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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 32
  • 1
    Grogan, William Kevin
    Business Executive born in June 1978
    Individual (18 offsprings)
    Officer
    2022-09-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 2
    Anderson, Lisa Michelle
    Individual (21 offsprings)
    Officer
    2017-03-01 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 3
    Aird, John George, Sir
    Engineer & Co Director born in January 1940
    Individual (14 offsprings)
    Officer
    ~ 2012-07-20
    OF - Director → CIF 0
  • 4
    Gillyon, Edward Christopher Paul
    Managing Director born in February 1953
    Individual (12 offsprings)
    Officer
    2012-07-20 ~ 2016-01-01
    OF - Director → CIF 0
  • 5
    Boyd, Craig Troupe
    Individual (20 offsprings)
    Officer
    2016-03-18 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 6
    Hamelin, Steven Leonard
    Business Executive born in June 1967
    Individual (5 offsprings)
    Officer
    2023-10-02 ~ 2024-10-01
    OF - Director → CIF 0
  • 7
    Prybylski, Bret Alan
    Business Executive born in February 1977
    Individual (15 offsprings)
    Officer
    2018-08-15 ~ 2021-02-26
    OF - Director → CIF 0
  • 8
    Fields, Kimberly Ann
    Business Executive born in December 1969
    Individual (5 offsprings)
    Officer
    2015-09-24 ~ 2019-03-29
    OF - Director → CIF 0
  • 9
    Myszak, Jenna
    Born in March 1976
    Individual (18 offsprings)
    Officer
    2022-09-01 ~ 2025-12-12
    OF - Director → CIF 0
  • 10
    Hanigan, Brian Patrick
    Individual (18 offsprings)
    Officer
    2016-03-18 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 11
    Ruck, Peter Allen
    Engineer born in June 1971
    Individual (3 offsprings)
    Officer
    2012-07-20 ~ 2014-05-05
    OF - Director → CIF 0
  • 12
    Semenenko, Ivan
    Co Director & Engineer born in December 1943
    Individual (8 offsprings)
    Officer
    ~ 1998-07-10
    OF - Director → CIF 0
  • 13
    Slade, Brian Anthony
    Accountant born in April 1945
    Individual (2 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
    Slade, Brian Anthony
    Individual (2 offsprings)
    Officer
    ~ 1993-05-31
    OF - Secretary → CIF 0
  • 14
    Cooper, David William
    Business Executive born in July 1979
    Individual (11 offsprings)
    Officer
    2014-10-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 15
    Sjogren, Emmy Maria
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Meister, Matthew John
    Accountant born in August 1978
    Individual (7 offsprings)
    Officer
    2018-05-02 ~ 2018-08-08
    OF - Director → CIF 0
  • 17
    Manning, Bruce
    Vice President born in March 1979
    Individual (7 offsprings)
    Officer
    2015-09-24 ~ 2017-10-19
    OF - Director → CIF 0
  • 18
    Andrews, Carlton Christopher John
    Co Director born in September 1955
    Individual (2 offsprings)
    Officer
    ~ 1993-02-26
    OF - Director → CIF 0
  • 19
    Lee, Charles Bernard
    Managing Director born in March 1963
    Individual (8 offsprings)
    Officer
    1998-07-10 ~ 2014-10-01
    OF - Director → CIF 0
  • 20
    Bowles, David
    Business Executive born in March 1966
    Individual (3 offsprings)
    Officer
    2024-01-09 ~ 2024-08-21
    OF - Director → CIF 0
  • 21
    Ball, Stephen David
    Accountant born in October 1973
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 22
    Brinker, Neil David
    Management born in October 1975
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2015-09-26
    OF - Director → CIF 0
  • 23
    Samp, Steven Martin
    Born in May 1978
    Individual (8 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 24
    Rayburn, Samuel Veijo
    Individual (16 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Secretary → CIF 0
  • 25
    Fielding, June
    Financial born in June 1963
    Individual (7 offsprings)
    Officer
    2016-08-15 ~ 2017-03-01
    OF - Director → CIF 0
  • 26
    Weaver, Nigel James
    Manufacturing Manager born in February 1938
    Individual (3 offsprings)
    Officer
    1993-02-26 ~ 1998-11-20
    OF - Director → CIF 0
  • 27
    Jain, Sachin
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2024-08-21 ~ 2026-02-27
    OF - Director → CIF 0
  • 28
    Nutter, Allan William
    Vp Finance born in March 1962
    Individual (3 offsprings)
    Officer
    2012-07-20 ~ 2015-09-26
    OF - Director → CIF 0
  • 29
    Khandelwal, Abhishek
    Business Executive born in January 1977
    Individual (14 offsprings)
    Officer
    2024-10-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 30
    Thompson, John
    Accountant born in October 1951
    Individual (9 offsprings)
    Officer
    2002-04-11 ~ 2012-07-20
    OF - Director → CIF 0
    Thompson, John
    Individual (9 offsprings)
    Officer
    1993-06-01 ~ 2012-07-20
    OF - Secretary → CIF 0
  • 31
    Taylor, Peter David
    Finance Director born in October 1961
    Individual (11 offsprings)
    Officer
    2016-01-01 ~ 2016-07-29
    OF - Director → 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 (47 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
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 (89 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    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 April 2026 and licensed under the Open Government Licence v3.0.