logo
explain how to read the page

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

Matthews, Roderick Alfred

child relation
Offspring entities and appointments 51
  • 1
    ABICA LIMITED
    - now SC205544 SC350209
    ACCESS BUSINESS COMMUNICATIONS LIMITED - 2008-10-24
    FREEDOM MOBILES LIMITED - 2006-03-08
    FREEDOM PHONES LIMITED - 2000-11-06
    HMS (342) LIMITED - 2000-04-17
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 46 - Director → ME
  • 2
    BRIGHTSOLID ONLINE TECHNOLOGY LIMITED - now
    BRIGHTSOLID LIMITED - 2009-11-06
    SCOTLAND ON LINE LIMITED
    - 2008-06-25 SC161678
    DALGLEN (NO. 626) LIMITED
    - 1996-03-19 SC161678 SC161679... (more)
    Active Corporate (41 parents, 2 offsprings)
    Officer
    1996-03-12 ~ 1999-03-01
    IIF 15 - Director → ME
  • 3
    BURTON HOUSE & COURTYARD MANAGEMENT COMPANY LIMITED
    03433439
    Active Corporate (37 parents)
    Officer
    2012-07-14 ~ 2018-08-06
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-06
    IIF 52 - Has significant influence or control → OE
  • 4
    CITYSCAPE INTERNET SERVICES LIMITED
    02851024
    Dissolved Corporate (29 parents)
    Officer
    1998-04-30 ~ 1999-03-01
    IIF 42 - Director → ME
  • 5
    CITYSCAPE LIMITED
    03013435
    Dissolved Corporate (27 parents)
    Officer
    1998-04-30 ~ 1999-03-01
    IIF 20 - Director → ME
  • 6
    CLUBCALL TELEPHONE SERVICES LIMITED
    - now 02329594
    SELECTSENT LIMITED - 1992-02-12
    Dissolved Corporate (32 parents)
    Officer
    1996-03-26 ~ 1999-03-01
    IIF 34 - Director → ME
  • 7
    CLUBLINE SERVICES LIMITED
    - now 02615582
    CLUBCALL SERVICES LIMITED - 1992-05-19
    PRIDEARRIVE LIMITED - 1992-03-24
    Dissolved Corporate (31 parents)
    Officer
    1996-03-26 ~ 1999-03-01
    IIF 16 - Director → ME
  • 8
    COPPERTEAM LIMITED
    02680409
    Dissolved Corporate (26 parents)
    Officer
    1997-08-07 ~ 1999-03-01
    IIF 27 - Director → ME
  • 9
    DEMON INTERNET LIMITED
    - now 02742764
    GRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25
    Dissolved Corporate (39 parents)
    Officer
    1998-04-30 ~ 1999-03-01
    IIF 21 - Director → ME
  • 10
    DISPATCH PUBLISHING LIMITED
    - now 03068692
    DESPATCH PUBLISHING LIMITED - 1995-10-11
    GAINPRESS LTD - 1995-08-22
    Dissolved Corporate (25 parents)
    Officer
    1998-04-30 ~ 1999-03-01
    IIF 28 - Director → ME
  • 11
    HGCI (HOLDCO) LIMITED - now
    GLOBAL CROSSING (HOLDCO) LIMITED
    - 2004-02-12 03872129
    TRUSHELFCO (NO.2567) LIMITED - 1999-11-26
    Dissolved Corporate (20 parents)
    Officer
    2000-07-31 ~ 2000-08-16
    IIF 31 - Director → ME
  • 12
    HGCI (UK) LIMITED - now
    GLOBAL CROSSING INTERMEDIATE UK HOLDINGS LIMITED
    - 2004-02-12 03855586
    TRUSHELFCO (NO.2544) LIMITED - 1999-11-04
    Dissolved Corporate (20 parents)
    Officer
    2000-07-31 ~ 2000-08-16
    IIF 23 - Director → ME
  • 13
    HILLSIDE PARK MANAGEMENT (SUNNINGDALE) LIMITED
    - now 01743711
    HILLSIDE MANAGEMENT (SUNNINGDALE) LIMITED - 1987-09-04
