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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

Mathias, Jennifer Elizabeth

    Related profiles found in government register
  • Mathias, Jennifer Elizabeth
    British company director born in July 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Auckland House, Lydiard Fields, Swindon, SN5 8UB, England

      IIF 1
  • Mathias, Jennifer Elizabeth
    British director born in July 1974

    Resident in Wales

    Registered addresses and corresponding companies
  • Mathias, Jennifer Elizabeth
    British finance director born in July 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Principality Stadium, Westgate Street, Cardiff, CF10 1NS, Wales

      IIF 38
  • Mathias, Jennifer Elizabeth
    British company director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Great Charles Street, Birmingham, B3 3JN, England

      IIF 39

    • icon of address Leconfield House, Curzon Street, London, W1J 5JB

      IIF 40
  • Mathias, Jennifer Elizabeth
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE, Scotland

      IIF 41

    • icon of address 32, D Gloucester Walk, London, London, England And Wales, W8 4HY, United Kingdom

      IIF 42

    • icon of address Garden Flat, 43 Palace Gardens Terrace, London, W8 4SB

      IIF 43 IIF 44
  • Mathias, Jennifer Elizabeth
    British finance director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Palace Gate, London, W8 5LS, England

      IIF 45
  • Mathias, Jennifer Elizabeth
    British group chief financial officer born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 27 Palace Gate, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    25 GBP2024-03-31
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 45 - Director → ME
  • 2
    ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
    icon of address Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (12 parents, 8 offsprings)
    Officer
    icon of calendar 2025-02-04 ~ now
    IIF 37 - Director → ME
  • 3
    INDIRECT SOLUTIONS LIMITED - 2005-01-07
    icon of address Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 1 - Director → ME
  • 4
    icon of address Principality Stadium, Westgate Street, Cardiff, Wales
    Active Corporate (13 parents, 9 offsprings)
    Officer
    icon of calendar 2023-11-19 ~ now
    IIF 38 - Director → ME
Ceased 45
  • 1
    AMC LIMITED - 1996-05-28
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-10 ~ 2010-01-05
    IIF 43 - Director → ME
  • 2
    BWD PENSIONEER TRUSTEE COMPANY LIMITED - 2002-08-02
    BWD PENSION TRUSTEE COMPANY LIMITED - 1996-05-21
    FRESHQUEST LIMITED - 1996-04-26
    icon of address 30 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2023-12-31
    IIF 25 - Director → ME
  • 3
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-06-03 ~ 2023-12-31
    IIF 35 - Director → ME
  • 4
    icon of address The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2023-12-31
    IIF 22 - Director → ME
  • 5
    icon of address Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-12 ~ 2024-07-01
    IIF 49 - Director → ME
  • 6
    icon of address The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2023-12-31
    IIF 19 - Director → ME
  • 7
    icon of address The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2023-12-31
    IIF 16 - Director → ME
  • 8
    icon of address 10 George Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2023-12-31
    IIF 5 - Director → ME
  • 9
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-21 ~ 2023-12-31
    IIF 21 - Director → ME
  • 10
    icon of address Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-12 ~ 2024-07-01
    IIF 47 - Director → ME
  • 11
    CSC TRUSTEE SERVICES LIMITED - 2014-06-30
    C.S. TRUSTEE SERVICES LIMITED - 1999-01-21
    HAMSARD ONE THOUSAND AND TWENTY-SIX LIMITED - 1997-02-24
    icon of address The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2023-12-31
    IIF 24 - Director → ME
  • 12
    icon of address Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-12 ~ 2024-07-01
    IIF 48 - Director → ME
  • 13
    THE PRIVATE BANK & TRUST COMPANY LIMITED - 1997-09-10
    SHELFCO (NO. 305) LIMITED - 1989-04-10
    icon of address Park House, 116 Park Street, London, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2019-03-31
    IIF 40 - Director → ME
  • 14
    icon of address 30 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2023-12-31
    IIF 12 - Director → ME
  • 15
    icon of address Aztec Group House 11-15 Seaton Place, St Helier, Channel Islands, Je4 0qh, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-12 ~ 2024-07-01
    IIF 46 - Director → ME
  • 16
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    CARR SHEPPARDS LIMITED. - 1999-01-14
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    INVERABLE LIMITED - 1987-07-29
    icon of address 30 Gresham Street, London, England
    Active Corporate (11 parents, 16 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ 2023-12-31
    IIF 13 - Director → ME
  • 17
    RENSBURG SHEPPARDS TRUSTEES LIMITED - 2011-05-31
    RENSBURG TRUSTEES LIMITED - 2005-12-01
    BWD RENSBURG TRUSTEES LIMITED - 2004-05-28
