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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
    Bye, Karina Jane
    Company Secretary born in February 1972
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Potter, Helen
    Director born in October 1982
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (9 parents, 46 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Perrott, Christopher Hugh
    Chartered Surveyor born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2019-03-28
    OF - Director → CIF 0
  • 2
    Mcleod, Neil James
    Fund Manager born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ 2018-12-14
    OF - Director → CIF 0
  • 3
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (80 offsprings)
    Officer
    icon of calendar 2010-04-29 ~ 2013-02-11
    OF - Director → CIF 0
  • 4
    Rose, David Rowley
    Group Legal Entity Director born in March 1950
    Individual (179 offsprings)
    Officer
    icon of calendar 2009-01-19 ~ 2010-04-29
    OF - Director → CIF 0
  • 5
    Green, Paula
    Accountant born in December 1973
    Individual
    Officer
    icon of calendar 2019-03-28 ~ 2021-03-08
    OF - Director → CIF 0
  • 6
    Commons, April Marie
    Lawyer born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-19 ~ 2009-12-24
    OF - Director → CIF 0
  • 7
    Leeding, Fiona Margaret
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-29 ~ 2017-04-07
    OF - Director → CIF 0
  • 8
    Dawson, Ricky
    Management Accountant born in July 1970
    Individual
    Officer
    icon of calendar 2019-04-24 ~ 2021-03-08
    OF - Director → CIF 0
  • 9
    AVIVA UKLAP DE-RISKING LIMITED - now
    EDENSTREAM LIMITED - 1998-02-12
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    icon of addressSt. Helen's, 1 Undershaft, London
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2002-02-28 ~ 2009-01-19
    PE - Director → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-02-28 ~ 2002-02-28
    PE - Nominee Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-02-28 ~ 2002-02-28
    PE - Nominee Secretary → CIF 0
  • 12
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    icon of addressSt Helen's, 1 Undershaft, London
    Active Corporate (10 parents, 429 offsprings)
    Officer
    2002-02-28 ~ 2009-01-19
    PE - Director → CIF 0
parent relation
Company in focus

MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED

Previous name
Y OFFICE NOMINEES LIMITED - 2002-05-27
Standard Industrial Classification
99999 - Dormant Company

  • MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED
    Info
    Y OFFICE NOMINEES LIMITED - 2002-05-27
    Registered number 04384413
    icon of address30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 2002-02-28 and dissolved on 2022-04-27 (20 years 1 month). 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 16 October 2025 and licensed under the Open Government Licence v3.0.