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

Piercy, Matthew Roy

    Related profiles found in government register
  • Piercy, Matthew Roy
    British chartered accountant born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Montacute Yards, 7th Floor, 186 Shoreditch High St., London, E1 6HU, England

      IIF 1 IIF 2

    • Enigma, Wavendon Business Park, Milton Keynes, MK17 8LX, England

      IIF 3

    • Woodlands, Cedar Road, Woking, GU22 0JJ, England

      IIF 4

    • Faris Barne Cottage, Faris Lane, Woodham, Surrey, KT15 3DW

      IIF 5
  • Piercy, Matthew Roy
    British finance director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Building 6, Chiswick Park, 566 Chiswich High Road, London, W4 5HR, United Kingdom

      IIF 6

    • 1st Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Hertford House, Hertford Place, Maple Cross, Rickmansworth, Hertfordshire, WD3 9AB, England

      IIF 15

    • Bakers Court, Bakers Road, Uxbridge, Middlesex, UB8 1RG

      IIF 16
  • Piercy, Matthew Roy
    British managing director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Faris Barne Cottage, Faris Lane, Woodham, Surrey, KT15 3DW

      IIF 17
  • Mr Matthew Roy Piercy
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Woodlands, Cedar Road, Woking, GU22 0JJ, England

      IIF 18
child relation
Offspring entities and appointments
Active 2
  • 1
    Woodlands, Cedar Road, Woking, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2019-07-12 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2019-07-12 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    RASINA LIMITED - 2007-03-07
    Hertford House Hertford Place, Maple Cross, Rickmansworth, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2007-12-19 ~ dissolved
    IIF 15 - director → ME
Ceased 15
  • 1
    BURROUGHS INFORMATION SYSTEMS (UK) LIMITED - 1983-01-17
    ALARFAN LIMITED - 1982-10-01
    Enigma, Wavendon Business Park, Milton Keynes, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-12-19 ~ 2019-06-28
    IIF 6 - director → ME
  • 2
    UNISYS INSURANCE SERVICES LIMITED - 2010-09-01
    ARCHLANE LIMITED - 2000-10-30
    Lynch Wood, Peterborough, Cambridgeshire
    Dissolved corporate (7 parents)
    Officer
    2007-12-19 ~ 2010-08-31
    IIF 16 - director → ME
  • 3
    FUJITSU TECHNOLOGY SOLUTIONS INTERNATIONAL LIMITED - 2008-12-21
    AMDAHL (U.K.) LIMITED - 2003-04-22
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (4 parents, 1 offspring)
    Officer
    2000-08-11 ~ 2004-03-31
    IIF 5 - director → ME
  • 4
    ALNERY NO.2043 LIMITED - 2000-08-07
    Enigma, Wavendon Business Park, Milton Keynes, England
    Corporate (10 parents)
    Officer
    2008-07-09 ~ 2019-07-31
    IIF 3 - director → ME
  • 5
    PRGLOO LIMITED - 2025-01-24
    Montacute Yards 7th Floor, 186 Shoreditch High St., London, England
    Corporate (4 parents)
    Equity (Company account)
    -994,800 GBP2023-12-31
    Officer
    2023-05-04 ~ 2024-07-11
    IIF 2 - director → ME
  • 6
    RUSSELL JACK TECHNOLOGY LIMITED - 2008-06-06
    Tower 42 25 Old Broad Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-05-10 ~ 2005-09-14
    IIF 17 - director → ME
  • 7
    PRECISE PRESS CUTTINGS LIMITED - 2004-08-03
    Montacute Yards 7th Floor, 186 Shoreditch High St., London, England
    Corporate (2 parents)
    Officer
    2023-07-06 ~ 2024-07-11
    IIF 1 - director → ME
  • 8
    Enigma, Wavendon Business Park, Milton Keynes, England
    Corporate (2 parents, 1 offspring)
    Officer
    2015-09-29 ~ 2019-06-28
    IIF 11 - director → ME
  • 9
    BELFONT LIMITED - 2000-12-29
    Enigma, Wavendon Business Park, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2007-12-19 ~ 2019-06-28
    IIF 8 - director → ME
  • 10
    COPYCOURSE LIMITED - 1998-07-22
    Enigma, Wavendon Business Park, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2007-12-19 ~ 2019-06-28
    IIF 14 - director → ME
  • 11
    UNISYS INTERNATIONAL SERVICES LIMITED - 2000-12-06
    SPERRY LIMITED - 1988-03-14
    SPERRY RAND LIMITED - 1979-12-31
    Enigma, Wavendon Business Park, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2007-12-19 ~ 2019-06-28
    IIF 13 - director → ME
  • 12
    BATTENHOLD LIMITED - 1987-05-20
    Enigma, Wavendon Business Park, Milton Keynes, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-12-19 ~ 2019-06-28
    IIF 7 - director → ME
  • 13
    BURROUGHS MACHINES LIMITED - 1987-01-01
    Enigma, Wavendon Business Park, Milton Keynes, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2007-10-02 ~ 2019-06-28
    IIF 9 - director → ME
  • 14
    TRAVELMAIN LIMITED - 1995-02-03
    Enigma, Wavendon Business Park, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2007-12-19 ~ 2019-06-28
    IIF 10 - director → ME
  • 15
    SUNFAN LIMITED - 1999-09-16
    Enigma, Wanendon Business Park, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2007-12-19 ~ 2019-06-28
    IIF 12 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.