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 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 32
  • 1
    Cooper, David William
    Born in July 1979
    Individual (11 offsprings)
    Officer
    2014-10-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 2
    Ball, Stephen David
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Nutter, Allan William
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2012-07-20 ~ 2015-09-26
    OF - Director → CIF 0
  • 4
    Hamelin, Steven Leonard
    Business Executive born in June 1967
    Individual (5 offsprings)
    Officer
    2023-10-02 ~ 2024-10-01
    OF - Director → CIF 0
  • 5
    Fields, Kimberly Ann
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2015-09-24 ~ 2019-03-29
    OF - Director → CIF 0
  • 6
    Gillyon, Edward Christopher Paul
    Born in February 1953
    Individual (12 offsprings)
    Officer
    2012-07-20 ~ 2016-01-01
    OF - Director → CIF 0
  • 7
    Bowles, David
    Business Executive born in March 1966
    Individual (3 offsprings)
    Officer
    2024-01-09 ~ 2024-08-21
    OF - Director → CIF 0
  • 8
    Semenenko, Ivan
    Born in December 1943
    Individual (8 offsprings)
    Officer
    (before 1992-08-27) ~ 1998-07-10
    OF - Director → CIF 0
  • 9
    Hanigan, Brian Patrick
    Individual (18 offsprings)
    Officer
    2016-03-18 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 10
    Manning, Bruce
    Born in March 1979
    Individual (7 offsprings)
    Officer
    2015-09-24 ~ 2017-10-19
    OF - Director → CIF 0
  • 11
    Anderson, Lisa Michelle
    Individual (21 offsprings)
    Officer
    2017-03-01 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 12
    Rayburn, Samuel Veijo
    Individual (16 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Ruck, Peter Allen
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2012-07-20 ~ 2014-05-05
    OF - Director → CIF 0
  • 14
    Prybylski, Bret Alan
    Born in February 1977
    Individual (15 offsprings)
    Officer
    2018-08-15 ~ 2021-02-26
    OF - Director → CIF 0
  • 15
    Khandelwal, Abhishek
    Business Executive born in January 1977
    Individual (14 offsprings)
    Officer
    2024-10-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 16
    Brinker, Neil David
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2015-09-26
    OF - Director → CIF 0
  • 17
    Boyd, Craig Troupe
    Individual (20 offsprings)
    Officer
    2016-03-18 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 18
    Taylor, Peter David
    Born in October 1961
    Individual (11 offsprings)
    Officer
    2016-01-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 19
    Andrews, Carlton Christopher John
    Born in September 1955
    Individual (2 offsprings)
    Officer
    (before 1992-08-27) ~ 1993-02-26
    OF - Director → CIF 0
  • 20
    Myszak, Jenna
    Born in March 1976
    Individual (18 offsprings)
    Officer
    2022-09-01 ~ 2025-12-12
    OF - Director → CIF 0
  • 21
    Sjogren, Emmy Maria
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Weaver, Nigel James
    Born in February 1938
    Individual (3 offsprings)
    Officer
    1993-02-26 ~ 1998-11-20
    OF - Director → CIF 0
  • 23
    Fielding, June
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2016-08-15 ~ 2017-03-01
    OF - Director → CIF 0
  • 24
    Meister, Matthew John
    Born in August 1978
    Individual (7 offsprings)
    Officer
    2018-05-02 ~ 2018-08-08
    OF - Director → CIF 0
  • 25
    Jain, Sachin
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2024-08-21 ~ 2026-02-27
    OF - Director → CIF 0
  • 26
    Aird, John George, Sir
    Born in January 1940
    Individual (14 offsprings)
    Officer
    (before 1992-08-27) ~ 2012-07-20
    OF - Director → CIF 0
  • 27
    Lee, Charles Bernard
    Born in March 1963
    Individual (8 offsprings)
    Officer
    1998-07-10 ~ 2014-10-01
    OF - Director → CIF 0
  • 28
    Samp, Steven Martin
    Born in May 1978
    Individual (8 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 29
    Grogan, William Kevin
    Born in June 1978
    Individual (18 offsprings)
    Officer
    2022-09-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 30
    Thompson, John, Mr.
    Born in October 1951
    Individual (8 offsprings)
    Officer
    2002-04-11 ~ 2012-07-20
    OF - Director → CIF 0
    Thompson, John, Mr.
    Individual (8 offsprings)
    Officer
    1993-06-01 ~ 2012-07-20
    OF - Secretary → CIF 0
  • 31
    Slade, Brian Anthony
    Born in April 1945
    Individual (2 offsprings)
    Officer
    (before 1992-08-27) ~ 1993-05-31
    OF - Director → CIF 0
    Slade, Brian Anthony
    Individual (2 offsprings)
    Officer
    (before 1992-08-27) ~ 1993-05-31
    OF - Secretary → CIF 0
  • 32
    MATCON GROUP LIMITED
    - now 02939693 00966198
    WPD PLC - 1995-09-21
    MOVEIMPACT PUBLIC LIMITED COMPANY - 1994-09-09
    Suite 4, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (48 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

MATCON LIMITED

Period: 1995-07-18 ~ now
Company number: 00315837 01519613
Registered names
MATCON LIMITED - now 01519613
Recent Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • MATCON LIMITED
    Info
    MATCON ENGINEERING LIMITED - 1995-07-18
    W.J. DIXON & SONS LIMITED - 1995-07-18
    Registered number 00315837
    Suite 4, 7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 1936-06-30 (90 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.