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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

Brown, Matthew Charles

    Related profiles found in government register
  • Brown, Matthew Charles
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • Balmoral House, Little 66, Roach Bank Road, Bury, Lancashire, BL9 8RN, England

      IIF 1 IIF 2 IIF 3
    • Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD

      IIF 4 IIF 5
  • Brown, Matthew Charles
    British accountant born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • G4s, Southside, 105 Victoria Street, London, England, SW1E 6QT, England

      IIF 6 IIF 7 IIF 8
    • 1st Floor, Matrix House, North Fourth Street, Milton Keynes, MK9 1NJ

      IIF 14
    • Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD

      IIF 15
    • Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom

      IIF 16
  • Brown, Matthew Charles
    British chief financial officer born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • Westwood Way, Westwood Business Park, Coventry, CV4 8LG

      IIF 17
    • Westwood Way, Westwood Business Park, Coventry, CV4 8LG, United Kingdom

      IIF 18
  • Brown, Matthew Charles
    British finance director born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF

      IIF 19
  • Brown, Matthew Charles
    British financial director born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD

      IIF 20
  • Brown, Matthew Charles
    British none born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • Northern House, 9 Rougier Street, York, North Yorkshire, YO1 6HZ

      IIF 21
child relation
Offspring entities and appointments 21
  • 1
    E.ON CONNECTING ENERGIES LIMITED
    - now 07592412
    E.ON UK COMMUNITY SOLAR LIMITED - 2013-05-13
    ENSCO 849 LIMITED - 2011-05-12
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (25 parents)
    Officer
    2015-12-17 ~ 2019-12-18
    IIF 17 - Director → ME
  • 2
    E.ON CONTROL SOLUTIONS LIMITED
    - now 04681451 04344402
    MATRIX CONTROL SOLUTIONS LIMITED
    - 2018-04-03 04681451 04344402
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (19 parents)
    Officer
    2016-03-01 ~ now
    IIF 1 - Director → ME
  • 3
    ECD (COOKHAM WOOD) LIMITED
    03241233
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    2013-01-10 ~ 2013-09-13
    IIF 10 - Director → ME
  • 4
    ECD (ONLEY) LIMITED
    03524819
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (38 parents)
    Officer
    2013-01-10 ~ 2013-09-13
    IIF 7 - Director → ME
  • 5
    EDUCATION CARE AND DISCIPLINE LIMITED
    03241234
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    2013-01-10 ~ 2013-09-13
    IIF 11 - Director → ME
  • 6
    EDUCATION CARE AND DISCIPLINE THREE LIMITED
    03525161
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (38 parents)
    Officer
    2013-01-10 ~ 2013-09-13
    IIF 13 - Director → ME
  • 7
    FAZAKERLEY PRISON SERVICES LIMITED
    02984969
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (43 parents)
    Officer
    2013-01-10 ~ 2013-09-13
    IIF 8 - Director → ME
  • 8
    G4S BULLION SOLUTIONS (UK) LIMITED
    - now 07860383
    G4S BULLION SERVICES (UK) LIMITED - 2011-12-13
    6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (18 parents)
    Officer
    2013-09-18 ~ 2015-04-16
    IIF 16 - Director → ME
  • 9
    G4S CASH CENTRES (BASINGSTOKE CASH CENTRE) (UK) LIMITED
    - now 02220935
    SECURICOR CASH CENTRES (BASINGSTOKE CASH CENTRE) LIMITED - 2005-07-11
    GIROBANK INSURANCE SERVICES LTD - 2002-08-20
    SILKSTORE ENTERPRISES LIMITED - 1988-03-17
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2015-01-21 ~ 2015-04-16
    IIF 15 - Director → ME
  • 10
    G4S CASH CENTRES (UK) LIMITED
    - now 01485104
    SECURICOR CASH CENTRES LIMITED - 2005-07-11
    KENTSHIELD LIMITED - 2001-08-20
    6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (58 parents)
    Officer
    2013-09-18 ~ 2015-04-16
    IIF 5 - Director → ME
  • 11
    G4S CASH SOLUTIONS (UK) LIMITED
    - now 00354883
    G4S CASH SERVICES (UK) LIMITED - 2010-03-08
    SECURICOR CASH SERVICES LIMITED - 2005-07-11
    SECURICOR LIMITED - 1996-03-22
    6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (67 parents, 2 offsprings)
    Officer
    2013-09-18 ~ 2015-04-16
    IIF 4 - Director → ME
  • 12
    G4S CASH SOLUTIONS EMPLOYEES' CRIMINAL ATTACK FUND LIMITED
    - now 06705356
    G4S CASH SERVICES EMPLOYEES' CRIMINAL ATTACK FUND LIMITED
    - 2014-01-15 06705356
    6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (31 parents)
    Officer
    2013-09-24 ~ 2015-04-15
    IIF 20 - Director → ME
  • 13
    GREEN SKY ENERGY LIMITED
    07023717
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2016-03-01 ~ now
    IIF 3 - Director → ME
  • 14
    INTELLIGENT MAINTENANCE SYSTEMS LIMITED
    - now 04079715
    NUKO 40 LIMITED - 2000-10-20
    200 X&y, 200 Unity Place, Grafton Gate, Milton Keynes, England
    Active Corporate (13 parents)
    Officer
    2016-06-13 ~ 2019-07-23
    IIF 14 - Director → ME
  • 15
    KEMSLEY CHP LIMITED
    - now 10082985
    KINNEIL CHP LIMITED
    - 2018-02-09 10082985
    Westwood Way, Westwood Business Park, Coventry, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-11-29 ~ 2019-12-31
    IIF 18 - Director → ME
  • 16
    MERSEYRAIL ELECTRICS 2002 LIMITED
    - now 04356933
    BROOMCO (2813) LIMITED - 2002-04-08
    Rail House, Lord Nelson Street, Liverpool, Merseyside
    Active Corporate (60 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2012-01-05
    IIF 19 - Director → ME
  • 17
    NORTHERN RAIL LIMITED
    - now 04619954
    WALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18
    CHARCO 1047 LIMITED - 2003-01-15
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (54 parents)
    Officer
    2010-02-25 ~ 2012-01-05
    IIF 21 - Director → ME
  • 18
    ONLEY PRISON SERVICES LIMITED
    03682678
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    2013-01-10 ~ 2013-09-13
    IIF 6 - Director → ME
  • 19
    SEMPERIAN (FAZAKERLEY) LIMITED - now
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED
    - 2020-01-06 02973624
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
    GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
    GROUP 4 TARMAC LIMITED - 1995-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents, 1 offspring)
    Officer
    2013-01-10 ~ 2013-09-13
    IIF 9 - Director → ME
  • 20
    SEMPERIAN (ONLEY) LIMITED - now
    G4S JOINT VENTURES (ONLEY) LIMITED
    - 2020-01-06 03684775
    GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
    GSL CARILLION (ONLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents, 1 offspring)
    Officer
    2013-01-10 ~ 2013-09-13
    IIF 12 - Director → ME
  • 21
    XIRTAM (UK) EBT TRUSTEE LIMITED
    07171131
    Balmoral House, Little 66, Roach Bank Road, Bury, Lancashire
    Active Corporate (6 parents)
    Officer
    2016-03-01 ~ now
    IIF 2 - Director → ME

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