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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 48
  • 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
    Business Executive born in June 1967
    Individual (5 offsprings)
    Officer
    2023-10-02 ~ 2024-10-01
    OF - Director → CIF 0
  • 5
    Cornell, Michael
    Born in July 1952
    Individual (2 offsprings)
    Officer
    1996-04-19 ~ 1996-10-16
    OF - Director → CIF 0
  • 6
    Barnes, Graham Leslie
    Born in September 1946
    Individual (25 offsprings)
    Officer
    2000-08-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 7
    Bailey, Michael
    Born in July 1947
    Individual (2 offsprings)
    Officer
    1999-02-04 ~ 2001-05-31
    OF - Director → CIF 0
  • 8
    Fields, Kimberly Ann
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2015-09-24 ~ 2019-03-29
    OF - Director → CIF 0
  • 9
    Gillyon, Edward Christopher Paul
    Born in February 1953
    Individual (12 offsprings)
    Officer
    2012-07-20 ~ 2016-01-01
    OF - Director → CIF 0
  • 10
    Bowles, David
    Business Executive born in March 1966
    Individual (3 offsprings)
    Officer
    2024-01-09 ~ 2024-08-21
    OF - Director → CIF 0
  • 11
    Semenenko, Ivan
    Born in December 1943
    Individual (8 offsprings)
    Officer
    1995-09-18 ~ 1998-07-10
    OF - Director → CIF 0
  • 12
    Hanigan, Brian Patrick
    Individual (18 offsprings)
    Officer
    2016-03-18 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 13
    Dugdale, David John
    Born in October 1942
    Individual (21 offsprings)
    Officer
    1995-09-21 ~ 2007-02-28
    OF - Director → CIF 0
  • 14
    Drew, David Alfred Maurice
    Born in December 1948
    Individual (1 offspring)
    Officer
    1997-09-29 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Austen, Patrick George
    Born in September 1943
    Individual (74 offsprings)
    Officer
    2004-07-05 ~ 2005-08-05
    OF - Director → CIF 0
  • 16
    Manning, Bruce
    Born in March 1979
    Individual (7 offsprings)
    Officer
    2015-09-24 ~ 2017-10-19
    OF - Director → CIF 0
  • 17
    Homfray, Allan George
    Born in November 1945
    Individual (1 offspring)
    Officer
    1996-04-19 ~ 1996-09-02
    OF - Director → CIF 0
  • 18
    Anderson, Lisa Michelle
    Individual (21 offsprings)
    Officer
    2017-03-01 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 19
    Pettersson, Hans
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2007-11-15 ~ 2012-07-20
    OF - Director → CIF 0
  • 20
    Rayburn, Samuel Veijo
    Individual (16 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Secretary → CIF 0
  • 21
    Ruck, Peter Allen
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2012-07-20 ~ 2014-05-05
    OF - Director → CIF 0
  • 22
    Prybylski, Bret Alan
    Born in February 1977
    Individual (15 offsprings)
    Officer
    2018-08-15 ~ 2021-02-26
    OF - Director → CIF 0
  • 23
    Khandelwal, Abhishek
    Business Executive born in January 1977
    Individual (14 offsprings)
    Officer
    2024-10-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 24
    Brinker, Neil David
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2015-09-26
    OF - Director → CIF 0
  • 25
    Cooper, Paul, Mr.
    Born in January 1956
    Individual (7 offsprings)
    Officer
    1995-09-21 ~ 2012-07-20
    OF - Director → CIF 0
  • 26
    Boyd, Craig Troupe
    Individual (20 offsprings)
    Officer
    2016-03-18 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 27
    Taylor, Peter David
    Born in October 1961
    Individual (11 offsprings)
    Officer
    2016-01-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 28
    Curling, Christopher John
    Born in April 1950
    Individual (34 offsprings)
    Officer
    1994-09-05 ~ 1995-04-12
    OF - Director → CIF 0
    Curling, Christopher John
    Individual (34 offsprings)
    Officer
    1994-09-05 ~ 1995-04-12
    OF - Secretary → CIF 0
  • 29
    Myszak, Jenna
    Born in March 1976
    Individual (18 offsprings)
    Officer
    2022-09-01 ~ 2025-12-12
    OF - Director → CIF 0
  • 30
    Sjogren, Emmy Maria
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 31
    Weaver, Nigel James
    Born in February 1938
    Individual (3 offsprings)
    Officer
    1996-04-19 ~ 1998-11-20
    OF - Director → CIF 0
  • 32
    Fielding, June
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2016-08-15 ~ 2017-03-01
    OF - Director → CIF 0
  • 33
    Meister, Matthew John
    Born in August 1978
    Individual (7 offsprings)
    Officer
    2018-04-02 ~ 2018-08-08
    OF - Director → CIF 0
  • 34
    Jain, Sachin
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2024-08-21 ~ 2026-02-27
    OF - Director → CIF 0
  • 35
    Cooper, David William, Mr.
