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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

Matthews, Alan Roy

    Related profiles found in government register
  • Matthews, Alan Roy

    Registered addresses and corresponding companies

    • 118, New Bond Street, London, W1S 1EW, England

      IIF 1

    • 158 (2nd Floor), Buckingham Palace Road, London, SW1W 9TR, England

      IIF 2 IIF 3

    • 9 Newtec Place, Magdalen Road, Oxford, OX4 1RE, England

      IIF 4 IIF 5 IIF 6

    • 9 Newtec Place, Magdalen Road, Oxford, OX4 1RE, United Kingdom

      IIF 7

    • 9 Newtec Place, Magdalen Road, Oxford, Oxfordshire, OX4 1RE, England

      IIF 8 IIF 9
  • Matthews, Alan

    Registered addresses and corresponding companies

    • 9, Newtec Place, Magdalen Road, Oxford, OX4 1RE, England

      IIF 10

    • 14, Southborough Close, Surbiton, Surrey, KT6 6PU, England

      IIF 11
  • Matthews, Alan Roy
    British chartered accoutant born in August 1961

    Registered addresses and corresponding companies

    • 2 Geneva Road, Kingston Upon Thames, Surrey, KT1 2TW

      IIF 12
  • Matthews, Alan Roy
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 47b, Welbeck Street, London, W1G 9XA, England

      IIF 13

    • County Hall, 5th Floor, Belvedere Road, London, SE1 7PB, United Kingdom

      IIF 14

    • County Hall, 5th Floor, Westminster Bridge Road, London, SE1 7PB, England

      IIF 15 IIF 16 IIF 17

    • 9 Newtec Place, Magdalen Road, Oxford, OX4 1RE

      IIF 18

    • 14, Southborough Close, Surbiton, KT6 6PU, England

      IIF 19

    • 14, Southborough Close, Surbiton, Surrey, KT6 6PU, United Kingdom

      IIF 20 IIF 21

    • Malmesbury, 14 Southborough Close, Surbiton, Surrey, KT6 6PU

      IIF 22
  • Matthews, Alan Roy
    British chartered accountant born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 158 (2nd Floor), Buckingham Palace Road, London, SW1W 9TR, England

      IIF 23 IIF 24

    • 9 Newtec Place, Magdalen Road, Oxford, OX4 1RE, England

      IIF 25

    • 9, Newtec Place, Magdalen Road, Oxford, OX4 1RE, United Kingdom

      IIF 26

    • 9 Newtec Place, Magdalen Road, Oxford, Oxfordshire, OX4 1RE, England

      IIF 27 IIF 28

    • 14, Southborough Close, Surbiton, KT6 6PU, England

      IIF 29
  • Matthews, Alan Roy
    British chief financial officer born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 30
  • Matthews, Alan Roy
    British company director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 31
  • Matthews, Alan Roy
    British finance director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 47b, Welbeck Street, London, W1G 9XA, England

      IIF 32 IIF 33
  • Matthews, Alan Roy
    British investment banker born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Malmesbury, 14 Southborough Close, Surbiton, Surrey, KT6 6PU

      IIF 34
  • Matthews, Alan Roy
    British private equity born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Malmesbury, 14 Southborough Close, Surbiton, Surrey, KT6 6PU

      IIF 35
  • Mr Alan Roy Matthews
    English born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 36
  • Mr Alan Roy Matthews
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Office One, Coldbath Square, Farringdon, London, EC1R 5HL, England

