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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
    Price, Simon James, Dr.
    Born in October 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Barlow, Victoria
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-11-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Burrow, Katharine
    Born in October 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Fox, Joseph Thomas
    Born in August 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of address5th Floor, 2 Gresham Street, London, United Kingdom
    Active Corporate (10 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Cooper, Nicholas Ian
    Company Secretary born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-25 ~ 2023-06-06
    OF - Director → CIF 0
  • 2
    Morgan, David William
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-19 ~ 2009-07-21
    OF - Director → CIF 0
  • 3
    Hayzen-smith, Karen Veronica
    Company Director born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2023-11-30
    OF - Director → CIF 0
  • 4
    Tasker, Julian Charles Edward
    Treasurer born in September 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ 2023-11-30
    OF - Director → CIF 0
  • 5
    Farrant, Simon
    Solicitor born in June 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-05-19 ~ 2020-03-31
    OF - Director → CIF 0
    Farrant, Simon
    Individual (15 offsprings)
    Officer
    icon of calendar 1995-12-15 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 6
    Jones, Dennis Gareth
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 7
    Macleod, Robert James
    Company Director born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ 2014-07-01
    OF - Director → CIF 0
  • 8
    Henkel, Martin John Lawrence
    Tax Manager born in November 1941
    Individual
    Officer
    icon of calendar 1995-12-15 ~ 2004-11-11
    OF - Director → CIF 0
  • 9
    Robinson, Steven Paul
    Company Director born in March 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2018-10-19
    OF - Director → CIF 0
  • 10
    Thorburn, Ian Gordon
    Company Director born in August 1940
    Individual
    Officer
    icon of calendar 1995-12-15 ~ 1999-07-30
    OF - Director → CIF 0
  • 11
    Bruce-watt, Linda
    Individual
    Officer
    icon of calendar 2020-04-16 ~ 2021-02-05
    OF - Secretary → CIF 0
  • 12
    Huddart, Ian Bruce Charles
    Company Director born in January 1964
    Individual
    Officer
    icon of calendar 2004-11-11 ~ 2009-07-01
    OF - Director → CIF 0
  • 13
    Dunwoodie, Martin Christopher
    Company Director born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-10 ~ 2025-09-26
    OF - Director → CIF 0
  • 14
    Holford, Andrew
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-30 ~ 2020-01-31
    OF - Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-11-24 ~ 1995-12-15
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-11-24 ~ 1995-12-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MATTHEY HOLDINGS LIMITED

Previous name
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
    icon of address5th Floor 2 Gresham Street, London EC2V 7AD
    PRIVATE LIMITED COMPANY incorporated on 1995-11-24 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • MATTHEY HOLDINGS LIMITED
    S
    Registered number 03130188
    icon of address5th 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
Active 2
  • 1
    icon of address5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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

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