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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

Mather, John Douglas

    Related profiles found in government register
  • Mather, John Douglas
    British born in January 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Round Hale Love Lane, Kings Langley, Hertfordshire, WD4 9HW

      IIF 1
  • Mather, John Douglas
    British chief executive born in January 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Round Hale Love Lane, Kings Langley, Hertfordshire, WD4 9HW

      IIF 2
  • Mather, John Douglas
    British co.director born in January 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Round Hale Love Lane, Kings Langley, Hertfordshire, WD4 9HW

      IIF 3
  • Mather, John Douglas
    British company director born in January 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mather, John Douglas
    British director born in January 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mather, John Douglas
    British retired born in January 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Round Hale Love Lane, Kings Langley, Hertfordshire, WD4 9HW

      IIF 16
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 16
  • 1
    GLOVEBOND MOTORS LIMITED - 1983-02-04
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1993-08-27 ~ 1998-02-05
    IIF 5 - Director → ME
  • 2
    BMG CHARLES SIDNEY PLC - 1995-12-14
    CHARLES SIDNEY PLC - 1995-01-25
    FREEDAILY LIMITED - 1993-10-13
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1995-01-17 ~ 1998-01-20
    IIF 7 - Director → ME
  • 3
    CHILD BASE LIMITED - 2013-03-12
    KELBROOK LIMITED - 1989-11-07
    Kingston House, Northampton Road, Newport Pagnell, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    4,964,161 GBP2023-10-31
    Officer
    2000-04-25 ~ 2005-11-22
    IIF 3 - Director → ME
  • 4
    NOVASWIFT LIMITED - 2000-08-10
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-09-05 ~ 2006-10-31
    IIF 12 - Director → ME
  • 5
    CMG PLC - 2003-02-28
    C.M.G. (COMPUTER MANAGEMENT GROUP) LIMITED - 1992-06-01
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1993-07-01 ~ 1998-05-12
    IIF 8 - Director → ME
  • 6
    40a Station Road, Upminster, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-01-31
    Officer
    2003-04-28 ~ 2006-10-31
    IIF 6 - Director → ME
  • 7
    CRANFIELD VENTURES LIMITED - 2016-12-21
    BLUEDAISY LIMITED - 2000-08-08
    Kent House Wharley End, Cranfield University, Cranfield, Bedfordshire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2000-08-30 ~ 2006-10-31
    IIF 15 - Director → ME
  • 8
    THE MILLER GROUP LIMITED - 2016-06-23
    JAMES MILLER AND PARTNERS LIMITED - 1986-06-09
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    1993-06-01 ~ 2002-09-10
    IIF 11 - Director → ME
  • 9
    HELP THE AGED LIMITED - 1977-12-31
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1993-11-11 ~ 2008-05-31
    IIF 9 - Director → ME
  • 10
    1st Floor, Romero House, 55 Westminster Bridge Road, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1995-11-16 ~ 2004-07-26
    IIF 4 - Director → ME
  • 11
    Spring Garden Lane, Northchurch, Berkhamsted, Herts
    Active Corporate (8 parents)
    Officer
    2005-09-07 ~ 2010-09-08
    IIF 1 - Director → ME
  • 12
    THE BEDFORDSHIRE AND LUTON CHAMBER OF COMMERCE TRAINING AND ENTERPRISE LIMITED - 2001-03-30
    BEDFORDSHIRE TRAINING AND ENTERPRISE COUNCIL - 1998-07-20
    Hart House Business Centre, Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-09-03
    IIF 2 - Director → ME
  • 13
    RE ACTION TRUST. - 1995-04-01
    Doug Nicholls, Gftu Et, 84 Wood Lane Wood Lane, Quorn, Loughborough, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2003-10-01 ~ 2004-09-15
    IIF 16 - Director → ME
  • 14
    GOING PLACES LEISURE TRAVEL LIMITED - 2007-11-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1992-09-23
    IIF 13 - Director → ME
  • 15
    NATIONAL CARRIERS LIMITED - 2016-11-28
    LYNX EXPRESS DELIVERY NETWORK LIMITED - 1997-06-13
    NATIONAL CARRIERS LIMITED - 1994-12-15
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    ~ 1993-02-28
    IIF 14 - Director → ME
  • 16
    Suite 3 Brearley House, 278 Lymington Road, Highcliffe, Dorset
    Active Corporate (5 parents)
    Equity (Company account)
    600 GBP2024-12-31
    Officer
    2003-03-06 ~ 2010-04-23
    IIF 10 - Director → ME

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