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 Roderick Alfred Matthews

    Related profiles found in government register
  • Mr Roderick Alfred Matthews
    British born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Burton Park, Duncton, Petworth, West Sussex, GU28 0QU, United Kingdom

      IIF 1 IIF 2
  • Matthews, Roderick Alfred
    British company chairman born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Burton Park, Duncton, Petworth, West Sussex, GU28 0QU, United Kingdom

      IIF 3
  • Matthews, Roderick Alfred
    British company director born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Matthews, Roderick Alfred
    British retired born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Stedham Hall, Mill Lane, Stedham, Midhurst, West Sussex, GU29 0PS, United Kingdom

      IIF 11
  • Matthews, Roderick Alfred
    British chief executive born in June 1943

    Registered addresses and corresponding companies
  • Matthews, Roderick Alfred
    British chief executive scottish telec born in June 1943

    Registered addresses and corresponding companies

    • Aros House, Rhu, Helensburgh, Dunbartonshire, G84 8NJ

      IIF 21
  • Matthews, Roderick Alfred
    British company director born in June 1943

    Registered addresses and corresponding companies
  • Matthews, Roderick Alfred
    British director born in June 1943

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    C/o Evans Weir The Victoria, 25 St Pancras, Chichester, West Sussex, England
    Corporate (5 parents)
    Equity (Company account)
    14,113 GBP2023-12-31
    Officer
    2018-10-31 ~ now
    IIF 11 - director → ME
Ceased 34
  • 1
    ACCESS BUSINESS COMMUNICATIONS LIMITED - 2008-10-24
    FREEDOM MOBILES LIMITED - 2006-03-08
    FREEDOM PHONES LIMITED - 2000-11-06
    HMS (342) LIMITED - 2000-04-17
    Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,875,745 GBP2018-11-30
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 6 - director → ME
  • 2
    BRIGHTSOLID LIMITED - 2009-11-06
    SCOTLAND ON LINE LIMITED - 2008-06-25
    DALGLEN (NO. 626) LIMITED - 1996-03-19
    Gateway House, Luna Place, Dundee Technology Park, Dundee
    Corporate (6 parents)
    Equity (Company account)
    5,043,111 GBP2023-03-31
    Officer
    1996-03-12 ~ 1999-03-01
    IIF 15 - director → ME
  • 3
    C/o Evans Weir The Victoria, 25 St Pancras, Chichester, West Sussex, England
    Corporate (5 parents)
    Equity (Company account)
    167,599 GBP2023-12-31
    Officer
    2012-07-14 ~ 2018-08-06
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-06
    IIF 1 - Has significant influence or control → OE
  • 4
    SELECTSENT LIMITED - 1992-02-12
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-03-26 ~ 1999-03-01
    IIF 19 - director → ME
  • 5
    CLUBCALL SERVICES LIMITED - 1992-05-19
    PRIDEARRIVE LIMITED - 1992-03-24
    3 Prenton Way, Prenton
    Dissolved corporate (3 parents)
    Officer
    1996-03-26 ~ 1999-03-01
    IIF 16 - director → ME
  • 6
    GRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25
    Johnston Carmichael Llp, 107-111 Fleet Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-04-30 ~ 1999-03-01
    IIF 22 - director → ME
  • 7
    GLOBAL CROSSING (HOLDCO) LIMITED - 2004-02-12
    TRUSHELFCO (NO.2567) LIMITED - 1999-11-26
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-07-31 ~ 2000-08-16
    IIF 34 - director → ME
  • 8
    GLOBAL CROSSING INTERMEDIATE UK HOLDINGS LIMITED - 2004-02-12
    TRUSHELFCO (NO.2544) LIMITED - 1999-11-04
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-07-31 ~ 2000-08-16
    IIF 32 - director → ME
  • 9
    HILLSIDE MANAGEMENT (SUNNINGDALE) LIMITED - 1987-09-04
    17 Dukes Ride, Crowthorne, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    90 GBP2024-03-31
    Officer
    2005-09-12 ~ 2007-08-15
    IIF 25 - director → ME
  • 10
    20-22 Bedford Row, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-03-04 ~ 2012-04-20
    IIF 7 - director → ME
  • 11
    CENTURYLINK EMEA HOLDINGS LIMITED - 2021-07-01
    LEVEL 3 EMEA HOLDINGS LIMITED - 2018-02-12
    GLOBAL CROSSING (BIDCO) LIMITED - 2016-04-01
    TRUSHELFCO (NO.2541) LIMITED - 1999-11-04
    260-266 Goswell Road, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-07-31 ~ 2000-08-16
    IIF 35 - director → ME
  • 12
    CENTURYLINK COMMUNICATIONS UK LIMITED - 2021-04-03
    LEVEL 3 COMMUNICATIONS UK LIMITED - 2018-01-31
    GLOBAL CROSSING (UK) TELECOMMUNICATIONS LIMITED - 2012-08-30
