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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, Charles Lewis

child relation
Offspring entities and appointments 33
  • 1
    03200294 LIMITED - now
    LAWRENCE AUTOMOTIVE LIMITED
    - 2013-06-11 03200294
    28 VSQ LIMITED - 1996-07-17
    Dissolved Corporate (16 parents)
    Officer
    1999-07-22 ~ 2000-03-31
    IIF 3 - Director → ME
  • 2
    AG HOLDING LTD
    06876756
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2009-08-20 ~ 2012-10-19
    IIF 14 - Director → ME
  • 3
    AXEON HOLDINGS PLC
    - now 05406153
    DALGLEN (NO. 966) PLC
    - 2005-06-01 05406153 SC269248... (more)
    Dissolved Corporate (14 parents)
    Officer
    2005-04-15 ~ 2009-05-07
    IIF 1 - Director → ME
  • 4
    B&P HOLDINGS II LIMITED - now
    BECK & POLLITZER LIMITED
    - 2017-12-11 06344191 10355552... (more)
    B&P HOLDINGS LIMITED - 2008-09-09
    HACKREMCO (NO. 2520) LIMITED - 2007-10-19
    Dissolved Corporate (19 parents)
    Officer
    2012-10-25 ~ 2016-09-19
    IIF 17 - Director → ME
  • 5
    BECK & POLLITZER LIMITED
    - now 10355552 06344191... (more)
    BURGUNDY TOPCO LIMITED
    - 2017-12-12 10355552
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-09-19 ~ 2021-02-23
    IIF 18 - Director → ME
  • 6
    BELLGRANGE CONSULTING LIMITED
    04434604
    Dissolved Corporate (4 parents)
    Officer
    2002-08-02 ~ 2012-02-10
    IIF 6 - Director → ME
  • 7
    BRUSH HOLDINGS LIMITED - now
    FKI LIMITED - 2015-10-05
    FKI PLC
    - 2010-01-19 00164945
    FKI BABCOCK PLC - 1989-08-14
    FKI ELECTRICALS PLC - 1987-11-20
    WOODEND SECURITIES PLC - 1982-09-20
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2003-09-11 ~ 2008-07-01
    IIF 8 - Director → ME
  • 8
    COPLAN LIMITED
    02107680
    Active Corporate (15 parents)
    Officer
    2006-05-01 ~ 2007-08-01
    IIF 7 - Director → ME
  • 9
    CW LIGHTING TECHNOLOGY GROUP LIMITED
    10909325 10941439... (more)
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2018-07-23 ~ 2021-02-12
    IIF 29 - Director → ME
  • 10
    CW LIGHTING TECHNOLOGY LIMITED
    10909519 10909325... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-07-23 ~ 2021-02-12
    IIF 30 - Director → ME
  • 11
    DEXWOOD LIMITED
    07733117
    Dissolved Corporate (4 parents)
    Officer
    2011-08-18 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 12
    EUROPEAN LITHIUM LIMITED
    FC032197
    Active Corporate (6 parents)
    Officer
    2014-11-10 ~ 2015-08-13
    IIF 27 - Director → ME
  • 13
    FMGH 1 LIMITED - now
    FORMAPLEX GROUP LIMITED
    - 2021-03-18 06411541
    ENSCO 630 LIMITED - 2010-11-09
    Dissolved Corporate (21 parents)
    Officer
    2016-06-01 ~ 2019-04-10
    IIF 31 - Director → ME
  • 14
    GINKGO SERVICE UK LIMITED
    08114865
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ 2013-08-01
    IIF 25 - Director → ME
  • 15
    HELIEX POWER LIMITED
    SC387672 07108012
    Liquidation Corporate (36 parents)
    Officer
    2013-04-23 ~ 2016-11-30
    IIF 33 - Director → ME
  • 16
    HUMAN ELECTRIC LIMITED
    03937318
    Dissolved Corporate (11 parents)
    Officer
    2002-01-09 ~ dissolved
