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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stead, Matthew William Grange

    Related profiles found in government register
  • Stead, Matthew William Grange
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sherwood House, Forest Business Park, Bardon Hill, Coalville, LE67 1UB, England

      IIF 1

    • icon of address Old Hall Barn, Brereton Park, Brereton, Sandbach, CW11 1RY, England

      IIF 2

    • icon of address Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, KT13 8BL, England

      IIF 3 IIF 4 IIF 5
  • Stead, Matthew William Grange
    British company director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB

      IIF 7

    • icon of address Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LE67 1UB, England

      IIF 8

    • icon of address Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB

      IIF 9 IIF 10 IIF 11

    • icon of address Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB, England

      IIF 14 IIF 15 IIF 16

    • icon of address Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB, United Kingdom

      IIF 18 IIF 19 IIF 20

    • icon of address Sherwood House, Forest Business Park, Bardon Hill, Coalville, LE67 1UB, England

      IIF 23
  • Mr Matthew William Grange Stead
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Old Hall Barn, Brereton Park, Brereton, Sandbach, CW11 1RY, England

      IIF 24
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Old Hall Barn Brereton Park, Brereton, Sandbach, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2020-08-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-08-21 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    ANUBIS FINANCE LIMITED - 2019-12-04
    icon of address Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -21,172,881 GBP2024-01-31
    Officer
    icon of calendar 2024-06-13 ~ now
    IIF 6 - Director → ME
  • 3
    PORTHPERREN SERVICES LIMITED - 1986-03-10
    icon of address Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,052,045 GBP2024-01-31
    Officer
    icon of calendar 2024-06-13 ~ now
    IIF 3 - Director → ME
  • 4
    ANUBIS MIDCO LIMITED - 2019-12-04
    icon of address Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,844,837 GBP2024-01-31
    Officer
    icon of calendar 2024-06-13 ~ now
    IIF 4 - Director → ME
  • 5
    icon of address Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-13 ~ now
    IIF 5 - Director → ME
Ceased 18
  • 1
    icon of address Sherwood House Forest Business Park, Bardon Hill, Coalville, England
    Active Corporate (3 parents)
    Equity (Company account)
    608,526 GBP2020-08-30
    Officer
    icon of calendar 2023-06-01 ~ 2024-03-06
    IIF 1 - Director → ME
  • 2
    icon of address Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ 2024-03-06
    IIF 12 - Director → ME
  • 3
    icon of address Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ 2024-03-06
    IIF 9 - Director → ME
  • 4
    icon of address Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ 2024-03-06
    IIF 13 - Director → ME
  • 5
    APLLO2 LIMITED - 2018-09-29
    icon of address Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-01 ~ 2024-03-06
    IIF 19 - Director → ME
  • 6
    APLLO3 LIMITED - 2018-09-29
    icon of address Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-01 ~ 2024-03-06
    IIF 20 - Director → ME
  • 7
    COUNTY CARE LINK LIMITED - 2007-10-18
    icon of address Sherwood House Forest Business Park, Bardon Hill, Coalville, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ 2024-03-06
    IIF 23 - Director → ME
  • 8
    APLLO1 LIMITED - 2018-09-29
    icon of address Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-01 ~ 2024-03-06
    IIF 18 - Director → ME
  • 9
    NAPCO3103 LIMITED - 2016-04-06
    icon of address Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-01 ~ 2024-03-06
    IIF 8 - Director → ME
  • 10
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Liquidation Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ 2024-03-06
    IIF 10 - Director → ME
  • 11
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2023-06-01 ~ 2024-03-06
    IIF 21 - Director → ME
  • 12
    SYNERGY HEALTHCARE (UK) LIMITED - 2006-03-28
    SYNERGY MANAGED EQUIPMENT SERVICES LIMITED - 2007-05-29
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-01 ~ 2024-03-06
    IIF 7 - Director → ME
  • 13
    icon of address Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-01 ~ 2024-03-06
    IIF 22 - Director → ME
  • 14
    NEON TOPCO LIMITED - 2019-03-30
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ 2024-03-06
    IIF 16 - Director → ME
  • 15
    NEON MIDCO 1 LIMITED - 2019-03-30
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ 2024-03-06
    IIF 17 - Director → ME
  • 16
    NEON MIDCO 2 LIMITED - 2019-03-30
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ 2024-03-06
    IIF 14 - Director → ME
  • 17
    NEON BIDCO LIMITED - 2019-03-30
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ 2024-03-06
    IIF 15 - Director → ME
  • 18
    PIMCO 2927 LIMITED - 2014-03-06
    icon of address Nrs Healthcare, Sherwood House Cartwright Way Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ 2024-03-06
    IIF 11 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.