    NORTHERN PENSION ADMINISTRATION LIMITED - 2002-07-09
    YORKSHIRE STOCKBROKERS LIMITED - 1996-01-26
    ALEYDAN LIMITED - 1988-07-11
    icon of address 30 Gresham Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2023-12-31
    IIF 18 - Director → ME
  • 18
    SHEPPARDS P.E.P. NOMINEES LIMITED - 1999-03-10
    TRUSHELFCO (NO.1015) LIMITED - 1987-02-19
    icon of address The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2023-12-31
    IIF 14 - Director → ME
  • 19
    CORDWORTH LIMITED - 1990-04-23
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ 2023-12-31
    IIF 28 - Director → ME
  • 20
    PRICESTABLE LIMITED - 1993-04-15
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-19 ~ 2023-12-31
    IIF 31 - Director → ME
  • 21
    LLOYDS TSB MTCH LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-07-29 ~ 2012-01-27
    IIF 42 - Director → ME
  • 22
    icon of address 10 George Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2023-12-31
    IIF 2 - Director → ME
  • 23
    icon of address 10 George Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2023-12-31
    IIF 3 - Director → ME
  • 24
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2023-12-31
    IIF 27 - Director → ME
  • 25
    icon of address 10 George Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2023-12-31
    IIF 4 - Director → ME
  • 26
    icon of address Port Of Liverpool Building, Pier Head, Liverpool
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-15 ~ 2023-12-31
    IIF 10 - Director → ME
  • 27
    TRUSHELFCO (NO. 1495) LIMITED - 1989-10-17
    icon of address 103 Colmore Row, 5th Floor, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2016-01-01 ~ 2019-03-31
    IIF 39 - Director → ME
  • 28
    EXPANDTRADE LIMITED - 1989-05-16
    icon of address The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2023-12-31
    IIF 23 - Director → ME
  • 29
    icon of address The Wooden Barn, Barclay Farm, Little Baldon
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2023-12-31
    IIF 20 - Director → ME
  • 30
    RATHBONES GROUP LIMITED - 2021-12-03
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-08 ~ 2023-12-31
    IIF 34 - Director → ME
  • 31
    INHOCO 4137 LIMITED - 2006-03-03
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-01 ~ 2023-12-31
    IIF 30 - Director → ME
  • 32
    RATHBONE LAURENCE KEEN LIMITED - 2002-11-01
    LAURENCE KEEN LIMITED - 1997-10-13
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ 2023-12-31
    IIF 29 - Director → ME
  • 33
    RATHBONE BROTHERS PUBLIC LIMITED COMPANY - 2021-12-03
    COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
    icon of address 30 Gresham Street, London, England
    Active Corporate (10 parents, 9 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2023-12-31
    IIF 32 - Director → ME
  • 34
    RATHBONE INVESTMENT MANAGEMENT LIMITED - 2022-12-07
    RATHBONE BROS. & CO. LIMITED - 1999-10-01
    icon of address Port Of Liverpool Building, Pier Head, Liverpool
    Active Corporate (9 parents, 9 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2024-01-21
    IIF 33 - Director → ME
  • 35
    YORKSHIRE P.E.P. MANAGERS LIMITED - 1996-01-26
    icon of address 30 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2023-12-31
    IIF 11 - Director → ME
  • 36
    SAUNDERSON INSURANCE BROKERS LIMITED - 1990-06-27
    icon of address 30 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-20 ~ 2024-07-01
    IIF 36 - Director → ME
  • 37
    icon of address The Wooden Barn, Barclay Farm, Little Baldon
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ 2023-12-31
    IIF 15 - Director → ME
  • 38
    MITRESHELF 206 LIMITED - 1996-02-28
    icon of address George House, 50 George Square, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-30 ~ 2023-12-31
    IIF 7 - Director → ME
  • 39
    WEST GEORGE STREET (319) LIMITED - 1986-05-09
    icon of address George House, 50 George Square, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-30 ~ 2023-12-31
    IIF 9 - Director → ME
  • 40
    M M & S (2037) LIMITED - 1990-09-07
    icon of address George House, 50 George Square, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-30 ~ 2023-12-31
    IIF 6 - Director → ME
  • 41
    icon of address George House, 50 George Square, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-30 ~ 2023-12-31
    IIF 8 - Director → ME
  • 42
    SHEPPARDS AND CHASE LIMITED - 2014-07-01
    HASTINGS INVESTMENT MANAGEMENT LIMITED - 1994-04-19
    icon of address 30 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2023-12-31
    IIF 17 - Director → ME
  • 43
    icon of address Keens House, Anton Mill Road, Andover, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-04-10 ~ 2010-01-05
    IIF 44 - Director → ME
  • 44
    WICO (HASTINGS) NOMINEES LIMITED - 1991-05-22
    DALEHOLD LIMITED - 1986-11-21
    icon of address The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2023-12-31
    IIF 26 - Director → ME
  • 45
    UBERIOR EUROPE LIMITED - 2006-01-09
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-10-08 ~ 2012-01-27
    IIF 41 - Director → ME

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