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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 5
  • 1
    Dulay, Harvinder
    Born in March 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Gregor Macgregor, Neil Andrew Vincent
    Born in April 1955
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, John Anthony
    Born in January 1971
    Individual (41 offsprings)
    Officer
    icon of calendar 2023-02-15 ~ now
    OF - Director → CIF 0
  • 4
    TRIMBLEDALE LIMITED - 2004-02-03
    icon of address2 Stone Buildings, Lincolns Inn, London, United Kingdom
    Active Corporate (4 parents, 116 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2019-03-28 ~ now
    OF - Secretary → CIF 0
  • 5
    GOODRICH AFTERMARKET SERVICES LIMITED - 2020-09-04
    icon of address1st Foor Ash House, Littleton Road, Ashford, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-05-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Boniface, Simon Derrick
    Solicitor born in August 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-15 ~ 2024-09-11
    OF - Director → CIF 0
  • 2
    Idczak, Christian Bruno Jean
    Business Executive born in August 1963
    Individual (96 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ 2023-02-07
    OF - Director → CIF 0
  • 3
    Leigh, Emma
    Chartered Accountant born in September 1978
    Individual
    Officer
    icon of calendar 2019-03-28 ~ 2022-01-03
    OF - Director → CIF 0
  • 4
    Sloss, Robert John
    Legal Counsel born in November 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ 2022-01-03
    OF - Director → CIF 0
  • 5
    OTIS ELEVATOR HOLDINGS LIMITED - now
    UNITED TECHNOLOGIES HOLDINGS LIMITED - 2020-08-07
    CARICOR HOLDINGS LIMITED - 1985-12-09
    SIKORSKY HOLDINGS (UK) PLC - 1987-05-14
    icon of address1st Floor Ash House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2019-03-28 ~ 2019-05-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MATLOCK HOLDINGS LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • MATLOCK HOLDINGS LTD
    Info
    Registered number 11910884
    icon of addressUnit H, Littleton House, Littleton Road, Ashford, Middlesex TW15 1UU
    PRIVATE LIMITED COMPANY incorporated on 2019-03-28 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • MATLOCK HOLDINGS LTD
    S
    Registered number missing
    icon of address1st Floor Ash House, Littleton Road, Ashford, England, TW15 1TZ
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    CONCORD CONTROLS LIMITED - 2012-01-13
    icon of addressElite House, Guildford Road, Leatherhead, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-05-07 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    PRECIS (1244) LIMITED - 1994-01-11
    icon of addressPorsham Close, Belliver Industrial Estate, Plymouth, Devon, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-02-17 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 3
    INGLEBY (1215) LIMITED - 1999-10-04
    LONGVILLE GROUP LIMITED - 2007-07-06
    icon of addressUnit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-07 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    ELLIOTT TURBOMACHINERY LIMITED - 1977-12-31
    J. SAMUEL WHITE AND COMPANY LIMITED - 1985-06-17
    CARRIER TRANSPORT REFRIGERATION LIMITED - 1993-06-10
    icon of addressWillis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-05-07 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    EMS RADIO FIRE AND SECURITY SYSTEMS LIMITED - 2013-07-09
    BANK INTRUDER & FIRE SYSTEMS LIMITED - 1989-08-01
    LOOKPASSIVE LIMITED - 1988-09-08
    E.M.S. BANK INTRUDER & FIRE SYSTEMS LIMITED - 2003-06-19
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-09-28 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressUnit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,621,000 GBP2020-11-30
    Person with significant control
    icon of calendar 2019-05-07 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    J. SAMUEL WHITE AND COMPANY LIMITED - 1977-12-31
    ELLIOTT TURBOMACHINERY LIMITED - 1987-12-04
    icon of addressUnit H, Littleton House, Littleton Road, Ashford, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-05-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressUnit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-07 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 9
    icon of addressUnit H, Littleton House, Littleton Road, Ashford, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    SPECTROL RELIANCE LIMITED - 1990-01-09
    icon of address1st Floor Ash House, Littleton Road, Ashford, Middlesex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-05-07 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    SYSTEMS MONITORS (UK) LIMITED - 1999-07-12
    icon of addressUnit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-05-07 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    CHUBB FIRE SECURITY LIMITED - 1988-07-11
    icon of addressChubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-05-07 ~ 2021-07-06
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    LINDE REFRIGERATION AND RETAIL SYSTEMS LIMITED - 2007-12-20
    CARRIER REFRIGERATION UK LIMITED - 2025-01-29
    BOC-LINDE REFRIGERATION LIMITED - 1986-01-16
    icon of addressThe Lambourn, Wyndyke Furlong, Abingdon, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-05-07 ~ 2024-03-12
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressDetector Electronics (u.k.) Limited, Rourke House Office G11, Watermans Business Park, The Causeway, Staines, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-05-07 ~ 2024-03-01
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressTechnology House, Sea Street, Herne Bay, Kent
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-07-05 ~ 2024-10-11
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
  • 5
    EMS RADIO FIRE AND SECURITY SYSTEMS LIMITED - 2013-07-09
    BANK INTRUDER & FIRE SYSTEMS LIMITED - 1989-08-01
    LOOKPASSIVE LIMITED - 1988-09-08
    E.M.S. BANK INTRUDER & FIRE SYSTEMS LIMITED - 2003-06-19
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-09-28 ~ 2021-09-28
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    HARDYMAXI LIMITED - 2000-03-17
    icon of addressSuite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-05-07 ~ 2024-10-11
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    W.K. (1) LIMITED - 1993-04-08
    WALTER KIDDE COMPANY LIMITED(THE) - 1987-07-07
    WALTER KIDDE LIMITED - 1993-03-26
    icon of addressSuite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-05-07 ~ 2024-10-11
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 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.