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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 4
  • 1
    Barnard, Michael David
    Born in March 1973
    Individual (53 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Toner, Daniel Francis
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-04-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Richards, Thomas Christopher
    Born in July 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of address9, Appold Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Pinder, John Richard
    Finance Director born in August 1950
    Individual
    Officer
    icon of calendar 2000-01-14 ~ 2010-01-18
    OF - Director → CIF 0
  • 2
    Morgan, Robert James
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-16 ~ 2007-12-14
    OF - Director → CIF 0
  • 3
    Taylor, Michael John
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-19 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 4
    Chessells, Arthur David, Sir
    Consultant born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-30 ~ 2007-06-01
    OF - Director → CIF 0
  • 5
    Jacob, Frances Carol
    Fund Maanger born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-23 ~ 2006-12-28
    OF - Director → CIF 0
  • 6
    Calam, Duncan Richard
    Investment Director born in July 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-07-28 ~ 2001-09-24
    OF - Director → CIF 0
  • 7
    Oliver, Robert Anthony
    Finance Director born in May 1959
    Individual
    Officer
    icon of calendar 2010-01-04 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Mcbride, Richard
    Chartered Accountant born in December 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ 2017-09-19
    OF - Director → CIF 0
    Mcbride, Richard
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ 2017-09-19
    OF - Secretary → CIF 0
  • 9
    Walton, Michael Edward D'arcy
    Investment Director born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-26 ~ 2007-12-19
    OF - Director → CIF 0
  • 10
    Moores, Robert Patrick
    Venture Capitalist born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-28 ~ 2007-12-19
    OF - Director → CIF 0
  • 11
    Macmillan, Richard Paul Thomas
    Chief Executive born in March 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2020-09-18
    OF - Director → CIF 0
  • 12
    Cariss, John Stuart
    Director Of Healthcare Busines born in August 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-06-17 ~ 2001-04-30
    OF - Director → CIF 0
  • 13
    Martin, Nicholas Rupert Zelenka
    Fund Manager born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-23 ~ 2005-06-16
    OF - Director → CIF 0
  • 14
    Dibden, Lindsay George
    Fund Manager born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-23 ~ 2002-08-23
    OF - Director → CIF 0
    icon of calendar 2006-12-28 ~ 2007-12-14
    OF - Director → CIF 0
  • 15
    Richards, Thomas Christopher
    Individual (55 offsprings)
    Officer
    icon of calendar 2017-09-19 ~ 2022-04-20
    OF - Secretary → CIF 0
  • 16
    Bleasdale, John Francis
    Solicitor born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2002-11-01
    OF - Director → CIF 0
  • 17
    Bleasdale, Kathleen Veronica
    Director Of Healthcare Busines born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-17 ~ 2001-04-30
    OF - Director → CIF 0
  • 18
    Pilgrim, Alan John Templer
    Chief Executive born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2006-09-30
    OF - Director → CIF 0
  • 19
    Belchem, Gary
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-03 ~ 2002-09-19
    OF - Secretary → CIF 0
  • 20
    DMWSL 106 LIMITED - 1992-08-26
    icon of addressRoyal London House, 22-25 Finsbury Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1999-05-10 ~ 1999-06-17
    PE - Director → CIF 0
  • 21
    D M COMPANY SERVICES LIMITED
    icon of address11 Walker Street, Edinburgh
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1999-05-10 ~ 2000-05-03
    PE - Secretary → CIF 0
parent relation
Company in focus

MATCH HOLDINGS LIMITED

Previous name
DMWSL 263 LIMITED - 1999-06-18
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MATCH HOLDINGS LIMITED
    Info
    DMWSL 263 LIMITED - 1999-06-18
    Registered number 03767207
    icon of address9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 1999-05-10 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • MATCH HOLDINGS LIMITED
    S
    Registered number 03767207
    icon of address9, Appold Street, London, United Kingdom, EC2A 2AP
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DMWSL 267 LIMITED - 1999-06-18
    MATCH GROUP PLC - 2008-02-14
    icon of address9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,603,001 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.