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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

Matthew, Colin

child relation
Offspring entities and appointments 22
  • 1
    ABOVE BAR (SOUTHAMPTON) LIMITED
    - now SC145711
    AMOUNTCLEAR LIMITED
    - 1993-08-31 SC145711
    Dissolved Corporate (30 parents)
    Officer
    1993-08-23 ~ 1994-01-31
    IIF 19 - Director → ME
  • 2
    BANK OF SCOTLAND (IRELAND) LIMITED
    - now NF003236
    ICC BANK LIMITED
    - 2003-11-28 NF003236
    ICC BANK PUBLIC LIMITED COMPANY
    - 2003-11-27 NF003236
    Converted / Closed Corporate (27 parents)
    Officer
    2001-02-28 ~ 2009-01-16
    IIF 1 - Director → ME
  • 3
    BANK OF SCOTLAND PLC
    SC327000
    Active Corporate (73 parents, 106 offsprings)
    Officer
    2007-09-17 ~ 2009-01-16
    IIF 13 - Director → ME
  • 4
    BANK OF WALES LIMITED - now
    BANK OF WALES PLC
    - 2006-12-14 01002110
    COMMERCIAL BANK OF WALES PUBLIC LIMITED COMPANY - 1986-12-01
    Liquidation Corporate (42 parents)
    Officer
    1999-12-16 ~ 2003-12-31
    IIF 5 - Director → ME
  • 5
    CAPITAL 1945 LIMITED - now
    CAPITAL BANK LIMITED - 2008-05-20
    CAPITAL BANK PUBLIC LIMITED COMPANY
    - 2007-12-05 00392902 NF002146
    NWS BANK PUBLIC LIMITED COMPANY
    - 1997-09-01 00392902
    NORTH WEST SECURITIES LIMITED - 1989-03-30
    Dissolved Corporate (40 parents)
    Officer
    1997-09-01 ~ 2004-01-02
    IIF 3 - Director → ME
  • 6
    CAPITAL BANK PUBLIC LIMITED COMPANY
    - now NF002146 00392902
    NWS BANK PUBLIC LIMITED COMPANY
    - 1997-09-05 NF002146
    Converted / Closed Corporate (19 parents)
    Officer
    1976-09-20 ~ now
    IIF 16 - Director → ME
  • 7
    EUROCLEAR UK & INTERNATIONAL LIMITED - now
    EUROCLEAR UK & IRELAND LIMITED - 2021-09-01
    CRESTCO LIMITED
    - 2007-07-02 02878738 06179984
    DE FACTO 340 LIMITED - 1994-03-21
    Active Corporate (70 parents, 7 offsprings)
    Officer
    1996-07-15 ~ 1997-05-14
    IIF 20 - Director → ME
  • 8
    FIRST BANKING SYSTEMS LIMITED
    - now SC181662
    DUNWILCO (641) LIMITED - 1998-05-26
    DUNWILCO (641) LIMITED - 1998-05-22
    Dissolved Corporate (31 parents)
    Officer
    2001-02-28 ~ 2001-10-31
    IIF 18 - Director → ME
  • 9
    HALIFAX GROUP LIMITED - now
    HALIFAX GROUP PLC
    - 2004-11-10 03474881 02279166
    VALUESOUTH LIMITED - 1999-03-01
    Dissolved Corporate (46 parents)
    Officer
    2001-09-18 ~ 2002-09-30
    IIF 22 - Director → ME
  • 10
    HALIFAX LIMITED
    - now 02367076 02045932
    HALIFAX PLC
    - 2007-12-05 02367076 02045932
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    Dissolved Corporate (63 parents, 2 offsprings)
    Officer
    2001-09-18 ~ 2007-12-05
    IIF 9 - Director → ME
  • 11
    HBOS PLC
    SC218813
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2001-06-05 ~ 2009-01-16
    IIF 10 - Director → ME
  • 12
    HBOS TREASURY SERVICES LIMITED
    - now 02692890
    HBOS TREASURY SERVICES PLC
    - 2007-12-05 02692890
    BANK OF SCOTLAND TREASURY SERVICES PLC
    - 2002-06-14 02692890
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    1994-02-11 ~ 1997-08-31
    IIF 21 - Director → ME
    2007-05-09 ~ 2007-12-05
    IIF 11 - Director → ME
  • 13
    HBOS UK LIMITED - now
    HBOS UK PLC
    - 2007-03-19 SC261259
    Active Corporate (24 parents)
    Officer
    2004-05-04 ~ 2005-09-20
    IIF 4 - Director → ME
  • 14
    HILL HIRE LIMITED - now
    HILL HIRE PLC
    - 2012-03-26 02506613
    LEVELRAPID LIMITED - 1990-10-12
    Dissolved Corporate (30 parents)
    Officer
    2000-02-02 ~ 2003-12-31
    IIF 2 - Director → ME
  • 15
    HORIZON RESOURCES LIMITED - now
    CAIRN HOTELS (HOLDINGS) LIMITED
    - 1998-03-12 SC141821
    DUNWILCO (358) LIMITED - 1993-03-31
    Dissolved Corporate (35 parents)
    Officer
    1993-06-11 ~ 1993-06-23
    IIF 15 - Director → ME
  • 16
    INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED
    - now 01835691 02111149... (more)
    CLERICAL MEDICAL INVESTMENT FUNDS MANAGEMENT LIMITED - 2002-09-30
    CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - 2000-03-10
    Active Corporate (58 parents)
    Officer
    2007-07-01 ~ 2009-01-16
    IIF 7 - Director → ME
  • 17
    INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED
    - now 00827982 04471826
    ROTHSCHILD ASSET MANAGEMENT LIMITED - 2003-04-30
    N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
    NEW COURT FUND MANAGERS LIMITED - 1978-12-31
    Active Corporate (144 parents, 1 offspring)
    Officer
    2007-07-01 ~ 2009-01-16
    IIF 12 - Director → ME
  • 18
    INSIGHT INVESTMENT MANAGEMENT LIMITED
    - now 02111149 04459449... (more)
    CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2002-09-30
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2007-07-01 ~ 2009-01-16
    IIF 14 - Director → ME
  • 19
    INTERNATIONAL FINANCIAL SERVICES LONDON
    - now 02013925
    BRITISH INVISIBLES - 2001-02-01
    BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30
    Dissolved Corporate (69 parents)
    Officer
    2007-07-05 ~ 2009-01-09
    IIF 8 - Director → ME
  • 20
    RFS LIMITED
    - now 00548902 NF002175... (more)
    RENAULT FINANCIAL SERVICES LIMITED - 1995-04-18
    RENAULT LOAN LIMITED - 1989-01-03
    GOULSTON CREDIT COMPANY LIMITED - 1976-12-31
    Dissolved Corporate (41 parents)
    Officer
    2000-03-03 ~ 2003-12-31
    IIF 6 - Director → ME
  • 21
    UBERIOR INVESTMENTS LIMITED - now
    UBERIOR INVESTMENTS PLC
    - 2012-01-16 SC073998 SC286372... (more)
    Active Corporate (55 parents, 24 offsprings)
    Officer
    2001-01-01 ~ 2002-10-14
    IIF 17 - Director → ME
  • 22
    UBERIOR TRADING LIMITED
    - now SC102957
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    Active Corporate (57 parents, 2 offsprings)
    Officer
    2001-01-01 ~ 2002-10-14
    IIF 23 - Director → ME

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