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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 27
  • 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
    2017-08-04 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Dyer, Anthony Stephen
    Individual (25 offsprings)
    Officer
    2015-07-17 ~ 2017-06-09
    OF - Secretary → CIF 0
  • 6
    Wilkie, Mark
    Born in February 1975
    Individual (1 offspring)
    Officer
    2011-01-04 ~ 2020-10-14
    OF - Director → CIF 0
  • 7
    Edwards, Mark Gregory
    Born in September 1977
    Individual (10 offsprings)
    Officer
    2012-01-03 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Raine, Paul John
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2002-04-29 ~ 2009-02-06
    OF - Director → CIF 0
  • 9
    Feest, Stuart Thomas Rex
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2011-01-04 ~ 2015-06-12
    OF - Director → CIF 0
  • 10
    Lewis, Keith John
    Born in August 1966
    Individual (25 offsprings)
    Officer
    2009-08-01 ~ 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
    Searle, Stephen John
    Born in June 1968
    Individual (8 offsprings)
    Officer
    2002-04-29 ~ 2003-02-14
    OF - Director → CIF 0
  • 13
    Rees, David
    Born in February 1967
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2012-09-07
    OF - Director → CIF 0
  • 14
    Gunn, Adrian Paul
    Born in January 1965
    Individual (18 offsprings)
    Officer
    2004-08-02 ~ 2015-01-28
    OF - Director → CIF 0
  • 15
    Freeguard, Kevin
    Born in April 1960
    Individual (28 offsprings)
    Officer
    2019-01-14 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Bowler, Michael
    Born in January 1971
    Individual (11 offsprings)
    Officer
    2011-01-04 ~ 2012-04-27
    OF - Director → CIF 0
  • 17
    Selves, Katie Mary
    Individual (25 offsprings)
    Officer
    2017-12-01 ~ 2021-11-05
    OF - Secretary → CIF 0
  • 18
    Wilkinson, Brian
    Chief Executive born in February 1956
    Individual (91 offsprings)
    Officer
    2015-03-24 ~ 2018-02-07
    OF - Director → CIF 0
  • 19
    Branson, Caspar Ben
    Individual (13 offsprings)
    Officer
    2017-06-09 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 20
    Materna, George Douglas Peter
    Born in August 1953
    Individual (6 offsprings)
    Officer
    2002-04-29 ~ 2020-10-12
    OF - Director → CIF 0
  • 21
    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
  • 22
    White, Andrew Francis
    Born in February 1956
    Individual (16 offsprings)
    Officer
    2002-04-29 ~ 2014-06-16
    OF - Director → CIF 0
  • 23
    Wragg, Matthew Howard
    Born in March 1979
    Individual (24 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    2012-01-03 ~ 2020-10-12
    OF - Director → CIF 0
  • 24
    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
  • 25
    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
  • 26
    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
  • 27
    MATCHTECH GROUP (HOLDINGS) LIMITED 07890835 04426322
    1450, Parkway, Whiteley, Fareham, England
    Active Corporate (17 parents, 12 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MATCHTECH GROUP (UK) LIMITED

Period: 2014-03-25 ~ now
Company number: 04426336 04426322
Registered names
MATCHTECH GROUP (UK) LIMITED - now 04426322
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
78109 - Other Activities Of Employment Placement Agencies

Related profiles found in government register
  • MATCHTECH GROUP (UK) LIMITED
    Info
    MATCHTECH GROUP UK LIMITED - 2014-03-25
    MATCHTECH GROUP PLC - 2014-03-25
    Registered number 04426336
    1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire PO15 7AF
    PRIVATE 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 2026-05-15
    CIF 0
  • MATCHTECK GROUP (UK) LIMITED
    S
    Registered number 04426336
    1450, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7AF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HC 1344 LIMITED
    14804693
    1450 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2026-02-17 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.