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

Mr Matthew Scales

    Related profiles found in government register
  • Mr Matthew Scales
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 21 Lodge Lane, Grays, Essex, RM17 5RY, United Kingdom

      IIF 1
  • Scales, Matthew
    British chartered accountant born in May 1954

    Resident in England

    Registered addresses and corresponding companies
  • Scales, Matthew
    British chartered accountants born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 66 Ernest Road, Hornchurch, Essex, RM11 3JW

      IIF 30
  • Scales, Matthew
    British company director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 66 Ernest Road, Hornchurch, Essex, RM11 3JW

      IIF 31

    • 15, Old Ford Road, St Margaret's House, London, E2 9PJ, England

      IIF 32
  • Scales, Matthew
    British director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Spectrum Building 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT

      IIF 33

    • 21 Lodge Lane, Grays, Essex, RM17 5RY, United Kingdom

      IIF 34

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England

      IIF 35
  • Scales, Matthew
    British non executive director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1, 1 Fen Court, London, EC3M 5BN, England

      IIF 36

    • 1, 1 Fen Court, London, EC3M 5BN, United Kingdom

      IIF 37
  • Scales, Matthew
    British none born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 60, Threadneedle Street, London, EC2R 8HP

      IIF 38
  • Scales, Matthew
    British chartered accountant born in May 1954

    Registered addresses and corresponding companies
  • Scales, Matthew
    British chartered accountant

