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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 19
  • 1
    Graham, Alan Gordon
    Solicitor born in April 1951
    Individual (2 offsprings)
    Officer
    ~ 2004-09-30
    OF - Director → CIF 0
    Graham, Alan Gordon
    Individual (2 offsprings)
    Officer
    ~ 2004-09-30
    OF - Secretary → CIF 0
  • 2
    Irvine, Michael Glynn
    Solicitor born in October 1947
    Individual (2 offsprings)
    Officer
    ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Jackson, Michael Gerard
    Solicitor born in April 1970
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Spicer, Patrick Francis Gerard
    Solicitor born in November 1971
    Individual (2 offsprings)
    Officer
    1996-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Margetson, Stuart Philip
    Solicitor born in June 1956
    Individual (2 offsprings)
    Officer
    1993-01-15 ~ 2011-01-01
    OF - Director → CIF 0
  • 6
    Doyle, Tara
    Solicitor born in August 1972
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Prentice, David Walter
    Solicitor born in April 1933
    Individual (2 offsprings)
    Officer
    1993-01-25 ~ 2001-04-30
    OF - Director → CIF 0
  • 8
    Richards, Graham Clifford
    Solicitor born in July 1951
    Individual (2 offsprings)
    Officer
    1993-01-15 ~ 2008-12-01
    OF - Director → CIF 0
  • 9
    Robson, Leanne May
    Solicitor born in February 1970
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2011-02-07
    OF - Director → CIF 0
  • 10
    Prentice, William Peter
    Solicitor born in August 1958
    Individual (3 offsprings)
    Officer
    ~ 2011-11-22
    OF - Director → CIF 0
  • 11
    Watson, Stanley
    Solicitor born in January 1962
    Individual (5 offsprings)
    Officer
    ~ 2012-11-30
    OF - Director → CIF 0
  • 12
    O'sullivan, Ronan
    Solicitor born in November 1971
    Individual (7 offsprings)
    Officer
    1999-09-20 ~ 2000-02-28
    OF - Director → CIF 0
  • 13
    Doyle, Andrew
    Solicitor born in November 1962
    Individual (2 offsprings)
    Officer
    2004-09-30 ~ 2007-10-01
    OF - Director → CIF 0
  • 14
    Roche, Donal Aidan
    Solicitor born in March 1953
    Individual (3 offsprings)
    Officer
    1993-01-15 ~ 2004-09-30
    OF - Director → CIF 0
  • 15
    Scanlon, James
    Solicitor born in April 1968
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 16
    Farrell, Paul
    Solicitor born in October 1972
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 17
    Nowlan, Frank
    Solicitor born in September 1954
    Individual (2 offsprings)
    Officer
    1993-09-25 ~ 2007-10-01
    OF - Director → CIF 0
  • 18
    Mcgeough, David
    Solicitor born in May 1965
    Individual (8 offsprings)
    Officer
    1993-09-25 ~ 2001-01-31
    OF - Director → CIF 0
  • 19
    70, Sir John Rogerson's Quay, Dublin 2, Ireland
    Corporate (37 offsprings)
    Officer
    2004-09-30 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MATSACK NOMINEES UK LIMITED

Period: 1991-06-17 ~ 2024-01-02
Company number: 02421390
Registered names
MATSACK NOMINEES UK LIMITED - Dissolved
MAXSAFE LIMITED - 1991-06-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2021-03-31
2 GBP2020-03-31
Net Assets/Liabilities
2 GBP2021-03-31
2 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
2 GBP2021-03-31
2 GBP2020-03-31

Related profiles found in government register
  • MATSACK NOMINEES UK LIMITED
    Info
    MAXSAFE LIMITED - 1991-06-17
    Registered number 02421390
    21 21 Carlton Hill, London NW8 0JX
    PRIVATE LIMITED COMPANY incorporated on 1989-09-11 and dissolved on 2024-01-02 (34 years 3 months). The company status is Dissolved.
    CIF 0
  • MATSACK NOMINEES UK LIMITED
    S
    Registered number missing
    1 Pemberton Row, Fetter Lane, London, EC4A 3BA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    C3 IMAGING LIMITED - now
    KELVINSIDE CORPORATE LIMITED
    - 2005-11-18 03523333
    Kemp House, 152 - 160 City Road, London City Road, London, England
    Dissolved Corporate (16 parents)
    Officer
    1998-03-03 ~ 1998-06-11
    CIF 1 - Director → ME
    Officer
    1998-03-03 ~ 1998-06-11
    CIF 2 - Secretary → ME
  • 2
    CARDINAL HEALTH FINANCE
    03853401
    C/o Kpmg, 8, Princes Parade, Liverpool
    Liquidation Corporate (28 parents)
    Officer
    1999-10-21 ~ 1999-10-26
    CIF 8 - Director → ME
    1999-09-30 ~ 1999-10-13
    CIF 9 - Director → ME
  • 3
    FAYREWOOD LIMITED - now
    FAYREWOOD PLC
    - 2009-02-17 03057247
    No. 1 Dorset Street, Southampton, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1995-06-30 ~ 1995-09-12
    CIF 5 - Director → ME
  • 4
    GAMCO ASSET MANAGEMENT (UK) LIMITED - now
    GABELLI ASSET MANAGEMENT (UK) LIMITED
    - 2005-11-21 03971855
    3 St. James's Place, London, England
    Active Corporate (18 parents)
    Officer
    2000-04-13 ~ 2000-09-28
    CIF 7 - Director → ME
  • 5
    HEYDAL LIMITED - now
    MARCHWARD LIMITED
    - 1999-09-16 03795397
    Whisby Road, Lincoln, Lincolnshire
    Dissolved Corporate (15 parents)
    Officer
    1999-08-13 ~ 1999-09-16
    CIF 10 - Director → ME
  • 6
    INTERFACE SOLUTIONS INTERNATIONAL LIMITED - now
    DOCTOR BUYLINES LIMITED
    - 1998-05-22 03360868
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    1997-04-22 ~ 1998-05-11
    CIF 3 - Director → ME
  • 7
    KEBO DEVELOPMENTS LIMITED
    03177547
    C/o Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (8 parents)
    Officer
    1996-03-25 ~ 2012-06-21
    CIF 6 - Director → ME
    Officer
    1996-03-25 ~ 1997-02-19
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.