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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

Davies, Matthew Samuel

child relation
Offspring entities and appointments 49
  • 1
    AUTOTRADER GROUP PLC
    - now 09439967 02007582... (more)
    AUTO TRADER GROUP PLC
    - 2026-01-14 09439967 02007582... (more)
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2023-07-01 ~ now
    IIF 28 - Director → ME
  • 2
    BARNARDO'S
    - now 00061625
    DR.BARNARDO'S - 1988-11-11
    Active Corporate (92 parents, 7 offsprings)
    Officer
    2020-09-01 ~ 2023-07-01
    IIF 27 - Director → ME
  • 3
    BOARDMAN BIKES LTD
    05467715
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-06-04 ~ 2015-04-30
    IIF 30 - Director → ME
  • 4
    BOARDMAN INTERNATIONAL LIMITED
    - now 05885796
    BOARDMAN ELITE LIMITED - 2010-03-06
    Active Corporate (28 parents)
    Officer
    2014-06-04 ~ 2015-04-30
    IIF 29 - Director → ME
  • 5
    CANNES BIDCO LTD
    11352524
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-09-01 ~ now
    IIF 48 - Director → ME
  • 6
    CANNES TOPCO LTD
    11352113
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-09-01 ~ now
    IIF 47 - Director → ME
  • 7
    COMPANION CARE (SERVICES) LIMITED
    - now 04141142 04317414
    BROOMCO (2458) LIMITED - 2001-06-20
    Active Corporate (40 parents, 718 offsprings)
    Officer
    2004-01-07 ~ 2012-04-26
    IIF 3 - Director → ME
  • 8
    DUNELM GROUP PLC
    - now 04708277
    DUNELM GROUP LIMITED - 2006-10-03
    TOOLEY LIMITED - 2003-04-02
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2012-02-08 ~ 2015-01-08
    IIF 20 - Director → ME
  • 9
    GREGGS PLC
    - now 00502851
    GREGGS BAKERIES LIMITED - 1983-12-30
    Active Corporate (39 parents, 9 offsprings)
    Officer
    2022-08-02 ~ now
    IIF 21 - Director → ME
  • 10
    HALFORDS AUTOCENTRES ACQUISITIONS LIMITED
    - now 05581821 05688983... (more)
    NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
    DE FACTO 1309 LIMITED - 2006-02-07
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2013-09-01 ~ 2015-04-30
    IIF 37 - Director → ME
  • 11
    HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED
    - now 06850798 05581459... (more)
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
    DE FACTO 1682 LIMITED - 2009-03-25
    Active Corporate (30 parents, 1 offspring)
    Officer
    2013-09-01 ~ 2014-03-17
    IIF 38 - Director → ME
  • 12
    HALFORDS AUTOCENTRES FUNDING LIMITED
    - now 05688983 05581459... (more)
    NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
    DE FACTO 1319 LIMITED - 2006-02-07
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2013-09-01 ~ 2015-04-30
    IIF 32 - Director → ME
  • 13
    HALFORDS AUTOCENTRES HOLDINGS LIMITED
    - now 05581459 05688983... (more)
    NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
    DE FACTO 1308 LIMITED - 2006-02-07
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2013-09-01 ~ 2015-04-30
    IIF 31 - Director → ME
  • 14
    HALFORDS AUTOCENTRES LIMITED
    - now 04050548 05688983... (more)
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    Active Corporate (39 parents, 12 offsprings)
    Officer
    2012-10-04 ~ 2015-04-30
    IIF 36 - Director → ME
  • 15
    HALFORDS FINANCE LIMITED
    - now 04457313
    PINCO 1789 LIMITED - 2002-10-22
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    2013-04-12 ~ 2015-04-30
    IIF 42 - Director → ME
  • 16
    HALFORDS FINANCIAL SERVICES LIMITED - now
    HALFORDS VEHICLE MANAGEMENT LIMITED
    - 2026-03-17 01933367
    SALE CYCLES LIMITED - 2000-03-21
    VISAHOPE LIMITED - 1986-02-12
    Active Corporate (41 parents)
    Officer
    2013-04-12 ~ 2015-04-30
