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 1
  • Henzell, Matthew Sinclair
    Managing Director born in June 1975
    Individual (1 offspring)
    Officer
    2015-09-30 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Ross, Jason Mcclure
    Company Executive born in March 1973
    Individual
    Officer
    2001-09-17 ~ 2005-09-17
    OF - Director → CIF 0
  • 2
    Taylor, Alan Richard Mynott
    Solicitor
    Individual (3 offsprings)
    Officer
    2000-08-14 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 3
    Upton, John Richard
    Director born in October 1950
    Individual
    Officer
    2007-05-14 ~ 2015-10-01
    OF - Director → CIF 0
  • 4
    Campbell, Lachlan Oliver
    Born in August 1981
    Individual
    Officer
    2009-11-16 ~ 2013-09-02
    OF - Director → CIF 0
  • 5
    Van Der Maas, Grant
    Company Executive born in March 1963
    Individual
    Officer
    2001-09-17 ~ 2007-05-14
    OF - Director → CIF 0
  • 6
    Johnson, Anthony Thomas
    Group Gen Manager Sales Market born in May 1957
    Individual
    Officer
    2000-08-14 ~ 2001-04-30
    OF - Director → CIF 0
  • 7
    Lewis, Samuel
    Company Chairman And Farmer born in July 1944
    Individual (1 offspring)
    Officer
    2001-04-20 ~ 2001-08-31
    OF - Director → CIF 0
  • 8
    De Groot, Stephen
    Managing Director born in July 1968
    Individual
    Officer
    2005-12-01 ~ 2009-11-13
    OF - Director → CIF 0
  • 9
    Koetsier-bakker, Craig Job
    Chief Financial Officer born in March 1976
    Individual
    Officer
    2015-09-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 10
    Mitchell, David Nelson
    Director born in November 1956
    Individual
    Officer
    2007-05-14 ~ 2012-08-01
    OF - Director → CIF 0
  • 11
    Goulding, John Roger
    Company Executive born in July 1961
    Individual
    Officer
    2001-09-17 ~ 2006-10-06
    OF - Director → CIF 0
  • 12
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-08-14 ~ 2000-08-14
    PE - Nominee Director → CIF 0
  • 13
    ONDRARAY LIMITED - 1989-04-03
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-09-20 ~ 2021-09-03
    PE - Secretary → CIF 0
  • 14
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-08-14 ~ 2000-08-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MATHIAS EUROPE LIMITED

Previous names
MATHIAS MEATS EUROPE LIMITED - 2007-06-27
AFFCO MATHIAS MEATS EUROPE LIMITED - 2001-09-21
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products

  • MATHIAS EUROPE LIMITED
    Info
    MATHIAS MEATS EUROPE LIMITED - 2007-06-27
    AFFCO MATHIAS MEATS EUROPE LIMITED - 2001-09-21
    Registered number 04052156
    6th Floor London Wall Place, Barbican, London EC2Y 5AU
    Private Limited Company incorporated on 2000-08-14 and dissolved on 2021-12-21 (21 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.