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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 28
  • 1
    Burnstone, David John
    Company Director born in May 1945
    Individual (30 offsprings)
    Officer
    ~ 2007-04-30
    OF - Director → CIF 0
  • 2
    Brenninkmeyer, Clemens Ernst
    Merchant born in May 1946
    Individual (13 offsprings)
    Officer
    ~ 1998-01-24
    OF - Director → CIF 0
  • 3
    Brenninkmeyer, Martinus Bernardus
    Merchant born in May 1946
    Individual (2 offsprings)
    Officer
    ~ 2002-03-04
    OF - Director → CIF 0
  • 4
    Dallas, William
    Banker born in November 1942
    Individual (1 offspring)
    Officer
    1994-02-28 ~ 2002-07-11
    OF - Director → CIF 0
  • 5
    Sparrow, Steven Roy
    Individual (3 offsprings)
    Officer
    2006-04-13 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 6
    Nilsson, Sally Clare
    Lawyer born in May 1978
    Individual (14 offsprings)
    Officer
    2008-04-04 ~ 2015-10-28
    OF - Director → CIF 0
  • 7
    Lee, Stephen Richard
    Individual (10 offsprings)
    Officer
    ~ 2006-04-13
    OF - Secretary → CIF 0
  • 8
    Brenninkmeyer, Robert Gunter
    Merchant born in August 1926
    Individual (1 offspring)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 9
    Brenninkmeyer, Mark Conrad Louis
    Merchant born in November 1953
    Individual (20 offsprings)
    Officer
    1995-09-29 ~ 1997-12-10
    OF - Director → CIF 0
    2002-06-13 ~ 2007-04-30
    OF - Director → CIF 0
  • 10
    Brenninkmeyer, Edwin Alphons Maria
    Merchant born in May 1930
    Individual (2 offsprings)
    Officer
    ~ 1997-12-10
    OF - Director → CIF 0
  • 11
    Sean Kenneth Croston
    Individual (2 offsprings)
    Insolvency
    2022-06-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Convery, Rachael Victoria
    Solicitor born in February 1973
    Individual (14 offsprings)
    Officer
    2007-04-30 ~ 2007-08-07
    OF - Director → CIF 0
    2007-08-27 ~ 2008-04-04
    OF - Director → CIF 0
  • 13
    Owen, Robert John
    Banker born in March 1957
    Individual (21 offsprings)
    Officer
    2001-07-01 ~ 2006-05-02
    OF - Director → CIF 0
  • 14
    Brenninkmeijer, Patrick Ewaldus Conrad
    Merchant born in May 1947
    Individual (1 offspring)
    Officer
    2002-08-19 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Bradford, Justin
    Accountant born in July 1967
    Individual (4 offsprings)
    Officer
    2007-07-09 ~ 2007-08-07
    OF - Director → CIF 0
    2007-08-07 ~ 2012-12-14
    OF - Director → CIF 0
  • 16
    Drury, John David
    Solicitor born in May 1955
    Individual (39 offsprings)
    Officer
    2007-04-30 ~ now
    OF - Director → CIF 0
    Drury, John David
    Solicitor
    Individual (39 offsprings)
    Officer
    2007-04-30 ~ now
    OF - Secretary → CIF 0
  • 17
    Cartwright, John Wallace
    Investment Manager born in March 1946
    Individual (4 offsprings)
    Officer
    2002-01-29 ~ 2007-04-30
    OF - Director → CIF 0
  • 18
    Brenninkmeyer, Elmar
    Company Director born in July 1924
    Individual (1 offspring)
    Officer
    ~ 1994-07-28
    OF - Director → CIF 0
  • 19
    Duffy, Martin Robert Anthony
    Company Director born in October 1949
    Individual (78 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 20
    Brenninkmeijer, Stanislaus Hugo Maria
    Merchant born in August 1959
    Individual (1 offspring)
    Officer
    2004-01-02 ~ 2007-04-30
    OF - Director → CIF 0
  • 21
    Rayment, Robert Charles
    Banker born in August 1944
    Individual (4 offsprings)
    Officer
    2004-05-12 ~ 2007-04-30
    OF - Director → CIF 0
  • 22
    Brenninkmeijer, Louis Ignatz Maria
    Merchant born in November 1958
    Individual (11 offsprings)
    Officer
    2002-03-04 ~ 2002-05-28
    OF - Director → CIF 0
  • 23
    Cuellar, Hector
    Executive born in May 1949
    Individual (1 offspring)
    Officer
    2003-09-25 ~ 2006-01-04
    OF - Director → CIF 0
  • 24
    Brenninkmeijer, Nicolaas Ludgerus
    Merchant born in January 1940
    Individual (11 offsprings)
    Officer
    ~ 1997-12-10
    OF - Director → CIF 0
  • 25
    Hammer, Christoph
    Chief Legal Officer born in October 1958
    Individual (6 offsprings)
    Officer
    2015-10-28 ~ 2018-06-28
    OF - Director → CIF 0
  • 26
    Vellani, Hassanali Andrew Shams-ud-din
    Lawyer born in August 1957
    Individual (14 offsprings)
    Officer
    2007-04-30 ~ 2007-08-07
    OF - Director → CIF 0
    2007-08-27 ~ 2011-02-17
    OF - Director → CIF 0
  • 27
    Pieters, Gerrit Jan Martinus
    Accountant 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.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.