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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mather, John Stanley

    Related profiles found in government register
  • Mather, John Stanley
    British born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Breezers Court 20 The Highway, London, E1W 2BE

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5 IIF 6

    • 14 Breezers Court, 20 The Highway, London, E1W 2BE, United Kingdom

      IIF 7 IIF 8

    • Warnford Court, 29 Thorgmorton Street, London, EC2N 2AT, United Kingdom

      IIF 9

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom

      IIF 10

    • Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, OX15 6HW, England

      IIF 11 IIF 12
  • Mather, John Stanley
    born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Breezers Court, 20 The Highway, London, E1W 2BE

      IIF 13 IIF 14

    • Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, OX15 6HW, England

      IIF 15
  • Mather, John Stanley
    British born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • C/o Frost Group Limited, Court House, The Old Police Station South Street, Ashby-de-la-zouch, LE65 1BS

      IIF 16

    • 263, Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, England

      IIF 17

    • 263, Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 14, Stanhope Avenue, London, N3 3LX, England

      IIF 21

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 22

    • Warnford, Court, 29 Throgmorton Street, London, EC2N 2AT, England

      IIF 23

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom

      IIF 24

    • Warnford Court No 29, Throgmorton Street, London, Uk, EC2N 2AT, United Kingdom

      IIF 25
  • Mather, John Stanley
    British born in February 1948

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • Apartment 14, Breezers Court, 20 The Highway, London, E1W 2BE, England

      IIF 26
  • Mather, John Stanley
    British born in February 1948

    Resident in Portugal

    Registered addresses and corresponding companies

    • 263, Frimley Green Road, Frimley Green, Camberley, GU16 6LD, England

      IIF 27

    • 263, Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, England

      IIF 28

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 29

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 30 IIF 31 IIF 32 (more)(less)
      IIF 33 IIF 34

    • C/o The Accountancy Partnership, Twelve Quays House, Egerton Wharf, Wirral, CH41 1LD, United Kingdom

      IIF 35
  • Mather, John Stanley
    British born in February 1948

    Registered addresses and corresponding companies

    • 2 Finch Lane, London, EC3V 3AN

      IIF 36
  • Mr John Mather
    British born in February 1948

    Resident in Portugal

    Registered addresses and corresponding companies

    • Apr Q, Quinta Vitoria, Ave Do Infante 28, Funchal, Madeira, Portugal

      IIF 37
  • Mr John Stanley Mather
    British born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • 14, Stanhope Avenue, London, N3 3LX, England

      IIF 38 IIF 39 IIF 40

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom

      IIF 41

    • Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, OX15 6HW

      IIF 42
  • Mr John Stanley Mather
    British born in February 1948

    Resident in Portugal

    Registered addresses and corresponding companies

    • 263, Frimley Green Road, Frimley Green, Camberley, GU16 6LD, England

      IIF 43

    • 263, Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, England

      IIF 44

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 45

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 46 IIF 47 IIF 48 (more)(less)
      IIF 49

    • C/o The Accountancy Partnership, Twelve Quays House, Egerton Wharf, Wirral, CH41 1LD, United Kingdom

