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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 26
  • 1
    Castell, William Thomas
    Chief Financial Officer born in September 1978
    Individual (123 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 2
    Blankfield, Andrew Morris
    Solicitor born in May 1962
    Individual (52 offsprings)
    Officer
    1997-07-18 ~ 1997-07-22
    OF - Director → CIF 0
    Blankfield, Andrew Morris
    Solicitor
    Individual (52 offsprings)
    Officer
    1997-07-18 ~ 1997-10-02
    OF - Secretary → CIF 0
  • 3
    Milner, Luke
    Finance Director born in October 1982
    Individual (80 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 4
    Barnes, Richard Nigel
    Accountant born in September 1944
    Individual (15 offsprings)
    Officer
    1997-07-22 ~ 2000-05-30
    OF - Director → CIF 0
  • 5
    Boyle, Julia Louise
    Solicitor born in September 1971
    Individual (96 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Cornish, Alan Stewart
    Company Director born in April 1944
    Individual (23 offsprings)
    Officer
    1997-07-22 ~ 2000-03-29
    OF - Director → CIF 0
  • 7
    Pascu, Severina-pompilia
    Deputy Ceo & Chief Financial Officer born in October 1972
    Individual (74 offsprings)
    Officer
    2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 8
    James, Gillian Elizabeth
    Individual (13 offsprings)
    Officer
    2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 9
    Richards, Allan
    Group Legal Director
    Individual (132 offsprings)
    Officer
    1997-10-02 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 10
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (317 offsprings)
    Officer
    2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 11
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (343 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (355 offsprings)
    Officer
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 13
    Mcneil, Roderick Gregor
    Deputy Chief Financial Officer born in November 1970
    Individual (174 offsprings)
    Officer
    2020-03-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 14
    Hofmann, Klaus
    Evp born in January 1955
    Individual (15 offsprings)
    Officer
    2000-04-13 ~ 2000-11-01
    OF - Director → CIF 0
  • 15
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (315 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 16
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (372 offsprings)
    Officer
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 17
    Laqua, Markus Josef
    Company Director born in March 1963
    Individual (13 offsprings)
    Officer
    1997-07-22 ~ 2000-12-18
    OF - Director → CIF 0
  • 18
    Magowan, Andrew Colin
    Trainee Solicitor born in February 1974
    Individual (51 offsprings)
    Officer
    1997-07-18 ~ 1997-07-22
    OF - Director → CIF 0
  • 19
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (327 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
    2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 20
    Hardman, Mark David
    Accountant born in April 1975
    Individual (110 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 21
    Holt, Malcolm
    Managing Director born in March 1954
    Individual (5 offsprings)
    Officer
    2000-04-13 ~ 2001-05-22
    OF - Director → CIF 0
  • 22
    MATCHCO DIRECTORS LIMITED
    - now 03840851
    CHELTRADING 232 LIMITED - 2001-03-13
    160 Great Portland Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2001-05-22 ~ 2010-04-30
    OF - Director → CIF 0
  • 23
    VIRGIN MEDIA DIRECTORS LIMITED
    - now 02499321 05993967
    NTL DIRECTORS LIMITED - 2007-02-16 02499321
    BRACKNELL CABLE TV LIMITED - 2004-09-30
    MRABAT LIMITED - 1990-10-19
    160 Great Portland Street, London
    Dissolved Corporate (32 parents, 303 offsprings)
    Officer
    2006-04-12 ~ 2007-09-12
    OF - Director → CIF 0
  • 24
    VMED O2 SECRETARIES LIMITED
    - now 04272689
    O2 SECRETARIES LIMITED - 2021-11-01 04272689 04101371
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    260, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (16 parents, 164 offsprings)
    Officer
    2021-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    EUROBELL (HOLDINGS) LIMITED
    02904215 02742145
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 26
    MATCHCO SECRETARIES LIMITED
    - now 04038220
    CHELTRADING 268 LIMITED - 2001-03-13
    160 Great Portland Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2006-09-12 ~ 2010-04-30
    OF - Director → CIF 0
    2001-05-22 ~ 2010-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MATCHCO LIMITED

Period: 1999-09-01 ~ 2023-03-16
Company number: 03405630
Registered names
MATCHCO LIMITED - Dissolved
EUROBELL (NO.1) LIMITED - 1999-09-01 03373001... (more)
Standard Industrial Classification
99999 - Dormant Company

  • MATCHCO LIMITED
    Info
    EUROBELL (NO.1) LIMITED - 1999-09-01
    Registered number 03405630
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1997-07-18 and dissolved on 2023-03-16 (25 years 7 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.