Parental companies, filial companies, and officers of MATCON (R & D) LIMITED

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 5

1
Myszak, Jenna
Business Executive born in March 1976
Individual (18 offsprings)
Officer
2022-09-01 ~ dissolved
OF - Director → CIF 0
2
Anderson, Lisa Michelle
Individual (19 offsprings)
Officer
2017-03-01 ~ dissolved
OF - Secretary → CIF 0
3
Bowles, David
Business Executive born in March 1966
Individual (1 offspring)
Officer
2024-01-09 ~ dissolved
OF - Director → CIF 0
4
Hamelin, Steven Leonard
Business Executive born in June 1967
Individual (2 offsprings)
Officer
2023-10-02 ~ dissolved
OF - Director → CIF 0
5
MATCON GROUP LIMITED
- now
WPD PLC - 1995-09-21
MOVEIMPACT PUBLIC LIMITED COMPANY - 1994-09-09
Unit 410, Bramley Drive, Vale Park, Evesham, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 23

1
Fields, Kimberly Ann
Business Executive born in December 1969
Individual
Officer
2015-09-24 ~ 2019-03-29
OF - Director → CIF 0
2
Cooper, David William
Business Executive born in July 1979
Individual
Officer
2014-10-01 ~ 2016-01-01
OF - Director → CIF 0
3
Boyd, Craig Troupe
Individual (1 offspring)
Officer
2016-03-18 ~ 2017-03-01
OF - Secretary → CIF 0
4
Aird, John George, Sir
Company Director & Engineer born in January 1940
Individual (4 offsprings)
Officer
~ 2012-07-20
OF - Director → CIF 0
5
Taylor, Peter David
Finance Director born in October 1961
Individual (3 offsprings)
Officer
2016-01-01 ~ 2016-07-29
OF - Director → CIF 0
6
Hanigan, Brian Patrick
Individual
Officer
2016-03-18 ~ 2020-02-28
OF - Secretary → CIF 0
7
Lee, Charles Bernard
Managing Director born in March 1963
Individual (4 offsprings)
Officer
1998-07-10 ~ 2014-10-01
OF - Director → CIF 0
8
Prybylski, Bret Alan
Business Executive born in February 1977
Individual (1 offspring)
Officer
2018-08-15 ~ 2021-02-26
OF - Director → CIF 0
9
Thompson, John
Accountant born in October 1951
Individual (3 offsprings)
Officer
1994-01-03 ~ 2012-07-20
OF - Director → CIF 0
Thompson, John
Individual (3 offsprings)
Officer
1993-06-01 ~ 2012-07-20
OF - Secretary → CIF 0
10
Cooper, Paul
Sales Director born in January 1956
Individual (9 offsprings)
Officer
~ 2012-07-20
OF - Director → CIF 0
11
Nutter, Allan William
Vp Finance born in March 1962
Individual
Officer
2012-07-20 ~ 2015-09-26
OF - Director → CIF 0
12
Gillyon, Edward Christopher Paul
Managing Director born in February 1953
Individual (3 offsprings)
Officer
2012-07-20 ~ 2016-01-01
OF - Director → CIF 0
13
Weaver, Nigel James
Company Director born in February 1938
Individual
Officer
1994-08-01 ~ 1998-01-20
OF - Director → CIF 0
14
Fielding, June
Financial born in June 1963
Individual
Officer
2016-08-15 ~ 2017-03-01
OF - Director → CIF 0
15
Brinker, Neil David
Management born in October 1975
Individual
Officer
2014-05-01 ~ 2015-09-26
OF - Director → CIF 0
16
Ruck, Peter Allen
Engineer born in June 1971
Individual
Officer
2012-07-20 ~ 2014-05-05
OF - Director → CIF 0
17
Ball, Stephen David
Accountant born in October 1973
Individual
Officer
2016-01-01 ~ 2023-11-30
OF - Director → CIF 0
18
Andrews, Carlton Christopher John
Engineer born in September 1955
Individual
Officer
1993-02-26 ~ 1993-12-01
OF - Director → CIF 0
19
Manning, Bruce
Vice President born in March 1979
Individual
Officer
2015-09-24 ~ 2017-10-19
OF - Director → CIF 0
20
Grogan, William Kevin
Business Executive born in June 1978
Individual
Officer
2022-09-01 ~ 2023-09-15
OF - Director → CIF 0
21
Meister, Matthew John
Accountant born in August 1978
Individual
Officer
2018-04-02 ~ 2018-08-08
OF - Director → CIF 0
22
Slade, Brian Anthony
Accountant born in April 1945
Individual
Officer
~ 1993-05-31
OF - Director → CIF 0
Slade, Brian Anthony
Individual
Officer
~ 1993-05-31
OF - Secretary → CIF 0
23
Semenenko, Ivan
Managing Director born in December 1943
Individual (2 offsprings)
Officer
~ 1998-07-10
OF - Director → CIF 0

Company in focus

MATCON (R & D) LIMITED

Previous names

MATCON LIMITED - 1995-07-18

MATERIAL CONTROL ENGINEERING LIMITED - 1993-03-30

Standard Industrial Classification

32990 - Other Manufacturing N.e.c.

MATCON (R & D) LIMITED
Info
MATCON LIMITED - 1995-07-18
MATERIAL CONTROL ENGINEERING LIMITED - 1993-03-30
Registered number 01519613
Unit 410 Bramley Drive, Vale Park, Evesham, Worcestershire WR11 1JH
Private Limited Company incorporated on 1980-09-30 and dissolved on 2024-11-12 (44 years 1 month). The company status is Dissolved.
The last date of confirmation statement was made at 2024-05-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.