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
Individuals in focus
Matthews, Roger John
- British born in June 1954
Matthews, Roger John
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in June 1954
Matthews, Roger John
Resident in United Kingdom
Registered addresses and corresponding companiesMeriden Hall, Main Road, Meriden, Coventry, West Midlands, CV7 7PT, United Kingdom
IIF 10
- British company director born in June 1954
Matthews, Roger John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1954
Matthews, Roger John
Resident in United Kingdom
Registered addresses and corresponding companies1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
IIF 14Ridgewood House, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD
IIF 15 IIF 16 IIF 17 (more)(less)Ridgewood House, Ridgemead Road, Englefield Grren, Egham, Surrey, TW20 0YD
IIF 3133 Holborn, London, EC1N 2HT
IIF 32 IIF 33 IIF 34 (more)(less)Angel Building, 407 St. John Street, London, EC1V 4AD, United Kingdom
IIF 45J Sainsbury Plc / 33, Holborn, London, EC1N 2HT, United Kingdom
IIF 46St. Trinity House, 3-4 Kings Square, York, North Yorkshire, YO1 8ZH, United Kingdom
IIF 47
- British director/aca born in June 1954
Matthews, Roger John
Resident in United Kingdom
Registered addresses and corresponding companies1000, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, United Kingdom
IIF 48
- British finance director born in June 1954
Matthews, Roger John
Resident in United Kingdom
Registered addresses and corresponding companiesAngel Building, 407 St. John Street, London, EC1V 4AD, United Kingdom
IIF 49
- British head of group tax born in June 1954
Matthews, Roger John
Resident in United Kingdom
Registered addresses and corresponding companiesRidgewood House, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD
IIF 50
- British trustee born in June 1954
Matthews, Roger John
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 183 Eversholt Street, London, NW1 1BU, United Kingdom
IIF 51
- British born in February 1984
Matthews, Robert John
Resident in United Kingdom
Registered addresses and corresponding companies47, Vansittart Road, Windsor, Berkshire, SL4 5DA
IIF 52
- British born in June 1954
Mr Roger John Matthews
Resident in United Kingdom
Registered addresses and corresponding companiesAcer Gardens, Middle Hill, Englefield Green, Egham, Surrey, TW20 0JP, United Kingdom
IIF 53
- British born in February 1984
Robert John Matthews
Resident in United Kingdom
Registered addresses and corresponding companies47, Vansittart Road, Windsor, Berkshire, SL4 5DA
IIF 54
- Registered addresses and corresponding companies
Matthews, Roger John
Queen's Wharf, Queen Caroline Street, London, W6 9rj
IIF 55
Related profiles found in government register
Offspring entities and appointments
51
- 1B&Q ESTATES - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-02-21B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (25 parents)Officer2000-08-29 ~ 2000-12-21IIF 3 - Director → ME - 2
- 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-24
Dissolved on 2010-11-24HACKREMCO (NO.1745) LIMITED - 2000-11-22Portswood House, 1 Hampshire Corporate Park, Chandlers Ford Eastleigh, HampshireDissolved Corporate (24 parents)Officer2000-12-01 ~ 2000-12-21IIF 5 - Director → ME - 4Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (27 parents)Officer2000-12-18 ~ 2001-03-01IIF 50 - Director → ME
