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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 3
  • 1
    Vielliard, Nicolas Marie Patrick
    Born in June 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Holloway, Thomas Ray
    Born in October 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-17 ~ now
    OF - Director → CIF 0
  • 3
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Conroy, Brian John
    Busnessman born in January 1942
    Individual
    Officer
    icon of calendar ~ 2000-11-24
    OF - Director → CIF 0
  • 2
    Soliman, Chadi Shawki
    Accountant born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-14 ~ 2014-01-31
    OF - Director → CIF 0
    Soliman, Chadi Shawki
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-14 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 3
    Tausch, Henricus Adrianus Antonius Maria
    Business Executive born in December 1964
    Individual
    Officer
    icon of calendar 2012-03-22 ~ 2018-12-18
    OF - Director → CIF 0
  • 4
    Bowditch, David
    Individual
    Officer
    icon of calendar 1997-04-02 ~ 1998-04-15
    OF - Secretary → CIF 0
  • 5
    Lovejoy, David John
    Individual
    Officer
    icon of calendar ~ 1997-04-02
    OF - Secretary → CIF 0
  • 6
    Rasmussen, Eric Stuart
    Financial Controller born in April 1965
    Individual
    Officer
    icon of calendar 2010-09-07 ~ 2013-02-12
    OF - Director → CIF 0
  • 7
    Dewey, Simon Laurence
    Business Executive born in March 1972
    Individual
    Officer
    icon of calendar 2018-12-18 ~ 2023-12-19
    OF - Director → CIF 0
  • 8
    Paletta, Yves Francois
    Business Executive born in April 1964
    Individual
    Officer
    icon of calendar 2010-09-07 ~ 2012-01-31
    OF - Director → CIF 0
  • 9
    Love, Gary Scott
    Vp Finace & Cfo born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2017-05-01
    OF - Director → CIF 0
  • 10
    Buckley, William Peter
    Executive Vice President born in November 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2014-05-12
    OF - Director → CIF 0
  • 11
    Ewert, Darrell Robert
    Business Executive born in April 1956
    Individual
    Officer
    icon of calendar 2014-02-10 ~ 2021-07-06
    OF - Director → CIF 0
    Ewert, Darrell Robert
    Individual
    Officer
    icon of calendar 2014-02-10 ~ 2021-07-06
    OF - Secretary → CIF 0
  • 12
    Thomas, Alan Richard
    Chartered Accountant born in December 1942
    Individual
    Officer
    icon of calendar 2000-11-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Orr, Stephen Michael
    Business Executive born in December 1963
    Individual
    Officer
    icon of calendar 2014-05-22 ~ 2021-07-13
    OF - Director → CIF 0
  • 14
    Tano, Gaston Alfonso
    Business Executive born in February 1969
    Individual
    Officer
    icon of calendar 2017-05-19 ~ 2022-05-31
    OF - Director → CIF 0
  • 15
    Jones, Richard Gwynn
    Individual
    Officer
    icon of calendar 1998-04-15 ~ 1999-05-20
    OF - Secretary → CIF 0
  • 16
    Hyland, Geoffrey Fyfe
    Businessman born in December 1944
    Individual
    Officer
    icon of calendar ~ 2005-06-30
    OF - Director → CIF 0
  • 17
    Mccoll, Henry Brown
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-20 ~ 2012-12-14
    OF - Secretary → CIF 0
parent relation
Company in focus

MATTR UK HOLDINGS LTD.

Previous names
SHAWCOR UK LIMITED - 2024-01-08
SHAW U.K. LTD - 2001-05-09
SHAWCOR LIMITED - 2010-07-26
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • MATTR UK HOLDINGS LTD.
    Info
    SHAWCOR UK LIMITED - 2024-01-08
    SHAW U.K. LTD - 2024-01-08
    SHAWCOR LIMITED - 2024-01-08
    Registered number 02638774
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1991-08-13 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • MATTR UK HOLDINGS LTD.
    S
    Registered number 02638774
    icon of address280, Bishopsgate, London, United Kingdom, EC2M 4RB
    Private Limited Company in Companies House, England
    CIF 1
  • SHAWCOR UK LIMITED
    S
    Registered number 02638774
    icon of addressShawcor House, Viking Road, Gapton Hall Industrial Estate, Great Yarmouth, United Kingdom, NR31 0NU
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • DIGITAL INDUSTRIAL RADIOGRAPHY SYSTEMS LIMITED - 2025-06-03
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressUnit 12 Hewett Road, Gapton Hall Industrial Estate, Great Yarmouth, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-01 ~ 2023-05-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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