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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 25
  • 1
    Baumann, Werner Max
    Company Director born in February 1937
    Individual (3 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 2
    Venus, David Anthony
    Individual (421 offsprings)
    Officer
    ~ 2002-04-30
    OF - Nominee Secretary → CIF 0
  • 3
    Symonds, Howard Roland
    Director born in August 1947
    Individual (5 offsprings)
    Officer
    ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Farrant, Caroline Fiona
    Director born in May 1963
    Individual (12 offsprings)
    Officer
    1995-12-11 ~ 2021-10-11
    OF - Director → CIF 0
    Caroline Fiona Farrant
    Born in May 1963
    Individual (12 offsprings)
    Person with significant control
    2017-01-23 ~ 2025-12-16
    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
    2016-12-06 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Phillip Howard
    Solicitor And Company Director born in December 1945
    Individual (22 offsprings)
    Officer
    ~ 1993-12-06
    OF - Director → CIF 0
  • 7
    Armour, Douglas William
    Individual (2 offsprings)
    Officer
    2012-06-29 ~ 2013-10-18
    OF - Secretary → CIF 0
  • 8
    Rocks, Desmond
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2001-03-08 ~ 2018-09-30
    OF - Director → CIF 0
  • 9
    Pring, Kelly May
    Born in July 1977
    Individual (1 offspring)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 10
    Mathiesen, Caroline Terese
    Director born in November 1961
    Individual (1 offspring)
    Officer
    1996-08-08 ~ 2012-05-18
    OF - Director → CIF 0
    Caroline Terese Mathiesen
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    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
  • 11
    Williams, Jon Morgan
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Seal, Andrew James
    Director born in March 1958
    Individual (5 offsprings)
    Officer
    1995-09-21 ~ 2000-03-24
    OF - Director → CIF 0
  • 13
    Mathiesen, Per Hans Christian
    Director born in February 1931
    Individual (3 offsprings)
    Officer
    ~ 2025-06-30
    OF - Director → CIF 0
    Per Hans Christian Mathiesen
    Born in February 1931
    Individual (3 offsprings)
    Person with significant control
    2017-01-23 ~ 2025-06-30
    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
  • 14
    Kate Elizabeth Mossman
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    2018-01-24 ~ 2025-12-16
    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
  • 15
    Bruce, Martha Blanche Waymark
    Individual (78 offsprings)
    Officer
    2002-04-30 ~ 2012-06-29
    OF - Secretary → CIF 0
    2013-10-18 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 16
    Nixon, Ross Oliver
    Born in July 1964
    Individual (1 offspring)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 17
    Angela Thomas
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    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
  • 18
    Cunild, Francis Bernhard
    Director born in May 1947
    Individual (3 offsprings)
    Officer
    ~ 2015-07-01
    OF - Director → CIF 0
    Mr Francis Bernhard Cunild
    Born in May 1947
    Individual (3 offsprings)
    Person with significant control
    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
  • 19
    Miss Kay Newsham
    Born in September 1957
    Individual (9 offsprings)
    Person with significant control
    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
  • 20
    Drennan, Frazer John
    Director born in March 1943
    Individual (1 offspring)
    Officer
    1995-09-21 ~ 2008-12-31
    OF - Director → CIF 0
  • 21
    Lippiatt, Neil Anthony
    Accountant born in November 1975
    Individual (5 offsprings)
    Officer
    2009-12-10 ~ 2015-08-14
    OF - Director → CIF 0
  • 22
    Mathiesen, Louis Christian
    Born in October 1994
    Individual (2 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 23
    Cunild, Nicholas Francis
    Born in October 1982
    Individual (4 offsprings)
    Officer
    2014-07-10 ~ now
    OF - Director → CIF 0
  • 24
    Mathiesen, Lilya
    Born in September 1975
    Individual (1 offspring)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 25
    SGH COMPANY SECRETARIES LIMITED
    05513400
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (12 parents, 254 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MATKI PUBLIC LIMITED COMPANY

Period: 1971-05-07 ~ now
Company number: 01010424
Registered name
MATKI PUBLIC LIMITED COMPANY - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • MATKI PUBLIC LIMITED COMPANY
    Info
    Registered number 01010424
    Churchward Road, Yate, Bristol, Avon BS37 5PL
    PUBLIC LIMITED COMPANY incorporated on 1971-05-07 (54 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
  • MATKI PUBLIC LIMITED COMPANY
    S
    Registered number 01010424
    Churchward 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 2
  • 1
    MATKI INSTALLATIONS LIMITED
    08680807
    Matki Plc Churchward Road, Yate, Bristol
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SWADLING BRASSWARE LIMITED
    04074997
    Churchward Road, Yate, Bristol, Avon
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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