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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

Matthews, Geoffrey Howard

    Related profiles found in government register
  • Matthews, Geoffrey Howard
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Matthews, Geoffrey Howard
    British born in November 1953

    Registered addresses and corresponding companies
  • Matthews, Geoffrey Howard
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Matthews, Geoffrey Howard
    British

    Registered addresses and corresponding companies
  • Matthews, Geoffrey Howard
    English born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Geoffrey Howard Matthews
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Matthews, Howard
    British

    Registered addresses and corresponding companies
  • Matthews, Geoffrey

    Registered addresses and corresponding companies
  • Geoffrey Howard Matthews
    English born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 30
  • 1
    ADVANCED CCTV TECHNOLOGIES LIMITED - now
    SIRRUS TECHNOLOGIES LIMITED
    - 2007-06-21 06248833
    Active Corporate (3 parents)
    Officer
    2007-05-16 ~ 2007-06-12
    IIF 18 - Director → ME
  • 2
    ASPECTS BEAUTY COMPANY LIMITED
    - now 02882953 02957350
    WOODACRE INTERNATIONAL LIMITED - 1994-05-24
    Active Corporate (19 parents, 2 offsprings)
    Officer
    1996-11-15 ~ 2020-10-01
    IIF 23 - Director → ME
  • 3
    ASPECTS BEAUTY GROUP LIMITED
    12153034
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-08-13 ~ 2020-10-01
    IIF 24 - Director → ME
  • 4
    BLUELITE GRAPHICS LIMITED
    - now 03405305
    HALO BLUELITE LIMITED
    - 2005-12-15 03405305
    ELECTROGRAPHICS LIMITED - 2001-03-29
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2004-01-01 ~ 2008-09-30
    IIF 12 - Director → ME
  • 5
    CADMUS BRIDGING FINANCE LIMITED
    06578982
    Dissolved Corporate (4 parents)
    Officer
    2008-04-29 ~ dissolved
    IIF 26 - Secretary → ME
  • 6
    CADMUS CAPITAL PARTNERS LIMITED
    05577514
    Dissolved Corporate (6 parents)
    Officer
    2005-12-08 ~ 2011-07-31
    IIF 16 - Director → ME
    2005-10-03 ~ 2014-10-17
    IIF 27 - Secretary → ME
  • 7
    CADMUS CORPORATE FINANCE LIMITED
    03175282
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1996-03-20 ~ dissolved
    IIF 11 - Director → ME
  • 8
    CADMUS INVESTMENT MANAGEMENT LIMITED
    - now 02565657
    ABLETHEME LIMITED
    - 1991-03-12 02565657
    Active Corporate (9 parents)
    Officer
    (before 1991-12-05) ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 9
    CADMUS PROPERTY HOLDINGS LIMITED
    07121588
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-01-28 ~ 2016-02-24
    IIF 8 - Director → ME
    2010-01-11 ~ 2016-02-24
    IIF 35 - Secretary → ME
  • 10
    CASCO EUROPE LIMITED
    03335063
    Active Corporate (13 parents)
    Officer
    2016-02-01 ~ now
    IIF 7 - Director → ME
  • 11
    DESTINY PHARMA LIMITED - now
    DESTINY PHARMA PLC
    - 2024-09-03 03167025 10517676
    DESTINY PHARMA LIMITED
    - 2017-08-22 03167025 10517676
    DESTINY PHARMA HOLDINGS LIMITED
    - 2017-08-22 03167025
    DESTINY PHARMA LIMITED
    - 2017-01-26 03167025 10517676
    DESTINY CONSULTANTS LIMITED - 1997-02-14
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2000-04-13 ~ 2017-08-24
    IIF 9 - Director → ME
  • 12
    EXBURY LIMITED
    07096478
    Dissolved Corporate (2 parents)
    Officer
    2009-12-05 ~ dissolved
    IIF 32 - Secretary → ME
  • 13
    FERMIONX LTD - now
    C-TECH ELECTRONICS LTD
    - 2016-09-28 02712511
    C-TECH HOLDINGS LIMITED
