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 3
  • 1
    Mattioli, Ian Thomas
    Director born in November 1962
    Individual (71 offsprings)
    Officer
    2015-08-04 ~ now
    OF - director → CIF 0
  • 2
    Moore, Edward James
    Company Director born in July 1979
    Individual (126 offsprings)
    Officer
    2017-07-31 ~ now
    OF - director → CIF 0
  • 3
    MATTIOLI WOODS PLC - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    1, New Walk Place, Leicester, United Kingdom
    Corporate (11 parents, 55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Cowan, Alan
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    2015-08-04 ~ 2019-06-14
    OF - director → CIF 0
  • 2
    Poole, Louisa Jane
    Director born in November 1977
    Individual (59 offsprings)
    Officer
    2015-07-23 ~ 2017-07-31
    OF - director → CIF 0
  • 3
    Smith, Mark Antony
    Director born in July 1970
    Individual (4795 offsprings)
    Officer
    2015-07-23 ~ 2018-11-22
    OF - director → CIF 0
parent relation
Company in focus

MATTIOLI WOODS (NEW WALK) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • MATTIOLI WOODS (NEW WALK) LIMITED
    Info
    Registered number 09699663
    1 New Walk Place, Leicester LE1 6RU
    Private Limited Company incorporated on 2015-07-23 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.