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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 11
  • 1
    Wright, Michael David
    Born in April 1982
    Individual (11 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Gerard, Duncan Peter
    Born in April 1983
    Individual (5 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Mckenzie, Iain Andrew
    Born in March 1975
    Individual (9 offsprings)
    Officer
    2021-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Mann, Peter
    Born in February 1958
    Individual (10 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Bevan, Caroline
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Villon, Lindsey
    Born in January 1971
    Individual (46 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 7
    Martin-simon, Peter Michael
    Born in June 1975
    Individual (5 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Tara, Ravi Singh
    Born in June 1982
    Individual (12 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 9
    Newman, Laura
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 10
    SOF INVESTMENTS LIMITED - 2014-09-04
    Related registration: OC388110
    11-12, Hanover Square, London, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2024-09-03 ~ now
    PE - Has significant influence or control → CIF 0
  • 11
    1, New Walk Place, Leicester, United Kingdom
    Active Corporate (2 parents, 78 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Lake, Joanne Carolyn
    Non-Executive Director born in November 1963
    Individual (3 offsprings)
    Officer
    2012-07-31 ~ 2022-03-14
    OF - Director → CIF 0
    2022-03-14 ~ 2022-04-08
    OF - Director → CIF 0
  • 2
    Duncumb, Carol Avis
    Non-Executive Director born in April 1962
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2021-03-19
    OF - Director → CIF 0
  • 3
    Imlach, Nathan James Mclean
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2005-10-12 ~ 2020-10-19
    OF - Director → CIF 0
    Imlach, Nathan James Mclean
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2005-10-12 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 4
    Keays, Helen Margaret
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2011-07-06 ~ 2013-10-31
    OF - Director → CIF 0
  • 5
    Kiddie, David Graham
    Company Director born in May 1961
    Individual (2 offsprings)
    Officer
    2021-01-05 ~ 2023-10-26
    OF - Director → CIF 0
  • 6
    Mckinna, Alison Heather
    Non-Executive Director born in May 1967
    Individual (5 offsprings)
    Officer
    2023-12-11 ~ 2025-05-31
    OF - Director → CIF 0
  • 7
    Redpath, John
    Non-Executive Director born in June 1945
    Individual
    Officer
    2005-09-15 ~ 2016-04-07
    OF - Director → CIF 0
  • 8
    Kershaw, Michael Joseph
    Born in July 1957
    Individual
    Officer
    2008-02-18 ~ 2012-01-31
    OF - Director → CIF 0
  • 9
    Fergusson, Alan David
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2017-08-15
    OF - Director → CIF 0
  • 10
    Mattioli, Ian Thomas
    Born in November 1962
    Individual (71 offsprings)
    Officer
    1996-03-06 ~ 2026-01-28
    OF - Director → CIF 0
    Mattioli, Ian Thomas
    Pensions Advisor
    Individual (71 offsprings)
    Officer
    1996-03-06 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 11
    Vallance, Julie Rose
    Born in January 1963
    Individual
    Officer
    1995-12-21 ~ 1996-03-06
    OF - Nominee Director → CIF 0
  • 12
    Woods, Robert
    Director born in March 1954
    Individual (8 offsprings)
    Officer
    1996-03-06 ~ 2016-10-25
    OF - Director → CIF 0
  • 13
    Gunther, Anne Margaret
    Non-Executive Director born in January 1955
    Individual (1 offspring)
    Officer
    2016-06-14 ~ 2025-05-07
    OF - Director → CIF 0
  • 14
    Smith, Murray Beveridge
    Director born in February 1969
    Individual
    Officer
    2005-10-12 ~ 2019-10-21
    OF - Director → CIF 0
  • 15
    Smith, Mark Antony
    Director born in July 1970
    Individual (82 offsprings)
    Officer
    2008-06-03 ~ 2017-08-15
    OF - Director → CIF 0
  • 16
    Knapp, Edward Stephen
    Company Director born in November 1983
    Individual (5 offsprings)
    Officer
    2021-01-05 ~ 2023-10-26
    OF - Director → CIF 0
  • 17
    Hollis, Paula Clare
    Individual
    Officer
    1995-12-21 ~ 1996-03-06
    OF - Nominee Secretary → CIF 0
  • 18
    Reason, Martin John
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2021-01-05 ~ 2025-09-10
    OF - Director → CIF 0
  • 19
    FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
    Cornwall Court, 19 Cornwall Street, Birmingham, United Kingdom
    Active Corporate (7 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2019-03-29 ~ 2022-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MATTIOLI WOODS LIMITED

Previous names
  • MATTIOLI WOODS PLC - 2024-09-16
  • MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
  • STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
  • NO. 254 LEICESTER LIMITED - 1996-01-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • MATTIOLI WOODS LIMITED
    Info
    MATTIOLI WOODS PLC - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2024-09-16
    STAKEHOLDER PENSION SCHEMES LIMITED - 2024-09-16
    NO. 254 LEICESTER LIMITED - 2024-09-16
    Registered number 03140521
    1 New Walk Place, Leicester LE1 6RU
    PRIVATE LIMITED COMPANY incorporated on 1995-12-21 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • MATTIOLI WOODS PLC
    S
    Registered number 03140521
    1, New Walk Place, Leicester, England, LE1 6RU
    CIF 1
  • MATTIOLI WOODS LIMITED
    S
    Registered number 03140521
    1 New Walk Place, 1 New Walk Place, Leicester, England, LE1 6RU
    Public Limited Company in Companies House Psc Register, England
    CIF 2
  • MATTIOLI WOODS LIMITED
    S
    Registered number 03140521
    1, New Walk Place, Leicester, England, LE1 6RU
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 69
Ceased 2
  • 1
    NOBLE FUND MANAGERS LIMITED - 2010-01-29
    NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
    Related registration: SC209441
    8 Coates Crescent, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    4,474,727 GBP2023-12-31
    Person with significant control
    2017-02-06 ~ 2025-10-09
    CIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    17 Kendal Road, Salford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -600 GBP2024-12-29
    Person with significant control
    2020-02-07 ~ 2022-05-25
    CIF 71 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.