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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 22
  • 1
    Bell, David
    Born in August 1946
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2006-04-21
    OF - Director → CIF 0
  • 2
    Matthews, Howard Julian
    Born in June 1955
    Individual (14 offsprings)
    Officer
    1993-10-22 ~ 2000-05-23
    OF - Director → CIF 0
  • 3
    Krook, Ebbe
    Born in June 1940
    Individual (3 offsprings)
    Officer
    2000-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Booth, Graham Marshall
    Born in February 1946
    Individual (2 offsprings)
    Officer
    2006-11-16 ~ now
    OF - Director → CIF 0
    1996-11-01 ~ 2004-01-12
    OF - Director → CIF 0
  • 5
    Carlsson, Lars-goran
    Born in April 1944
    Individual (2 offsprings)
    Officer
    2000-05-23 ~ 2004-05-19
    OF - Director → CIF 0
  • 6
    Nilson, Tommy Bengt
    Born in October 1948
    Individual (2 offsprings)
    Officer
    2003-02-05 ~ now
    OF - Director → CIF 0
  • 7
    Bulmer, Eric Gordon
    Born in April 1932
    Individual (1 offspring)
    Officer
    (before 1992-07-14) ~ 1996-11-01
    OF - Director → CIF 0
  • 8
    Matthews, Mark Louis
    Born in March 1957
    Individual (10 offsprings)
    Officer
    1992-08-01 ~ 2000-05-23
    OF - Director → CIF 0
  • 9
    Noble, Keith
    Born in February 1938
    Individual (2 offsprings)
    Officer
    (before 1992-07-14) ~ 1996-05-08
    OF - Director → CIF 0
  • 10
    Thomas, Roy
    Born in May 1937
    Individual (1 offspring)
    Officer
    (before 1994-07-14) ~ now
    OF - Director → CIF 0
  • 11
    Sephton, Lesley Patricia
    Born in February 1969
    Individual (1 offspring)
    Officer
    2004-01-12 ~ now
    OF - Director → CIF 0
  • 12
    Dunn, Ann
    Born in June 1962
    Individual (1 offspring)
    Officer
    2005-11-03 ~ 2006-11-16
    OF - Director → CIF 0
  • 13
    Setterberg, Roland
    Born in May 1950
    Individual (8 offsprings)
    Officer
    2004-05-19 ~ now
    OF - Director → CIF 0
  • 14
    Matthews, Ian David
    Born in June 1950
    Individual (6 offsprings)
    Officer
    (before 1992-07-14) ~ now
    OF - Director → CIF 0
    Matthews, David
    Born in October 1920
    Individual (6 offsprings)
    Officer
    (before 1992-07-14) ~ now
    OF - Director → CIF 0
    Matthews, Ian David
    Individual (6 offsprings)
    Officer
    2000-05-23 ~ now
    OF - Secretary → CIF 0
    Matthews, David
    Individual (6 offsprings)
    Officer
    (before 1992-07-14) ~ 2000-05-23
    OF - Secretary → CIF 0
  • 15
    Green, Mark Stephen
    Born in May 1966
    Individual (1 offspring)
    Officer
    (before 1992-07-14) ~ 1996-11-01
    OF - Director → CIF 0
    2003-08-01 ~ 2005-09-16
    OF - Director → CIF 0
  • 16
    Jonegard, Rolf
    Born in August 1947
    Individual (3 offsprings)
    Officer
    2000-05-23 ~ 2003-02-05
    OF - Director → CIF 0
  • 17
    Owen, Anthony Geoffrey
    Born in April 1930
    Individual (1 offspring)
    Officer
    (before 1992-07-14) ~ 1994-07-14
    OF - Director → CIF 0
  • 18
    Fogarty, Stephen William
    Born in September 1950
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 19
    Matthews, Phillip John
    Born in July 1926
    Individual (3 offsprings)
    Officer
    (before 1992-07-14) ~ 1992-08-01
    OF - Director → CIF 0
  • 20
    Swift, Philip David
    Born in September 1960
    Individual (1 offspring)
    Officer
    2006-05-17 ~ now
    OF - Director → CIF 0
  • 21
    Hind, Lynda
    Born in June 1948
    Individual (1 offspring)
    Officer
    1996-05-08 ~ 2003-08-01
    OF - Director → CIF 0
  • 22
    Golding, Claire Jane
    Born in December 1958
    Individual (3 offsprings)
    Officer
    1993-10-22 ~ 2000-05-23
    OF - Director → CIF 0
parent relation
Company in focus

MATTHEWS PENSION FUND LIMITED

Period: 1957-01-09 ~ 2013-06-18
Company number: 00576815
Registered name
MATTHEWS PENSION FUND LIMITED - Dissolved
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MATTHEWS PENSION FUND LIMITED
    Info
    Registered number 00576815
    3 Clearwater, Lingley Mere Business Park, Lingley Green Ave, Warrington, Cheshire WA5 3UZ
    PRIVATE LIMITED COMPANY incorporated on 1957-01-09 and dissolved on 2013-06-18 (56 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.