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 28
  • 1
    Vellani, Hassanali Andrew Shams-ud-din, Mr.
    Born in August 1957
    Individual (9 offsprings)
    Officer
    2007-04-30 ~ 2007-08-07
    OF - Director → CIF 0
    2007-08-27 ~ 2011-02-17
    OF - Director → CIF 0
  • 2
    Dallas, William
    Born in November 1942
    Individual (1 offspring)
    Officer
    1994-02-28 ~ 2002-07-11
    OF - Director → CIF 0
  • 3
    Convery, Rachael Victoria
    Born in February 1973
    Individual (42 offsprings)
    Officer
    2007-04-30 ~ 2007-08-07
    OF - Director → CIF 0
    2007-08-27 ~ 2008-04-04
    OF - Director → CIF 0
  • 4
    Brenninkmeijer, Nicolaas Ludgerus
    Born in January 1940
    Individual (11 offsprings)
    Officer
    (before 1992-08-17) ~ 1997-12-10
    OF - Director → CIF 0
  • 5
    Brenninkmeyer, Mark Conrad Louis
    Born in November 1953
    Individual (24 offsprings)
    Officer
    1995-09-29 ~ 1997-12-10
    OF - Director → CIF 0
    2002-06-13 ~ 2007-04-30
    OF - Director → CIF 0
  • 6
    Cartwright, John Wallace
    Born in March 1946
    Individual (4 offsprings)
    Officer
    2002-01-29 ~ 2007-04-30
    OF - Director → CIF 0
  • 7
    Bradford, Justin
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2007-07-09 ~ 2007-08-07
    OF - Director → CIF 0
    Bradford, Justin, Mr.
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2007-08-07 ~ 2012-12-14
    OF - Director → CIF 0
  • 8
    Duffy, Martin Robert Anthony
    Born in October 1949
    Individual (78 offsprings)
    Officer
    (before 1993-08-17) ~ 2000-12-31
    OF - Director → CIF 0
  • 9
    Cuellar, Hector
    Born in May 1949
    Individual (1 offspring)
    Officer
    2003-09-25 ~ 2006-01-04
    OF - Director → CIF 0
  • 10
    Nilsson, Sally Clare
    Born in May 1978
    Individual (14 offsprings)
    Officer
    2008-04-04 ~ 2015-10-28
    OF - Director → CIF 0
  • 11
    Drury, John David
    Solicitor born in May 1955
    Individual (39 offsprings)
    Officer
    2007-04-30 ~ now
    OF - Director → CIF 0
    Drury, John David, Mr.
    Individual (39 offsprings)
    Officer
    2007-04-30 ~ now
    OF - Secretary → CIF 0
  • 12
    Rayment, Robert Charles
    Born in August 1944
    Individual (4 offsprings)
    Officer
    2004-05-12 ~ 2007-04-30
    OF - Director → CIF 0
  • 13
    Brenninkmeyer, Clemens Ernst
    Born in May 1946
    Individual (14 offsprings)
    Officer
    (before 1992-08-17) ~ 1998-01-24
    OF - Director → CIF 0
  • 14
    Brenninkmeijer, Louis Ignatz Maria
    Born in November 1958
    Individual (11 offsprings)
    Officer
    2002-03-04 ~ 2002-05-28
    OF - Director → CIF 0
  • 15
    Brenninkmeyer, Robert Gunter
    Born in August 1926
    Individual (1 offspring)
    Officer
    (before 1992-08-17) ~ 1996-01-31
    OF - Director → CIF 0
  • 16
    Brenninkmeijer, Stanislaus Hugo Maria
    Born in August 1959
    Individual (1 offspring)
    Officer
    2004-01-02 ~ 2007-04-30
    OF - Director → CIF 0
  • 17
    Burnstone, David John
    Born in May 1945
    Individual (31 offsprings)
    Officer
    (before 1993-08-17) ~ 2007-04-30
    OF - Director → CIF 0
  • 18
    Brenninkmeijer, Patrick Ewaldus Conrad
    Born in May 1947
    Individual (1 offspring)
    Officer
    2002-08-19 ~ 2003-12-31
    OF - Director → CIF 0
  • 19
    Sparrow, Steven Roy
    Individual (3 offsprings)
    Officer
    2006-04-13 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 20
    Brenninkmeyer, Edwin Alphons Maria
    Born in May 1930
    Individual (3 offsprings)
    Officer
    (before 1992-08-17) ~ 1997-12-10
    OF - Director → CIF 0
  • 21
    Lee, Stephen Richard
    Individual (10 offsprings)
    Officer
    (before 1992-08-17) ~ 2006-04-13
    OF - Secretary → CIF 0
  • 22
    Owen, Robert John
    Born in March 1957
    Individual (21 offsprings)
    Officer
    2001-07-01 ~ 2006-05-02
    OF - Director → CIF 0
  • 23
    Brenninkmeyer, Martinus Bernardus
    Born in May 1946
    Individual (2 offsprings)
    Officer
    (before 1992-08-17) ~ 2002-03-04
    OF - Director → CIF 0
  • 24
    Hammer, Christoph
    Born in October 1958
    Individual (6 offsprings)
    Officer
    2015-10-28 ~ 2018-06-28
    OF - Director → CIF 0
  • 25
    Sean Kenneth Croston
    Individual (2 offsprings)
    Insolvency
    2022-06-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Brenninkmeyer, Elmar
    Born in July 1924
    Individual (1 offspring)
    Officer
    (before 1992-08-17) ~ 1994-07-28
    OF - Director → CIF 0
  • 27
    Pieters, Gerrit Jan Martinus
    Born in June 1951
    Individual (1 offspring)
    Officer
    2004-01-02 ~ 2007-04-30
    OF - Director → CIF 0
  • 28
    LANGERSAL NO.2 LIMITED - now 01143030
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-01 during the appointment or period of control
    Dissolved on 2024-10-02 during the appointment or period of control
    LONDON PERSONAL LOANS LIMITED - 2006-05-02
    C & A BRENNINKMEYER LIMITED - 2001-12-11
    Michelin House, 81 Fulham Road, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MATLOCK LONDON

Period: 2007-05-14 ~ 2024-10-02
Company number: 00603511
Registered names
MATLOCK LONDON - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-01
Dissolved on 2024-10-02
Standard Industrial Classification
74990 - Non-trading Company

  • MATLOCK LONDON
    Info
    MATLOCK BANK LIMITED - 2007-05-14
    TRUCANDA TRUSTS LIMITED - 2007-05-14
    Registered number 00603511
    30 Finsbury Square, London EC2A 1AG
    PRIVATE UNLIMITED COMPANY incorporated on 1958-04-25 and dissolved on 2024-10-02 (66 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-08-17
    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.