      IIF 37

    • 14, Southborough Close, Surbiton, KT6 6PU, England

      IIF 38 IIF 39
child relation
Offspring entities and appointments
Active 12
  • 1
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-04 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2022-05-04 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 2
    14 Southborough Close, Surbiton, England
    Active Corporate (1 parent)
    Officer
    2025-06-03 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-06-03 ~ now
    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
  • 3
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    409,986 GBP2022-12-31
    Officer
    2021-12-13 ~ dissolved
    IIF 30 - Director → ME
  • 4
    46 Albert Street, Fleckney, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -468,613 GBP2024-12-31
    Officer
    2013-11-26 ~ now
    IIF 13 - Director → ME
  • 5
    Stakeholderz Limited, County Hall, 5th Floor, Belvedere Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-20 ~ now
    IIF 16 - Director → ME
  • 6
    Stakeholderz Limited, County Hall, 5th Floor, Belvedere Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2024-12-20 ~ now
    IIF 15 - Director → ME
  • 7
    Stakeholderz Limited, County Hall, 5th Floor, Belvedere Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    2024-12-20 ~ now
    IIF 17 - Director → ME
  • 8
    158 (2nd Floor) Buckingham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    2019-05-10 ~ dissolved
    IIF 24 - Director → ME
    2019-05-10 ~ dissolved
    IIF 3 - Secretary → ME
  • 9
    Kingwood House School, 56 West Hill, Epsom, Surrey
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    2,433,957 GBP2024-08-31
    Officer
    2011-10-10 ~ now
    IIF 21 - Director → ME
  • 10
    KYLIUM LIMITED - 2018-06-20
    DIGIPAYMIUM LIMITED - 2017-01-20
    Office One Coldbath Square, Farringdon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    56,372 GBP2024-12-31
    Officer
    2016-02-03 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 11
    County Hall, 5th Floor, Belvedere Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -12,028 GBP2024-01-31
    Officer
    2023-01-16 ~ now
    IIF 14 - Director → ME
  • 12
    1 Rushmills, Northampton, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    113,213 GBP2024-10-31
    Officer
    2008-08-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 16
  • 1
    FLEETNESS 194 LIMITED - 1994-05-31
    Veritas House, Pierce Street, Macclesfield, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,098,877 GBP2024-12-31
    Officer
    2008-12-02 ~ 2013-11-08
    IIF 35 - Director → ME
  • 2
    BEST FOOT FORWARD LIMITED - 2014-12-23
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-11-01 ~ 2019-06-01
    IIF 5 - Secretary → ME
  • 3
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-12-12 ~ 2019-06-01
    IIF 1 - Secretary → ME
  • 4
    ANTHESIS CONSULTING GROUP PLC - 2014-02-25
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2013-03-01 ~ 2019-10-08
    IIF 25 - Director → ME
    2013-03-01 ~ 2019-06-01
    IIF 4 - Secretary → ME
  • 5
    47b Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-01 ~ 2013-01-25
    IIF 32 - Director → ME
  • 6
    ANTHESIS (UK) LIMITED - 2014-12-23
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-11-24 ~ 2019-06-01
    IIF 7 - Secretary → ME
  • 7
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (5 parents)
    Officer
    2014-02-28 ~ 2019-06-01
    IIF 11 - Secretary → ME
  • 8
    EVOLUTION BEESON GREGORY LIMITED - 2004-09-13
    BEESON GREGORY LIMITED - 2002-08-01
    RAVENRIDGE LIMITED - 1989-03-23
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    1996-02-05 ~ 2002-07-31
    IIF 12 - Director → ME
  • 9
    Aldgate Tower, Leman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -611,626 GBP2024-12-31
    Officer
    2019-05-10 ~ 2021-04-15
    IIF 23 - Director → ME
    2019-05-10 ~ 2021-04-15
    IIF 2 - Secretary → ME
  • 10
    Aldgate Tower, Leman Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,393,819 GBP2024-12-31
    Officer
    2018-05-18 ~ 2021-04-15
    IIF 29 - Director → ME
  • 11
    LONDON REMADE SOLUTIONS LIMITED - 2009-11-24
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    228,299 GBP2020-12-31
    Officer
    2015-02-12 ~ 2019-10-08
    IIF 27 - Director → ME
    2015-02-12 ~ 2019-06-01
    IIF 8 - Secretary → ME
  • 12
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    2015-02-12 ~ 2019-10-08
    IIF 28 - Director → ME
    2015-02-12 ~ 2019-06-01
    IIF 9 - Secretary → ME
  • 13
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-12-23 ~ 2019-10-08
    IIF 18 - Director → ME
    2014-10-31 ~ 2019-06-01
    IIF 6 - Secretary → ME
  • 14
    ANTHESIS ENERGY UK LTD - 2023-08-11
    ANTHESIS UK ENERGY LTD - 2018-06-08
    SUSTAIN LIMITED - 2018-05-21
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-10-31 ~ 2019-09-05
    IIF 26 - Director → ME
    2016-10-31 ~ 2019-06-01
    IIF 10 - Secretary → ME
  • 15
    SEYMOUR PIERCE LIMITED - 2013-02-14
    SEYMOUR PIERCE BUTTERFIELD LIMITED - 1998-12-03
    SEYMOUR, PIERCE & CO. - 1987-07-24
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-01 ~ 2008-03-31
    IIF 34 - Director → ME
  • 16
    C/o Mclaren Ross, 19 Glasgow Road, Paisley, Renfrewshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-14 ~ 2013-11-20
    IIF 33 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.