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 20
  • 1
    Lassalle, Fabrice
    Company Director born in February 1974
    Individual (5 offsprings)
    Officer
    2014-09-02 ~ 2024-03-20
    OF - Director → CIF 0
  • 2
    Rutler, Jerome Clifford
    Born in April 1969
    Individual (9 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Stronge, Mark Elliot
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2010-06-18 ~ 2019-06-05
    OF - Director → CIF 0
  • 4
    Gondallier De Tugny, Matthieu
    Bureau Veritas Marine & Offshore President born in March 1966
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2024-03-20
    OF - Director → CIF 0
  • 5
    Vavasour, James
    Company Director born in November 1974
    Individual (2 offsprings)
    Officer
    2016-07-27 ~ 2024-03-20
    OF - Director → CIF 0
  • 6
    Cox, David Charles
    Loss Adjuster born in May 1980
    Individual (22 offsprings)
    Officer
    2020-11-19 ~ 2022-08-01
    OF - Director → CIF 0
  • 7
    Merrill, Stephen
    Accountant born in March 1960
    Individual (5 offsprings)
    Officer
    2010-06-18 ~ 2016-07-27
    OF - Director → CIF 0
  • 8
    Saad, Ziad
    Born in February 1982
    Individual (12 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Dewar, Ian Mcgregor
    Director born in August 1946
    Individual (1 offspring)
    Officer
    2010-06-18 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Donche-gay, Philippe
    Company Director born in April 1957
    Individual (7 offsprings)
    Officer
    2014-09-02 ~ 2019-01-01
    OF - Director → CIF 0
  • 11
    Mawditt, Gary Robert
    Loss Adjuster born in December 1966
    Individual (3 offsprings)
    Officer
    2024-09-06 ~ 2025-06-20
    OF - Director → CIF 0
  • 12
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (303 offsprings)
    Officer
    2009-11-04 ~ 2009-12-02
    OF - Director → CIF 0
  • 13
    Kuoch, Georges
    Financial Controller born in August 1984
    Individual (4 offsprings)
    Officer
    2016-07-27 ~ 2019-12-01
    OF - Director → CIF 0
  • 14
    Jarman, Kevin Edward
    Director born in August 1958
    Individual (8 offsprings)
    Officer
    2009-12-02 ~ 2020-11-19
    OF - Director → CIF 0
  • 15
    Shrieve, Paul Francis
    Director born in February 1964
    Individual (12 offsprings)
    Officer
    2022-08-01 ~ 2025-03-19
    OF - Director → CIF 0
  • 16
    Devoy, Stephen Douglas
    Surveyor born in December 1950
    Individual (2 offsprings)
    Officer
    2010-06-18 ~ 2016-07-27
    OF - Director → CIF 0
  • 17
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 625 offsprings)
    Officer
    2009-11-04 ~ 2009-12-01
    OF - Director → CIF 0
  • 18
    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, United Kingdom
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Secretary → CIF 0
  • 19
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2009-11-04 ~ 2009-12-02
    OF - Director → CIF 0
    2009-11-04 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 20
    Tour Alto, 4 Place Des Saisons, Courbevoie, France
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MATTHEWSDANIEL LIMITED

Period: 2009-12-03 ~ now
Company number: 07066598
Registered names
MATTHEWSDANIEL LIMITED - now
INTERCEDE 2340 LIMITED - 2009-12-03 07207080... (more)
Standard Industrial Classification
66210 - Risk And Damage Evaluation

Related profiles found in government register
  • MATTHEWSDANIEL LIMITED
    Info
    INTERCEDE 2340 LIMITED - 2009-12-03
    Registered number 07066598
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2009-11-04 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • MATTHEWS DANIEL LIMITED
    S
    Registered number 07066598
    10, Fenchurch Street, London, England, EC3M 3BE
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MATTHEWS-DANIEL HOLDINGS LIMITED
    - now 02988381
    DMWSL 149 LIMITED - 1994-12-14
    1 Park Row, Leeds, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.