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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 32
  • 1
    Robinson, Simon Martin
    Born in October 1963
    Individual (17 offsprings)
    Officer
    2003-03-18 ~ 2003-10-09
    OF - Director → CIF 0
  • 2
    Sumner, Bernard Michael
    Born in April 1950
    Individual (283 offsprings)
    Officer
    2013-12-16 ~ now
    OF - Director → CIF 0
    Sumner, Bernard Michael
    Individual (283 offsprings)
    Officer
    2011-12-14 ~ now
    OF - Secretary → CIF 0
    2004-02-11 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 3
    Miller, Neil
    Born in June 1958
    Individual (10 offsprings)
    Officer
    2012-03-27 ~ 2013-12-16
    OF - Director → CIF 0
  • 4
    Gold, Barry
    Born in May 1947
    Individual (35 offsprings)
    Officer
    2004-02-04 ~ 2007-08-01
    OF - Director → CIF 0
  • 5
    Barrell, Simon Gregory
    Born in February 1959
    Individual (46 offsprings)
    Officer
    2012-04-03 ~ 2013-04-01
    OF - Director → CIF 0
  • 6
    Meyer, Janine Marjorie
    Individual (108 offsprings)
    Officer
    1996-09-10 ~ 1998-01-31
    OF - Secretary → CIF 0
  • 7
    Madden, Patricia
    Born in March 1957
    Individual (2 offsprings)
    Officer
    1996-09-30 ~ 1997-06-13
    OF - Director → CIF 0
  • 8
    Knyght, Phillip Reeves
    Born in August 1970
    Individual (24 offsprings)
    Officer
    2018-07-12 ~ 2020-10-13
    OF - Director → CIF 0
  • 9
    Sathianathan, Gavin Hilary
    Born in May 1978
    Individual (18 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Director → CIF 0
  • 10
    May, Graham Philip
    Individual (231 offsprings)
    Officer
    2011-06-03 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 11
    Ilsley, Ian
    Born in April 1949
    Individual (34 offsprings)
    Officer
    2000-06-15 ~ 2002-03-11
    OF - Director → CIF 0
  • 12
    Lowenthal, Ronald Yadin
    Born in October 1946
    Individual (25 offsprings)
    Officer
    2003-03-18 ~ 2003-10-09
    OF - Director → CIF 0
  • 13
    Catto, Peter Michael Ian
    Born in August 1942
    Individual (21 offsprings)
    Officer
    2000-06-15 ~ 2003-10-09
    OF - Director → CIF 0
  • 14
    Meacock, Michael John
    Born in August 1943
    Individual (1 offspring)
    Officer
    1996-10-02 ~ 2000-06-15
    OF - Director → CIF 0
  • 15
    Harris, Raymond Ian
    Born in February 1940
    Individual (52 offsprings)
    Officer
    2003-10-09 ~ 2008-12-12
    OF - Director → CIF 0
  • 16
    Garnham, Vanessa Indira
    Individual (44 offsprings)
    Officer
    2000-06-16 ~ 2002-09-17
    OF - Secretary → CIF 0
  • 17
    Kropman, Jonathan Ronald
    Born in September 1957
    Individual (100 offsprings)
    Officer
    1996-08-28 ~ 1996-09-30
    OF - Nominee Director → CIF 0
  • 18
    Green, Michael Hewitt, Dr
    Born in September 1958
    Individual (6 offsprings)
    Officer
    2011-06-03 ~ 2012-03-27
    OF - Director → CIF 0
  • 19
    Judd, Alan
    Born in June 1944
    Individual (65 offsprings)
    Officer
    1996-09-30 ~ 2000-05-04
    OF - Director → CIF 0
  • 20
    Barker, Christopher Ronald
    Born in March 1944
    Individual (1 offspring)
    Officer
    1996-10-02 ~ 2000-06-15
    OF - Director → CIF 0
  • 21
    Piesse, James Martin Roper
    Born in August 1964
    Individual (13 offsprings)
    Officer
    2001-07-11 ~ 2003-01-29
    OF - Director → CIF 0
  • 22
    Mackenzie, Andrew Macgregor
    Born in January 1960
    Individual (95 offsprings)
    Officer
    2013-05-14 ~ 2018-06-28
    OF - Director → CIF 0
  • 23
    Greenstone, Nicolas David Antony
    Born in August 1944
    Individual (27 offsprings)
    Officer
    2003-10-09 ~ 2011-06-03
    OF - Director → CIF 0
    Greenstone, Nicolas David Antony
    Individual (27 offsprings)
    Officer
    2006-06-23 ~ 2007-04-02
    OF - Secretary → CIF 0
    2009-05-01 ~ 2011-06-03
    OF - Secretary → CIF 0
  • 24
    Bentley, Alan Geoffrey
    Born in May 1946
    Individual (14 offsprings)
    Officer
    1996-10-02 ~ 2000-06-15
    OF - Director → CIF 0
  • 25
    Fellowes, James Henry Edward
    Born in June 1972
    Individual (21 offsprings)
    Officer
    2000-06-15 ~ 2003-03-18
    OF - Director → CIF 0
  • 26
    Allen, Robert Keith
    Born in April 1966
    Individual (45 offsprings)
    Officer
    2011-06-03 ~ 2012-04-03
    OF - Director → CIF 0
  • 27
    14th Floor, 55 Bryanston Street, London
    Corporate (4 offsprings)
    Officer
    2006-02-23 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 28
    CLIFFORD & CO. LIMITED
    2 Mansard Close, Pinner, Middlesex
    Active Corporate (1 parent, 1 offspring)
    Officer
    2003-04-08 ~ 2004-02-11
    OF - Secretary → CIF 0
  • 29
    WALGATE SERVICES LIMITED
    02048097
    25 North Row, London
    Active Corporate (24 parents, 181 offsprings)
    Officer
    2002-09-17 ~ 2003-04-08
    OF - Secretary → CIF 0
  • 30
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-46 High Street, Esher, Surrey
    Active Corporate (21 parents, 801 offsprings)
    Officer
    1998-02-01 ~ 2001-07-11
    OF - Secretary → CIF 0
    2007-04-02 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 31
    BARTON BROWN LIMITED
    05844054
    Devonshire House, 146 Bishopsgate, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-12-12 ~ 2008-12-13
    OF - Director → CIF 0
    2008-12-12 ~ 2011-06-03
    OF - Director → CIF 0
  • 32
    PAILEX CORPORATE SERVICES LIMITED
    02734789
    First Floor Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (14 parents, 118 offsprings)
    Officer
    1996-08-28 ~ 1996-09-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MATISSE HOLDINGS PLC

Period: 2004-01-23 ~ 2026-02-03
Company number: 03242614
Registered names
MATISSE HOLDINGS PLC - Dissolved
PCO 151 LIMITED - 1996-09-09 03243906... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • MATISSE HOLDINGS PLC
    Info
    PRESTIGE PUBLISHING PLC - 2004-01-23
    PCO 151 LIMITED - 2004-01-23
    Registered number 03242614
    106 Mount Street, London W1K 2TW
    PUBLIC LIMITED COMPANY incorporated on 1996-08-28 and dissolved on 2026-02-03 (29 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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