    RACAL TELECOMMUNICATIONS LIMITED - 2000-01-17
    RACAL - BR TELECOMMUNICATIONS LIMITED - 1997-08-11
    BR TELECOMMUNICATIONS LIMITED - 1995-12-22
    260-266 Goswell Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2000-07-31 ~ 2000-08-16
    IIF 31 - director → ME
  • 13
    20-22 Bedford Row, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-12-22 ~ 2012-04-20
    IIF 9 - director → ME
  • 14
    20-22 Bedford Row, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-09-25 ~ 2012-04-20
    IIF 5 - director → ME
  • 15
    EAST ASIA NETCOM UK HOLDINGS LIMITED - 2008-01-17
    EAC UK HOLDINGS LIMITED - 2003-03-19
    CHELTRADING 254 LIMITED - 2000-05-17
    C/o Telstra 2nd Floor, Blue Fin Building, 110 Southwark Street, London, England
    Corporate (3 parents)
    Officer
    2000-07-31 ~ 2000-08-16
    IIF 37 - director → ME
  • 16
    7th Floor, 10 Fleet Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-07-31 ~ 2000-08-16
    IIF 30 - director → ME
  • 17
    C/o Evans Weir The Victoria, 25 St Pancras, Chichester, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    356,498 GBP2023-12-31
    Officer
    2011-07-16 ~ 2016-07-25
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-25
    IIF 2 - Has significant influence or control → OE
  • 18
    DRUMMOND CAPITAL LIMITED - 1995-09-07
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-02-25 ~ 1999-03-01
    IIF 24 - director → ME
  • 19
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-02-25 ~ 1999-03-01
    IIF 27 - director → ME
  • 20
    CONCEPT TELEMARKETING LIMITED - 1994-05-04
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1996-03-26 ~ 1999-03-01
    IIF 33 - director → ME
  • 21
    TELEDATA LIMITED - 1994-04-26
    LUCKFLOW LIMITED - 1991-01-03
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-03-26 ~ 1999-03-01
    IIF 21 - director → ME
  • 22
    CORBENFIELD LIMITED - 1992-11-04
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1996-03-26 ~ 1999-03-01
    IIF 36 - director → ME
  • 23
    20-22 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-31 ~ 2012-04-20
    IIF 8 - director → ME
  • 24
    LAW 106 LIMITED - 1989-08-23
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-08-07 ~ 1999-03-01
    IIF 28 - director → ME
  • 25
    MEGAPHONE INTERNATIONAL LIMITED - 1989-10-05
    INFORMATION NETWORK (UK) LIMITED - 1986-09-22
    ALTONSTAGE LIMITED - 1985-07-15
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-08-07 ~ 1999-03-01
    IIF 23 - director → ME
  • 26
    TELEDATA LIMITED - 1997-12-29
    DIRECT CALL LIMITED - 1994-04-26
    JORKINS LIMITED - 1987-02-25
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-03-26 ~ 1999-03-01
    IIF 29 - director → ME
  • 27
    SUPERCALL LIMITED - 1997-12-29
    COMPUTERDIAL LIMITED - 1994-05-12
    ROOMARCH LIMITED - 1986-02-03
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-03-26 ~ 1999-03-01
    IIF 12 - director → ME
  • 28
    EXPRESS TELEPHONE SERVICES LIMITED - 1993-02-26
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-08-07 ~ 1999-03-01
    IIF 26 - director → ME
  • 29
    SCOTTISHPOWER TELECOMMUNICATIONS (SERVICES) LIMITED - 1999-11-10
    SPTS SERVICES LIMITED - 1997-09-03
    RANDOTTE (NO. 426) LIMITED - 1997-03-03
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-01-01 ~ 1999-03-01
    IIF 14 - director → ME
  • 30
    OPTIFY MEDIAFORCE LIMITED - 2022-01-05
    PCCW GLOBAL NETWORKS (UK) LIMITED - 2020-11-20
    PCCW GLOBAL NETWORKS (UK) PLC - 2019-04-24
    RELISH NETWORKS PLC - 2017-09-13
    KEYCOM PLC - 2016-05-26
    NOWNET.COM PLC - 2000-02-28
    5th Floor, The Grange 100 High Street, Southgate, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2003-06-25 ~ 2012-04-20
    IIF 4 - director → ME
  • 31
    CENTRAL CAR TELEPHONE COMPANY LIMITED - 1992-11-04
    BOTHWELL SECURITIES LIMITED - 1987-01-21
    Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    1996-08-15 ~ 1999-03-01
    IIF 20 - director → ME
  • 32
    WOODEND COMMUNICATIONS LIMITED - 1996-11-06
    WOODEND LEASING LIMITED - 1991-06-18
    Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    1996-08-15 ~ 1999-03-01
    IIF 17 - director → ME
  • 33
    KINOCARE LIMITED - 1993-01-08
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1994-07-04 ~ 1999-03-01
    IIF 13 - director → ME
  • 34
    PALOPLAN LIMITED - 1991-04-22
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1996-08-15 ~ 1999-03-01
    IIF 18 - director → ME

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