    Active Corporate (19 parents)
    Officer
    2005-09-12 ~ 2007-08-15
    IIF 32 - Director → ME
  • 14
    INTERNATIONAL NETWORK SERVICES LIMITED
    - now 02075502
    TRUSHELFCO (NO.1012) LIMITED
    - 1986-12-09 02075502 02075566... (more)
    Dissolved Corporate (29 parents)
    Officer
    (before 1991-05-14) ~ 1991-10-23
    IIF 2 - Director → ME
  • 15
    KEYCOM (EMPLOYEE BENEFIT TRUST) LIMITED
    04915002
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-03-04 ~ 2012-04-20
    IIF 47 - Director → ME
  • 16
    LANCASTRIAN HOLDINGS LIMITED
    - now 02185260
    MAZEPRODUCT LIMITED - 1987-12-17
    Dissolved Corporate (23 parents)
    Officer
    1998-03-31 ~ 1999-03-01
    IIF 26 - Director → ME
  • 17
    LOCOMOTIVE SOFTWARE DEVELOPMENTS LIMITED
    02804861
    Dissolved Corporate (27 parents)
    Officer
    1998-04-30 ~ 1999-03-01
    IIF 14 - Director → ME
  • 18
    LOCOMOTIVE SOFTWARE GROUP LIMITED
    02767760
    Dissolved Corporate (27 parents)
    Officer
    1998-04-30 ~ 1999-03-01
    IIF 25 - Director → ME
  • 19
    LUMEN TECHNOLOGIES EMEA HOLDINGS LIMITED - now
    CENTURYLINK EMEA HOLDINGS LIMITED - 2021-07-01
    LEVEL 3 EMEA HOLDINGS LIMITED - 2018-02-12
    GLOBAL CROSSING (BIDCO) LIMITED
    - 2016-04-01 03855219
    TRUSHELFCO (NO.2541) LIMITED - 1999-11-04
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2000-07-31 ~ 2000-08-16
    IIF 33 - Director → ME
  • 20
    LUMEN TECHNOLOGIES UK LIMITED - now
    CENTURYLINK COMMUNICATIONS UK LIMITED - 2021-04-03
    LEVEL 3 COMMUNICATIONS UK LIMITED - 2018-01-31
    GLOBAL CROSSING (UK) TELECOMMUNICATIONS LIMITED
    - 2012-08-30 02495998
    RACAL TELECOMMUNICATIONS LIMITED - 2000-01-17
    RACAL - BR TELECOMMUNICATIONS LIMITED - 1997-08-11
    BR TELECOMMUNICATIONS LIMITED - 1995-12-22
    Active Corporate (76 parents, 1 offspring)
    Officer
    2000-07-31 ~ 2000-08-16
    IIF 17 - Director → ME
  • 21
    MASTERPOINT ENGINEERING LIMITED
    02602862
    Dissolved Corporate (14 parents)
    Officer
    2008-12-22 ~ 2012-04-20
    IIF 49 - Director → ME
  • 22
    MCW GROUP LIMITED
    04766370
    Dissolved Corporate (9 parents)
    Officer
    2008-09-25 ~ 2012-04-20
    IIF 45 - Director → ME
  • 23
    MEGAFONE (UK) LIMITED
    - now 02629611
    MEGAFONE (LANCASTER) LIMITED - 1996-05-09
    Dissolved Corporate (24 parents)
    Officer
    1998-03-31 ~ 1999-03-01
    IIF 40 - Director → ME
  • 24
    PACNET NETWORK (UK) LTD - now
    EAST ASIA NETCOM UK HOLDINGS LIMITED - 2008-01-17
    EAC UK HOLDINGS LIMITED
    - 2003-03-19 03947900
    CHELTRADING 254 LIMITED - 2000-05-17
    Active Corporate (29 parents)
    Officer
    2000-07-31 ~ 2000-08-16
    IIF 38 - Director → ME
  • 25
    PAN AMERICAN CROSSING UK LTD
    03627349
    Dissolved Corporate (18 parents)
    Officer
    2000-07-31 ~ 2000-08-16
    IIF 11 - Director → ME
  • 26
    PETWORTH MANAGEMENT COMPANY LIMITED
    03397895
    Active Corporate (37 parents)
    Officer
    2011-07-16 ~ 2016-07-25
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-25
    IIF 53 - Has significant influence or control → OE