    Registered addresses and corresponding companies

    • 13 Park Drive, Upminster, Essex, RM14 3AP

      IIF 44
child relation
Offspring entities and appointments
Active 1
  • 1
    21 Lodge Lane, Grays, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 41
  • 1
    15 Old Ford Road, St Margaret's House, London, England
    Corporate (8 parents)
    Officer
    2011-12-03 ~ 2022-11-25
    IIF 32 - director → ME
  • 2
    GILES INSURANCE BROKERS LIMITED - 2014-05-06
    GILES INSURANCE SERVICES LIMITED - 1995-08-15
    SKILLPLEDGE LIMITED - 1988-03-24
    Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
    Corporate (9 parents, 7 offsprings)
    Officer
    2011-06-13 ~ 2013-12-05
    IIF 33 - director → ME
  • 3
    92 London Street, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-01-28 ~ 2010-12-28
    IIF 30 - director → ME
  • 4
    IBS TV EUROPE LIMITED - 2004-10-28
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (3 parents, 19 offsprings)
    Officer
    2005-05-19 ~ 2010-12-28
    IIF 6 - director → ME
  • 5
    PRI SERVICES LIMITED - 2004-10-28
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (4 parents, 11 offsprings)
    Officer
    2005-05-19 ~ 2010-12-28
    IIF 26 - director → ME
  • 6
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (6 parents)
    Officer
    2007-04-04 ~ 2010-12-28
    IIF 27 - director → ME
  • 7
    WREN HOLDINGS LIMITED - 2000-02-25
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2001-01-19 ~ 2010-12-28
    IIF 7 - director → ME
  • 8
    PROFESSIONAL RISKS INSURANCE LIMITED - 2003-07-11
    SIRIUS (UK) INSURANCE LIMITED - 2002-06-27
    CHANDOS INSURANCE COMPANY LIMITED - 1989-04-03
    HOPE AND ANCHOR BREWERIES LIMITED - 1979-12-31
    92 London Street, Reading, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-06-12 ~ 2010-12-28
    IIF 18 - director → ME
  • 9
    BRIT INSURANCE HOLDINGS COMMUNITY INTEREST PUBLIC LIMITED COMPANY - 2010-01-04
    BRIT INSURANCE HOLDINGS LIMITED - 2009-12-23
    BRIT INSURANCE HOLDINGS PLC - 2009-12-21
    THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (4 parents, 13 offsprings)
    Officer
    1999-11-30 ~ 2010-12-28
    IIF 19 - director → ME
  • 10
    BRIT INSURANCE AUSTRALIA REPRESENTATIVE LIMITED - 2011-05-20
    BRIT AUSTRALIA REPRESENTATIVE LIMITED - 2010-03-30
    92 London Street, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-02-08 ~ 2010-12-28
    IIF 2 - director → ME
  • 11
    WREN INSURANCE SERVICES LIMITED - 2006-03-23
    STARABLE LIMITED - 1989-12-14
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (5 parents)
    Officer
    2004-10-19 ~ 2010-12-28
    IIF 15 - director → ME
  • 12
    WREN SYNDICATES MANAGEMENT LIMITED - 2001-11-28
    SAVILL GOUGH & HAY LIMITED - 1991-12-11
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (9 parents)
    Officer
    2004-08-17 ~ 2010-12-20
    IIF 25 - director → ME
  • 13
    FLAGFIRST DATA LIMITED - 1996-07-24
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (6 parents)
    Officer
    2004-11-22 ~ 2010-12-28
    IIF 23 - director → ME
  • 14
    INDEMNITY MANAGEMENT SERVICES LIMITED - 1998-11-09
    TOTALSTATE LIMITED - 1986-12-15
    6th Floor, Exchequer Court, 33 St Mary Axe, London, England
    Corporate (3 parents)
    Officer
    ~ 1993-04-26
    IIF 42 - director → ME
  • 15
    EBIX UK LIMITED - 2014-09-08
    QATARLYST LIMITED - 2013-05-30
    RI3K LIMITED - 2011-12-02
    CITY 3 K LIMITED - 2001-08-08
    CITY3K.COM LIMITED - 2000-07-28
    Walsingham House, 35 Seething Lane, London, England
    Corporate (4 parents)
    Officer
    2003-02-14 ~ 2007-05-03
    IIF 31 - director → ME
  • 16
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (3 parents)
    Officer
    1992-07-14 ~ 1993-10-28
    IIF 43 - director → ME
  • 17
    EPIC PRIVATE EQUITY LIMITED - 2021-09-01
    EPIC SPECIALIST INVESTMENTS LIMITED - 2007-10-01
    Audrey House, 16-20 Ely Place, London
    Corporate (3 parents, 5 offsprings)
    Officer
    2004-06-16 ~ 2007-01-19
    IIF 40 - director → ME
  • 18
    FUIT ONE LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ 2010-12-28
    IIF 22 - director → ME
  • 19
    FUIT TWO LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ 2010-12-28
    IIF 3 - director → ME
  • 20
    FUIT THREE LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ 2010-12-28
    IIF 5 - director → ME
  • 21
    FUIT FOUR LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ 2010-12-28
    IIF 21 - director → ME
  • 22
    FUIT FIVE LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ 2010-12-28
    IIF 29 - director → ME
  • 23
    MASTHEAD A LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ 2010-12-28
    IIF 11 - director → ME
  • 24
    MASTHEAD B LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ 2010-12-28
    IIF 13 - director → ME
  • 25
    MASTHEAD C LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ 2010-12-28
    IIF 8 - director → ME
  • 26
    MASTHEAD D LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ 2010-12-28
    IIF 17 - director → ME
  • 27
    MASTHEAD E LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ 2010-12-28
    IIF 14 - director → ME
  • 28
    HCG ALPHA LIMITED - 2012-02-02
    ARLINGHURST LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ 2010-12-28
    IIF 12 - director → ME
  • 29
    HCG BRAVO LIMITED - 2012-02-02
    ARLINGMARSH LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ 2010-12-28
    IIF 4 - director → ME
  • 30
    HCG CHARLIE LIMITED - 2012-02-02
    CAMBERBAY LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ 2010-12-28
    IIF 20 - director → ME
  • 31
    HCG DELTA LIMITED - 2012-02-02
    ARLINGMIST LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ 2010-12-28
    IIF 24 - director → ME
  • 32
    HCG ECHO LIMITED - 2012-02-02
    CAMBERBUSH LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ 2010-12-28
    IIF 9 - director → ME
  • 33
    HCG FOXTROT LIMITED - 2012-02-02
    FOXGRANGE LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ 2010-12-28
    IIF 16 - director → ME
  • 34
    EPIC INVESTMENT PARTNERS LIMITED - 2014-12-11
    THE EQUITY PARTNERSHIP LIMITED - 2006-02-16
    NORTHFIELD LIMITED - 2001-04-25
    New Liverpool House, Eldon Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2004-04-21 ~ 2007-01-19
    IIF 41 - director → ME
  • 35
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2011-06-13 ~ 2013-12-05
    IIF 35 - director → ME
  • 36
    92 London Street, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-12-02 ~ 2010-12-28
    IIF 10 - director → ME
  • 37
    NEWLINE INSURANCE LIMITED - 2006-01-18
    HUDSON CORPORATE NAME LIMITED - 2005-12-19
    1 Fen Court, London, England
    Corporate (13 parents)
    Officer
    2011-11-07 ~ 2022-06-21
    IIF 37 - director → ME
  • 38
    TIG SYNDICATE MANAGEMENT LIMITED. - 1999-12-01
    SLIPFRAME DESIGN LIMITED - 1996-08-20
    1 Fen Court, London, England
    Corporate (13 parents)
    Officer
    2011-11-08 ~ 2022-06-21
    IIF 36 - director → ME
  • 39
    BRIT INSURANCE LIMITED - 2012-10-15
    BENFIELD REINSURANCE COMPANY LIMITED - 1999-03-18
    NEVRUS (590) LIMITED - 1993-08-19
    68 Ship Street, Brighton, East Sussex
    Dissolved corporate (6 parents)
    Officer
    1993-11-30 ~ 2010-12-20
    IIF 28 - director → ME
    ~ 2001-05-17
    IIF 44 - secretary → ME
  • 40
    PETERHOUSE ASSET MANAGEMENT LIMITED - 2018-01-11
    HUME CAPITAL MANAGEMENT LIMITED - 2015-09-04
    EPIC ASSET MANAGEMENT LIMITED - 2012-05-01
    PRIMECAST LIMITED - 2001-04-25
    55 Hersham Road, Walton-on-thames, Surrey, England
    Corporate (3 parents)
    Officer
    2004-06-16 ~ 2007-01-19
    IIF 39 - director → ME
  • 41
    ALLEGHANY UNDERWRITING LTD - 2001-12-13
    UNDERWRITERS RE AGENCIES LTD - 2000-03-31
    VENTON UNDERWRITING AGENCIES LIMITED - 1999-10-01
    MINMAR (34) LIMITED - 1988-04-19
    The Aig Building, 58 Fenchurch Street, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2011-09-15 ~ 2022-06-30
    IIF 38 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.