    - 2008-10-08 02712511
    C-TECH ELECTRONICS LIMITED
    - 2001-11-01 02712511
    CHESSWOOD GROUP LTD
    - 1997-01-01 02712511
    Active Corporate (24 parents, 3 offsprings)
    Officer
    1994-06-17 ~ 2013-05-20
    IIF 19 - Director → ME
  • 14
    HERTSFIELD LIMITED
    07103939
    Dissolved Corporate (2 parents)
    Officer
    2009-12-14 ~ dissolved
    IIF 34 - Secretary → ME
  • 15
    INTERNATIONAL CIRCUITS LIMITED
    - now 01041566
    TY-KAN EXPORT & IMPORT LIMITED - 1989-06-30
    Active Corporate (10 parents, 1 offspring)
    Officer
    1998-05-08 ~ 1999-10-31
    IIF 13 - Director → ME
  • 16
    INTERNATIONAL LOGISTICS GROUP LIMITED
    - now 03026592
    SPAREFORMAT LIMITED - 1995-04-21
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2004-07-01 ~ 2005-10-05
    IIF 15 - Director → ME
  • 17
    JUNIPER BRAND DEVELOPMENT LIMITED
    - now 04173307
    PROSPECTS MARKETING LIMITED
    - 2002-12-02 04173307
    COUNTRYSTOP LIMITED
    - 2001-03-23 04173307
    Active Corporate (9 parents)
    Officer
    2001-03-20 ~ 2020-10-01
    IIF 22 - Director → ME
  • 18
    LANARA GROUP LIMITED
    - now 05030249
    LANARA HOLDINGS LIMITED
    - 2004-06-16 05030249
    Dissolved Corporate (13 parents)
    Officer
    2004-05-04 ~ 2005-10-24
    IIF 17 - Director → ME
  • 19
    NORTHLANDS HOUSE (MANAGEMENT) LIMITED
    01818205
    Active Corporate (19 parents)
    Officer
    2014-05-30 ~ 2023-03-01
    IIF 3 - Director → ME
  • 20
    OLD FORGE CHIPSTEAD MANAGEMENT LIMITED
    06249035 10597559
    Dissolved Corporate (3 parents)
    Officer
    2010-04-22 ~ dissolved
    IIF 25 - Secretary → ME
  • 21
    SANDHURST REAL ESTATE LIMITED
    - now 07245457
    ROSEHURST LIMITED
    - 2011-09-27 07245457
    Dissolved Corporate (4 parents)
    Officer
    2010-05-06 ~ 2012-12-31
    IIF 33 - Secretary → ME
  • 22
    SEWARD LIMITED
    - now 03211467
    GOLDVALUE LIMITED - 1996-08-02
    Active Corporate (22 parents)
    Officer
    2005-01-24 ~ 2016-09-14
    IIF 20 - Director → ME
  • 23
    SLINDON COLLEGE LIMITED
    - now 02823749
    BOXCHART LIMITED - 1993-09-28
    Active Corporate (53 parents)
    Officer
    2013-05-22 ~ 2015-08-14
    IIF 2 - Director → ME
  • 24
    SUCCINCT COMMUNICATIONS LIMITED
    03849470
    Active Corporate (24 parents)
    Officer
    2007-07-12 ~ 2012-01-31
    IIF 1 - Director → ME
  • 25
    THE CADMUS ORGANISATION LIMITED
    02415815
    Active Corporate (4 parents)
    Officer
    (before 1991-08-22) ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-08-14 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 26
    THE NICHE HUB LIMITED
    13327717
    Dissolved Corporate (2 parents)
    Officer
    2021-04-12 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-04-12 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    TRANSLIGHT DEVELOPMENTS LIMITED
    - now 03576324
    BERGKVIST SYSTEMS LIMITED
    - 1999-06-25 03576324
    Dissolved Corporate (7 parents)
    Officer
    1998-12-14 ~ 2001-03-01
    IIF 10 - Director → ME
  • 28
    VINTAGE GOWNS LIMITED
    06446947
    Dissolved Corporate (2 parents)
    Officer
    2007-12-06 ~ 2010-08-01
    IIF 14 - Director → ME
    2007-12-06 ~ 2010-08-01
    IIF 31 - Secretary → ME
  • 29
    VOYAGER FOODS LIMITED - now
    FOOD FOR THOUGHT (U.K.) LTD.
    - 1999-01-26 02067828 02374661
    Dissolved Corporate (17 parents)
    Officer
    (before 1990-12-13) ~ 1996-05-30
    IIF 21 - Director → ME
  • 30
    WINSLOW COURT MANAGEMENT COMPANY LIMITED
    01884123
    Active Corporate (15 parents)
    Officer
    2018-10-26 ~ now
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.