- 5HACKUNLIMCO (NO.22) - 1999-12-10Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (27 parents, 1 offspring)Officer2000-08-16 ~ 2001-03-01IIF 17 - Director → ME
- 6
- 7
CANCER RESEARCH UK TRADING LIMITED
043556312 Redman Place, LondonActive Corporate (35 parents)Officer2009-10-01 ~ 2009-10-02IIF 46 - Director → ME2009-09-24 ~ 2014-07-16IIF 45 - Director → ME - 8
CENTRALBOSS LIMITED
- 1988-01-06 02114954Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (81 parents, 23 offsprings)Officer(before 1991-06-22) ~ 1999-06-30IIF 18 - Director → ME - 9Suite 1, Boucher Plaza, 4-6 Boucher Road, BelfastConverted / Closed Corporate (21 parents)Officer1988-05-16 ~ 1999-06-30IIF 55 - Director → ME
- 10COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY - now
COMPASS GROUP PUBLIC LIMITED COMPANY
- 2000-11-30 02090126CHIEFRULE LIMITED
- 1987-08-03 02090126Compass House, Guildford Street, Chertsey, SurreyActive Corporate (29 parents, 31 offsprings)Officer(before 1992-02-21) ~ 1999-07-01IIF 2 - Director → ME - 11COMPASS GROUP, UK AND IRELAND LIMITED - now
COMPASS GROUP, U.K. LIMITED
- 2000-12-19 02272248COMPASS UK CATERING GROUP LIMITED
- 1995-12-11 02272248TRAVELLERS FARE HOLDINGS LIMITED
- 1995-03-27 02272248EVENMEN LIMITED - 1989-01-17Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (95 parents, 50 offsprings)Officer1992-11-06 ~ 1999-06-30IIF 20 - Director → ME - 12COMPASS NOMINEE COMPANY NO. 1 LIMITED - 1995-03-20G.I.S. CONTRACT SERVICES LIMITED - 1990-09-19GRAND METROPOLITAN CONTRACT SERVICES LIMITED - 1987-10-27BATEMAN GRANDMET HOLDINGS LIMITED - 1987-01-31FACTORY RESTAURANTS LIMITED - 1977-12-31Compass House, Guildford Street, Chertsey, SurreyActive Corporate (22 parents, 2 offsprings)Officer1995-05-09 ~ 1999-07-01IIF 28 - Director → ME
- 13
SAS SERVICE PARTNER CONTRACT CATERING LIMITED
- 1994-03-11 SC058153SAS SERVICE PARTNER OFFSHORE CATERING LIMITED - 1992-09-29SODEXHO SCOTLAND LIMITED - 1989-05-08SODEXHO (SCOTLAND) LIMITED - 1986-06-05Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United KingdomActive Corporate (28 parents)Officer1993-06-18 ~ 1995-09-19IIF 13 - Director → ME - 14
- 15
- 16
- 17
SCANDINAVIAN SERVICE PARTNER HOSPITAL CATERING LIMITED
- 1997-09-26 02161560SAS SERVICE PARTNER HOSPITAL CATERING LIMITED
- 1993-10-08 02161560SAS SERVICE PARTNER PATIENT HOTELS LIMITED - 1993-05-25SAS SERVICE PARTNER, BARBICAN LIMITED - 1991-04-30BALLOTHOLD LIMITED - 1987-12-08Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (30 parents)Officer1993-06-18 ~ 1999-05-11IIF 27 - Director → ME - 18FORMER AMICUS HEALTHCARE LIMITED - nowAMICUS HEALTHCARE LIMITED - 2005-09-14
COMPASS HEALTHCARE LIMITED
- 1996-06-10 00116776G M HEALTH CARE LIMITED - 1987-09-18WEST SUSSEX CLINIC LIMITED - 1983-09-19LEVY & FRANKS LIMITED - 1982-09-061st Floor 30 Cannon Street, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer1992-01-10 ~ 1995-12-08IIF 30 - Director → ME - 19Insolvency (Case 1) In administration
Administration started on 2024-11-13HAMPDEN GROUP PLC
- 2001-01-19 NI011639HAMPDEN HOMES LIMITED - 2000-01-01HAMPDEN HOMECARE PLC - 1992-06-16C/o Dwf (northern Ireland) Llp, 42 Queen Street, BelfastIn Administration Corporate (50 parents, 1 offspring)Officer2000-12-15 ~ 2001-03-01IIF 31 - Director → ME - 20HHGL LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-08-31