  • 27
    PINNACLE CELLULAR GROUP LIMITED
    - now SC123629
    DRUMMOND CAPITAL LIMITED - 1995-09-07
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    1998-02-25 ~ 1999-03-01
    IIF 29 - Director → ME
  • 28
    PINNACLE CELLULAR LIMITED
    SC127133 SC106314
    Dissolved Corporate (45 parents)
    Officer
    1998-02-25 ~ 1999-03-01
    IIF 39 - Director → ME
  • 29
    PSYCHIC COMPANIONS LIMITED
    - now 03494548
    FLEETNESS 251 LIMITED - 1998-02-05
    Dissolved Corporate (24 parents)
    Officer
    1998-03-31 ~ 1999-03-01
    IIF 18 - Director → ME
  • 30
    SCOTTISHPOWER TELECOMMUNICATIONS LIMITED
    - now SC143862
    RANDOTTE (NO. 309) LIMITED - 1993-05-26
    Dissolved Corporate (30 parents)
    Officer
    1993-11-30 ~ 1999-03-01
    IIF 1 - Director → ME
  • 31
    STEDHAM HALL MANAGEMENT COMPANY LIMITED
    01049783
    Active Corporate (18 parents)
    Officer
    2018-10-31 ~ 2025-09-17
    IIF 43 - Director → ME
  • 32
    TELEDATA (HOLDINGS) LIMITED
    - now SC117956
    CONCEPT TELEMARKETING LIMITED - 1994-05-04
    Dissolved Corporate (27 parents)
    Officer
    1996-03-26 ~ 1999-03-01
    IIF 30 - Director → ME
  • 33
    TELEDATA (OUTSOURCING) LIMITED
    - now 02537946
    TELEDATA LIMITED - 1994-04-26
    LUCKFLOW LIMITED - 1991-01-03
    Dissolved Corporate (28 parents)
    Officer
    1996-03-26 ~ 1999-03-01
    IIF 7 - Director → ME
  • 34
    TELEDATA SCOTLAND LIMITED
    - now SC133517
    CORBENFIELD LIMITED - 1992-11-04
    Dissolved Corporate (28 parents)
    Officer
    1996-03-26 ~ 1999-03-01
    IIF 36 - Director → ME
  • 35
    TELEGENERATION LIMITED
    04582785
    Dissolved Corporate (11 parents)
    Officer
    2006-05-31 ~ 2012-04-20
    IIF 48 - Director → ME
  • 36
    TELEPHONE INTERNATIONAL MEDIA HOLDINGS LIMITED
    - now 02354279
    LAW 106 LIMITED - 1989-08-23
    Dissolved Corporate (33 parents)
    Officer
    1997-08-07 ~ 1999-03-01
    IIF 3 - Director → ME
  • 37
    TELEPHONE INTERNATIONAL MEDIA LIMITED
    - now 01920746
    MEGAPHONE INTERNATIONAL LIMITED - 1989-10-05
    INFORMATION NETWORK (UK) LIMITED - 1986-09-22
    ALTONSTAGE LIMITED - 1985-07-15
    Dissolved Corporate (34 parents)
    Officer
    1997-08-07 ~ 1999-03-01
    IIF 22 - Director → ME
  • 38
    THE CALLCENTRE SERVICE LIMITED
    - now 02086507
    TELEDATA LIMITED
    - 1997-12-29 02086507 02537946
    DIRECT CALL LIMITED - 1994-04-26
    JORKINS LIMITED - 1987-02-25
    Dissolved Corporate (31 parents)
    Officer
    1996-03-26 ~ 1999-03-01
    IIF 6 - Director → ME
  • 39
    THE INFORMATION SERVICE LIMITED
    - now 01961040
    SUPERCALL LIMITED
    - 1997-12-29 01961040
    COMPUTERDIAL LIMITED - 1994-05-12
    ROOMARCH LIMITED - 1986-02-03
    Dissolved Corporate (32 parents)
    Officer
    1996-03-26 ~ 1999-03-01
    IIF 4 - Director → ME
  • 40
    THE IP SYSTEMS OPERATION LIMITED
    - now 03049706
    DEMON CONSULTING LIMITED - 1995-12-05
    ISICAR LIMITED - 1995-06-01
    Dissolved Corporate (25 parents)
    Officer
    1998-04-30 ~ 1999-03-01
