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

Mathie, Jarid Russell

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 61
  • 1
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2022-10-03 ~ 2024-05-02
    IIF 3 - director → ME
  • 2
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    2022-05-06 ~ 2024-05-02
    IIF 42 - director → ME
  • 3
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-02-01 ~ 2024-05-02
    IIF 16 - director → ME
  • 4
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2022-02-02 ~ 2024-05-02
    IIF 41 - director → ME
  • 5
    BURLY TIMES LIMITED - 2001-12-28
    Millshaw, Leeds, West Yorkshire
    Corporate (7 parents, 2 offsprings)
    Officer
    2023-12-12 ~ 2024-05-28
    IIF 60 - director → ME
  • 6
    Millshaw, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-12 ~ 2024-05-02
    IIF 59 - director → ME
  • 7
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-10-16 ~ 2024-05-02
    IIF 5 - director → ME
  • 8
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-02-02 ~ 2024-05-02
    IIF 24 - director → ME
  • 9
    SCBD S5 (HOLDING) LIMITED - 2020-03-02
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2023-10-23 ~ 2024-05-01
    IIF 55 - director → ME
  • 10
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2023-10-11 ~ 2024-05-02
    IIF 36 - director → ME
  • 11
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-29 ~ 2024-05-02
    IIF 6 - director → ME
  • 12
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-10-23 ~ 2024-05-02
    IIF 51 - director → ME
  • 13
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2023-10-11 ~ 2024-05-02
    IIF 22 - director → ME
  • 14
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-11 ~ 2024-05-02
    IIF 18 - director → ME
  • 15
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-10-23 ~ 2024-05-02
    IIF 40 - director → ME
  • 16
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-10-23 ~ 2024-05-02
    IIF 21 - director → ME
  • 17
    SCBD S6 (HOLDING) LIMITED - 2020-03-03
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (8 parents)
    Officer
    2023-10-23 ~ 2024-05-02
    IIF 8 - director → ME
  • 18
    IQL HOLDINGS LIMITED - 2020-02-24
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-11 ~ 2024-05-02
    IIF 45 - director → ME
  • 19
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2022-05-06 ~ 2024-05-02
    IIF 13 - director → ME
  • 20
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-12-14 ~ 2024-05-02
    IIF 4 - director → ME
  • 21
    LEND LEASE DEPTFORD LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2022-04-28 ~ 2024-05-02
    IIF 53 - director → ME
  • 22
    LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
    LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
    LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
    LEND LEASE PROJECTS LIMITED - 2002-05-13
    YARMOUTH LIMITED - 1994-08-26
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2022-02-07 ~ 2024-05-02
    IIF 47 - director → ME
  • 23
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2022-02-07 ~ 2024-05-02
    IIF 7 - director → ME
  • 24
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2023-04-26 ~ 2024-05-02
    IIF 15 - director → ME
  • 25
    LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents, 25 offsprings)
    Officer
    2023-03-06 ~ 2023-03-28
    IIF 54 - director → ME
  • 26
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2021-10-22 ~ 2024-05-02
    IIF 29 - director → ME
  • 27
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-11 ~ 2024-05-02
    IIF 19 - director → ME
  • 28
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
    THE CROSBY GROUP PLC - 2011-02-22
    JAMES CROSBY GROUP PLC - 1994-06-10
    JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents, 23 offsprings)
    Officer
    2022-02-07 ~ 2024-05-02
    IIF 25 - director → ME
  • 29
    LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01
    CROSBY LEND LEASE GROUP LIMITED - 2011-03-11
    LEND LEASE CROSBY GROUP LIMITED - 2006-05-12
    PIMCO 2299 LIMITED - 2005-06-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-02-07 ~ 2024-05-02
    IIF 11 - director → ME
  • 30
    LEND LEASE SCBD LIMITED - 2016-07-01
    STRATFORD CENTRAL BUSINESS DISTRICT LIMITED - 2010-09-13
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-05-24 ~ 2024-05-02
    IIF 44 - director → ME
  • 31
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-03-25 ~ 2024-05-02
    IIF 14 - director → ME
  • 32
    LEND LEASE STRATFORD GP LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-05-24 ~ 2024-05-02
    IIF 50 - director → ME
  • 33
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2022-02-14 ~ 2024-05-02
    IIF 27 - director → ME
  • 34
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2022-02-14 ~ 2024-05-02
    IIF 31 - director → ME
  • 35
    GROSVENOR FIFTY SIX LIMITED - 2007-05-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-31 ~ 2024-05-02
    IIF 39 - director → ME
  • 36
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-05-05 ~ 2024-05-02
    IIF 30 - director → ME
  • 37
    SCBD S5 LIMITED - 2017-04-12
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-02-02 ~ 2024-05-02
    IIF 38 - director → ME
  • 38
    SCBD S6 LIMITED - 2019-09-13
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-02-07 ~ 2024-05-02
    IIF 56 - director → ME
  • 39
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-02-07 ~ 2024-05-02
    IIF 48 - director → ME
  • 40
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2022-05-06 ~ 2024-05-02
    IIF 9 - director → ME
  • 41
    STARWOOD CAPITAL 11 UK HOLDCO LIMITED - 2018-08-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-03-25 ~ 2024-05-02
    IIF 1 - director → ME
  • 42
    CHELSFIELD PROPERTIES LIMITED - 2018-09-07
    GENR8 DEVELOPMENTS LIMITED - 2007-11-26
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-03-25 ~ 2024-05-02
    IIF 10 - director → ME
  • 43
    STARWOOD CAPITAL 11 UK INVESTMENTS LIMITED - 2018-08-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-03-25 ~ 2024-05-02
    IIF 35 - director → ME
  • 44
    STARWOOD CAPITAL 11 UK NOMINEE LIMITED - 2018-08-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-03-25 ~ 2024-05-02
    IIF 32 - director → ME
  • 45
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2022-02-07 ~ 2024-05-02
    IIF 28 - director → ME
  • 46
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-04-28 ~ 2024-05-02
    IIF 52 - director → ME
  • 47
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2022-05-03 ~ 2024-05-02
    IIF 49 - director → ME
  • 48
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-05-03 ~ 2024-05-02
    IIF 43 - director → ME
  • 49
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-05-03 ~ 2024-05-02
    IIF 46 - director → ME
  • 50
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-05-03 ~ 2024-05-02
    IIF 37 - director → ME
  • 51
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-04-28 ~ 2024-05-02
    IIF 26 - director → ME
  • 52
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-04-28 ~ 2024-05-02
    IIF 17 - director → ME
  • 53
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-04-28 ~ 2024-05-02
    IIF 33 - director → ME
  • 54
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-04-28 ~ 2024-05-02
    IIF 20 - director → ME
  • 55
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2022-02-01 ~ 2024-05-02
    IIF 12 - director → ME
  • 56
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2022-02-01 ~ 2024-05-02
    IIF 23 - director → ME
  • 57
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-25 ~ 2024-05-01
    IIF 57 - director → ME
  • 58
    C/o Pinsent Masons, 30 Crown Place, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-07-26 ~ 2024-05-02
    IIF 2 - director → ME
  • 59
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-12-30 ~ 2024-05-01
    IIF 61 - director → ME
  • 60
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-26 ~ 2024-05-01
    IIF 58 - director → ME
  • 61
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-02-01 ~ 2024-05-02
    IIF 34 - director → ME

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