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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 47
  • 1
    Samp, Steven Martin
    Born in May 1978
    Individual (8 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Pilling, Simon Mark
    Solicitor born in April 1966
    Individual (3 offsprings)
    Officer
    1994-09-05 ~ 1995-04-12
    OF - Director → CIF 0
  • 3
    Drew, David Alfred Maurice
    Sales Director born in December 1948
    Individual (1 offspring)
    Officer
    1997-09-29 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Fielding, June
    Financial born in June 1963
    Individual (7 offsprings)
    Officer
    2016-08-15 ~ 2017-03-01
    OF - Director → CIF 0
  • 5
    Cooper, David William
    Operations Director born in April 1979
    Individual (11 offsprings)
    Officer
    2009-04-22 ~ 2012-07-20
    OF - Director → CIF 0
    Cooper, David William
    Business Exercutive born in July 1979
    Individual (11 offsprings)
    Officer
    2014-10-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 6
    Slee-smith, Peter Michael
    Operations Director born in May 1960
    Individual (5 offsprings)
    Officer
    2004-07-26 ~ 2008-08-31
    OF - Director → CIF 0
  • 7
    Taylor, Peter David
    Finance Director born in October 1961
    Individual (11 offsprings)
    Officer
    2016-01-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 8
    Boyd, Craig Troupe
    Individual (18 offsprings)
    Officer
    2016-03-18 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 9
    Pettersson, Hans
    Sales Manager born in June 1968
    Individual (2 offsprings)
    Officer
    2007-11-15 ~ 2012-07-20
    OF - Director → CIF 0
  • 10
    Rayburn, Samuel Veijo
    Individual (16 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Myszak, Jenna
    Born in March 1976
    Individual (18 offsprings)
    Officer
    2022-09-01 ~ 2025-12-12
    OF - Director → CIF 0
  • 12
    Anderson, Lisa Michelle
    Individual (21 offsprings)
    Officer
    2017-03-01 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 13
    Cooper, Paul
    Company Director born in January 1956
    Individual (7 offsprings)
    Officer
    1995-09-21 ~ 2012-07-20
    OF - Director → CIF 0
  • 14
    Sjogren, Emmy Maria
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Bowles, David
    Business Executive born in March 1966
    Individual (3 offsprings)
    Officer
    2024-01-09 ~ 2024-08-21
    OF - Director → CIF 0
  • 16
    Weaver, Nigel James
    Company Director born in February 1938
    Individual (3 offsprings)
    Officer
    1996-04-19 ~ 1998-11-20
    OF - Director → CIF 0
  • 17
    Lee, Charles Bernard
    Managing Director born in March 1963
    Individual (8 offsprings)
    Officer
    1996-04-19 ~ 2014-10-01
    OF - Director → CIF 0
  • 18
    Newell, Harold Anthony
    Individual (2 offsprings)
    Officer
    1995-09-21 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 19
    Aird, John George, Sir
    Company Director born in January 1940
    Individual (14 offsprings)
    Officer
    1995-09-18 ~ 2012-07-20
    OF - Director → CIF 0
  • 20
    Jain, Sachin
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2024-08-21 ~ 2026-02-27
    OF - Director → CIF 0
  • 21
    Austen, Patrick George
    Director born in September 1943
    Individual (66 offsprings)
    Officer
    2004-07-05 ~ 2005-08-05
    OF - Director → CIF 0
  • 22
    Gillyon, Edward Christopher Paul
    Managing Director born in February 1953
    Individual (12 offsprings)
    Officer
    2012-07-20 ~ 2016-01-01
    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
    Hamelin, Steven Leonard
    Business Executive born in June 1967
    Individual (5 offsprings)
    Officer
    2023-10-02 ~ 2024-10-01
    OF - Director → CIF 0
  • 25
    Nutter, Allan William
    Vp Finance born in March 1962
    Individual (3 offsprings)
    Officer
    2012-07-20 ~ 2015-09-26
    OF - Director → CIF 0
  • 26
    Meister, Matthew John
    Accountant born in August 1978
    Individual (7 offsprings)
