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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 12
  • 1
    Caplen, Stephen Gerard
    Head Of Finance born in October 1966
    Individual (63 offsprings)
    Officer
    2012-01-13 ~ 2015-01-28
    OF - Director → CIF 0
  • 2
    Rowcliffe, Guy Warren Simpson
    Director born in February 1965
    Individual (10 offsprings)
    Officer
    2012-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Gary James
    Director born in April 1961
    Individual (6 offsprings)
    Officer
    2009-04-07 ~ 2011-01-17
    OF - Director → CIF 0
  • 4
    Cavanagh, Teri-anne
    Individual (71 offsprings)
    Officer
    2009-04-03 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 5
    Abrehart, Deborah Anne
    Individual (2 offsprings)
    Officer
    2017-03-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Beeston, Mark Ian
    Director born in August 1971
    Individual (38 offsprings)
    Officer
    2011-01-17 ~ 2014-01-31
    OF - Director → CIF 0
  • 7
    Kidd, Timothy Charles
    Director born in May 1965
    Individual (89 offsprings)
    Officer
    2009-04-03 ~ 2012-01-13
    OF - Director → CIF 0
  • 8
    Perrott, Philip Jason
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    2012-01-13 ~ 2015-08-31
    OF - Director → CIF 0
  • 9
    Schulte, Susan Jean
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    2015-12-03 ~ now
    OF - Director → CIF 0
  • 10
    Schiff, Steven Craig
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2009-04-07 ~ 2012-01-13
    OF - Director → CIF 0
  • 11
    Casterton, David Anthony
    Director born in May 1958
    Individual (45 offsprings)
    Officer
    2009-04-03 ~ 2012-01-13
    OF - Director → CIF 0
  • 12
    REMATCH HOLDINGS LIMITED
    - now 06863526
    GRIFFIN HOLDINGS LIMITED - 2009-06-11
    2 Broadgate, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REMATCH LIMITED

Period: 2009-06-11 ~ 2018-04-24
Company number: 06869528
Registered names
REMATCH LIMITED - Dissolved
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • REMATCH LIMITED
    Info
    GRIFFIN UK 123 LIMITED - 2009-06-11
    Registered number 06869528
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2009-04-03 and dissolved on 2018-04-24 (9 years). 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.