    IIF 43 - Director → ME
  • 17
    HALFORDS GROUP PLC
    - now 04457314
    HALFORDS GROUP LIMITED - 2004-05-12
    PINCO 1788 LIMITED - 2002-10-22
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2012-10-04 ~ 2015-04-30
    IIF 41 - Director → ME
  • 18
    HALFORDS HOLDINGS (2006) LIMITED
    - now 05839406 04457288... (more)
    MASTERBAY LIMITED - 2006-09-13
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2013-04-12 ~ 2015-04-30
    IIF 44 - Director → ME
  • 19
    HALFORDS HOLDINGS LIMITED
    - now 04457288 14150432... (more)
    PINCO 1787 LIMITED - 2002-10-22
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2013-04-12 ~ 2015-04-30
    IIF 39 - Director → ME
  • 20
    HALFORDS LIMITED
    - now 00103161 NF003399
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2012-10-04 ~ 2015-04-30
    IIF 40 - Director → ME
  • 21
    HALFORDS PAYMENT SERVICES LTD
    04565637
    Dissolved Corporate (33 parents)
    Officer
    2013-04-12 ~ 2015-04-30
    IIF 46 - Director → ME
  • 22
    HOBBYCRAFT GROUP LIMITED
    - now 07216034 00806269
    STITCH 1 LIMITED - 2011-06-29
    Active Corporate (29 parents, 1 offspring)
    Officer
    2018-05-01 ~ 2024-08-23
    IIF 49 - Director → ME
  • 23
    MANCO 1 LIMITED
    08326838 08326847
    Dissolved Corporate (13 parents)
    Officer
    2013-03-08 ~ 2014-03-17
    IIF 24 - Director → ME
  • 24
    MISSION MARS LIMITED
    09392603
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2018-07-10 ~ now
    IIF 25 - Director → ME
  • 25
    N BROWN GROUP LIMITED - now
    N BROWN GROUP PLC
    - 2025-03-06 00814103
    N. BROWN INVESTMENTS P.L.C. - 1986-12-15
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2018-02-19 ~ 2021-03-31
    IIF 26 - Director → ME
  • 26
    NW AUTOCENTRES LIMITED
    - now 02795281
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 1994-12-12
    Active Corporate (47 parents)
    Officer
    2013-09-01 ~ 2014-03-17
    IIF 34 - Director → ME
  • 27
    PAH FINANCIAL SERVICES LIMITED
    - now 04635676
    BROOMCO (3104) LIMITED
    - 2003-03-02 04635676 04635674... (more)
    Active Corporate (17 parents)
    Officer
    2003-02-26 ~ 2012-04-26
    IIF 8 - Director → ME
  • 28
    PAH INTERMEDIATE HOLDINGS LIMITED
    - now 05162460
    DE FACTO 1133 LIMITED
    - 2004-11-30 05162460 09115885... (more)
    Dissolved Corporate (14 parents)
    Officer
    2004-07-14 ~ 2012-04-26
    IIF 2 - Director → ME
  • 29
    PAH INVESTMENTS LIMITED
    - now 05173327
    DE FACTO 1136 LIMITED
    - 2004-11-22 05173327 05288537... (more)
    Dissolved Corporate (14 parents)
    Officer
    2004-07-14 ~ 2012-04-26
    IIF 14 - Director → ME
  • 30
    PAH RETAIL LIMITED - now
    KKR MY BEST FRIEND UK INTERCO LIMITED
    - 2014-02-11 07142248
    Dissolved Corporate (12 parents)
    Officer
    2010-05-26 ~ 2012-04-26
    IIF 16 - Director → ME
  • 31
    PAH UK BIDCO LIMITED - now
    KKR MY BEST FRIEND UK BIDCO LIMITED
    - 2014-02-10 07133502 07133299... (more)
    Dissolved Corporate (19 parents)
    Officer
    2010-03-23 ~ 2012-04-26
    IIF 18 - Director → ME
  • 32
    PAH UK FINCO LIMITED - now
    KKR MY BEST FRIEND UK FINCO LIMITED
    - 2014-02-10 07133145 07133502... (more)
    Dissolved Corporate (12 parents)
    Officer
    2010-05-26 ~ 2012-04-26
    IIF 15 - Director → ME
  • 33
    PAH UK HOLDCO LIMITED - now
    KKR MY BEST FRIEND UK HOLDCO LIMITED
    - 2014-02-10 07133379
    Dissolved Corporate (13 parents)
    Officer
    2010-05-17 ~ 2012-04-26
    IIF 19 - Director → ME
  • 34
    PAH UK MIDCO LIMITED - now
    KKR MY BEST FRIEND UK MIDCO LIMITED
    - 2014-02-10 07133299 07133502... (more)
    Dissolved Corporate (12 parents)
    Officer
    2010-05-26 ~ 2012-04-26
    IIF 17 - Director → ME