    Officer
    2018-04-02 ~ 2018-08-08
    OF - Director → CIF 0
  • 27
    Bailey, Michael
    Engineer born in July 1947
    Individual (1 offspring)
    Officer
    1999-02-04 ~ 2001-05-31
    OF - Director → CIF 0
  • 28
    Ruck, Peter Allen
    Engineer born in June 1971
    Individual (3 offsprings)
    Officer
    2012-07-20 ~ 2014-05-05
    OF - Director → CIF 0
  • 29
    Barnes, Graham Leslie
    Non Executive Director born in September 1946
    Individual (22 offsprings)
    Officer
    2000-08-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 30
    Curling, Christopher John
    Solicitor born in April 1950
    Individual (31 offsprings)
    Officer
    1994-09-05 ~ 1995-04-12
    OF - Director → CIF 0
    Curling, Christopher John
    Solicitor
    Individual (31 offsprings)
    Officer
    1994-09-05 ~ 1995-04-12
    OF - Secretary → CIF 0
  • 31
    Manning, Bruce
    Vice President born in March 1979
    Individual (7 offsprings)
    Officer
    2015-09-24 ~ 2017-10-19
    OF - Director → CIF 0
  • 32
    Thompson, John
    Accountant born in October 1951
    Individual (9 offsprings)
    Officer
    1995-09-21 ~ 2012-07-20
    OF - Director → CIF 0
    Thompson, John
    Individual (9 offsprings)
    Officer
    1999-01-01 ~ 2012-07-20
    OF - Secretary → CIF 0
  • 33
    Cornell, Michael
    President/Managing Director born in July 1952
    Individual (2 offsprings)
    Officer
    1996-04-19 ~ 1996-10-16
    OF - Director → CIF 0
  • 34
    Ball, Stephen David
    Accountant born in October 1973
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 35
    Brinker, Neil David
    Management born in October 1975
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2015-09-26
    OF - Director → CIF 0
  • 36
    Fields, Kimberly Ann
    Business Executive born in December 1969
    Individual (5 offsprings)
    Officer
    2015-09-24 ~ 2019-03-29
    OF - Director → CIF 0
  • 37
    Homfray, Allan George
    Engineering Director born in November 1945
    Individual (1 offspring)
    Officer
    1996-04-19 ~ 1996-09-02
    OF - Director → CIF 0
  • 38
    Prybylski, Bret Alan
    Business Executive born in February 1977
    Individual (15 offsprings)
    Officer
    2018-08-15 ~ 2021-02-26
    OF - Director → CIF 0
  • 39
    Semenenko, Ivan
    Company Director born in December 1943
    Individual (8 offsprings)
    Officer
    1995-09-18 ~ 1998-07-10
    OF - Director → CIF 0
  • 40
    Grogan, William Kevin
    Business Executive born in June 1978
    Individual (18 offsprings)
    Officer
    2022-09-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 41
    Hanigan, Brian Patrick
    Individual (18 offsprings)
    Officer
    2016-03-18 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 42
    Dugdale, David John
    Company Director born in October 1942
    Individual (18 offsprings)
    Officer
    1995-09-21 ~ 2007-02-28
    OF - Director → CIF 0
  • 43
    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
  • 44
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-06-16 ~ 1994-09-05
    OF - Nominee Director → CIF 0
    1994-06-16 ~ 1994-09-05
    OF - Nominee Secretary → CIF 0
  • 45
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 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, 2039 offsprings)
    Officer
    1995-04-12 ~ 1995-09-21
    OF - Nominee Director → CIF 0
  • 47
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    30 Queen Charlotte Street, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1995-04-12 ~ 1995-09-21
    OF - Director → CIF 0
    1995-04-12 ~ 1995-09-21
    OF - Secretary → CIF 0
parent relation
Company in focus

MATCON GROUP LIMITED

Period: 1995-09-21 ~ now
Company number: 02939693
Registered names
MATCON GROUP LIMITED - now 00966198
WPD PLC - 1995-09-21 02207713... (more)
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 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    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 shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.