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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 14
  • 1
    Milton, Peter Richard
    Director born in January 1954
    Individual (18 offsprings)
    Officer
    2007-06-01 ~ 2016-09-13
    OF - Director → CIF 0
    Milton, Peter Richard
    Director
    Individual (18 offsprings)
    Officer
    2007-06-01 ~ 2016-09-13
    OF - Secretary → CIF 0
  • 2
    Drummond, Patrick Thomas
    Company Director born in May 1937
    Individual (12 offsprings)
    Officer
    1998-04-03 ~ 1999-10-02
    OF - Director → CIF 0
  • 3
    Wyeth, Stephen Terence, Mr.
    Individual (15 offsprings)
    Officer
    1998-04-03 ~ 2000-06-16
    OF - Secretary → CIF 0
  • 4
    Sanger, James Gerald
    Chartered Accountant born in April 1939
    Individual (34 offsprings)
    Officer
    2000-06-16 ~ 2001-06-15
    OF - Director → CIF 0
    Sanger, James Gerald
    Individual (34 offsprings)
    Officer
    2001-02-01 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 5
    Pontin, Alan
    Born in November 1945
    Individual (62 offsprings)
    Officer
    1998-04-03 ~ 2007-06-01
    OF - Director → CIF 0
  • 6
    Mellor, Simon Jess
    Director born in March 1963
    Individual (21 offsprings)
    Officer
    2009-11-05 ~ now
    OF - Director → CIF 0
  • 7
    Virgo, Alan William
    Finance Director born in September 1958
    Individual (36 offsprings)
    Officer
    2012-05-16 ~ now
    OF - Director → CIF 0
    Virgo, Alan William
    Accountant
    Individual (36 offsprings)
    Officer
    2007-07-23 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 8
    Searby, Robert Anthony
    Company Director born in September 1956
    Individual (119 offsprings)
    Officer
    2006-09-12 ~ 2007-06-01
    OF - Director → CIF 0
    Searby, Robert Anthony
    Individual (119 offsprings)
    Officer
    2001-10-18 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 9
    Wookey, Raymond Francis
    Company Director born in May 1948
    Individual (3 offsprings)
    Officer
    2006-09-12 ~ 2007-10-31
    OF - Director → CIF 0
  • 10
    Simpson, Alan Jonathan
    Director born in October 1966
    Individual (95 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 11
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1997-03-18 ~ 1998-04-03
    OF - Nominee Director → CIF 0
  • 12
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    15, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (45 parents, 1309 offsprings)
    Officer
    2018-04-29 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    BRICKABILITY UK HOLDINGS LIMITED
    07805178 06364376... (more)
    Brickability, South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (13 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
  • 14
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    1997-03-18 ~ 1998-04-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE MATCHING HOLDING COMPANY LIMITED

Period: 2006-10-03 ~ 2019-03-26
Company number: 03335588
Registered names
THE MATCHING HOLDING COMPANY LIMITED - Dissolved
ASSOCIATED ASPHALT COMPANY LIMITED - 2000-06-21 00174065... (more)
SHELFCO (NO. 1335) LIMITED - 1997-05-28 03335595... (more)
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • THE MATCHING HOLDING COMPANY LIMITED
    Info
    HEATHROW VILLAGE LIMITED - 2006-10-03
    TITANIUM BOWL LIMITED - 2006-10-03
    ASSOCIATED ASPHALT COMPANY LIMITED - 2006-10-03
    SHELFCO (NO. 1335) LIMITED - 2006-10-03
    Registered number 03335588
    South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan CF31 3XG
    PRIVATE LIMITED COMPANY incorporated on 1997-03-18 and dissolved on 2019-03-26 (22 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.