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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 16
  • 1
    Mcleod, Neil James
    Born in April 1970
    Individual (12 offsprings)
    Officer
    2014-10-20 ~ 2018-12-14
    OF - Director → CIF 0
  • 2
    Potter, Helen
    Born in October 1982
    Individual (61 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Rose, David Rowley
    Born in March 1950
    Individual (231 offsprings)
    Officer
    2009-01-19 ~ 2010-04-29
    OF - Director → CIF 0
  • 4
    Shepherd, Marcus Owen
    Born in December 1965
    Individual (482 offsprings)
    Officer
    2010-04-29 ~ 2013-02-11
    OF - Director → CIF 0
  • 5
    Dawson, Ricky
    Born in July 1970
    Individual (18 offsprings)
    Officer
    2019-04-24 ~ 2021-03-08
    OF - Director → CIF 0
  • 6
    Perrott, Christopher Hugh
    Born in May 1978
    Individual (5 offsprings)
    Officer
    2016-03-31 ~ 2019-03-28
    OF - Director → CIF 0
  • 7
    Leeding, Fiona Margaret
    Born in October 1973
    Individual (20 offsprings)
    Officer
    2010-04-29 ~ 2017-04-07
    OF - Director → CIF 0
  • 8
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2021-03-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Green, Paula
    Born in December 1973
    Individual (20 offsprings)
    Officer
    2019-03-28 ~ 2021-03-08
    OF - Director → CIF 0
  • 10
    Bye, Karina Jane
    Born in February 1972
    Individual (60 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 11
    Commons, April Marie
    Born in April 1968
    Individual (54 offsprings)
    Officer
    2009-01-19 ~ 2009-12-24
    OF - Director → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-02-28 ~ 2002-02-28
    OF - Nominee Director → CIF 0
  • 13
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947 04346504
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (81 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-02-28 ~ 2002-02-28
    OF - Nominee Secretary → CIF 0
  • 15
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2002-02-28 ~ 2009-01-19
    OF - Director → CIF 0
    2002-02-28 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    AVIVA UKLAP DE-RISKING LIMITED - now
    AVIVA DIRECTOR SERVICES LIMITED
    - 2017-08-24 03491273
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01 03491273
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    St. Helen's, 1 Undershaft, London
    Active Corporate (32 parents, 85 offsprings)
    Officer
    2002-02-28 ~ 2009-01-19
    OF - Director → CIF 0
parent relation
Company in focus

MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED

Period: 2002-05-27 ~ 2022-04-27
Company number: 04384413 04384512
Registered names
MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED - Dissolved 04384512
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-22
Dissolved on 2022-04-27
Recent Standard Industrial Classification
99999 - Dormant Company

  • MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED
    Info
    Y OFFICE NOMINEES LIMITED - 2002-05-27
    Registered number 04384413
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2002-02-28 and dissolved on 2022-04-27 (20 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.