    IIF 13 - Director → ME
  • 41
    TIM LIMITED
    - now 02611231
    EXPRESS TELEPHONE SERVICES LIMITED - 1993-02-26
    Dissolved Corporate (29 parents)
    Officer
    1997-08-07 ~ 1999-03-01
    IIF 35 - Director → ME
  • 42
    TRANSCOMM PLC
    - now 01942212 03195851
    TARDIS TRANSCOMMUNICATIONS PLC - 2001-05-02
    SCOTSWOOD INDUSTRIES PLC - 1999-12-13
    BISCAY INVESTMENTS PLC - 1995-09-21
    LAZADEAL PUBLIC LIMITED COMPANY - 1992-11-02
    PERMA INDUSTRIES PUBLIC LIMITED COMPANY - 1989-06-08
    LAZADEAL PUBLIC LIMITED COMPANY - 1987-08-12
    Dissolved Corporate (36 parents)
    Officer
    2001-05-25 ~ 2004-03-19
    IIF 8 - Director → ME
  • 43
    TURNPIKE 1996 LIMITED
    - now 02767561 02945711
    SOFTCO LIMITED - 1996-03-14
    LOCOMOTIVE SOFTWARE PRODUCTS LIMITED - 1994-10-31
    Dissolved Corporate (27 parents)
    Officer
    1998-04-30 ~ 1999-03-01
    IIF 41 - Director → ME
  • 44
    TURNPIKE LIMITED
    - now 02945711 02767561
    STARGRIP DATA LIMITED - 1994-08-16
    Dissolved Corporate (27 parents)
    Officer
    1998-04-30 ~ 1999-03-01
    IIF 5 - Director → ME
  • 45
    VODAFONE (SCOTLAND) LIMITED - now
    SCOTTISHPOWER TELECOMMUNICATIONS (SERVICES) LIMITED
    - 1999-11-10 SC170238
    SPTS SERVICES LIMITED
    - 1997-09-03 SC170238
    RANDOTTE (NO. 426) LIMITED
    - 1997-03-03 SC170238 SC205737... (more)
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    1997-01-01 ~ 1999-03-01
    IIF 12 - Director → ME
  • 46
    WATERMARK GAMES LIMITED
    - now 02495307
    WATERMARK PROMOTIVE PRINT LIMITED - 1998-03-11
    Dissolved Corporate (23 parents)
    Officer
    1998-05-18 ~ 1999-03-01
    IIF 9 - Director → ME
  • 47
    WIFINITY LIMITED - now
    OPTIFY MEDIAFORCE LIMITED - 2022-01-05
    PCCW GLOBAL NETWORKS (UK) LIMITED - 2020-11-20
    PCCW GLOBAL NETWORKS (UK) PLC - 2019-04-24
    RELISH NETWORKS PLC - 2017-09-13
    KEYCOM PLC
    - 2016-05-26 03921568
    NOWNET.COM PLC - 2000-02-28
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2003-06-25 ~ 2012-04-20
    IIF 44 - Director → ME
  • 48
    WOODEND CELLULAR LIMITED
    - now SC093186
    CENTRAL CAR TELEPHONE COMPANY LIMITED - 1992-11-04
    BOTHWELL SECURITIES LIMITED - 1987-01-21
    Dissolved Corporate (43 parents)
    Officer
    1996-08-15 ~ 1999-03-01
    IIF 37 - Director → ME
  • 49
    WOODEND COMMUNICATIONS LIMITED
    - now SC089533
    WOODEND COMMUNICATIONS LIMITED
    - 1996-11-06 SC089533
    WOODEND LEASING LIMITED - 1991-06-18
    Dissolved Corporate (40 parents)
    Officer
    1996-08-15 ~ 1999-03-01
    IIF 19 - Director → ME
  • 50
    WOODEND GROUP LIMITED
    - now SC140935
    KINOCARE LIMITED - 1993-01-08
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    1994-07-04 ~ 1999-03-01
    IIF 10 - Director → ME
  • 51
    WOODEND HOLDINGS LIMITED
    - now SC128335
    PALOPLAN LIMITED - 1991-04-22
    Dissolved Corporate (45 parents, 2 offsprings)
    Officer
    1996-08-15 ~ 1999-03-01
    IIF 24 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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