  • 35
    PET CITY HOLDINGS LIMITED
    - now 02342109
    PET SUPERSTORES PLC - 1993-06-10
    FLOWMARKET PUBLIC LIMITED COMPANY - 1989-12-21
    Active Corporate (31 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2012-04-26
    IIF 10 - Director → ME
  • 36
    PET CITY LIMITED
    - now 02466773
    LEONARD F JOLLYE LIMITED - 1993-05-27
    OVAL (590) LIMITED - 1990-05-10
    Active Corporate (32 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2012-04-26
    IIF 5 - Director → ME
  • 37
    PET CITY RESOURCES LIMITED
    - now 02634797
    JOLLYE'S LIMITED - 1996-08-22
    OVAL (735) LIMITED - 1991-09-06
    Active Corporate (27 parents)
    Officer
    2004-07-01 ~ 2012-04-26
    IIF 9 - Director → ME
  • 38
    PETS AT HOME (ESOT) LIMITED
    - now 03911784
    BROOMCO (2047) LIMITED - 2000-05-04
    Active Corporate (17 parents)
    Officer
    2004-07-01 ~ 2012-04-26
    IIF 12 - Director → ME
  • 39
    PETS AT HOME HOLDINGS LIMITED
    - now 03864149
    PETS AT HOME GROUP LIMITED
    - 2004-11-19 03864149 08885072... (more)
    BROOMCO (1979) LIMITED - 2000-04-13
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2002-06-18 ~ 2012-04-26
    IIF 6 - Director → ME
  • 40
    PETS AT HOME INTERCO LIMITED - now
    PETS AT HOME GROUP LIMITED
    - 2014-02-10 05869371 05162464... (more)
    PETS AT HOME TOPCO LIMITED
    - 2006-12-21 05869371
    DE FACTO 1389 LIMITED
    - 2006-07-14 05869371 05844346... (more)
    Dissolved Corporate (24 parents)
    Officer
    2006-07-13 ~ 2012-04-26
    IIF 7 - Director → ME
  • 41
    PETS AT HOME LTD
    - now 01822577
    JOHN PRESTON ESTATES LIMITED - 1991-03-15
    R & B PET SUPPLIES LIMITED - 1989-10-31
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2001-10-08 ~ 2012-04-26
    IIF 13 - Director → ME
  • 42
    PETS AT HOME MIDCO LIMITED
    - now 05860417
    DE FACTO 1380 LIMITED
    - 2006-07-14 05860417 07339401... (more)
    Dissolved Corporate (13 parents)
    Officer
    2006-07-13 ~ 2012-04-26
    IIF 11 - Director → ME
  • 43
    PETS AT HOME RETAIL LIMITED
    - now 05162464
    PETS AT HOME GROUP LIMITED
    - 2006-12-21 05162464 03864149... (more)
    DE FACTO 1132 LIMITED
    - 2004-11-19 05162464 05276346... (more)
    Dissolved Corporate (19 parents)
    Officer
    2004-07-14 ~ 2012-04-26
    IIF 4 - Director → ME
  • 44
    PETS AT HOME SUPERSTORES LIMITED
    03119594
    Active Corporate (21 parents, 1 offspring)
    Officer
    2004-07-01 ~ 2012-04-26
    IIF 1 - Director → ME
  • 45
    STOP N' STEER LIMITED
    - now 04603435 02551025... (more)
    STOP N' STEER LIMITED - 2003-02-28
    BRABCO 304 LIMITED - 2003-02-28
    Active Corporate (31 parents)
    Officer
    2013-09-01 ~ 2014-02-17
    IIF 33 - Director → ME
    2014-02-17 ~ 2014-03-17
    IIF 35 - Director → ME
  • 46
    TESCO MOBILE LIMITED
    - now 04780736 04780734
    TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
    REYWAS NEWCO 3 LIMITED - 2003-06-27
    Active Corporate (68 parents)
    Officer
    2016-09-05 ~ 2018-03-05
    IIF 22 - Director → ME
  • 47
    TESCO STORES LIMITED
    - now 00519500 NF003406
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    Active Corporate (73 parents, 33 offsprings)
    Officer
    2016-07-29 ~ 2018-03-05
    IIF 23 - Director → ME
  • 48
    TIMPSON HOLDINGS LIMITED
    - now 02588889
    OFFERHAPPY LIMITED - 2018-08-07
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2021-07-28 ~ now
    IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 49
    WHEELIES DIRECT LIMITED - now
    SAVVY BIKES LIMITED
    - 2017-04-03 08650954
    Active Corporate (22 parents)
    Officer
    2013-08-14 ~ 2015-04-30
    IIF 45 - Director → ME

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