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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
Active 4
  • 1
    Whittaker, Oliver
    Chief Financial Officer born in October 1979
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Wragg, Matthew Howard
    Chief Executive Officer born in March 1979
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Spickett, Mark Frederick
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    MATCHTECH HOLDINGS PLC - 2006-10-20
    MATCHTECH GROUP PLC - 2016-09-09
    icon of address1450, Parkway, Whiteley, Fareham, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Lewis, Keith John
    Managing Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-22 ~ 2019-11-05
    OF - Director → CIF 0
  • 2
    Gunn, Adrian Paul
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ 2015-01-28
    OF - Director → CIF 0
  • 3
    Freeguard, Kevin
    Chief Executive Officer born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-05 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Dyer, Anthony Stephen
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ 2017-06-06
    OF - Director → CIF 0
  • 5
    Wilkinson, Brian
    Chairman born in February 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-07-08 ~ 2018-02-07
    OF - Director → CIF 0
  • 6
    Farzad, Salar
    Chief Financial Officer born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ 2022-04-01
    OF - Director → CIF 0
  • 7
    Collis, Peter Raymond
    Business Manager/Mangaing Director born in April 1965
    Individual
    Officer
    icon of calendar 2012-03-22 ~ 2012-08-31
    OF - Director → CIF 0
  • 8
    Materna, George Douglas Peter
    Director born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ 2020-10-12
    OF - Director → CIF 0
  • 9
    Branson, Caspar Ben
    Individual
    Officer
    icon of calendar 2017-06-09 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 10
    Selves, Katie Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ 2021-11-05
    OF - Secretary → CIF 0
  • 11
    Palmer, Anne-marie
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-01 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 12
    Lynn, Nigel
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-22 ~ 2012-08-06
    OF - Director → CIF 0
  • 13
    Rees, David Alun
    Hr Director born in February 1967
    Individual
    Officer
    icon of calendar 2012-03-22 ~ 2012-09-07
    OF - Director → CIF 0
  • 14
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2011-12-21 ~ 2011-12-23
    PE - Secretary → CIF 0
  • 15
    PRISM COMMUNICATIONS & MANAGEMENT LIMITED - now
    PRISM COMMUNICATIONS & KNOWLEDGE MANAGEMENT LIMITED - 2003-01-29
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2021-11-06 ~ 2022-04-30
    PE - Secretary → CIF 0
  • 16
    OVAL (179) LIMITED - 1984-12-10
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2011-12-21 ~ 2011-12-23
    PE - Director → CIF 0
parent relation
Company in focus

MATCHTECH GROUP MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • MATCHTECH GROUP MANAGEMENT COMPANY LIMITED
    Info
    Registered number 07889220
    icon of address10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2011-12-21 (13 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.