      IIF 50
child relation
Offspring entities and appointments 34
  • 1
    AGEWAGE LIMITED
    11429498
    2 Milton Drive, Borehamwood, England
    Active Corporate (9 parents)
    Officer
    2018-07-19 ~ 2019-09-30
    IIF 21 - Director → ME
  • 2
    AUTO ENROLMENT SPECIALISTS LIMITED
    08731928
    263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-14 ~ dissolved
    IIF 20 - Director → ME
  • 3
    CALDOL BIOTECH LIMITED
    06496648
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-09
    Dissolved on 2014-01-04
    263 Frimley Green Road Frimley Green, Camberley, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2008-02-07 ~ 2009-05-11
    IIF 5 - Director → ME
  • 4
    EARNED 1 LIMITED
    06193619 06193782
    Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-03-30 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 5
    EARNED 2 LIMITED
    06193782 06193619
    Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-03-30 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 6
    EARNED MATCH LLP
    OC328104
    Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon
    Dissolved Corporate (5 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 15 - LLP Member → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 7
    EASY AUTO ENROLMENT LIMITED
    08731894
    263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-14 ~ dissolved
    IIF 18 - Director → ME
  • 8
    C/o Gorrie Whitson, 1st Flr, Cromwell House, 14 Fulwood Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-11-04 ~ 2021-11-26
    IIF 29 - Director → ME
    Person with significant control
    2021-11-04 ~ 2021-12-03
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 9
    GRAPESTORM LLP
    - now OC317589
    ICEBREAKER 9 LLP
    - 2006-06-23 OC317589 OC316119... (more)
    First Floor, 61 Princelet Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-04-04 ~ 2015-01-30
    IIF 13 - LLP Member → ME
  • 10
    GUILDHALL ASSET MANAGEMENT LTD
    - now 04902600
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-04-02
    Dissolved on 2014-02-28
    GULDHALL CORPORATE TRUSTEES LTD - 2004-02-06
    Thamesbank Property Company, School Passage, Hawks Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2007-03-09 ~ 2010-01-07
    IIF 6 - Director → ME
  • 11
    GUILDHALL ENGINEERING LTD
    06073632
    263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-01-30 ~ dissolved
    IIF 2 - Director → ME
  • 12
    HARLEY STREET CLINICS WORLDWIDE PLC
    - now 10248100
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-20 during the appointment or period of control
    Dissolved on 2021-12-02 during the appointment or period of control
    HARLEY STREET CLINICS WORLDWIDE LTD
    - 2018-03-28 10248100
    C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch
    Dissolved Corporate (11 parents)
    Officer
    2016-06-23 ~ dissolved
    IIF 16 - Director → ME
  • 13
    HARTONHILL LTD
    - now 05957421
    Insolvency (Case 1) In administration
    Administration started on 2013-11-06
    Administration ended on 2016-05-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-05-09
    Dissolved on 2023-08-25
    HARTONHILL PLC
    - 2006-12-01 05957421
    C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch
    Dissolved Corporate (7 parents)
    Officer
    2006-10-05 ~ 2007-02-08
    IIF 36 - Director → ME
  • 14
    HOWARD & CO (CITY) LIMITED
    - now 03874172
    PRIVATE ADVISERS LIMITED - 2001-10-09
    PRIVATE ADVISER LIMITED - 2000-01-19
    WISEVILLE SERVICES LIMITED - 1999-12-07
    21 Goldney Road, Camberley, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2007-05-29 ~ dissolved
    IIF 3 - Director → ME
  • 15
    HOWARD & CO (WEST END) LTD
    - now 05093059
    MATHER FINANCIAL PLANNING LTD - 2004-05-26
    85 Great Portland Street, London, England
    Active Corporate (6 parents)
    Officer
    2011-12-28 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-04-02 ~ now
    IIF 47 - Has significant influence or control → OE
  • 16
    HSW MEDICAL LIMITED
    11912320
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-28 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-03-28 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 17
    JMWM LIMITED
    07460196
    195 Church Road, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 26 - Director → ME
  • 18
    KNIGHTSBRIDGE GEMSTONES LTD
    09309026
    100 Hatton Garden, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-13 ~ 2015-11-03
    IIF 25 - Director → ME
  • 19
    LA DIGESTIVE HEALTH LTD
    09760026
    Warnford Court, 29 Thorgmorton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 9 - Director → ME
  • 20
    MARIA HELENA BARBARA LLP
    OC340153
    Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-16 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 21
    MASON FORBES CONSULTANCY LIMITED
    - now 08044109
    THOR ESTATES LIMITED
    - 2016-11-21 08044109
    The Accountancy Partnership, 70 Grange Road East, Wirral, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-04-24 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Has significant influence or control → OE
  • 22
    MASON FORBES LTD
    05920972
    85 Great Portland Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2023-10-23 ~ dissolved
    IIF 30 - Director → ME
    2008-08-01 ~ 2009-02-01
    IIF 4 - Director → ME
    2010-08-31 ~ 2021-01-29
    IIF 22 - Director → ME
    Person with significant control
    2018-01-24 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 23
    MAURITIUS VACATION RENTALS LIMITED
    08727341
    Thor Estates Ltd, Warnford Court, 29 Throgmorton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-10 ~ dissolved
    IIF 23 - Director → ME
  • 24
    MY VIDEO SUPERMARKET LTD
    07019612
    263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-14 ~ 2012-01-20
    IIF 7 - Director → ME
  • 25
    PARTNERSHIPS FOR GREEN ENERGY DM1 LIMITED
    06107628 06107640
    263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-02-28 ~ 2013-01-11
    IIF 1 - Director → ME
  • 26
    PARTNERSHIPS FOR GREEN ENERGY DM2 LIMITED
    06107640 06107628
    263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-01-07 ~ 2013-01-11
    IIF 8 - Director → ME
  • 27
    PENSIONS AUTO ENROLMENT LIMITED
    08731810
    263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-14 ~ dissolved
    IIF 19 - Director → ME
  • 28
    PURPLE MOUNTAIN LIMITED
    - now 03055371
    DEVONSHIRE IT LIMITED - 2004-09-28
    DEVONSHIRE IT RESOURCES LIMITED - 1998-09-02
    DEVONSHIRE I.T. PEOPLE LIMITED - 1995-12-21
    4 Park Wharf, Castle Boulevard, Nottingham, England
    Active Corporate (10 parents)
    Person with significant control
    2021-06-10 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    RESOURCE SOLUTIONS VIA PROJECTS LIMITED
    08914787
    263 Frimley Green Road, Frimley Green, Camberley, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 30
    ROCKY MOUNTAINS PROPERTY HOLDING LIMITED
    09642798
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2015-06-17 ~ 2015-10-12
    IIF 10 - Director → ME
  • 31
    STANBRIDGE FAMILY OFFICE LTD
    11137710
    2 Stable Office Corhampton Lane, Corhampton, Southampton, Hampshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-01-08 ~ 2020-03-17
    IIF 17 - Director → ME
    2020-10-09 ~ 2021-05-05
    IIF 32 - Director → ME
    Person with significant control
    2018-01-08 ~ 2019-10-21
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 32
    THE SECRET POLICE LIMITED
    - now 09289366
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-27 during the appointment or period of control
    HELDHAND LIMITED
    - 2015-07-02 09289366 04195740
    29 Craven Street, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2014-12-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-08-26 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 33
    WATERHOUSE SQUARE LTD
    - now 10435536
    WATERHOUSE SQUARE CORPORATE TRUSTEES LTD
    - 2017-07-18 10435536
    P1 MONITORING SERVICES LTD
    - 2017-06-06 10435536
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-19 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 34
    WS MEDIA CORPORATE TRUSTEES LTD
    10760433
    Warnford Court, 29 Throgmorton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-09 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-05-09 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 41 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.