Date of completion or termination of CVA on 2020-06-23Insolvency (Case 2) In administration
Administration started on 2024-11-13TEXAS HOMECARE LIMITED - 1996-03-11HOME CHARM RETAIL LIMITED - 1982-12-31B. FOGEL AND CO. LIMITED - 1970-08-26Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, BirminghamIn Administration Corporate (79 parents, 13 offsprings)Officer2000-05-30 ~ 2001-03-01IIF 24 - Director → ME - 21
HOLBORN FUNDING LIMITED
FC025390Walkers Spv Limited, Walker House, Mary Street, Po Box 908t, George Town, Grand Cayman, Cayman Islands, Cayman IslandsActive Corporate (8 parents)Officer2004-08-16 ~ 2005-06-24IIF 29 - Director → ME - 22HOME CHARM PLC - 1984-05-11Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (42 parents, 6 offsprings)Officer2000-08-18 ~ 2001-03-01IIF 26 - Director → ME
- 23HOMEBASE CARD HANDLING SERVICES LIMITED - now
BEDDINGTON HOUSE (NO.2) LIMITED
- 2002-05-24 04042509Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (30 parents, 2 offsprings)Officer2000-08-29 ~ 2001-03-01IIF 19 - Director → ME - 24HOMEBASE GROUP (2000) LIMITED - nowHOMEBASE LIMITED - 1996-03-11SAINSBURY - GB (HOME IMPROVEMENTS) LIMITED - 1981-12-31Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (49 parents, 1 offspring)Officer2000-05-30 ~ 2001-03-01IIF 22 - Director → ME
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-18
Dissolved on 2012-06-21CHEYNE INVESTMENTS LIMITED(THE) - 1987-08-2833 Holborn, LondonDissolved Corporate (20 parents)Officer1999-11-24 ~ 2005-06-24IIF 6 - Director → ME - 26
J SAINSBURY (OVERSEAS) LIMITED
04667612Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-17
Dissolved on 2017-04-131 Little New Street, LondonDissolved Corporate (16 parents)Officer2003-02-18 ~ 2005-06-24IIF 43 - Director → ME - 27BURGINHALL 681 LIMITED - 1993-03-3133 Charterhouse Street, London, EnglandActive Corporate (43 parents)Officer1999-12-16 ~ 2005-06-24IIF 41 - Director → ME
- 28
J SAINSBURY FINANCE LLC
FC0244741209 Orange Street, City Of Wilmington, County Of New Castle, Delaware 19801, Usa, United StatesConverted / Closed Corporate (10 parents)Officer2003-04-08 ~ 2005-06-24IIF 36 - Director → ME - 29
J SAINSBURY HOLDINGS
FC024450Riverside One, Sir John Rogersons Quay, Dublin 2, IrelandConverted / Closed Corporate (13 parents)Officer2003-03-28 ~ 2005-06-24IIF 35 - Director → ME - 30J SAINSBURY PENSION SCHEME TRUSTEES LIMITED - now
J SAINSBURY EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
- 2010-06-17 02721178BURGINHALL 629 LIMITED - 1992-08-2633 Charterhouse Street, London, EnglandActive Corporate (73 parents, 4 offsprings)Officer1999-12-16 ~ 2005-02-03IIF 21 - Director → ME - 31
J SAINSBURY PLC
0018564733 Charterhouse Street, London, EnglandActive Corporate (67 parents, 48 offsprings)Officer1999-11-15 ~ 2005-06-24IIF 40 - Director → ME - 32
JS FINANCE CORPORATION
FC024449J Sainsbury (overseas) Limited, Riverside One, Sir John Rogersons Quay, Dublin 2, IrelandConverted / Closed Corporate (13 parents)Officer2003-03-28 ~ 2005-06-24IIF 42 - Director → ME - 33Insolvency (Case 1) In administration
Administration started on 2009-01-12 during the appointment or period of control
Administration ended on 2010-01-09 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-01-09 during the appointment or period of control
