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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
    Cooper, David William
    Born in July 1979
    Individual (11 offsprings)
    Officer
    2014-10-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 2
    Ball, Stephen David
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Nutter, Allan William
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2012-07-20 ~ 2015-09-26
    OF - Director → CIF 0
  • 4
    Hamelin, Steven Leonard
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Fields, Kimberly Ann
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2015-09-24 ~ 2019-03-29
    OF - Director → CIF 0
  • 6
    Gillyon, Edward Christopher Paul
    Born in February 1953
    Individual (12 offsprings)
    Officer
    2012-07-20 ~ 2016-01-01
    OF - Director → CIF 0
  • 7
    Bowles, David
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 8
    Semenenko, Ivan
    Born in December 1943
    Individual (8 offsprings)
    Officer
    (before 1993-05-01) ~ 1998-07-10
    OF - Director → CIF 0
  • 9
    Hanigan, Brian Patrick
    Individual (18 offsprings)
    Officer
    2016-03-18 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 10
    Manning, Bruce
    Born in March 1979
    Individual (7 offsprings)
    Officer
    2015-09-24 ~ 2017-10-19
    OF - Director → CIF 0
  • 11
    Anderson, Lisa Michelle
    Individual (21 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Ruck, Peter Allen
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2012-07-20 ~ 2014-05-05
    OF - Director → CIF 0
  • 13
    Prybylski, Bret Alan
    Born in February 1977
    Individual (15 offsprings)
    Officer
    2018-08-15 ~ 2021-02-26
    OF - Director → CIF 0
  • 14
    Brinker, Neil David
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2015-09-26
    OF - Director → CIF 0
  • 15
    Cooper, Paul, Mr.
    Born in January 1956
    Individual (7 offsprings)
    Officer
    (before 1993-05-01) ~ 2012-07-20
    OF - Director → CIF 0
  • 16
    Boyd, Craig Troupe
    Individual (20 offsprings)
    Officer
    2016-03-18 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 17
    Taylor, Peter David
    Born in October 1961
    Individual (11 offsprings)
    Officer
    2016-01-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 18
    Andrews, Carlton Christopher John
    Born in September 1955
    Individual (2 offsprings)
    Officer
    1993-02-26 ~ 1993-12-01
    OF - Director → CIF 0
  • 19
    Myszak, Jenna
    Born in March 1976
    Individual (18 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 20
    Weaver, Nigel James
    Born in February 1938
    Individual (3 offsprings)
    Officer
    1994-08-01 ~ 1998-01-20
    OF - Director → CIF 0
  • 21
    Fielding, June
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2016-08-15 ~ 2017-03-01
    OF - Director → CIF 0
  • 22
    Meister, Matthew John
    Born in August 1978
    Individual (7 offsprings)
    Officer
    2018-04-02 ~ 2018-08-08
    OF - Director → CIF 0
  • 23
    Aird, John George, Sir
    Born in January 1940
    Individual (14 offsprings)
    Officer
    (before 1993-05-01) ~ 2012-07-20
    OF - Director → CIF 0
  • 24
    Lee, Charles Bernard
    Born in March 1963
    Individual (8 offsprings)
    Officer
    1998-07-10 ~ 2014-10-01
    OF - Director → CIF 0
  • 25
    Grogan, William Kevin
    Born in June 1978
    Individual (18 offsprings)
    Officer
    2022-09-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 26
    Thompson, John, Mr.
    Born in October 1951
    Individual (8 offsprings)
    Officer
    1994-01-03 ~ 2012-07-20
    OF - Director → CIF 0
    Thompson, John, Mr.
    Individual (8 offsprings)
    Officer
    1993-06-01 ~ 2012-07-20
    OF - Secretary → CIF 0
  • 27
    Slade, Brian Anthony
    Born in April 1945
    Individual (2 offsprings)
    Officer
    (before 1993-05-01) ~ 1993-05-31
    OF - Director → CIF 0
    Slade, Brian Anthony
    Individual (2 offsprings)
    Officer
    (before 1993-05-01) ~ 1993-05-31
    OF - Secretary → CIF 0
  • 28
    MATCON GROUP LIMITED
    - now 02939693 00966198
    WPD PLC - 1995-09-21
    MOVEIMPACT PUBLIC LIMITED COMPANY - 1994-09-09
    Unit 410, Bramley Drive, Vale Park, Evesham, England
    Active Corporate (48 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MATCON (R & D) LIMITED

Period: 1995-07-18 ~ 2024-11-12
Company number: 01519613
Registered names
MATCON (R & D) LIMITED - Dissolved
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • MATCON (R & D) LIMITED
    Info
    MATCON LIMITED - 1995-07-18
    MATERIAL CONTROL ENGINEERING LIMITED - 1995-07-18
    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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-13
    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.