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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 16
  • 1
    Moore, Linda
    Individual (37 offsprings)
    Officer
    2008-09-30 ~ 2018-10-23
    OF - Secretary → CIF 0
  • 2
    Lock, John Ernest
    Chartered Accountant born in February 1939
    Individual (17 offsprings)
    Officer
    1989-08-15 ~ 1997-07-31
    OF - Director → CIF 0
    Lock, John Ernest
    Individual (17 offsprings)
    Officer
    1992-06-23 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 3
    Cave, Michael Brian
    Company Director born in December 1948
    Individual (18 offsprings)
    Officer
    1997-08-01 ~ 2002-02-28
    OF - Director → CIF 0
    Cave, Michael Brian
    Company Director
    Individual (18 offsprings)
    Officer
    1997-08-01 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 4
    Hopkinson, Jeremy Mark
    Individual (50 offsprings)
    Officer
    2002-02-28 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 5
    Dickson, Dorothy Grizel Vallance
    Individual (5 offsprings)
    Officer
    (before 1989-04-14) ~ 1989-08-15
    OF - Secretary → CIF 0
  • 6
    Carmichael, Thomas Martin
    Shipbroker born in November 1948
    Individual (9 offsprings)
    Officer
    (before 1989-04-14) ~ 1992-03-31
    OF - Director → CIF 0
  • 7
    Dickson, Michael Ian Ross
    Accountant born in November 1948
    Individual (26 offsprings)
    Officer
    (before 1989-04-14) ~ 1989-08-15
    OF - Director → CIF 0
  • 8
    Harrison, Michael James
    Company Director born in September 1949
    Individual (31 offsprings)
    Officer
    1997-08-01 ~ 2003-08-07
    OF - Director → CIF 0
  • 9
    George, James Wilfred
    Company Director born in June 1933
    Individual (9 offsprings)
    Officer
    1989-08-15 ~ 1992-09-30
    OF - Director → CIF 0
  • 10
    Lenegan, Sarah
    Individual (54 offsprings)
    Officer
    2004-10-22 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 11
    Russell, Dermot Michael
    Accountant born in March 1965
    Individual (58 offsprings)
    Officer
    2006-04-28 ~ now
    OF - Director → CIF 0
  • 12
    Daffern, Paul George
    Director born in May 1953
    Individual (61 offsprings)
    Officer
    2003-08-07 ~ 2006-04-28
    OF - Director → CIF 0
  • 13
    Eldridge, Dennis William
    Individual (5 offsprings)
    Officer
    1989-08-15 ~ 1989-12-08
    OF - Secretary → CIF 0
  • 14
    Noyes, Allan Daniel Graham
    Company Director born in January 1940
    Individual (6 offsprings)
    Officer
    1992-09-30 ~ 1997-08-01
    OF - Director → CIF 0
  • 15
    Cairns, Betty Poynton
    Individual (12 offsprings)
    Officer
    1989-12-08 ~ 1992-06-23
    OF - Secretary → CIF 0
  • 16
    PD PORTS HULL LIMITED
    - now 00320739
    HULL CONTAINER TERMINAL LIMITED - 2008-09-10
    PD SHIPPING LIMITED - 2008-08-26
    POWELL DUFFRYN SHIPPING LIMITED - 2008-03-04
    STEPHENSON CLARKE SHIPPING LIMITED - 1992-04-16
    KYLE SHIPPING COMPANY LIMITED - 1986-10-31
    17-27, Queen's Square, Middlesbrough, United Kingdom
    Active Corporate (20 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MATTAK LIMITED

Period: 1982-01-21 ~ 2021-10-19
Company number: SC077276
Registered name
MATTAK LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MATTAK LIMITED
    Info
    Registered number SC077276
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh EH3 8HA
    PRIVATE LIMITED COMPANY incorporated on 1982-01-21 and dissolved on 2021-10-19 (39 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • MATTAK LIMITED
    S
    Registered number Sc077276
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROXBURGH, HENDERSON & COMPANY LIMITED
    SC010673
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.