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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
    Palmer, Anne-marie
    Individual (22 offsprings)
    Officer
    2022-05-01 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 2
    Ayton, Neil
    Individual (12 offsprings)
    Officer
    2008-09-15 ~ 2015-07-17
    OF - Secretary → CIF 0
  • 3
    Spickett, Mark Frederick
    Individual (23 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Farzad, Salar
    Born in July 1965
    Individual (33 offsprings)
    Officer
    2017-06-09 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Dyer, Anthony Stephen
    Individual (25 offsprings)
    Officer
    2015-07-17 ~ 2015-12-03
    OF - Secretary → CIF 0
  • 6
    Goodman, Neville Roger
    Born in September 1946
    Individual (80 offsprings)
    Officer
    2015-04-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 7
    Raine, Paul John
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2002-04-29 ~ 2009-02-06
    OF - Director → CIF 0
  • 8
    Bradford, Richard James
    Born in January 1963
    Individual (95 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
    2011-08-03 ~ 2020-12-08
    OF - Director → CIF 0
  • 9
    Burke, Stephen Philip
    Born in February 1960
    Individual (41 offsprings)
    Officer
    2006-07-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Lewis, Keith John
    Born in August 1966
    Individual (25 offsprings)
    Officer
    2012-09-05 ~ 2019-11-05
    OF - Director → CIF 0
  • 11
    Whittaker, Oliver David
    Born in October 1979
    Individual (24 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Shanley, Patrick
    Born in April 1954
    Individual (25 offsprings)
    Officer
    2015-12-02 ~ 2023-12-06
    OF - Director → CIF 0
  • 13
    James, Tracey Dawn
    Born in December 1962
    Individual (13 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 14
    Searle, Stephen John
    Born in June 1968
    Individual (8 offsprings)
    Officer
    2002-04-29 ~ 2003-02-14
    OF - Director → CIF 0
  • 15
    Lawther, Samuel David
    Born in August 1957
    Individual (99 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 16
    Gunn, Adrian Paul
    Born in January 1965
    Individual (18 offsprings)
    Officer
    2004-08-02 ~ 2015-01-28
    OF - Director → CIF 0
  • 17
    Freeguard, Kevin
    Born in April 1960
    Individual (28 offsprings)
    Officer
    2018-10-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 18
    Piper, Richard John
    Born in June 1952
    Individual (62 offsprings)
    Officer
    2006-07-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 19
    Selves, Katie Mary
    Individual (25 offsprings)
    Officer
    2017-12-01 ~ 2021-11-05
    OF - Secretary → CIF 0
  • 20
    Mamone, Mark
    Born in August 1969
    Individual (1 offspring)
    Officer
    2016-12-07 ~ 2018-12-05
    OF - Director → CIF 0
  • 21
    Kindts, Rudi Albert Jozef Ghislain
    Born in March 1957
    Individual (10 offsprings)
    Officer
    2012-03-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 22
    Wilkinson, Brian
    Company Director born in February 1956
    Individual (91 offsprings)
    Officer
    2013-12-02 ~ 2018-02-07
    OF - Director → CIF 0
  • 23
    Branson, Caspar Ben
    Individual (13 offsprings)
    Officer
    2015-12-03 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 24
    Materna, George Douglas Peter
    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
  • 25
    Dyer, Tony
    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
  • 26
    White, Andrew Francis
    Born in February 1956
    Individual (16 offsprings)
    Officer
    2002-04-29 ~ 2014-06-16
    OF - Director → CIF 0
  • 27
    Haith, Rosslyn
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2021-12-08 ~ 2023-12-06
    OF - Director → CIF 0
  • 28
    Wragg, Matthew Howard
    Born in March 1979
    Individual (24 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-04-29 ~ 2002-04-29
    OF - Nominee Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-04-29 ~ 2002-04-29
    OF - Nominee Director → CIF 0
    2002-04-29 ~ 2002-04-29
    OF - Nominee Secretary → CIF 0
  • 31
    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
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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-20
    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
  • MATCHTECH GROUP (HOLDINGS) LIMITED
    S
    Registered number 04426322
    1450, Parkway, Whiteley, Fareham, England, PO15 7AF
    Private Limited Company in Companies House, England And Wales
    CIF 4
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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-31 during the appointment or period of control
    Dissolved on 2025-09-11 during the appointment or period of control
    10 Fleet Place, London
    Dissolved Corporate (22 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
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-18 during the appointment or period of control
    Commencement of winding up on 2026-03-18 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (28 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 14 July 2026 and licensed under the Open Government Licence v3.0.