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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 23
  • 1
    Holford, Andrew
    Company Director born in May 1970
    Individual (16 offsprings)
    Officer
    2018-08-21 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Macdermot, Denis Benedict
    Chartered Accountant born in December 1952
    Individual (3 offsprings)
    Officer
    1993-11-22 ~ 1995-06-02
    OF - Director → CIF 0
  • 3
    Farrant, Simon
    Solicitor born in June 1961
    Individual (35 offsprings)
    Officer
    2009-07-01 ~ 2020-03-31
    OF - Director → CIF 0
    Farrant, Simon
    Individual (35 offsprings)
    Officer
    1999-10-19 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 4
    Thorburn, Ian Gordon
    Company Director born in August 1940
    Individual (13 offsprings)
    Officer
    ~ 1999-07-30
    OF - Director → CIF 0
    Thorburn, Ian Gordon
    Individual (13 offsprings)
    Officer
    1992-03-03 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 5
    Cooper, Nicholas Ian
    Company Secretary born in May 1964
    Individual (111 offsprings)
    Officer
    2021-03-25 ~ 2023-06-06
    OF - Director → CIF 0
  • 6
    Macdonald, James Michie
    Individual (2 offsprings)
    Officer
    ~ 1992-03-02
    OF - Secretary → CIF 0
  • 7
    Price, Simon James, Dr.
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 8
    Robinson, Steven Paul
    Company Director born in March 1963
    Individual (27 offsprings)
    Officer
    2009-07-01 ~ 2018-10-19
    OF - Director → CIF 0
  • 9
    Jones, Dennis Gareth
    Company Director born in May 1965
    Individual (41 offsprings)
    Officer
    2014-07-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 10
    Burrow, Katharine
    Born in October 1984
    Individual (6 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 11
    Bruce-watt, Linda
    Individual (17 offsprings)
    Officer
    2020-04-16 ~ 2021-02-05
    OF - Secretary → CIF 0
  • 12
    Dunwoodie, Martin Christopher
    Company Director born in August 1973
    Individual (7 offsprings)
    Officer
    2024-01-10 ~ 2025-09-26
    OF - Director → CIF 0
  • 13
    Fox, Joseph Thomas
    Born in November 1977
    Individual (12 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 14
    Sheldrick, John Nicholas
    Company Director born in September 1949
    Individual (20 offsprings)
    Officer
    ~ 2009-09-07
    OF - Director → CIF 0
  • 15
    Henkel, Martin John Lawrence
    Group Tax Manager born in November 1941
    Individual (10 offsprings)
    Officer
    1999-10-19 ~ 2004-11-11
    OF - Director → CIF 0
  • 16
    Hayzen-smith, Karen Veronica
    Company Director born in February 1970
    Individual (52 offsprings)
    Officer
    2020-02-28 ~ 2023-11-30
    OF - Director → CIF 0
  • 17
    Tasker, Julian Charles Edward
    Treasurer born in September 1975
    Individual (14 offsprings)
    Officer
    2018-10-16 ~ 2023-11-30
    OF - Director → CIF 0
  • 18
    Macleod, Robert James
    Company Director born in May 1964
    Individual (99 offsprings)
    Officer
    2009-09-07 ~ 2014-07-01
    OF - Director → CIF 0
  • 19
    Huddart, Ian Bruce Charles
    Company Director born in January 1964
    Individual (16 offsprings)
    Officer
    2004-11-11 ~ 2009-07-01
    OF - Director → CIF 0
  • 20
    Barlow, Victoria
    Individual (20 offsprings)
    Officer
    2019-11-27 ~ 2026-02-18
    OF - Secretary → CIF 0
  • 21
    Morgan, David William
    Company Director born in October 1957
    Individual (33 offsprings)
    Officer
    1998-05-19 ~ 2009-07-21
    OF - Director → CIF 0
  • 22
    Sallnow-smith, Nicholas Robert
    Group Treasurer born in February 1950
    Individual (3 offsprings)
    Officer
    ~ 1993-10-28
    OF - Director → CIF 0
  • 23
    MATTHEY HOLDINGS LIMITED
    - now 03130188
    VALUESPEEDY LIMITED - 1996-01-05
    5th Floor, 2 Gresham Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MATTHEY FINANCE LIMITED

Period: 1935-05-29 ~ now
Company number: 00301279
Registered name
MATTHEY FINANCE LIMITED - now BR026685
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • MATTHEY FINANCE LIMITED
    Info
    Registered number 00301279
    5th Floor 2 Gresham Street, London EC2V 7AD
    PRIVATE LIMITED COMPANY incorporated on 1935-05-29 (90 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.