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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
Active 13
  • 1
    Angela Thomas
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mathiesen, Lilya
    Born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Miss Kay Newsham
    Born in September 1957
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-01-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Caroline Fiona Farrant
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Phillips, Nicola Maria
    Born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-06 ~ now
    OF - Director → CIF 0
  • 6
    Nixon, Ross Oliver
    Born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Kate Elizabeth Mossman
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-01-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Caroline Terese Mathiesen
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Per Hans Christian Mathiesen
    Born in February 1931
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-23 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    Mathiesen, Louis Christian
    Born in October 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-20 ~ now
    OF - Director → CIF 0
  • 11
    Pring, Kelly May
    Born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-17 ~ now
    OF - Director → CIF 0
  • 12
    Cunild, Nicholas Francis
    Born in October 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-10 ~ now
    OF - Director → CIF 0
  • 13
    icon of address6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 171 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Cunild, Francis Bernhard
    Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 2015-07-01
    OF - Director → CIF 0
    Mr Francis Bernhard Cunild
    Born in May 1947
    Individual
    Person with significant control
    icon of calendar 2017-01-23 ~ 2018-01-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Symonds, Howard Roland
    Director born in August 1947
    Individual
    Officer
    icon of calendar ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Armour, Douglas William
    Individual
    Officer
    icon of calendar 2012-06-29 ~ 2013-10-18
    OF - Secretary → CIF 0
  • 4
    Drennan, Frazer John
    Director born in March 1943
    Individual
    Officer
    icon of calendar 1995-09-21 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Farrant, Caroline Fiona
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-11 ~ 2021-10-11
    OF - Director → CIF 0
  • 6
    Rocks, Desmond
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2001-03-08 ~ 2018-09-30
    OF - Director → CIF 0
  • 7
    Bruce, Martha Blanche Waymark
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2012-06-29
    OF - Secretary → CIF 0
    icon of calendar 2013-10-18 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 8
    Venus, David Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-04-30
    OF - Nominee Secretary → CIF 0
  • 9
    Lippiatt, Neil Anthony
    Accountant born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-10 ~ 2015-08-14
    OF - Director → CIF 0
  • 10
    Mathiesen, Caroline Terese
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-08 ~ 2012-05-18
    OF - Director → CIF 0
  • 11
    Baumann, Werner Max
    Company Director born in February 1937
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Seal, Andrew James
    Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-21 ~ 2000-03-24
    OF - Director → CIF 0
  • 13
    Williams, Jon Morgan
    Director born in November 1967
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    Mathiesen, Per Hans Christian
    Director born in February 1931
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2025-06-30
    OF - Director → CIF 0
  • 15
    Jones, Phillip Howard
    Solicitor And Company Director born in December 1945
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-12-06
    OF - Director → CIF 0
parent relation
Company in focus

MATKI PUBLIC LIMITED COMPANY

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • MATKI PUBLIC LIMITED COMPANY
    Info
    Registered number 01010424
    icon of addressChurchward Road, Yate, Bristol, Avon BS37 5PL
    PUBLIC LIMITED COMPANY incorporated on 1971-05-07 (54 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • MATKI PUBLIC LIMITED COMPANY
    S
    Registered number 01010424
    icon of addressChurchward Road, Yate, Bristol, Avon, United Kingdom, BS37 5PL
    Public Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressMatki Plc Churchward Road, Yate, Bristol
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressChurchward Road, Yate, Bristol, Avon
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.