    Born in April 1979
    Individual (1 offspring)
    Officer
    2009-04-22 ~ 2012-07-20
    OF - Director → CIF 0
  • 36
    Aird, John George, Sir
    Born in January 1940
    Individual (14 offsprings)
    Officer
    1995-09-18 ~ 2012-07-20
    OF - Director → CIF 0
  • 37
    Lee, Charles Bernard
    Born in March 1963
    Individual (8 offsprings)
    Officer
    1996-04-19 ~ 2014-10-01
    OF - Director → CIF 0
  • 38
    Samp, Steven Martin
    Born in May 1978
    Individual (8 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 39
    Grogan, William Kevin
    Born in June 1978
    Individual (18 offsprings)
    Officer
    2022-09-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 40
    Thompson, John, Mr.
    Born in October 1951
    Individual (8 offsprings)
    Officer
    1995-09-21 ~ 2012-07-20
    OF - Director → CIF 0
    Thompson, John, Mr.
    Individual (8 offsprings)
    Officer
    1999-01-01 ~ 2012-07-20
    OF - Secretary → CIF 0
  • 41
    Pilling, Simon Mark
    Born in April 1966
    Individual (11 offsprings)
    Officer
    1994-09-05 ~ 1995-04-12
    OF - Director → CIF 0
  • 42
    Slee-smith, Peter Michael
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2004-07-26 ~ 2008-08-31
    OF - Director → CIF 0
  • 43
    Newell, Harold Anthony
    Individual (2 offsprings)
    Officer
    1995-09-21 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 44
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    30 Queen Charlotte Street, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    1995-04-12 ~ 1995-09-21
    OF - Director → CIF 0
    1995-04-12 ~ 1995-09-21
    OF - Secretary → CIF 0
  • 45
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1994-06-16 ~ 1994-09-05
    OF - Nominee Director → CIF 0
  • 46
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    1995-04-12 ~ 1995-09-21
    OF - Nominee Director → CIF 0
  • 47
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-06-16 ~ 1994-09-05
    OF - Nominee Director → CIF 0
    1994-06-16 ~ 1994-09-05
    OF - Nominee Secretary → CIF 0
  • 48
    IDEX UK INVESTMENT LTD
    07647748
    Suite 4, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (19 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MATCON GROUP LIMITED

Period: 1995-09-21 ~ now
Company number: 02939693 00966198
Registered names
MATCON GROUP LIMITED - now 00966198
WPD PLC - 1995-09-21 02207713... (more)
Recent Standard Industrial Classification
28220 - Manufacture Of Lifting And Handling Equipment

Related profiles found in government register
  • MATCON GROUP LIMITED
    Info
    WPD PLC - 1995-09-21
    MOVEIMPACT PUBLIC LIMITED COMPANY - 1995-09-21
    Registered number 02939693
    Suite 4, 7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 1994-06-16 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-13
    CIF 0
  • MATCON GROUP LIMITED
    S
    Registered number 02939693
    Suite 4, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • MATCON GROUP LIMITED
    S
    Registered number 02939693
    Unit 410, Bramley Drive, Vale Park, Evesham, England, WR11 1JH
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MATCON (R & D) LIMITED
    - now 01519613
    MATCON LIMITED - 1995-07-18
    MATERIAL CONTROL ENGINEERING LIMITED - 1993-03-30
    Unit 410 Bramley Drive, Vale Park, Evesham, Worcestershire
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MATCON LIMITED
    - now 00315837 01519613
    MATCON ENGINEERING LIMITED - 1995-07-18
    W.J. DIXON & SONS LIMITED - 1985-02-18
    Suite 4, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.