logo
explain how to read the page

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 15
  • 1
    Camilleri, Stefano
    Born in January 1935
    Individual (1 offspring)
    Officer
    2010-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Honeyborne, Christopher Henry Bruce, Dr
    Born in December 1940
    Individual (41 offsprings)
    Officer
    2007-04-02 ~ 2010-03-23
    OF - Director → CIF 0
  • 3
    Bradley Hoare, Jonathan
    Individual (65 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Olympitis, Emmanuel John
    Born in December 1948
    Individual (24 offsprings)
    Officer
    2007-04-02 ~ 2009-06-18
    OF - Director → CIF 0
  • 5
    Holland, Gary Richard
    Born in February 1942
    Individual (1 offspring)
    Officer
    2008-01-09 ~ 2010-03-23
    OF - Director → CIF 0
  • 6
    Metzler, Lukas Franz
    Born in September 1963
    Individual (1 offspring)
    Officer
    2007-04-02 ~ now
    OF - Director → CIF 0
  • 7
    Anjargolian, Varaje
    Born in January 1945
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2010-01-27
    OF - Director → CIF 0
  • 8
    Camilleri, Sandro
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2006-11-16 ~ now
    OF - Director → CIF 0
  • 9
    Berton, Enrico
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2006-11-16 ~ 2007-02-21
    OF - Director → CIF 0
  • 10
    Upin, Jeffrey Drew
    Born in August 1958
    Individual (1 offspring)
    Officer
    2007-02-21 ~ 2008-01-17
    OF - Director → CIF 0
  • 11
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    2006-11-16 ~ 2006-12-15
    OF - Nominee Director → CIF 0
  • 12
    LUCIENE JAMES LIMITED
    02628468
    280 Gray's Inn Road, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    2006-11-16 ~ 2006-12-15
    OF - Director → CIF 0
    2006-11-16 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 13
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2008-09-01 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 14
    WELBECK AND BRADWELL LIMITED - now
    WELBECK SECRETARIES LIMITED - 2019-05-15 06413411
    MMBH SECRETARIES LIMITED
    - 2008-08-21 06413411
    31 Harley Street, London
    Active Corporate (8 parents, 43 offsprings)
    Officer
    2007-12-07 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 15
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    7th Floor Phoenix House, 18 King William Street, London
    Active Corporate (26 parents, 946 offsprings)
    Officer
    2006-11-16 ~ 2007-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

MATICA LIMITED

Period: 2010-11-05 ~ 2011-10-25
Company number: 06001053
Registered names
MATICA LIMITED - Dissolved
MATICA PLC - 2010-11-05
Standard Industrial Classification
3002 - Manufacture Computers & Process Equipment

  • MATICA LIMITED
    Info
    MATICA PLC - 2010-11-05
    Registered number 06001053
    31 Harley Street, London W1G 9QS
    PRIVATE LIMITED COMPANY incorporated on 2006-11-16 and dissolved on 2011-10-25 (4 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.