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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 4
  • 1
    Jackson, Michael Gerard
    Solicitor born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Spicer, Patrick Francis Gerard
    Solicitor born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Doyle, Tara
    Solicitor born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address70, Sir John Rogerson's Quay, Dublin 2, Ireland
    Corporate (29 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 15
  • 1
    O'sullivan, Ronan
    Solicitor born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-20 ~ 2000-02-28
    OF - Director → CIF 0
  • 2
    Graham, Alan Gordon
    Solicitor born in April 1951
    Individual
    Officer
    icon of calendar ~ 2004-09-30
    OF - Director → CIF 0
    Graham, Alan Gordon
    Individual
    Officer
    icon of calendar ~ 2004-09-30
    OF - Secretary → CIF 0
  • 3
    Richards, Graham Clifford
    Solicitor born in July 1951
    Individual
    Officer
    icon of calendar 1993-01-15 ~ 2008-12-01
    OF - Director → CIF 0
  • 4
    Scanlon, James
    Solicitor born in April 1968
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 5
    Margetson, Stuart Philip
    Solicitor born in June 1956
    Individual
    Officer
    icon of calendar 1993-01-15 ~ 2011-01-01
    OF - Director → CIF 0
  • 6
    Watson, Stanley
    Solicitor born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-11-30
    OF - Director → CIF 0
  • 7
    Nowlan, Frank
    Solicitor born in September 1954
    Individual
    Officer
    icon of calendar 1993-09-25 ~ 2007-10-01
    OF - Director → CIF 0
  • 8
    Farrell, Paul
    Solicitor born in October 1972
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 9
    Irvine, Michael Glynn
    Solicitor born in October 1947
    Individual
    Officer
    icon of calendar ~ 2004-09-30
    OF - Director → CIF 0
  • 10
    Mcgeough, David
    Solicitor born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-25 ~ 2001-01-31
    OF - Director → CIF 0
  • 11
    Prentice, William Peter
    Solicitor born in August 1958
    Individual
    Officer
    icon of calendar ~ 2011-11-22
    OF - Director → CIF 0
  • 12
    Robson, Leanne May
    Solicitor born in February 1970
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2011-02-07
    OF - Director → CIF 0
  • 13
    Prentice, David Walter
    Solicitor born in April 1933
    Individual
    Officer
    icon of calendar 1993-01-25 ~ 2001-04-30
    OF - Director → CIF 0
  • 14
    Doyle, Andrew
    Solicitor born in November 1962
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2007-10-01
    OF - Director → CIF 0
  • 15
    Roche, Donal Aidan
    Solicitor born in March 1953
    Individual
    Officer
    icon of calendar 1993-01-15 ~ 2004-09-30
    OF - Director → CIF 0
parent relation
Company in focus

MATSACK NOMINEES UK LIMITED

Previous name
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
    icon of address21 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
    icon of address1 Pemberton Row, Fetter Lane, London, EC4A 3BA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    KELVINSIDE CORPORATE LIMITED - 2005-11-18
    icon of addressKemp House, 152 - 160 City Road, London City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,177,392 GBP2019-03-31
    Officer
    icon of calendar 1998-03-03 ~ 1998-06-11
    CIF 1 - Director → ME
    Officer
    icon of calendar 1998-03-03 ~ 1998-06-11
    CIF 2 - Secretary → ME
  • 2
    icon of addressC/o Kpmg, 8, Princes Parade, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1999-10-21 ~ 1999-10-26
    CIF 8 - Director → ME
    icon of calendar 1999-09-30 ~ 1999-10-13
    CIF 9 - Director → ME
  • 3
    FAYREWOOD PLC - 2009-02-17
    icon of addressNo. 1 Dorset Street, Southampton, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 1995-06-30 ~ 1995-09-12
    CIF 5 - Director → ME
  • 4
    GABELLI ASSET MANAGEMENT (UK) LIMITED - 2005-11-21
    icon of address3 St. James's Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    898,198 GBP2021-12-31
    Officer
    icon of calendar 2000-04-13 ~ 2000-09-28
    CIF 7 - Director → ME
  • 5
    MARCHWARD LIMITED - 1999-09-16
    icon of addressWhisby Road, Lincoln, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-13 ~ 1999-09-16
    CIF 10 - Director → ME
  • 6
    DOCTOR BUYLINES LIMITED - 1998-05-22
    icon of addressJames House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-22 ~ 1998-05-11
    CIF 3 - Director → ME
  • 7
    icon of addressC/o Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-25 ~ 2012-06-21
    CIF 6 - Director → ME
    Officer
    icon of calendar 1996-03-25 ~ 1997-02-19
    CIF 4 - Secretary → ME

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