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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 IIF 2
  • 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 40
  • 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 41

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

      IIF 42
  • 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 43

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

      IIF 44

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

      IIF 45 IIF 46
  • 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 47
  • 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 6
  • 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 47 - Director → ME
  • 2
    icon of address Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-06-12 ~ now
    IIF 2 - Director → ME
  • 3
    ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
    ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
    icon of address Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (14 parents, 8 offsprings)
    Officer
    icon of calendar 2025-02-04 ~ now
    IIF 38 - Director → ME
  • 4
    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
  • 5
    ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17
    THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
    THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
    PACELIST LIMITED - 1998-09-08
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
    icon of address Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-21 ~ now
    IIF 39 - Director → ME
  • 6
    icon of address Principality Stadium, Westgate Street, Cardiff, Wales
    Active Corporate (13 parents, 9 offsprings)
    Officer
    icon of calendar 2023-11-19 ~ now
    IIF 40 - 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 45 - Director → ME
  • 2
    BWD PENSION TRUSTEE COMPANY LIMITED - 1996-05-21
    FRESHQUEST LIMITED - 1996-04-26
    BWD PENSIONEER TRUSTEE COMPANY LIMITED - 2002-08-02
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2023-12-31
    IIF 26 - Director → ME
  • 3
    icon of address The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-06-03 ~ 2023-12-31
    IIF 36 - Director → ME
  • 4
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2023-12-31
    IIF 23 - 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 51 - Director → ME
  • 6
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2023-12-31
    IIF 20 - Director → ME
  • 7
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2023-12-31
    IIF 17 - Director → ME
  • 8
    icon of address C/o Rathbones Group Plc, 10 George Street, Edinburgh
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2023-12-31
    IIF 6 - Director → ME
  • 9
    icon of address The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-21 ~ 2023-12-31
    IIF 22 - 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 49 - Director → ME
  • 11
    HAMSARD ONE THOUSAND AND TWENTY-SIX LIMITED - 1997-02-24
    C.S. TRUSTEE SERVICES LIMITED - 1999-01-21
    CSC TRUSTEE SERVICES LIMITED - 2014-06-30
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2023-12-31
    IIF 25 - 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 50 - 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 42 - Director → ME
  • 14
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2023-12-31
    IIF 13 - 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 48 - Director → ME
  • 16
    CARR SHEPPARDS LIMITED. - 1999-01-14
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    INVERABLE LIMITED - 1987-07-29
    icon of address 30 Gresham Street, London, England
    Active Corporate (9 parents, 17 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ 2023-12-31
    IIF 14 - Director → ME
  • 17
    BWD RENSBURG TRUSTEES LIMITED - 2004-05-28
    YORKSHIRE STOCKBROKERS LIMITED - 1996-01-26
    RENSBURG TRUSTEES LIMITED - 2005-12-01
    ALEYDAN LIMITED - 1988-07-11
    NORTHERN PENSION ADMINISTRATION LIMITED - 2002-07-09
    RENSBURG SHEPPARDS TRUSTEES LIMITED - 2011-05-31
    icon of address 30 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2023-12-31
    IIF 19 - 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
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2023-12-31
    IIF 15 - 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 29 - Director → ME
  • 20
    PRICESTABLE LIMITED - 1993-04-15
    icon of address The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-05-19 ~ 2023-12-31
    IIF 32 - 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 44 - 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 3 - Director → ME
  • 23
    icon of address C/o Rathbones Group Limited, 10, George Street, Edinburgh
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2023-12-31
    IIF 4 - Director → ME
  • 24
    icon of address The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2023-12-31
    IIF 28 - Director → ME
  • 25
    icon of address C/o Rathbones Group Limited, 10 George Street, Edinburgh, Scotland
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2023-12-31
    IIF 5 - Director → ME
  • 26
    icon of address The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-05-15 ~ 2023-12-31
    IIF 11 - 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 41 - Director → ME
  • 28
    EXPANDTRADE LIMITED - 1989-05-16
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2023-12-31
    IIF 24 - Director → ME
  • 29
    icon of address The Wooden Barn, Barclay Farm, Little Baldon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2023-12-31
    IIF 21 - Director → ME
  • 30
    RATHBONES GROUP LIMITED - 2021-12-03
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2020-09-08 ~ 2023-12-31
    IIF 35 - 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 31 - 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 30 - 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)
    Officer
    icon of calendar 2019-04-01 ~ 2023-12-31
    IIF 33 - Director → ME
  • 34
    RATHBONE BROS. & CO. LIMITED - 1999-10-01
    RATHBONE INVESTMENT MANAGEMENT LIMITED - 2022-12-07
    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 34 - Director → ME
  • 35
    YORKSHIRE P.E.P. MANAGERS LIMITED - 1996-01-26
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2023-12-31
    IIF 12 - 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 37 - Director → ME
  • 37
    icon of address The Wooden Barn, Barclay Farm, Little Baldon
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-21 ~ 2023-12-31
    IIF 16 - Director → ME
  • 38
    MITRESHELF 206 LIMITED - 1996-02-28
    icon of address C/o Rathbones Group Limited, 10, George Street, Edinburgh
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-30 ~ 2023-12-31
    IIF 8 - 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 10 - Director → ME
  • 40
    M M & S (2037) LIMITED - 1990-09-07
    icon of address C/o Rathbones Group Limited, 10, George Street, Edinburgh
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2023-06-30 ~ 2023-12-31
    IIF 7 - Director → ME
  • 41
    icon of address C/o Rathbones Group Limited, 10, George Street, Edinburgh
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2023-06-30 ~ 2023-12-31
    IIF 9 - Director → ME
  • 42
    HASTINGS INVESTMENT MANAGEMENT LIMITED - 1994-04-19
    SHEPPARDS AND CHASE LIMITED - 2014-07-01
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2023-12-31
    IIF 18 - 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 46 - Director → ME
  • 44
    WICO (HASTINGS) NOMINEES LIMITED - 1991-05-22
    DALEHOLD LIMITED - 1986-11-21
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2023-12-31
    IIF 27 - 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 43 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.