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
10
- 1
Leigh, Emma
Chartered Accountant born in September 1978Individual (23 offsprings)Officer2019-03-28 ~ 2022-01-03OF - Director → CIF 0 - 2
Boniface, Simon Derrick
Solicitor born in August 1984Individual (28 offsprings)Officer2023-02-15 ~ 2024-09-11OF - Director → CIF 0 - 3
Gregor Macgregor, Neil Andrew Vincent
Born in April 1955Individual (55 offsprings)Officer2021-08-13 ~ nowOF - Director → CIF 0 - 4
Robinson, John Anthony
Born in January 1971Individual (218 offsprings)Officer2023-02-15 ~ nowOF - Director → CIF 0 - 5
Idczak, Christian Bruno Jean
Business Executive born in August 1963Individual (117 offsprings)Officer2019-03-28 ~ 2023-02-07OF - Director → CIF 0 - 6
Dulay, Harvinder
Born in March 1971Individual (7 offsprings)Officer2024-09-11 ~ nowOF - Director → CIF 0 - 7
Sloss, Robert John
Legal Counsel born in November 1967Individual (79 offsprings)Officer2019-03-28 ~ 2022-01-03OF - Director → CIF 0 - 8GOODRICH AFTERMARKET SERVICES LIMITED - 2020-09-04 067743871st Foor Ash House, Littleton Road, Ashford, EnglandActive Corporate (23 parents, 16 offsprings)Person with significant control2019-05-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 9OTIS ELEVATOR HOLDINGS LIMITED - nowUNITED TECHNOLOGIES HOLDINGS LIMITED - 2020-08-07 00785105SIKORSKY HOLDINGS (UK) PLC - 1987-05-14CARICOR HOLDINGS LIMITED - 1985-12-091st Floor Ash House, Littleton Road, Ashford, Middlesex, United KingdomActive Corporate (61 parents, 24 offsprings)Person with significant control2019-03-28 ~ 2019-05-07PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 10TRIMBLEDALE LIMITED - 2004-02-032 Stone Buildings, Lincolns Inn, London, United KingdomActive Corporate (12 parents, 166 offsprings)Officer2019-03-28 ~ nowOF - Secretary → CIF 0
Company in focus
MATLOCK HOLDINGS LTD
Period: 2019-03-28 ~ now
Company number: 11910884
Registered name
MATLOCK HOLDINGS LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
- Registered number 11910884
MATLOCK HOLDINGS LTD
InfoUnit H, Littleton House, Littleton Road, Ashford, Middlesex TW15 1UUPRIVATE LIMITED COMPANY incorporated on 2019-03-28 (7 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-27CIF 0 MATLOCK HOLDINGS LTD
SRegistered number missing1st Floor Ash House, Littleton Road, Ashford, England, TW15 1TZLimited CompanyCIF 1 CIF 2 CIF 3
Offspring entities and appointments
17
- 1CONCORD CONTROLS LIMITED - 2012-01-13Porsham Close Belliver Industrial Estate, Roborough, Plymouth, United KingdomActive Corporate (26 parents)Person with significant control2019-05-07 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
- 2PRECIS (1244) LIMITED - 1994-01-11Porsham Close, Belliver Industrial Estate, Plymouth, Devon, EnglandActive Corporate (57 parents)Person with significant control2020-02-17 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
- 3LONGVILLE GROUP LIMITED - 2007-07-06INGLEBY (1215) LIMITED - 1999-10-04Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United KingdomDissolved Corporate (37 parents, 2 offsprings)Person with significant control2019-05-07 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 4CARRIER TRANSPORT REFRIGERATION LIMITED - 1993-06-10J. SAMUEL WHITE AND COMPANY LIMITED - 1985-06-17ELLIOTT TURBOMACHINERY LIMITED - 1977-12-31Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, CheshireActive Corporate (25 parents)Person with significant control2019-05-07 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 5CHUBB FIRE SECURITY LIMITED - 1988-07-11Chubb House, Shadsworth Road, Blackburn, Lancashire, EnglandActive Corporate (41 parents, 1 offspring)Person with significant control2019-05-07 ~ 2021-07-06CIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 6CO2OLTEC COMMERCIAL REFRIGERATION UK LIMITED - now
CARRIER REFRIGERATION UK LIMITED
- 2025-01-29 00943308LINDE REFRIGERATION AND RETAIL SYSTEMS LIMITED - 2007-12-20LINDE REFRIGERATION LIMITED - 2001-01-02BOC-LINDE REFRIGERATION LIMITED - 1986-01-16The Lambourn, Wyndyke Furlong, Abingdon, United KingdomActive Corporate (50 parents)Person with significant control2019-05-07 ~ 2024-03-12CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 7
DETECTOR ELECTRONICS (U.K.) LIMITED
01617797Rourke House, Watermans Business Park, Staines-upon-thames, EnglandActive Corporate (29 parents)Person with significant control2019-05-07 ~ 2024-03-01CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 8
EMS SECURITY GROUP LIMITED
03037609Technology House, Sea Street, Herne Bay, KentActive Corporate (23 parents, 5 offsprings)Person with significant control2019-07-05 ~ 2024-10-11CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 11 - Ownership of shares – 75% or more as a member of a firm → OECIF 11 - Right to appoint or remove directors as a member of a firm → OECIF 11 - Has significant influence or control as a member of a firm → OE - 9EMS RADIO FIRE AND SECURITY SYSTEMS LIMITED - 2013-07-09E.M.S. BANK INTRUDER & FIRE SYSTEMS LIMITED - 2003-06-19BANK INTRUDER & FIRE SYSTEMS LIMITED - 1989-08-01LOOKPASSIVE LIMITED - 1988-09-08C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (25 parents)Person with significant control2021-09-28 ~ 2021-09-28CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE2021-09-28 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 10Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United KingdomDissolved Corporate (40 parents, 1 offspring)Person with significant control2019-05-07 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
- 11ELLIOTT TURBOMACHINERY LIMITED - 1987-12-04J. SAMUEL WHITE AND COMPANY LIMITED - 1977-12-31Unit H, Littleton House, Littleton Road, Ashford, EnglandActive Corporate (29 parents)Person with significant control2019-05-07 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 12HARDYMAXI LIMITED - 2000-03-17Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United KingdomActive Corporate (33 parents)Person with significant control2019-05-07 ~ 2024-10-11CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 13
KIDDE SECURITIES LIMITED
04880689Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United KingdomActive Corporate (17 parents, 1 offspring)Person with significant control2019-05-07 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE - 14
PARKVIEW TREASURY SERVICES (UK) LIMITED
06405459Unit H, Littleton House, Littleton Road, Ashford, EnglandActive Corporate (23 parents, 1 offspring)Person with significant control2019-05-07 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 15SPECTROL RELIANCE LIMITED - 1990-01-091st Floor Ash House, Littleton Road, Ashford, MiddlesexDissolved Corporate (34 parents)Person with significant control2019-05-07 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 16SYSTEMS MONITORS (UK) LIMITED - 1999-07-12Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United KingdomDissolved Corporate (16 parents)Person with significant control2019-05-07 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 17W.K. (1) LIMITED - 1993-04-08WALTER KIDDE LIMITED - 1993-03-26WALTER KIDDE COMPANY LIMITED(THE) - 1987-07-07Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United KingdomActive Corporate (21 parents)Person with significant control2019-05-07 ~ 2024-10-11CIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
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