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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

Mr Matthew Simons

    Related profiles found in government register
  • Mr Matthew Simons
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Station House, North Street, Havant, Hampshire, PO9 1QU, England

      IIF 1
  • Simons, Matthew
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Station House, North Street, Havant, Hampshire, PO9 1QU, England

      IIF 2
  • Simons, Matthew
    British general management born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Midland House, 1 Market Avenue, Chichester, West Sussex, PO19 1JU, United Kingdom

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    526,633 GBP2021-12-31
    Officer
    2013-11-15 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    INGENICO TRANSACTION SYSTEMS LIMITED - 2006-03-24
    SAUNDERS JEFFERIES LIMITED - 2000-12-07
    CODESTEP LIMITED - 1990-03-22
    1 Westleigh Office Park, Scirocco Close, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,017,303 GBP2024-03-31
    Officer
    2008-01-09 ~ 2022-09-09
    IIF 3 - Director → ME

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