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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
17
- 1
Wilkinson, Brian
Chief Executive born in February 1956Individual (76 offsprings)Officer2015-03-24 ~ 2018-02-07OF - Director → CIF 0 - 3
Branson, Caspar Ben
Individual (13 offsprings)Officer2017-06-09 ~ 2017-11-30OF - Secretary → CIF 0 - 4
Whittaker, Oliver David
Born in October 1979Individual (24 offsprings)Officer2022-04-01 ~ nowOF - Director → CIF 0 - 5
Farzad, Salar
Chief Financial Officer born in July 1965Individual (33 offsprings)Officer2017-08-04 ~ 2022-04-01OF - Director → CIF 0 - 6
Dyer, Anthony Stephen
Director born in May 1969Individual (25 offsprings)Officer2011-12-22 ~ 2017-06-06OF - Director → CIF 0Dyer, Anthony Stephen
Individual (25 offsprings)Officer2015-07-17 ~ 2017-06-09OF - Secretary → CIF 0 - 7
Palmer, Anne-marie
Individual (22 offsprings)Officer2022-05-01 ~ 2023-01-01OF - Secretary → CIF 0 - 9
Gunn, Adrian Paul
Director born in January 1965Individual (18 offsprings)Officer2011-12-22 ~ 2015-01-28OF - Director → CIF 0 - 10
Lewis, Keith John
Chief Operating Officer born in August 1966Individual (25 offsprings)Officer2018-07-12 ~ 2019-11-05OF - Director → CIF 0 - 11
Wragg, Matthew Howard
Born in March 1979Individual (24 offsprings)Officer2022-04-01 ~ nowOF - Director → CIF 0 - 12
Selves, Katie Mary
Individual (25 offsprings)Officer2017-12-01 ~ 2021-11-05OF - Secretary → CIF 0 - 13
Freeguard, Kevin
Chief Executive Officer born in April 1960Individual (26 offsprings)Officer2019-01-14 ~ 2022-03-31OF - Director → CIF 0 - 14OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-312, Temple Back East, Temple Quay, Bristol, United KingdomActive Corporate (72 parents, 1561 offsprings)Officer2011-12-22 ~ 2011-12-23OF - Secretary → CIF 0
- 15
PRISM COSEC
PRISM COMMUNICATIONS & MANAGEMENT LIMITED - now 04352585PRISM COMMUNICATIONS & KNOWLEDGE MANAGEMENT LIMITED - 2003-01-29Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (19 parents, 33 offsprings)Officer2021-11-06 ~ 2022-04-30OF - Secretary → CIF 0 - 16MATCHTECH HOLDINGS PLC - 2006-10-201450, Parkway, Whiteley, Fareham, EnglandActive Corporate (31 parents, 4 offsprings)Person with significant control2016-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 17OVAL (179) LIMITED - 1984-12-102, Temple Back East, Temple Quay, Bristol, United KingdomActive Corporate (68 parents, 2039 offsprings)Officer2011-12-22 ~ 2011-12-23OF - Director → CIF 0
Company in focus
MATCHTECH GROUP (HOLDINGS) LIMITED
Period: 2011-12-22 ~ now
Company number: 07890835
Registered name
MATCHTECH GROUP (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 07890835
MATCHTECH GROUP (HOLDINGS) LIMITED
Info1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire PO15 7AFPRIVATE LIMITED COMPANY incorporated on 2011-12-22 (14 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-01-13CIF 0 MATCHTECH GROUP (HOLDINGS) LIMITED
SRegistered number missing1450 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AFPrivate Limited CompanyCIF 1MATCHTECH GROUP (HOLDINGS) LIMITED
SRegistered number 078908351450 Parkway, Parkway, Whiteley, Fareham, England, PO15 7AFLimited Liability Company in England And Wales, EnglandCIF 2MATCHTECH GROUP (HOLDINGS) LIMITED
SRegistered number 078908351450, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AFPrivate Company Limited By Shares in Register Of Companies For England And Wales, EnglandCIF 3
Offspring entities and appointments
12
- 1
ALDERWOOD EDUCATION LTD
0710018110 Fleet Place, LondonLiquidation Corporate (20 parents)Person with significant control2016-07-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OE - 2
BARCLAY MEADE LTD
0709185010 Fleet Place, LondonLiquidation Corporate (20 parents)Person with significant control2016-07-01 ~ nowCIF 7 - Ownership of shares – 75% or more → OE - 3
CONNECTUS TECHNOLOGY LIMITED
0833505610 Fleet Place, LondonLiquidation Corporate (15 parents)Person with significant control2016-07-01 ~ nowCIF 10 - Ownership of shares – 75% or more → OE - 4
APPLICATION SERVICES LIMITED
- 2021-11-17 03312947APPLICATION PROJECTS PROFESSIONAL SERVICES LIMITED - 1997-03-191450 Parkway Solent Business Park, Whiteley, Fareham, HampshireActive Corporate (24 parents)Person with significant control2016-07-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OE - 5MATCHMAKER PERSONNEL LIMITED - 2016-02-24C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (19 parents)Person with significant control2016-07-03 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 7
HC 1344 LIMITED
148046931450 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2025-08-04 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 8
MATCHTECH ENGINEERING LIMITED
02526418C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (17 parents)Person with significant control2016-07-01 ~ dissolvedCIF 5 - Has significant influence or control → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 10CONNECTUS RECRUITMENT LIMITED - 2014-04-021450 Parkway, Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (11 parents)Person with significant control2016-07-01 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 11STREETNAMES PLC - 2006-05-23STREET NAMES PLC - 2000-05-111450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (30 parents, 9 offsprings)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 12
PROVANIS LIMITED
044405101450 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (16 parents)Person with significant control2016-06-30 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.