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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 21
  • 1
    Farrant, Simon
    Solicitor born in June 1961
    Individual (35 offsprings)
    Officer
    1998-05-19 ~ 2020-03-31
    OF - Director → CIF 0
    Farrant, Simon
    Individual (35 offsprings)
    Officer
    1995-12-15 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 2
    Hayzen-smith, Karen Veronica
    Company Director born in February 1970
    Individual (52 offsprings)
    Officer
    2020-02-28 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Barlow, Victoria
    Individual (20 offsprings)
    Officer
    2019-11-27 ~ 2026-02-18
    OF - Secretary → CIF 0
  • 4
    Burrow, Katharine
    Born in October 1984
    Individual (6 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 5
    Fox, Joseph Thomas
    Born in August 1977
    Individual (12 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Huddart, Ian Bruce Charles
    Company Director born in January 1964
    Individual (16 offsprings)
    Officer
    2004-11-11 ~ 2009-07-01
    OF - Director → CIF 0
  • 7
    Holford, Andrew
    Company Director born in May 1970
    Individual (16 offsprings)
    Officer
    2018-08-30 ~ 2020-01-31
    OF - Director → CIF 0
  • 8
    Thorburn, Ian Gordon
    Company Director born in August 1940
    Individual (13 offsprings)
    Officer
    1995-12-15 ~ 1999-07-30
    OF - Director → CIF 0
  • 9
    Tasker, Julian Charles Edward
    Treasurer born in September 1975
    Individual (14 offsprings)
    Officer
    2018-12-13 ~ 2023-11-30
    OF - Director → CIF 0
  • 10
    Price, Simon James, Dr.
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 11
    Dunwoodie, Martin Christopher
    Company Director born in August 1973
    Individual (7 offsprings)
    Officer
    2024-01-10 ~ 2025-09-26
    OF - Director → CIF 0
  • 12
    Bruce-watt, Linda
    Individual (17 offsprings)
    Officer
    2020-04-16 ~ 2021-02-05
    OF - Secretary → CIF 0
  • 13
    Henkel, Martin John Lawrence
    Tax Manager born in November 1941
    Individual (10 offsprings)
    Officer
    1995-12-15 ~ 2004-11-11
    OF - Director → CIF 0
  • 14
    Morgan, David William
    Company Director born in October 1957
    Individual (33 offsprings)
    Officer
    1999-10-19 ~ 2009-07-21
    OF - Director → CIF 0
  • 15
    Robinson, Steven Paul
    Company Director born in March 1963
    Individual (27 offsprings)
    Officer
    2009-07-01 ~ 2018-10-19
    OF - Director → CIF 0
  • 16
    Jones, Dennis Gareth
    Company Director born in May 1965
    Individual (41 offsprings)
    Officer
    2014-07-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 17
    Cooper, Nicholas Ian
    Company Secretary born in May 1964
    Individual (111 offsprings)
    Officer
    2021-03-25 ~ 2023-06-06
    OF - Director → CIF 0
  • 18
    Macleod, Robert James
    Company Director born in May 1964
    Individual (99 offsprings)
    Officer
    2009-09-07 ~ 2014-07-01
    OF - Director → CIF 0
  • 19
    JOHNSON MATTHEY PLC
    00033774
    5th Floor, 2 Gresham Street, London, United Kingdom
    Active Corporate (60 parents, 21 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
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1995-11-24 ~ 1995-12-15
    OF - Nominee Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-11-24 ~ 1995-12-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MATTHEY HOLDINGS LIMITED

Period: 1996-01-05 ~ now
Company number: 03130188
Registered names
MATTHEY HOLDINGS LIMITED - now
VALUESPEEDY LIMITED - 1996-01-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MATTHEY HOLDINGS LIMITED
    Info
    VALUESPEEDY LIMITED - 1996-01-05
    Registered number 03130188
    5th Floor 2 Gresham Street, London EC2V 7AD
    PRIVATE LIMITED COMPANY incorporated on 1995-11-24 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
  • MATTHEY HOLDINGS LIMITED
    S
    Registered number 03130188
    5th Floor, 2 Gresham Street, London, United Kingdom, EC2V 7AD
    Private Limited Company in Companies House, Uk, England And Wales
    CIF 1
    Private Limited Cpmpany in Companies House, Uk, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JOHNSON MATTHEY INVESTMENTS LIMITED
    01004368
    5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MATTHEY FINANCE LIMITED
    00301279 BR026685
    5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.