    IIF 11 - Director → ME
  • 17
    JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED - now
    AXEON TECHNOLOGIES LIMITED
    - 2013-08-23 03460977
    AXEON LIMITED
    - 2006-04-12 03460977
    Dissolved Corporate (31 parents)
    Officer
    2004-10-28 ~ 2012-10-19
    IIF 5 - Director → ME
  • 18
    MARLBOROUGH CT CHISWICK MANAGEMENT COMPANY LTD
    04171012
    Active Corporate (11 parents)
    Officer
    2002-10-25 ~ 2004-01-30
    IIF 9 - Director → ME
  • 19
    MINDLEADERS UK LTD - now
    THIRDFORCE CLM LTD - 2012-01-25
    CREATIVE LEARNING MEDIA LIMITED
    - 2006-10-25 03723561
    THE CREATIVE MEDIA GROUP LIMITED - 2001-04-10
    CREATIVE MARKETING MEDIA LIMITED - 2000-10-23
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2004-08-09 ~ 2006-07-12
    IIF 10 - Director → ME
  • 20
    PBLSAT LIMITED
    06024752
    Dissolved Corporate (6 parents)
    Officer
    2006-12-11 ~ 2009-04-01
    IIF 12 - Director → ME
  • 21
    PORVAIR PLC
    - now 01661935
    ALNERY NO. 152 LIMITED - 1982-11-30
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2005-01-24 ~ 2018-04-17
    IIF 26 - Director → ME
  • 22
    PROJECT HELIOS BIDCO LIMITED
    16965110 16964936
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-02-06 ~ now
    IIF 22 - Director → ME
  • 23
    PROJECT HELIOS MIDCO LIMITED
    16964936 16965110
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-02-06 ~ now
    IIF 24 - Director → ME
  • 24
    PROJECT HELIOS TOPCO LIMITED
    16963678
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-02-06 ~ now
    IIF 23 - Director → ME
  • 25
    PROJECT POSEIDON BIDCO LIMITED
    13716638 13710246
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-01-14 ~ 2024-12-06
    IIF 20 - Director → ME
  • 26
    PROJECT POSEIDON MIDCO LIMITED
    13710246 13716638
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-01-14 ~ 2024-12-06
    IIF 21 - Director → ME
  • 27
    PROJECT POSEIDON TOPCO LIMITED
    13697533
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-01-14 ~ 2024-12-06
    IIF 19 - Director → ME
  • 28
    PROJECT SWAN BIDCO LIMITED
    12660633 12656738
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-08-18 ~ 2024-08-29
    IIF 16 - Director → ME
  • 29
    PROJECT SWAN MIDCO LIMITED
    12656738 12660633
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-08-18 ~ 2024-08-29
    IIF 15 - Director → ME
  • 30
    PROJECT SWAN TOPCO LIMITED
    12647606
    Active Corporate (19 parents, 1 offspring)
    Officer
    2020-08-18 ~ 2024-08-29
    IIF 32 - Director → ME
  • 31
    SIGMA Q C LIMITED
    04220787
    Dissolved Corporate (14 parents)
    Officer
    2001-05-21 ~ 2008-11-30
    IIF 13 - Director → ME
  • 32
    TRINITY UNIVERSAL HOLDINGS LIMITED
    - now 05147676
    360 GROUP LIMITED
    - 2006-10-05 05147676 03645154... (more)
    Dissolved Corporate (16 parents)
    Officer
    2005-10-12 ~ 2009-01-22
    IIF 4 - Director → ME
  • 33
    ZEROSHIFT LIMITED
    - now 04515899
    PRELOAD ADVANCED TRANSMISSIONS LIMITED - 2002-12-17
    Dissolved Corporate (11 parents)
    Officer
    2005-06-11 ~ 2008-06-30
    IIF 2 - Director → ME

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