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 3
  • 1
    Moore, Edward
    Company Director born in July 1979
    Individual (126 offsprings)
    Officer
    2017-03-29 ~ dissolved
    OF - director → CIF 0
  • 2
    Elkington, Ian
    Company Director born in April 1987
    Individual (20 offsprings)
    Officer
    2020-03-03 ~ dissolved
    OF - director → CIF 0
  • 3
    MATTIOLI WOODS LIMITED - now
    MATTIOLI WOODS PLC
    - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    1, New Walk Place, Leicester, United Kingdom
    Corporate (11 parents, 55 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Cowan, Alan
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    2018-11-22 ~ 2019-06-14
    OF - director → CIF 0
  • 2
    Imlach, Nathan James Mclean
    Company Director born in July 1969
    Individual (2 offsprings)
    Officer
    2008-05-07 ~ 2017-03-30
    OF - director → CIF 0
    Imlach, Nathan James Mclean
    Individual (2 offsprings)
    Officer
    2008-05-07 ~ 2020-03-03
    OF - secretary → CIF 0
  • 3
    Smith, Murray Beveridge
    Company Director born in February 1969
    Individual (2 offsprings)
    Officer
    2008-05-07 ~ 2017-03-30
    OF - director → CIF 0
  • 4
    Poole, Louisa Jane
    Director born in November 1977
    Individual (59 offsprings)
    Officer
    2017-03-29 ~ 2017-07-31
    OF - director → CIF 0
  • 5
    Smith, Mark Antony
    Director born in July 1970
    Individual (4795 offsprings)
    Officer
    2008-05-07 ~ 2017-03-30
    OF - director → CIF 0
    2017-10-23 ~ 2018-11-22
    OF - director → CIF 0
parent relation
Company in focus

MATTIOLI WOODS LEGAL LIMITED

Previous name
POLARIS PENSIONS LIMITED - 2014-12-18
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MATTIOLI WOODS LEGAL LIMITED
    Info
    POLARIS PENSIONS LIMITED - 2014-12-18
    Registered number 06586578
    1 New Walk Place, Leicester LE1 6RU
    Private Limited Company incorporated on 2008-05-07 and dissolved on 2021-03-16 (12 years 10 months). The company status is Dissolved.
    CIF 0
  • MATTIOLI WOODS LEGAL LIMITED
    S
    Registered number 06586578
    Mw House 1, Penman Way, Grove Park Enderby, Leicester, Leicestershire, United Kingdom, LE19 1SY
    UNITED KINGDOM - ENGLAND AND WALES
    CIF 1
    UNITED KINGDOM-ENGLAND AND WALES
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BLME (UK) GP LIMITED - 2016-12-05
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-03-29 ~ dissolved
    CIF 1 - director → ME
  • 2
    BLME NOMINEES LIBF LIMITED - 2016-12-05
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-03-29 ~ dissolved
    CIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.