Dissolved on 2018-11-01 during the appointment or period of controlLAND OF LEATHER (HOLDINGS) LIMITED
- 2005-07-11 05043777SHOO 74 LIMITED - 2004-07-01Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2005-07-01 ~ dissolvedIIF 39 - Director → ME - 34
- 35LRC INTERNATIONAL PUBLIC LIMITED COMPANY - 1985-11-15103-105 Bath Road, Slough, BerkshireActive Corporate (53 parents, 14 offsprings)Officer1996-03-22 ~ 1999-07-08IIF 23 - Director → ME
- 36BROOMCO (3455) LIMITED - 2004-07-21First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (32 parents, 22 offsprings)Officer2006-10-11 ~ 2014-12-31IIF 47 - Director → ME
- 37
- 38
NJMI CO
- 2026-02-04 15333711Acer Gardens Middle Hill, Englefield Green, Egham, Surrey, United KingdomActive Corporate (2 parents)Officer2023-12-07 ~ nowIIF 1 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39PENNINE CATERING SERVICES LIMITED - 1989-04-24Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (29 parents)Officer1993-06-18 ~ 1995-09-19IIF 25 - Director → ME
- 40
- 41305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (36 parents, 1 offspring)Officer2005-09-01 ~ 2007-03-16IIF 32 - Director → ME
- 42
RJMI CO
- 2025-11-10 1484032747 Vansittart Road, Windsor, BerkshireActive Corporate (1 parent)Officer2023-05-02 ~ nowIIF 52 - Director → MEIIF 9 - Director → MEPerson with significant control2023-05-02 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-06
Dissolved on 2018-05-28WRITEACCENT LIMITED - 1996-11-2955 Baker Street, LondonDissolved Corporate (29 parents)Officer2004-11-12 ~ 2005-06-24IIF 34 - Director → ME - 44AITKEN LIMITED - 1997-02-1033 Charterhouse Street, London, EnglandActive Corporate (83 parents, 3 offsprings)Officer2000-02-03 ~ 2006-09-18IIF 38 - Director → ME
- 45
SAINSBURY'S CARD SERVICES LIMITED
04220578Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-18
Dissolved on 2012-06-2133 Holborn, LondonDissolved Corporate (12 parents)Officer2001-05-21 ~ 2005-06-24IIF 8 - Director → ME - 46BURGINHALL 921 LIMITED - 1997-02-0733 Charterhouse Street, London, EnglandActive Corporate (66 parents, 24 offsprings)Officer2000-03-10 ~ 2005-06-24IIF 33 - Director → ME
- 47SSP AIR LIMITED - nowSELECT SERVICE PARTNER AIRPORT & MARINE RESTAURANTSLIMITED - 2004-11-16
SCANDINAVIAN SERVICE PARTNER RESTAURANTS LIMITED
- 1997-02-27 01656785SAS SERVICE PARTNER RESTAURANTS LIMITED - 1993-09-24SAS CATERING RESTAURANT LIMITED - 1986-05-02TRONSHIP LIMITED - 1982-10-29Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (41 parents)Officer1993-09-27 ~ 1999-06-30IIF 16 - Director → ME - 48
STORES INVESTMENTS LIMITED
FC025410Walker Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman Cayman Islands, Cayman IslandsActive Corporate (8 parents)Officer2004-08-31 ~ 2005-06-24IIF 37 - Director → ME - 49
STORES OVERSEAS LIMITED
FC025769Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayma Islands, Cayman IslandsConverted / Closed Corporate (9 parents)Officer2005-02-15 ~ 2005-06-24IIF 44 - Director → ME - 50TUMBLECREST 7 LIMITED - nowJ SAINSBURY TRUSTEES LIMITED - 2026-04-15
J. SAINSBURY TRUSTEES LIMITED
- 2008-07-01 0097448433 Charterhouse Street, London, EnglandActive Corporate (52 parents, 1 offspring)Officer1999-12-16 ~ 2005-02-03IIF 7 - Director → ME - 51
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