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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 5
  • 1
    Rayburn, Samuel Veijo
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Samp, Steven Martin
    Born in May 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Jain, Sachin
    Born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Myszak, Jenna
    Born in March 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSuite 4, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 41
  • 1
    Khandelwal, Abhishek
    Business Executive born in January 1977
    Individual
    Officer
    icon of calendar 2024-10-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 2
    Boyd, Craig Troupe
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-18 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 3
    Fielding, June
    Financial born in June 1963
    Individual
    Officer
    icon of calendar 2016-08-15 ~ 2017-03-01
    OF - Director → CIF 0
  • 4
    Curling, Christopher John
    Solicitor born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-05 ~ 1995-04-12
    OF - Director → CIF 0
    Curling, Christopher John
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-05 ~ 1995-04-12
    OF - Secretary → CIF 0
  • 5
    Drew, David Alfred Maurice
    Sales Director born in December 1948
    Individual
    Officer
    icon of calendar 1997-09-29 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Slee-smith, Peter Michael
    Operations Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-26 ~ 2008-08-31
    OF - Director → CIF 0
  • 7
    Manning, Bruce
    Vice President born in March 1979
    Individual
    Officer
    icon of calendar 2015-09-24 ~ 2017-10-19
    OF - Director → CIF 0
  • 8
    Brinker, Neil David
    Management born in October 1975
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2015-09-26
    OF - Director → CIF 0
  • 9
    Weaver, Nigel James
    Company Director born in February 1938
    Individual
    Officer
    icon of calendar 1996-04-19 ~ 1998-11-20
    OF - Director → CIF 0
  • 10
    Thompson, John
    Accountant born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-21 ~ 2012-07-20
    OF - Director → CIF 0
    Thompson, John
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2012-07-20
    OF - Secretary → CIF 0
  • 11
    Austen, Patrick George
    Director born in September 1943
    Individual
    Officer
    icon of calendar 2004-07-05 ~ 2005-08-05
    OF - Director → CIF 0
  • 12
    Bowles, David
    Business Executive born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-09 ~ 2024-08-21
    OF - Director → CIF 0
  • 13
    Pilling, Simon Mark
    Solicitor born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-05 ~ 1995-04-12
    OF - Director → CIF 0
  • 14
    Cooper, Paul
    Company Director born in January 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-21 ~ 2012-07-20
    OF - Director → CIF 0
  • 15
    Newell, Harold Anthony
    Individual
    Officer
    icon of calendar 1995-09-21 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 16
    Dugdale, David John
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar 1995-09-21 ~ 2007-02-28
    OF - Director → CIF 0
  • 17
    Homfray, Allan George
    Engineering Director born in November 1945
    Individual
    Officer
    icon of calendar 1996-04-19 ~ 1996-09-02
    OF - Director → CIF 0
  • 18
    Hanigan, Brian Patrick
    Individual
    Officer
    icon of calendar 2016-03-18 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 19
    Pettersson, Hans
    Sales Manager born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-15 ~ 2012-07-20
    OF - Director → CIF 0
  • 20
    Hamelin, Steven Leonard
    Business Executive born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ 2024-10-01
    OF - Director → CIF 0
  • 21
    Taylor, Peter David
    Finance Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 22
    Gillyon, Edward Christopher Paul
    Managing Director born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ 2016-01-01
    OF - Director → CIF 0
  • 23
    Fields, Kimberly Ann
    Business Executive born in December 1969
    Individual
    Officer
    icon of calendar 2015-09-24 ~ 2019-03-29
    OF - Director → CIF 0
  • 24
    Lee, Charles Bernard
    Managing Director born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-19 ~ 2014-10-01
    OF - Director → CIF 0
  • 25
    Semenenko, Ivan
    Company Director born in December 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-18 ~ 1998-07-10
    OF - Director → CIF 0
  • 26
    Cooper, David William
    Operations Director born in April 1979
    Individual
    Officer
    icon of calendar 2009-04-22 ~ 2012-07-20
    OF - Director → CIF 0
    Cooper, David William
    Business Exercutive born in July 1979
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 27
    Barnes, Graham Leslie
    Non Executive Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 28
    Cornell, Michael
    President/Managing Director born in July 1952
    Individual
    Officer
    icon of calendar 1996-04-19 ~ 1996-10-16
    OF - Director → CIF 0
  • 29
    Grogan, William Kevin
    Business Executive born in June 1978
    Individual
    Officer
    icon of calendar 2022-09-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 30
    Prybylski, Bret Alan
    Business Executive born in February 1977
    Individual
    Officer
    icon of calendar 2018-08-15 ~ 2021-02-26
    OF - Director → CIF 0
  • 31
    Bailey, Michael
    Engineer born in July 1947
    Individual
    Officer
    icon of calendar 1999-02-04 ~ 2001-05-31
    OF - Director → CIF 0
  • 32
    Anderson, Lisa Michelle
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 33
    Nutter, Allan William
    Vp Finance born in March 1962
    Individual
    Officer
    icon of calendar 2012-07-20 ~ 2015-09-26
    OF - Director → CIF 0
  • 34
    Ruck, Peter Allen
    Engineer born in June 1971
    Individual
    Officer
    icon of calendar 2012-07-20 ~ 2014-05-05
    OF - Director → CIF 0
  • 35
    Ball, Stephen David
    Accountant born in October 1973
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 36
    Meister, Matthew John
    Accountant born in August 1978
    Individual
    Officer
    icon of calendar 2018-04-02 ~ 2018-08-08
    OF - Director → CIF 0
  • 37
    Aird, John George, Sir
    Company Director born in January 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-09-18 ~ 2012-07-20
    OF - Director → CIF 0
  • 38
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-06-16 ~ 1994-09-05
    PE - Nominee Director → CIF 0
    1994-06-16 ~ 1994-09-05
    PE - Nominee Secretary → CIF 0
  • 39
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    1995-04-12 ~ 1995-09-21
    PE - Nominee Director → CIF 0
  • 40
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-06-16 ~ 1994-09-05
    PE - Nominee Director → CIF 0
  • 41
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address30 Queen Charlotte Street, Bristol
    Active Corporate (11 parents, 36 offsprings)
    Officer
    1995-04-12 ~ 1995-09-21
    PE - Director → CIF 0
    1995-04-12 ~ 1995-09-21
    PE - Secretary → CIF 0
parent relation
Company in focus

MATCON GROUP LIMITED

Previous names
MOVEIMPACT PUBLIC LIMITED COMPANY - 1994-09-09
WPD PLC - 1995-09-21
Standard Industrial Classification
28220 - Manufacture Of Lifting And Handling Equipment
Related profiles found in government register
  • MATCON GROUP LIMITED
    Info
    MOVEIMPACT PUBLIC LIMITED COMPANY - 1994-09-09
    WPD PLC - 1994-09-09
    Registered number 02939693
    icon of addressUnit 410 Bramley Drive, Vale Park, Evesham, Worcestershire WR11 1JH
    PRIVATE LIMITED COMPANY incorporated on 1994-06-16 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • MATCON GROUP LIMITED
    S
    Registered number 02939693
    icon of addressSuite 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
    icon of addressUnit 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
Active 2
  • 1
    MATERIAL CONTROL ENGINEERING LIMITED - 1993-03-30
    MATCON LIMITED - 1995-07-18
    icon of addressUnit 410 Bramley Drive, Vale Park, Evesham, Worcestershire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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 ENGINEERING LIMITED - 1995-07-18
    W.J. DIXON & SONS LIMITED - 1985-02-18
    icon of addressUnit 410 Bramley Drive, Vale Park, Evesham, Worcestershire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - 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.