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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

Collins, Roderick Martin

    Related profiles found in government register
  • Collins, Roderick Martin
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies
    • Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS

      IIF 1 IIF 2
  • Collins, Roderick Martin
    British company director born in April 1947

    Resident in England

    Registered addresses and corresponding companies
    • The Thatched Office, Manor Farm, Kimpton, Andover, Hampshire, SP11 8PG, Uk

      IIF 3
  • Collins, Roderick Martin
    British director born in April 1947

    Resident in England

    Registered addresses and corresponding companies
    • Quadrant House, 4 Thomas More Square, London, E1W 1YW

      IIF 4
  • Collins, Roderick
    British director born in April 1947

    Resident in England

    Registered addresses and corresponding companies
    • 6-9, Snow Hill, London, EC1A 2AY, England

      IIF 5
  • Collins, Roderick Martin
    born in April 1947

    Resident in England

    Registered addresses and corresponding companies
    • Meadow Pipit, Abbotswell Road, Frogham, Fordingbridge, Hampshire, SP6 2JD

      IIF 6
  • Collins, Roderick Martin
    British banker born in April 1947

    Registered addresses and corresponding companies
  • Collins, Roderick Martin
    British business consultant born in April 1947

    Registered addresses and corresponding companies
    • 60, Victoria Embankment, London, EC4Y 0JP

      IIF 19
  • Collins, Roderick Martin
    British company director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6-9 Snow Hill, London, EC1A 2AY, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 2
  • 1
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    250,986 GBP2024-12-31
    Officer
    2017-11-08 ~ now
    IIF 2 - Director → ME
  • 2
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    37,369 GBP2024-07-31
    Officer
    2012-10-09 ~ now
    IIF 1 - Director → ME
Ceased 18
  • 1
    8AM GLOBAL LLP - 2021-07-02
    HASLEY INVESTMENT MANAGEMENT LLP - 2014-11-14
    HASLEY WEALTH MANAGEMENT LLP - 2006-06-30
    The Thatched Office, Manor Farm, Kimpton Andover, Hampshire
    Dissolved Corporate (6 parents)
    Profit/Loss (Company account)
    454,960 GBP2020-07-01 ~ 2021-06-30
    Officer
    2006-03-09 ~ 2012-06-30
    IIF 6 - LLP Designated Member → ME
  • 2
    AMAS MATHESON ASSET MANAGEMENT LIMITED - 2001-07-20
    FLECKWOOD SERVICES LIMITED - 1989-01-20
    Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    ~ 2000-11-21
    IIF 16 - Director → ME
  • 3
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
    FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
    DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
    PRUDENTIAL-BACHE LIMITED - 2003-08-20
    MATHESON INVESTMENT LIMITED - 1999-09-02
    MATHESON SECURITIES LIMITED - 1996-10-14
    ANDERSON & CO. - 1988-03-23
    ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
    19 Berkeley Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    755,865 GBP2024-12-31
    Officer
    ~ 1999-09-01
    IIF 11 - Director → ME
  • 4
    BANK OF BUTTERFIELD (UK) LIMITED - 2005-04-15
    BANK OF BUTTERFIELD (UK) PLC - 2004-09-02
    BANK OF BUTTERFIELD (UK) LIMITED - 2004-02-04
    MATHESON BANK LIMITED - 2001-02-08
    MATHESON TRUST CO. LIMITED - 1987-11-13
    DAVENBECK LIMITED - 1980-07-16
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 2000-10-10
    IIF 9 - Director → ME
  • 5
    INSINGER TRUST (UK) LIMITED - 2003-06-25
    MATHESON TRUST COMPANY (UK) LIMITED - 2000-11-02
    6 St Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-12-07 ~ 2000-10-10
    IIF 10 - Director → ME
  • 6
    BALTRANS (UK) HOLDINGS LIMITED - 2008-07-02
    JTS (UK) HOLDINGS LIMITED - 2004-02-26
    MATHESON SECURITIES LIMITED - 2000-03-20
    PFC (LONDON) LIMITED - 1996-11-13
    INTERCEDE 126 LIMITED - 1984-01-12
    18 Miller Court, Severn Drive, Tewkesbury, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-05-29 ~ 2000-05-02
    IIF 7 - Director → ME
  • 7
    LEWIS CHARLES SECURITIES LIMITED - 2011-12-19
    SFS INTERNATIONAL SECURITIES LIMITED - 2005-03-14
    Quadrant House, 4 Thomas More Square, London
    In Administration Corporate (3 parents)
    Officer
    2012-09-18 ~ 2018-08-02
    IIF 4 - Director → ME
  • 8
    27 Stanbury Avenue, Watford, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2020-11-23 ~ 2022-11-01
    IIF 20 - Director → ME
  • 9
    ELECTRA INNVOTEC LIMITED - 1996-05-28
    INNVOTEC MANAGEMENT LIMITED - 1988-01-29
    INSTANTWATCH LIMITED - 1986-09-25
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Profit/Loss (Company account)
    509,201 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-12-09 ~ 2022-11-15
    IIF 5 - Director → ME
  • 10
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2008-01-07 ~ 2016-12-31
    IIF 19 - Director → ME
  • 11
    12 Upper Grosvenor Street, London, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    ~ 2000-10-10
    IIF 17 - Director → ME
  • 12
    MATHESON CLEARING BROKERS LIMITED - 1999-08-02
    ORME & CO. - 1988-03-29
    3 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2000-10-10
    IIF 13 - Director → ME
  • 13
    ELSEBEAM LIMITED - 1986-07-14
    3 Lombard Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2000-10-10
    IIF 8 - Director → ME
  • 14
    BLENDMATIC LIMITED - 1987-11-04
    3 Lombard St, London
    Dissolved Corporate (2 parents)
    Officer
    1998-12-31 ~ 2000-10-10
    IIF 14 - Director → ME
  • 15
    THE BRITAIN-BERMUDA SOCIETY - 1990-06-27
    Eighth Floor 6 New Street Square, New Fetter Lane, London
    Active Corporate (10 parents)
    Officer
    1999-01-20 ~ 2000-11-08
    IIF 18 - Director → ME
  • 16
    MATHESONS NOMINEES LIMITED - 2001-01-31
    C/o Butterfield Bank, (uk) Limited, 99 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2000-10-10
    IIF 12 - Director → ME
  • 17
    HASLEY INVESTMENT MANAGEMENT LIMITED - 2015-09-18
    The Thatched Office Manor Farm, Kimpton, Andover, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,431 GBP2016-12-31
    Officer
    2009-09-25 ~ 2012-09-03
    IIF 3 - Director → ME
  • 18
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20
    FPIM NOMINEES LIMITED - 2010-03-19
    DRYDEN NOMINEES LIMITED - 2007-11-12
    PRUDENTIAL-BACHE NOMINEES LIMITED - 2004-09-13
    THISTLE NOMINEES LIMITED - 1999-09-02
    I.A. AND N. NOMINEES LIMITED - 1991-01-14
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    ~ 1999-09-01
    IIF 15 - Director → ME

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