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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
    Scott, Jonathan Paul
    Born in December 1961
    Individual (114 offsprings)
    Officer
    2010-02-10 ~ 2021-10-18
    OF - Director → CIF 0
  • 2
    Robinson, Philip Thomas
    Born in August 1960
    Individual (66 offsprings)
    Officer
    2003-03-06 ~ 2007-03-19
    OF - Director → CIF 0
  • 3
    Hanson, Tracey Anna Marie
    Born in December 1966
    Individual (67 offsprings)
    Officer
    1999-05-24 ~ 2007-03-19
    OF - Director → CIF 0
    Hanson, Tracey Anna Marie
    Individual (67 offsprings)
    Officer
    1999-05-24 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 4
    Layton, Gordon
    Born in June 1936
    Individual (24 offsprings)
    Officer
    (before 1991-10-19) ~ 1995-11-30
    OF - Director → CIF 0
  • 5
    Victoria Hatton
    Individual (69 offsprings)
    Insolvency
    2026-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Matsui, Hiroyasu
    Born in July 1965
    Individual (70 offsprings)
    Officer
    2018-10-15 ~ 2025-07-15
    OF - Director → CIF 0
  • 7
    Backhouse, Nicholas Paul
    Born in April 1963
    Individual (105 offsprings)
    Officer
    2006-03-01 ~ 2007-03-19
    OF - Director → CIF 0
  • 8
    Bromfield, Albert Edward
    Individual (20 offsprings)
    Officer
    (before 1991-10-19) ~ 1995-06-26
    OF - Secretary → CIF 0
  • 9
    Gilbert, Paul John Thomas
    Born in June 1962
    Individual (114 offsprings)
    Officer
    2003-03-06 ~ 2005-11-11
    OF - Director → CIF 0
  • 10
    Cooper, Joanne Lesley
    Born in March 1968
    Individual (85 offsprings)
    Officer
    2010-11-23 ~ 2018-10-24
    OF - Director → CIF 0
  • 11
    Walbridge, Jonathan Paul
    Born in August 1978
    Individual (91 offsprings)
    Officer
    2009-07-23 ~ 2011-04-04
    OF - Director → CIF 0
  • 12
    Wallwork, Alan Charles
    Individual (92 offsprings)
    Officer
    2005-10-14 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 13
    Potter, Andrew Donald
    Born in August 1962
    Individual (65 offsprings)
    Officer
    2008-09-17 ~ 2010-11-23
    OF - Director → CIF 0
  • 14
    Nagahiro, Hideyuki
    Born in May 1966
    Individual (71 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 15
    Dobson, Christopher Keith
    Born in September 1960
    Individual (67 offsprings)
    Officer
    2007-03-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    Theophilus, John Angus
    Born in August 1946
    Individual (73 offsprings)
    Officer
    1999-04-26 ~ 2002-10-25
    OF - Director → CIF 0
  • 17
    Pearman, Robert Victor
    Born in April 1932
    Individual (4 offsprings)
    Officer
    (before 1991-10-19) ~ 1995-11-30
    OF - Director → CIF 0
  • 18
    England, Robert Charles
    Born in August 1963
    Individual (69 offsprings)
    Officer
    2021-12-17 ~ 2025-10-27
    OF - Director → CIF 0
  • 19
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (171 offsprings)
    Officer
    2008-03-06 ~ 2008-09-17
    OF - Director → CIF 0
  • 20
    Mark James Tobias Banfield
    Individual (1 offspring)
    Insolvency
    2026-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Campbell, Aaron
    Individual (62 offsprings)
    Officer
    2009-03-24 ~ 2020-08-03
    OF - Secretary → CIF 0
  • 22
    Pollins, Andrew Martin
    Born in October 1967
    Individual (219 offsprings)
    Officer
    2007-03-19 ~ 2009-07-23
    OF - Director → CIF 0
    Pollins, Andrew Martin
    Individual (219 offsprings)
    Officer
    2008-09-01 ~ 2009-02-24
    OF - Secretary → CIF 0
  • 23
    Mair, Kenneth
    Born in August 1952
    Individual (53 offsprings)
    Officer
    1997-01-03 ~ 1999-05-24
    OF - Director → CIF 0
    Mair, Kenneth
    Individual (53 offsprings)
    Officer
    1996-06-18 ~ 1999-05-24
    OF - Secretary → CIF 0
  • 24
    Sada, Masashi
    Born in March 1968
    Individual (69 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 25
    Gaskell, Kenneth William
    Born in July 1945
    Individual (52 offsprings)
    Officer
    1999-01-25 ~ 2002-05-22
    OF - Director → CIF 0
  • 26
    Prangnell, John Edward
    Born in April 1939
    Individual (26 offsprings)
    Officer
    (before 1991-10-19) ~ 1997-01-03
    OF - Director → CIF 0
    Prangnell, John Edward
    Individual (26 offsprings)
    Officer
    1995-06-28 ~ 1996-06-18
    OF - Secretary → CIF 0
  • 27
    Flack, John Gordon Frederick
    Born in December 1925
    Individual (27 offsprings)
    Officer
    (before 1991-10-19) ~ 1999-04-26
    OF - Director → CIF 0
  • 28
    Macnaughton, Robert Magnus
    Born in August 1963
    Individual (89 offsprings)
    Officer
    1999-10-11 ~ 2007-03-19
    OF - Director → CIF 0
  • 29
    Owens, Stuart Gordon
    Born in June 1971
    Individual (107 offsprings)
    Officer
    2009-10-20 ~ 2010-01-08
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 30
    Mackenzie, Robert David
    Born in December 1952
    Individual (77 offsprings)
    Officer
    1995-06-15 ~ 1999-01-25
    OF - Director → CIF 0
  • 31
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    - now 03976881 10640222
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London, England
    Active Corporate (55 parents, 202 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    PE - Has significant influence or control as a member of a firmCIF 0
  • 32
    NATIONAL CAR PARKS LIMITED
    00253240 NF003660
    Insolvency (Case 1) In administration
    Administration started on 2026-03-16 during the appointment or period of control
    Saffron Court, 14b St. Cross Street, London, England
    In Administration Corporate (64 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JOHN MATTHEWS PROPERTIES LIMITED

Period: 1970-10-07 ~ now
Company number: 00991116
Registered name
JOHN MATTHEWS PROPERTIES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-12
Standard Industrial Classification
74990 - Non-trading Company

  • JOHN MATTHEWS PROPERTIES LIMITED
    Info
    Registered number 00991116
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1970-10-07 (55 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-10-03
    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.