7

    • 11th, Floor Whitefriars, Lewins Mead, Bristol, BS1 2NT

      IIF 8
  • Mathers, Alan William
    British consultant born in August 1967

    Registered addresses and corresponding companies

    • Shire Pool Cottage, Goldicote, Stratford On Avon, Warwickshire, CV37 7NQ

      IIF 9
  • Mathers, Alan William
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highlands, 73 Burford Road, Chipping Norton, Oxfordshire, OX7 5EE, England

      IIF 10
  • Mathers, Alan William
    British management consultant born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wixford House, 18 Shipston Road, Stratford On Avon, Warwickshire, CV37 7LP

      IIF 11
  • Mathers, Alan William
    British management consultant

    Registered addresses and corresponding companies

    • Wixford House, 18 Shipston Road, Stratford On Avon, Warwickshire, CV37 7LP

      IIF 12
  • Mr Alan William Mathers
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 171, Loxley Road, Stratford-upon-avon, CV37 7DT, England

      IIF 13
  • Mathers, Alan
    British operations director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Simon Morrish Gc, Kingfisher House, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 14
  • Mathers, Alan William

    Registered addresses and corresponding companies

    • Shire Pool Cottage, Goldicote, Stratford On Avon, Warwickshire, CV37 7NQ

      IIF 15
  • Mr Alan William Mathers
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highlands, 73 Burford Road, Chipping Norton, Oxfordshire, OX7 5EE, England

      IIF 16
child relation
Offspring entities and appointments
Active 2
  • 1
    171 Loxley Road, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Equity (Company account)
    439 GBP2024-03-31
    Officer
    2021-03-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    Chipping Norton War Memorial Community Hospital, Russell Way, London Road, Chipping Norton, Oxon, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-02-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 16 - Has significant influence or control → OE
Ceased 10
  • 1
    4 Sidings Court, Doncaster, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2000-11-15 ~ 2005-06-24
    IIF 9 - Director → ME
    2000-11-15 ~ 2003-06-17
    IIF 15 - Secretary → ME
  • 2
    HIGH STREET PARTNERS EUROPE LIMITED - 2014-05-20
    11th Floor Whitefriars Lewins Mead, Bristol
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-11-20 ~ 2019-03-15
    IIF 4 - Director → ME
  • 3
    NAIR & CO SERVICES (DIVISION G) LIMITED - 2014-05-07
    Whitefriars, Lewins Mead, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2018-11-20 ~ 2019-03-15
    IIF 5 - Director → ME
  • 4
    5 Burns Close, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2004-08-20 ~ 2010-09-30
    IIF 11 - Director → ME
    2004-08-20 ~ 2010-09-30
    IIF 12 - Secretary → ME
  • 5
    RADIUS (BRISTOL) LIMITED - 2019-03-29
    NAIR & CO (BRISTOL) LIMITED - 2014-05-07
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-11-20 ~ 2019-03-15
    IIF 7 - Director → ME
  • 6
    RADIUS (UK) LIMITED - 2019-03-29
    NAIR & CO. LIMITED - 2014-05-07
    BUSINESS SUPPORT SERVICES LIMITED - 1999-10-13
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-12-05 ~ 2019-03-15
    IIF 8 - Director → ME
  • 7
    RADIUS BIDCO LIMITED - 2019-03-29
    NAIR & CO BIDCO LIMITED - 2014-05-13
    NATIONS BIDCO LIMITED - 2013-08-30
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-11-14 ~ 2019-03-15
    IIF 6 - Director → ME
  • 8
    RADIUS COMMERCIAL SERVICES LIMITED - 2019-03-29
    NAIR COMMERCIAL SERVICES LIMITED - 2014-05-07
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    -964,052 GBP2022-12-31
    Officer
    2018-11-20 ~ 2019-03-15
    IIF 1 - Director → ME
  • 9
    Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -24,989 GBP2024-09-30
    Officer
    2021-08-09 ~ 2024-10-29
    IIF 14 - Director → ME
  • 10
    XLCC UK LIMITED - 2026-01-12
    Kingfisher House, Radford Way, Billericay, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-08-22 ~ 2024-10-29
    IIF 2 - Director → ME

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