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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 25
  • 1
    Duckels, Colin Peter
    Group Chief Accountant born in October 1953
    Individual (54 offsprings)
    Officer
    2005-04-22 ~ 2011-02-25
    OF - Director → CIF 0
  • 2
    Cox, Michelle Hazel
    Individual (49 offsprings)
    Officer
    2005-04-22 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 3
    Hague, Gillian Anne
    Group Financial Controller born in February 1965
    Individual (77 offsprings)
    Officer
    2005-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Waldron, Aisha Leah
    Individual (55 offsprings)
    Officer
    2011-06-27 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 5
    Dedombal, Richard
    Head Of Tax born in February 1965
    Individual (69 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Grabiner, Ian Michael
    Director born in May 1959
    Individual (54 offsprings)
    Officer
    2005-04-07 ~ 2005-04-22
    OF - Director → CIF 0
  • 7
    Dwyer, Daniel John
    Individual (3746 offsprings)
    Officer
    2003-05-01 ~ 2003-05-01
    OF - Nominee Secretary → CIF 0
  • 8
    Johnson, Yvonne
    Accountant born in October 1962
    Individual (17 offsprings)
    Officer
    2003-05-01 ~ 2005-04-07
    OF - Director → CIF 0
  • 9
    Allkins, Ian Mark
    Director born in April 1962
    Individual (37 offsprings)
    Officer
    2005-04-07 ~ 2005-04-22
    OF - Director → CIF 0
  • 10
    Rodie, Kimberly Donna
    Individual (50 offsprings)
    Officer
    2008-11-13 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 11
    Flaherty, Rebecca Rose
    Individual (62 offsprings)
    Officer
    2014-12-19 ~ 2021-04-21
    OF - Secretary → CIF 0
  • 12
    Paine, Nicholas
    Director born in October 1964
    Individual (31 offsprings)
    Officer
    2003-05-01 ~ 2005-04-07
    OF - Director → CIF 0
    Paine, Nicholas
    Director
    Individual (31 offsprings)
    Officer
    2003-05-01 ~ 2005-04-07
    OF - Secretary → CIF 0
  • 13
    Dwyer, Daniel James
    Born in May 1975
    Individual (3136 offsprings)
    Officer
    2003-05-01 ~ 2003-05-01
    OF - Nominee Director → CIF 0
  • 14
    Woodall, Patrick John Warren
    Director born in May 1960
    Individual (17 offsprings)
    Officer
    2003-05-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 15
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (87 offsprings)
    Officer
    2011-03-02 ~ now
    OF - Director → CIF 0
  • 16
    Farndon, Anthony Gordon
    Individual (64 offsprings)
    Officer
    2014-10-03 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 17
    Crossland, Julie Sook Hein
    Solicitor born in June 1971
    Individual (49 offsprings)
    Officer
    2006-02-17 ~ 2007-05-29
    OF - Director → CIF 0
  • 18
    Goldman, Adam Alexander
    Solicitor born in March 1966
    Individual (76 offsprings)
    Officer
    2005-04-22 ~ 2006-02-17
    OF - Director → CIF 0
    Goldman, Adam Alexander
    Director
    Individual (76 offsprings)
    Officer
    2005-04-07 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 19
    Premi, Gurpal
    Individual (59 offsprings)
    Officer
    2013-07-18 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 20
    Budge, Paul Everard
    Director born in May 1955
    Individual (26 offsprings)
    Officer
    2005-04-07 ~ 2005-04-22
    OF - Director → CIF 0
  • 21
    Brown, David Nigel
    Chartered Accountant born in July 1961
    Individual (75 offsprings)
    Officer
    2005-04-22 ~ 2006-08-16
    OF - Director → CIF 0
  • 22
    Burchill, Richard Leeroy
    Accountant born in December 1971
    Individual (70 offsprings)
    Officer
    2006-08-16 ~ now
    OF - Director → CIF 0
  • 23
    Bergamin, Jayabaduri
    Individual (53 offsprings)
    Officer
    2008-04-04 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 24
    Healey, Mark Anthony
    Accountant born in February 1962
    Individual (54 offsprings)
    Officer
    2005-04-22 ~ 2012-02-10
    OF - Director → CIF 0
  • 25
    AGL REALISATIONS LIMITED - now 00237511 00612235... (more)
    ARCADIA GROUP LIMITED
    - 2021-12-07 00237511 01716523
    ARCADIA GROUP PLC - 2002-12-10
    BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23
    Colegrave House, 70 Berners Street, London, United Kingdom
    Liquidation Corporate (45 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MATTE CARD SERVICES LIMITED

Period: 2005-04-26 ~ 2023-11-30
Company number: 04750439
Registered names
MATTE CARD SERVICES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MATTE CARD SERVICES LIMITED
    Info
    ETAM CARD SERVICES LIMITED - 2005-04-26
    Registered number 04750439
    30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2003-05-01 and dissolved on 2023-11-30 (20 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.