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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
    Born in October 1979
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Wragg, Matthew Howard
    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 more → CIF 0
Ceased 13
  • 1
    Lewis, Keith John
    Chief Operating Officer born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-12 ~ 2019-11-05
    OF - Director → CIF 0
  • 2
    Gunn, Adrian Paul
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2015-01-28
    OF - Director → CIF 0
  • 3
    Freeguard, Kevin
    Chief Executive Officer born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Dyer, Anthony Stephen
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2017-06-06
    OF - Director → CIF 0
    Dyer, Anthony Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ 2017-06-09
    OF - Secretary → CIF 0
  • 5
    Wilkinson, Brian
    Chief Executive born in February 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-03-24 ~ 2018-02-07
    OF - Director → CIF 0
  • 6
    Farzad, Salar
    Chief Financial Officer born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ 2022-04-01
    OF - Director → CIF 0
  • 7
    Branson, Caspar Ben
    Individual
    Officer
    icon of calendar 2017-06-09 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 8
    Selves, Katie Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ 2021-11-05
    OF - Secretary → CIF 0
  • 9
    Ayton, Neil
    Individual
    Officer
    icon of calendar 2013-09-06 ~ 2015-07-17
    OF - Secretary → CIF 0
  • 10
    Palmer, Anne-marie
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-01 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 11
    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
    2011-12-22 ~ 2011-12-23
    PE - Secretary → CIF 0
  • 12
    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
  • 13
    OVAL (179) LIMITED - 1984-12-10
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2011-12-22 ~ 2011-12-23
    PE - Director → CIF 0
parent relation
Company in focus

MATCHTECH GROUP (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • MATCHTECH GROUP (HOLDINGS) LIMITED
    Info
    Registered number 07890835
    icon of address1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire PO15 7AF
    PRIVATE LIMITED COMPANY incorporated on 2011-12-22 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • MATCHTECH GROUP (HOLDINGS) LIMITED
    S
    Registered number missing
    icon of address1450 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AF
    Private Limited Company
    CIF 1
  • MATCHTECH GROUP (HOLDINGS) LIMITED
    S
    Registered number 07890835
    icon of address1450 Parkway, Parkway, Whiteley, Fareham, England, PO15 7AF
    Limited Liability Company in England And Wales, England
    CIF 2
  • MATCHTECH GROUP (HOLDINGS) LIMITED
    S
    Registered number 07890835
    icon of address1450, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AF
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    icon of address10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of address10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    APPLICATION PROJECTS PROFESSIONAL SERVICES LIMITED - 1997-03-19
    APPLICATION SERVICES LIMITED - 2021-11-17
    icon of address1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    GATTACA LIMITED - 2016-09-09
    MATCHMAKER PERSONNEL LIMITED - 2016-02-24
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-03 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    ELEMENSE LIMITED - 2016-07-27
    icon of address10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    icon of address1450 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2025-08-04 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    MATCHTECH GROUP UK LIMITED - 2014-03-25
    icon of address1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    CONNECTUS RECRUITMENT LIMITED - 2014-04-02
    icon of address1450 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    STREETNAMES PLC - 2006-05-23
    STREET NAMES PLC - 2000-05-11
    NETWORKERS INTERNATIONAL PLC - 2016-10-03
    icon of address1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 12
    icon of address1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE

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