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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
Active 6
  • 1
    Holland, Karl-heinz
    Director born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Down, Keith William
    Director born in January 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Pee, Jeremy
    Director born in December 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Lodder, William George
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-04-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Williams, David Robert
    Director born in May 1966
    Individual (61 offsprings)
    Officer
    icon of calendar 2024-02-27 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressSuite 1, 7th Floor, 50 Broadway, London, Sw1h 0db, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-01-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Johnson, Stephen Richard
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-15 ~ 2022-07-26
    OF - Director → CIF 0
  • 2
    Brown, James Raymond
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ 2022-11-25
    OF - Director → CIF 0
  • 3
    Pateras, Gregory Vincent
    Company Director born in April 1976
    Individual (41 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Davies, Danielle Hazel
    Accountant born in March 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2010-04-06
    OF - Director → CIF 0
  • 5
    Mcgeorge, Alistair Kenneth
    Company Director born in May 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2010-11-01
    OF - Director → CIF 0
  • 6
    Mills, John Nicholas
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar 2006-10-10 ~ 2020-07-31
    OF - Director → CIF 0
    Mills, John Nicholas
    Individual
    Officer
    icon of calendar 2006-10-10 ~ 2007-07-03
    OF - Secretary → CIF 0
  • 7
    Hill, Stephen Mark
    Finance Director born in September 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-29 ~ 2024-02-27
    OF - Director → CIF 0
  • 8
    Blackhurst, Darren Anthony
    Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-26 ~ 2013-09-13
    OF - Director → CIF 0
  • 9
    Mallon, Donald William Christopher
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2023-03-28
    OF - Director → CIF 0
  • 10
    Isaacs, Timothy Keith
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2023-01-26
    OF - Director → CIF 0
  • 11
    Whitfield, Joanne Louise
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-28 ~ 2024-10-07
    OF - Director → CIF 0
  • 12
    Hargreaves, John Jason
    Managing Director born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-08 ~ 2020-09-14
    OF - Director → CIF 0
  • 13
    Gilbert, Paul John Thomas
    Director born in June 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2013-04-16
    OF - Director → CIF 0
    Gilbert, Paul John Thomas
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 14
    Copley, Paul David
    Director born in May 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-09-23 ~ 2024-10-31
    OF - Director → CIF 0
  • 15
    Misra, Arnu Kumar
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2015-10-09
    OF - Director → CIF 0
  • 16
    Hargreaves, John
    Company Director born in January 1944
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2007-11-01
    OF - Director → CIF 0
    Hargreaves, John
    Director born in January 1944
    Individual (18 offsprings)
    icon of calendar 2022-08-24 ~ 2022-09-25
    OF - Director → CIF 0
  • 17
    MGR REALISATIONS LIMITED - now
    MISSOURI PIKCO LIMITED - 2010-03-15
    icon of addressPerimeter Road, Perimeter Road, Knowsley Industrial Park, Liverpool, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-14 ~ 2023-01-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MATALAN FINANCE PLC

Previous names
MISSOURI BIDCO LIMITED - 2010-03-15
MATALAN FINANCE LIMITED - 2010-03-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MATALAN FINANCE PLC
    Info
    MISSOURI BIDCO LIMITED - 2010-03-15
    MATALAN FINANCE LIMITED - 2010-03-15
    Registered number 05962488
    icon of addressMatalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool L33 7SZ
    Public Limited Company incorporated on 2006-10-10 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • MATALAN FINANCE PLC
    S
    Registered number 5962488
    icon of addressPerimeter Road, Perimeter Road, Knowsley Industrial Park, Liverpool, England, L33 7SZ
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • J.H. HOLDINGS LIMITED - 1994-08-18
    MATALAN PLC - 2007-01-16
    FERRAGLEAD LIMITED - 1982-03-19
    icon of addressMatalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.