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

MATTHEWS PENSION FUND LIMITED

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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.