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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lubbock, Matthew David Anthony

    Related profiles found in government register
  • Lubbock, Matthew David Anthony
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • Suite D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, CB22 3JH, England

      IIF 1 IIF 2 IIF 3
  • Lubbock, Matthew David Anthony
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • The Officers Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH, England

      IIF 5
    • South Wing, The Old Livery, Hildersham, Cambridgeshire, CB21 6DR, England

      IIF 6
    • Building 1000, Cambridge Research Park, Waterbeach, CB25 9PD, United Kingdom

      IIF 7 IIF 8
  • Lubbock, Matthew David Anthony
    British none born in August 1968

    Resident in Great Britain

    Registered addresses and corresponding companies
    • The Old Boardroom, Collett Road, Ware, Hertfordshire, SG12 7LR, United Kingdom

      IIF 9
  • Mr Matthew David Anthony Lubbock
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • Officers Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH, England

      IIF 10
child relation
Offspring entities and appointments 9
  • 1
    AEC DIGITAL LIMITED
    13177162
    First Floor, 39 High Street, Billericay, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-02-03 ~ dissolved
    IIF 5 - Director → ME
  • 2
    HIVE ARCHITECTURE LIMITED
    13292522
    Suite D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    2021-03-25 ~ now
    IIF 2 - Director → ME
  • 3
    HIVE BUILD LTD
    12618511
    Suite D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    2020-05-22 ~ now
    IIF 3 - Director → ME
  • 4
    HIVE CONSULTANTS LIMITED
    11073790
    Suite D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, England
    Active Corporate (8 parents)
    Officer
    2017-11-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-11-21 ~ 2019-06-17
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    HIVE GROUP INTERNATIONAL LIMITED
    14632405
    Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2023-02-01 ~ dissolved
    IIF 7 - Director → ME
  • 6
    HIVE INVESTMENT ENTERPRISE LTD
    12619024
    First Floor, 39 High Street, Billericay, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-05-22 ~ dissolved
    IIF 6 - Director → ME
  • 7
    HIVE SERVICES GROUP LIMITED
    13173179
    Suite D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2021-02-02 ~ now
    IIF 1 - Director → ME
  • 8
    MALEON LIMITED
    03659693
    C/o Kirker & Co Centre 645, 2 Old Brompton Road, London
    Liquidation Corporate (7 parents)
    Officer
    2012-01-01 ~ 2017-12-31
    IIF 9 - Director → ME
  • 9
    SCMS ASSOCIATES LTD
    10792213
    10 Watermark Way, Foxholes Business Park, Hertford, England
    Active Corporate (11 parents)
    Officer
    2022-07-31 ~ 2023-12-15
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.