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 4
  • 1
    Whittaker, Oliver
    Chief Financial Officer born in October 1979
    Individual (22 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Wragg, Matthew Howard
    Chief Executive Officer born in March 1979
    Individual (22 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Spickett, Mark Frederick
    Individual (21 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    MATCHTECH GROUP (HOLDINGS) LIMITED
    1450, Parkway, Whiteley, Fareham, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Dyer, Tony
    Company 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
  • 2
    Wragg, Matthew Howard
    Business Development Director born in March 1979
    Individual (22 offsprings)
    Officer
    2012-01-03 ~ 2020-10-12
    OF - Director → CIF 0
  • 3
    Branson, Caspar Ben
    Individual
    Officer
    2017-06-09 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 4
    Edwards, Mark Gregory
    Operations Director born in September 1977
    Individual (7 offsprings)
    Officer
    2012-01-03 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Ayton, Neil
    Chartered Accountant
    Individual
    Officer
    2008-09-15 ~ 2015-07-17
    OF - Secretary → CIF 0
  • 6
    Searle, Stephen John
    Company Director born in June 1968
    Individual (3 offsprings)
    Officer
    2002-04-29 ~ 2003-02-14
    OF - Director → CIF 0
  • 7
    Feest, Stuart Thomas Rex
    Company Director born in June 1971
    Individual
    Officer
    2011-01-04 ~ 2015-06-12
    OF - Director → CIF 0
  • 8
    Palmer, Anne-marie
    Individual (1 offspring)
    Officer
    2022-05-01 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 9
    Freeguard, Kevin
    Chief Executive Officer born in April 1960
    Individual (3 offsprings)
    Officer
    2019-01-14 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Materna, George Douglas Peter
    Company Director born in August 1953
    Individual (2 offsprings)
    Officer
    2002-04-29 ~ 2020-10-12
    OF - Director → CIF 0
  • 11
    Lewis, Keith John
    Chief Operating Officer born in August 1966
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2019-11-05
    OF - Director → CIF 0
  • 12
    Gunn, Adrian Paul
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2004-08-02 ~ 2015-01-28
    OF - Director → CIF 0
  • 13
    Dyer, Anthony Stephen
    Individual (3 offsprings)
    Officer
    2015-07-17 ~ 2017-06-09
    OF - Secretary → CIF 0
  • 14
    Wilkinson, Brian
    Chief Executive born in February 1956
    Individual (11 offsprings)
    Officer
    2015-03-24 ~ 2018-02-07
    OF - Director → CIF 0
  • 15
    Selves, Katie Mary
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2021-11-05
    OF - Secretary → CIF 0
  • 16
    Raine, Paul John
    Company Director born in May 1960
    Individual
    Officer
    2002-04-29 ~ 2009-02-06
    OF - Director → CIF 0
  • 17
    Wilkie, Mark
    Company Director born in February 1975
    Individual
    Officer
    2011-01-04 ~ 2020-10-14
    OF - Director → CIF 0
  • 18
    Bowler, Michael
    Sales Manager born in January 1971
    Individual (9 offsprings)
    Officer
    2011-01-04 ~ 2012-04-27
    OF - Director → CIF 0
  • 19
    White, Andrew Francis
    Company Director born in February 1956
    Individual (6 offsprings)
    Officer
    2002-04-29 ~ 2014-06-16
    OF - Director → CIF 0
  • 20
    Farzad, Salar
    Chief Financial Officer born in July 1965
    Individual (6 offsprings)
    Officer
    2017-08-04 ~ 2022-04-01
    OF - Director → CIF 0
  • 21
    Rees, David
    Hr Director born in February 1967
    Individual
    Officer
    2009-08-01 ~ 2012-09-07
    OF - Director → CIF 0
  • 22
    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
  • 23
    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
  • 24
    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

MATCHTECH GROUP (UK) LIMITED

Previous name
MATCHTECH GROUP UK LIMITED - 2014-03-25
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
78200 - Temporary Employment Agency Activities

  • MATCHTECH GROUP (UK) LIMITED
    Info
    MATCHTECH GROUP UK LIMITED - 2014-03-25
    Registered number 04426336
    1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire PO15 7AF
    Private 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 2024-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.