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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

Mattingly, Roger Alan Richard

    Related profiles found in government register
  • Mattingly, Roger Alan Richard
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • Brewpoint, Cut Throat Lane, Fairhill, Bedford, MK41 7FY, England

      IIF 1
    • 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England

      IIF 2
    • The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

      IIF 3
    • 2 Ayot House, Ayot St. Lawrence, Welwyn, Hertfordshire, AL6 9BP, England

      IIF 4
  • Mattingly, Roger Alan Richard
    born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Castlefield Court, Church Street, Reigate, Surrey, RH2 0AH, United Kingdom

      IIF 5
  • Mattingly, Roger Alan Richard
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mattingly, Roger Alan Richard

    Registered addresses and corresponding companies
    • 2 Ayot House, Ayot St. Lawrence, Welwyn, Hertfordshire, AL6 9BP, England

      IIF 14
  • Mr Roger Alan Richard Mattingly
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    ANTONY GIBBS TRUSTEES LIMITED
    - now 01205495
    Contact us for insolvency relation
    ANGEL TRUSTEE COMPANY LIMITED(THE)
    - 1988-12-05 01205495
    Contact us for insolvency relation
    LIONEL SAGE (PENSION SERVICES) LIMITED
    - 1982-09-15 01205495
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    (before 1991-03-28) ~ 2009-11-26
    IIF 11 - Director → ME
  • 2
    AYOT HOUSE RESIDENTS LIMITED
    01398407
    Contact us for insolvency relation
    2 Ayot House, Ayot St. Lawrence, Welwyn, Hertfordshire
    Active Corporate (23 parents)
    Officer
    2015-07-17 ~ now
    IIF 4 - Director → ME
    2015-07-17 ~ now
    IIF 14 - Secretary → ME
  • 3
    CHARLES WELLS PENSION TRUSTEES LIMITED
    08753604
    Contact us for insolvency relation
    Brewpoint Cut Throat Lane, Fairhill, Bedford, England
    Active Corporate (10 parents)
    Officer
    2016-12-02 ~ now
    IIF 1 - Director → ME
  • 4
    GUINNESS MAHON TRUST CORPORATION LIMITED
    - now 00224158
    Contact us for insolvency relation
    GUINNESS MAHON TRUSTEES LIMITED - 1997-06-26
    Contact us for insolvency relation
    GUINNESS MAHON EXECUTOR & TRUSTEE COMPANY LIMITED - 1990-10-10
    Contact us for insolvency relation
    C/o Rrs Department S & W Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (34 parents, 4 offsprings)
    Officer
    2013-07-01 ~ 2016-03-24
    IIF 9 - Director → ME
  • 5
    HOLMWOODS LIFE & PENSIONS LIMITED
    - now 00950971
    Contact us for insolvency relation
    BROWN SHIPLEY LIFE & PENSIONS LIMITED - 1992-07-17
    Contact us for insolvency relation
    HOLMWOODS & CRAWFURD (LIFE & PENSION BROKERS) LIMITED - 1983-06-01
    Contact us for insolvency relation
    HOLMWOODS & BACK & MANSON(LIFE & PENSION BROKERS)LIMITED - 1978-12-31
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-03-20 ~ 2010-03-04
    IIF 13 - Director → ME
  • 6
    JLT ACTUARIES AND CONSULTANTS LIMITED - now
    Contact us for insolvency relation
    HSBC ACTUARIES AND CONSULTANTS LIMITED
    - 2009-12-07 00676122
    Contact us for insolvency relation
    HSBC GIBBS BENEFIT CONSULTANTS LIMITED
    - 1999-10-04 00676122
    Contact us for insolvency relation
    ANTONY GIBBS BENEFIT CONSULTANTS LIMITED
    - 1996-01-02 00676122
    Contact us for insolvency relation
    ANTONY GIBBS PENSION SERVICES LIMITED
    - 1988-12-05 00676122
    Contact us for insolvency relation
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    (before 1992-03-28) ~ 2009-12-01
    IIF 12 - Director → ME
  • 7
    MARSH MCLENNAN INDIA LIMITED - now
    Contact us for insolvency relation
    JLT BENEFIT SOLUTIONS LIMITED
    - 2022-11-14 02240496 01635878
    Contact us for insolvency relation
    JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
    Contact us for insolvency relation
    ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
    Contact us for insolvency relation
    G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
    Contact us for insolvency relation
    POSTCOMBE FINANCIAL LIMITED - 1988-11-28
    Contact us for insolvency relation
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (56 parents, 12 offsprings)
    Officer
    2012-04-18 ~ 2013-05-31
    IIF 6 - Director → ME
  • 8
    PAN PENSIONEER TRUSTEES LIMITED
    03902461
    Contact us for insolvency relation
    3 Castlefield Court, Church Street, Reigate, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2013-07-01 ~ 2017-06-20
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-20
    IIF 15 - Has significant influence or control → OE
  • 9
    PAN TRUSTEE SERVICES LIMITED
    - now 03005366 03401538
    Contact us for insolvency relation
    ELECTJUDGE LIMITED - 1995-02-01
    Contact us for insolvency relation
    3 Castlefield Court, Church Street, Reigate, Surrey
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2013-07-01 ~ 2018-11-19
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-19
    IIF 18 - Has significant influence or control → OE
  • 10
    PAN TRUSTEES LIMITED
    03401538 03005366
    Contact us for insolvency relation
    3 Castlefield Court, Church Street, Reigate, Surrey
    Dissolved Corporate (17 parents, 7 offsprings)
    Officer
    2013-07-01 ~ 2018-11-19
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-19
    IIF 16 - Has significant influence or control → OE
  • 11
    PAN TRUSTEES UK LLP - now
    Contact us for insolvency relation
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP
    - 2019-11-11 OC333840
    Contact us for insolvency relation
    The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, England
    Active Corporate (19 parents, 56 offsprings)
    Officer
    2013-07-01 ~ 2018-11-19
    IIF 5 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2018-11-19
    IIF 17 - Has significant influence or control → OE
  • 12
    ROSS TRUSTEES SERVICES LIMITED
    07904277 07104969
    Contact us for insolvency relation
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (32 parents, 92 offsprings)
    Officer
    2021-03-04 ~ now
    IIF 2 - Director → ME
  • 13
    THE AON MASTERTRUSTEE LIMITED
    - now 09871789
    Contact us for insolvency relation
    AON MASTER TRUSTEES LIMITED - 2016-02-08
    Contact us for insolvency relation
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-09-30 ~ 2022-09-30
    IIF 3 - Director → ME

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