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 7
  • 1
    Whittaker, Oliver
    Chief Financial Officer born in October 1979
    Individual (22 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    James, Tracey
    Non-Executive Director born in December 1962
    Individual (1 offspring)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Wragg, Matthew Howard
    Chief Executive Officer born in March 1979
    Individual (22 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Bradford, Richard James
    Company Director born in January 1963
    Individual (29 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Spickett, Mark Frederick
    Individual (21 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Mr George Douglas Peter Materna
    Born in August 1953
    Individual (2 offsprings)
    Person with significant control
    2021-06-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Lawther, Samuel David
    Advisor born in August 1957
    Individual (10 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Goodman, Neville Roger
    Director born in September 1946
    Individual (11 offsprings)
    Officer
    2015-04-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 2
    Haith, Rosslyn
    Independent Non-Executive Director born in December 1962
    Individual (1 offspring)
    Officer
    2021-12-08 ~ 2023-12-06
    OF - Director → CIF 0
  • 3
    Dyer, Tony
    Finance Director born in May 1969
    Individual (4 offsprings)
    Officer
    2002-04-29 ~ 2017-06-09
    OF - Director → CIF 0
    Dyer, Tony
    Individual (4 offsprings)
    Officer
    2002-04-29 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 4
    Shanley, Patrick
    Accountant born in April 1954
    Individual (2 offsprings)
    Officer
    2015-12-02 ~ 2023-12-06
    OF - Director → CIF 0
  • 5
    Branson, Caspar Ben
    Individual
    Officer
    2015-12-03 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 6
    Bradford, Richard James
    Company Director born in January 1963
    Individual (29 offsprings)
    Officer
    2011-08-03 ~ 2020-12-08
    OF - Director → CIF 0
  • 7
    Burke, Stephen Philip
    Non Exec Director born in February 1960
    Individual (14 offsprings)
    Officer
    2006-07-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 8
    Ayton, Neil
    Chartered Accountant
    Individual
    Officer
    2008-09-15 ~ 2015-07-17
    OF - Secretary → CIF 0
  • 9
    Searle, Stephen John
    Company Director born in June 1968
    Individual (3 offsprings)
    Officer
    2002-04-29 ~ 2003-02-14
    OF - Director → CIF 0
  • 10
    Palmer, Anne-marie
    Individual (1 offspring)
    Officer
    2022-05-01 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 11
    Freeguard, Kevin
    Chief Executive Officer born in April 1960
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 12
    Materna, George Douglas Peter
    Company Director born in August 1953
    Individual (2 offsprings)
    Officer
    2002-04-29 ~ 2023-12-06
    OF - Director → CIF 0
  • 13
    Piper, Richard John
    Non Exec Director born in June 1952
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 14
    Lewis, Keith John
    Chief Operating Officer born in August 1966
    Individual (1 offspring)
    Officer
    2012-09-05 ~ 2019-11-05
    OF - Director → CIF 0
  • 15
    Gunn, Adrian Paul
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2004-08-02 ~ 2015-01-28
    OF - Director → CIF 0
  • 16
    Kindts, Rudi Albert Jozef Ghislain
    Company Director born in March 1957
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 17
    Dyer, Anthony Stephen
    Individual (3 offsprings)
    Officer
    2015-07-17 ~ 2015-12-03
    OF - Secretary → CIF 0
  • 18
    Wilkinson, Brian
    Company Director born in February 1956
    Individual (11 offsprings)
    Officer
    2013-12-02 ~ 2018-02-07
    OF - Director → CIF 0
  • 19
    Selves, Katie Mary
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2021-11-05
    OF - Secretary → CIF 0
  • 20
    Mamone, Mark
    Chief Technology Officer born in August 1969
    Individual
    Officer
    2016-12-07 ~ 2018-12-05
    OF - Director → CIF 0
  • 21
    Raine, Paul John
    Company Director born in May 1960
    Individual
    Officer
    2002-04-29 ~ 2009-02-06
    OF - Director → CIF 0
  • 22
    White, Andrew Francis
    Company Director born in February 1956
    Individual (6 offsprings)
    Officer
    2002-04-29 ~ 2014-06-16
    OF - Director → CIF 0
  • 23
    Farzad, Salar
    Chief Financial Officer born in July 1965
    Individual (6 offsprings)
    Officer
    2017-06-09 ~ 2022-04-01
    OF - Director → CIF 0
  • 24
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-29 ~ 2002-04-29
    PE - Nominee Director → CIF 0
    2002-04-29 ~ 2002-04-29
    PE - Nominee Secretary → CIF 0
  • 25
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-04-29 ~ 2002-04-29
    PE - Nominee Director → CIF 0
  • 26
    PRISM COMMUNICATIONS & MANAGEMENT LIMITED - now
    PRISM COMMUNICATIONS & KNOWLEDGE MANAGEMENT LIMITED - 2003-01-29
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2021-11-06 ~ 2022-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

GATTACA PLC

Previous names
MATCHTECH GROUP PLC - 2016-09-09
MATCHTECH HOLDINGS PLC - 2006-10-20
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 - 2006-10-20
    Registered number 04426322
    1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire PO15 7AF
    Public Limited Company incorporated on 2002-04-29 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    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
Active 3
  • 1
    1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-02-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • NETWORKERS INTERNATIONAL PLC - 2016-10-03
    STREETNAMES PLC - 2006-05-23
    STREET NAMES PLC - 2000-05-11
    1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.