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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 31
  • 1
    Mamone, Mark
    Chief Technology Officer born in August 1969
    Individual (1 offspring)
    Officer
    2016-12-07 ~ 2018-12-05
    OF - Director → CIF 0
  • 2
    Kindts, Rudi Albert Jozef Ghislain
    Company Director born in March 1957
    Individual (10 offsprings)
    Officer
    2012-03-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Branson, Caspar Ben
    Individual (13 offsprings)
    Officer
    2015-12-03 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 4
    Haith, Rosslyn
    Independent Non-Executive Director born in December 1962
    Individual (3 offsprings)
    Officer
    2021-12-08 ~ 2023-12-06
    OF - Director → CIF 0
  • 5
    Lawther, Samuel David
    Born in August 1957
    Individual (92 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 6
    James, Tracey Dawn
    Born in December 1962
    Individual (13 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 7
    Piper, Richard John
    Non Exec Director born in June 1952
    Individual (58 offsprings)
    Officer
    2006-07-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 8
    Dyer, Anthony Stephen
    Individual (25 offsprings)
    Officer
    2015-07-17 ~ 2015-12-03
    OF - Secretary → CIF 0
  • 9
    Burke, Stephen Philip
    Non Exec Director born in February 1960
    Individual (33 offsprings)
    Officer
    2006-07-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Gunn, Adrian Paul
    Director born in January 1965
    Individual (18 offsprings)
    Officer
    2004-08-02 ~ 2015-01-28
    OF - Director → CIF 0
  • 11
    Ayton, Neil
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2008-09-15 ~ 2015-07-17
    OF - Secretary → CIF 0
  • 12
    Spickett, Mark Frederick
    Individual (23 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 13
    White, Andrew Francis
    Company Director born in February 1956
    Individual (16 offsprings)
    Officer
    2002-04-29 ~ 2014-06-16
    OF - Director → CIF 0
  • 14
    Wilkinson, Brian
    Company Director born in February 1956
    Individual (76 offsprings)
    Officer
    2013-12-02 ~ 2018-02-07
    OF - Director → CIF 0
  • 15
    Freeguard, Kevin
    Born in April 1960
    Individual (28 offsprings)
    Officer
    2018-10-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 16
    Goodman, Neville Roger
    Director born in September 1946
    Individual (75 offsprings)
    Officer
    2015-04-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 17
    Dyer, Tony
    Finance Director born in May 1969
    Individual (9 offsprings)
    Officer
    2002-04-29 ~ 2017-06-09
    OF - Director → CIF 0
    Dyer, Tony
    Individual (9 offsprings)
    Officer
    2002-04-29 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 18
    Farzad, Salar
    Chief Financial Officer born in July 1965
    Individual (33 offsprings)
    Officer
    2017-06-09 ~ 2022-04-01
    OF - Director → CIF 0
  • 19
    Materna, George Douglas Peter
    Company Director born in August 1953
    Individual (6 offsprings)
    Officer
    2002-04-29 ~ 2023-12-06
    OF - Director → CIF 0
    Mr George Douglas Peter Materna
    Born in August 1953
    Individual (6 offsprings)
    Person with significant control
    2021-06-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    Lewis, Keith John
    Chief Operating Officer born in August 1966
    Individual (25 offsprings)
    Officer
    2012-09-05 ~ 2019-11-05
    OF - Director → CIF 0
  • 21
    Selves, Katie Mary
    Individual (25 offsprings)
    Officer
    2017-12-01 ~ 2021-11-05
    OF - Secretary → CIF 0
  • 22
    Shanley, Patrick
    Accountant born in April 1954
    Individual (23 offsprings)
    Officer
    2015-12-02 ~ 2023-12-06
    OF - Director → CIF 0
  • 23
    Palmer, Anne-marie
    Individual (22 offsprings)
    Officer
    2022-05-01 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 24
    Whittaker, Oliver David
    Born in October 1979
    Individual (24 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Wragg, Matthew Howard
    Born in March 1979
    Individual (24 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 26
    Bradford, Richard James
    Born in January 1963
    Individual (95 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
    Bradford, Richard James
    Company Director born in January 1963
    Individual (95 offsprings)
    2011-08-03 ~ 2020-12-08
    OF - Director → CIF 0
  • 27
    Raine, Paul John
    Company Director born in May 1960
    Individual (4 offsprings)
    Officer
    2002-04-29 ~ 2009-02-06
    OF - Director → CIF 0
  • 28
    Searle, Stephen John
    Company Director born in June 1968
    Individual (7 offsprings)
    Officer
    2002-04-29 ~ 2003-02-14
    OF - Director → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-04-29 ~ 2002-04-29
    OF - Nominee Director → CIF 0
  • 30
    PRISM COMMUNICATIONS & MANAGEMENT LIMITED - now 04352585
    PRISM COMMUNICATIONS & KNOWLEDGE MANAGEMENT LIMITED - 2003-01-29
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (19 parents, 33 offsprings)
    Officer
    2021-11-06 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-04-29 ~ 2002-04-29
    OF - Nominee Director → CIF 0
    2002-04-29 ~ 2002-04-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GATTACA PLC

Period: 2016-09-09 ~ now
Company number: 04426322 02146564
Registered names
GATTACA PLC - now 02146564
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GATTACA PLC
    Info
    MATCHTECH GROUP PLC - 2016-09-09
    MATCHTECH HOLDINGS PLC - 2016-09-09
    Registered number 04426322
    1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire PO15 7AF
    PUBLIC LIMITED COMPANY incorporated on 2002-04-29 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • GATTACA PLC
    S
    Registered number missing
    1450, Parkway, Whiteley, Fareham, England, PO15 7AF
    Limited Liability Partnership
    CIF 1
  • GATTACA PLC
    S
    Registered number 04426322
    1450, Parkway, Whiteley, Fareham, England, PO15 7AF
    Public Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    MATCHTECH GROUP (HOLDINGS) LIMITED
    07890835 04426322
    1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
    Active Corporate (17 parents, 12 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    MATCHTECH GROUP MANAGEMENT COMPANY LIMITED
    07889220
    10 Fleet Place, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    NETWORKERS INTERNATIONAL LIMITED - now
    NETWORKERS INTERNATIONAL PLC
    - 2016-10-03 03950639 03934433... (more)
    STREETNAMES PLC - 2006-05-23
    STREET NAMES PLC - 2000-05-11
    1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (30 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    RESOURCING SOLUTIONS LIMITED
    03280183
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (26 parents)
    Person with significant control
    2017-02-01 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.