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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
Active 4
  • 1
    Rayburn, Samuel Veijo
    Individual (16 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Samp, Steven Martin
    Born in May 1978
    Individual (8 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Jain, Sachin
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 4
    WPD PLC - 1995-09-21
    MOVEIMPACT PUBLIC LIMITED COMPANY - 1994-09-09
    Suite 4, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Meister, Matthew John
    Accountant born in August 1978
    Individual
    Officer
    2018-05-02 ~ 2018-08-08
    OF - Director → CIF 0
  • 2
    Slade, Brian Anthony
    Accountant born in April 1945
    Individual
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
    Slade, Brian Anthony
    Individual
    Officer
    ~ 1993-05-31
    OF - Secretary → CIF 0
  • 3
    Cooper, David William
    Business Executive born in July 1979
    Individual
    Officer
    2014-10-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 4
    Anderson, Lisa Michelle
    Individual (5 offsprings)
    Officer
    2017-03-01 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 5
    Boyd, Craig Troupe
    Individual (1 offspring)
    Officer
    2016-03-18 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 6
    Grogan, William Kevin
    Business Executive born in June 1978
    Individual
    Officer
    2022-09-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 7
    Brinker, Neil David
    Management born in October 1975
    Individual
    Officer
    2014-05-01 ~ 2015-09-26
    OF - Director → CIF 0
  • 8
    Lee, Charles Bernard
    Managing Director born in March 1963
    Individual (4 offsprings)
    Officer
    1998-07-10 ~ 2014-10-01
    OF - Director → CIF 0
  • 9
    Andrews, Carlton Christopher John
    Co Director born in September 1955
    Individual
    Officer
    ~ 1993-02-26
    OF - Director → CIF 0
  • 10
    Thompson, John
    Accountant born in October 1951
    Individual (3 offsprings)
    Officer
    2002-04-11 ~ 2012-07-20
    OF - Director → CIF 0
    Thompson, John
    Individual (3 offsprings)
    Officer
    1993-06-01 ~ 2012-07-20
    OF - Secretary → CIF 0
  • 11
    Bowles, David
    Business Executive born in March 1966
    Individual (1 offspring)
    Officer
    2024-01-09 ~ 2024-08-21
    OF - Director → CIF 0
  • 12
    Taylor, Peter David
    Finance Director born in October 1961
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 13
    Ruck, Peter Allen
    Engineer born in June 1971
    Individual
    Officer
    2012-07-20 ~ 2014-05-05
    OF - Director → CIF 0
  • 14
    Nutter, Allan William
    Vp Finance born in March 1962
    Individual
    Officer
    2012-07-20 ~ 2015-09-26
    OF - Director → CIF 0
  • 15
    Prybylski, Bret Alan
    Business Executive born in February 1977
    Individual
    Officer
    2018-08-15 ~ 2021-02-26
    OF - Director → CIF 0
  • 16
    Gillyon, Edward Christopher Paul
    Managing Director born in February 1953
    Individual (3 offsprings)
    Officer
    2012-07-20 ~ 2016-01-01
    OF - Director → CIF 0
  • 17
    Ball, Stephen David
    Accountant born in October 1973
    Individual
    Officer
    2016-01-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 18
    Fields, Kimberly Ann
    Business Executive born in December 1969
    Individual
    Officer
    2015-09-24 ~ 2019-03-29
    OF - Director → CIF 0
  • 19
    Myszak, Jenna
    Born in March 1976
    Individual (1 offspring)
    Officer
    2022-09-01 ~ 2025-12-12
    OF - Director → CIF 0
  • 20
    Hanigan, Brian Patrick
    Individual
    Officer
    2016-03-18 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 21
    Aird, John George, Sir
    Engineer & Co Director born in January 1940
    Individual (4 offsprings)
    Officer
    ~ 2012-07-20
    OF - Director → CIF 0
  • 22
    Manning, Bruce
    Vice President born in March 1979
    Individual
    Officer
    2015-09-24 ~ 2017-10-19
    OF - Director → CIF 0
  • 23
    Hamelin, Steven Leonard
    Business Executive born in June 1967
    Individual (2 offsprings)
    Officer
    2023-10-02 ~ 2024-10-01
    OF - Director → CIF 0
  • 24
    Fielding, June
    Financial born in June 1963
    Individual
    Officer
    2016-08-15 ~ 2017-03-01
    OF - Director → CIF 0
  • 25
    Weaver, Nigel James
    Manufacturing Manager born in February 1938
    Individual
    Officer
    1993-02-26 ~ 1998-11-20
    OF - Director → CIF 0
  • 26
    Semenenko, Ivan
    Co Director & Engineer born in December 1943
    Individual (2 offsprings)
    Officer
    ~ 1998-07-10
    OF - Director → CIF 0
  • 27
    Khandelwal, Abhishek
    Business Executive born in January 1977
    Individual
    Officer
    2024-10-01 ~ 2025-05-30
    OF - Director → CIF 0
parent relation
Company in focus

MATCON LIMITED

Previous names
MATCON ENGINEERING LIMITED - 1995-07-18
W.J. DIXON & SONS LIMITED - 1985-02-18
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
    Unit 410 Bramley Drive, Vale Park, Evesham, Worcestershire WR11 1JH
    PRIVATE LIMITED COMPANY incorporated on 1936-06-30 (89 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.