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
    Rowcliffe, Guy Warren Simpson
    Director born in February 1965
    Individual (7 offsprings)
    Officer
    2012-01-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Abrehart, Deborah Anne
    Individual (75 offsprings)
    Officer
    2017-03-29 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Schulte, Susan Jean
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    2015-12-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    ICAP POST TRADE HOLDINGS LIMITED - 2017-03-17
    2 Broadgate, London, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Perrott, Philip Jason
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2012-01-13 ~ 2015-08-31
    OF - Director → CIF 0
  • 2
    Smith, Gary James
    Director born in April 1961
    Individual (22 offsprings)
    Officer
    2009-04-07 ~ 2011-01-17
    OF - Director → CIF 0
  • 3
    Casterton, David Anthony
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2009-04-02 ~ 2012-01-13
    OF - Director → CIF 0
  • 4
    Schiff, Steven Craig
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2009-04-07 ~ 2012-01-13
    OF - Director → CIF 0
  • 5
    Cavanagh, Teri-anne
    Individual (20 offsprings)
    Officer
    2009-04-02 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 6
    Caplen, Stephen Gerard
    Head Of Finance born in October 1966
    Individual (3 offsprings)
    Officer
    2012-01-13 ~ 2015-01-28
    OF - Director → CIF 0
  • 7
    Beeston, Mark Ian
    Director born in August 1971
    Individual (23 offsprings)
    Officer
    2011-01-17 ~ 2014-01-31
    OF - Director → CIF 0
  • 8
    Kidd, Timothy Charles
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2009-03-30 ~ 2012-01-13
    OF - Director → CIF 0
parent relation
Company in focus

REMATCH HOLDINGS LIMITED

Previous name
GRIFFIN HOLDINGS LIMITED - 2009-06-11
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • REMATCH HOLDINGS LIMITED
    Info
    GRIFFIN HOLDINGS LIMITED - 2009-06-11
    Registered number 06863526
    30 Finsbury Square, London EC2P 2YU
    Private Limited Company incorporated on 2009-03-30 and dissolved on 2018-04-24 (9 years). The company status is Dissolved.
    CIF 0
  • REMATCH HOLDINGS LIMITED
    S
    Registered number 06863526
    2 Broadgate, London, England, EC2M 7UR
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GRIFFIN UK 123 LIMITED - 2009-06-11
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.