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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

Thompson, Matthew Longstreth

child relation
Offspring entities and appointments 53
  • 1
    ACCELERATE ACQUISITIONS LIMITED
    07331994
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 10 - Director → ME
  • 2
    BENUGO LIMITED
    - now 03505757
    BEN'UGOS LIMITED - 1998-08-24
    Active Corporate (24 parents, 1 offspring)
    Officer
    2021-04-07 ~ 2022-10-12
    IIF 52 - Director → ME
  • 3
    CENTRICA 25 LIMITED - now
    GOLDFISH GUIDES ON-LINE LIMITED
    - 2003-10-06 03912356
    GOLDFISH GUIDES ON-LINE LTD
    - 2000-01-27 03912356
    Dissolved Corporate (20 parents)
    Officer
    2000-01-19 ~ 2001-03-26
    IIF 28 - Director → ME
  • 4
    CENTRICA ENGINEERS PENSION TRUSTEES LIMITED
    03479986 00448278
    Active Corporate (61 parents, 1 offspring)
    Officer
    2003-03-20 ~ 2005-09-13
    IIF 40 - Director → ME
  • 5
    CENTRICA PENSION PLAN TRUSTEES LIMITED - now
    CENTRICA MANAGEMENT PENSIONS TRUSTEES LIMITED
    - 2008-12-15 00448278 03479986
    A.A. EXECUTIVE PENSIONS TRUSTEES LIMITED - 2001-12-28
    AUTOMOBILE ASSOCIATION ADMINISTRATIVE STAFF PENSIONTRUSTEES FUND LIMITED(THE) - 1982-02-17
    Active Corporate (65 parents, 1 offspring)
    Officer
    2005-09-21 ~ 2007-06-30
    IIF 44 - Director → ME
  • 6
    CENTRICA PENSION TRUSTEES LIMITED
    - now 03479981 00448278
    CENTRICA STAFF PENSION TRUSTEES LIMITED
    - 2003-05-19 03479981 00448278
    Active Corporate (73 parents, 1 offspring)
    Officer
    2003-03-20 ~ 2007-06-30
    IIF 29 - Director → ME
  • 7
    COMPASS CONTRACT SERVICES (U.K.) LIMITED
    - now 02114954 NF002760... (more)
    CENTRALBOSS LIMITED - 1988-01-06
    Active Corporate (81 parents, 23 offsprings)
    Officer
    2008-06-11 ~ 2013-05-01
    IIF 38 - Director → ME
  • 8
    COMPASS CONTRACT SERVICES (U.K.) LIMITED
    NF002760 02114954... (more)
    Converted / Closed Corporate (21 parents)
    Officer
    2008-06-11 ~ now
    IIF 27 - Director → ME
  • 9
    COMPASS GROUP, UK AND IRELAND LIMITED
    - now 02272248 00535338
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    EVENMEN LIMITED - 1989-01-17
    Active Corporate (95 parents, 50 offsprings)
    Officer
    2008-06-11 ~ 2013-05-01
    IIF 43 - Director → ME
  • 10
    COMPASS SERVICES (U.K.) LIMITED
    01790863 NF002748
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2008-06-11 ~ 2013-05-01
    IIF 30 - Director → ME
  • 11
    COMPASS SERVICES, UK AND IRELAND LIMITED
    - now 00535338 02272248
    SUTCLIFFE CATERING (UK) LIMITED - 2000-12-29
    SUTCLIFFE CATERING NORTH LIMITED - 1993-07-30
    SUTCLIFFE CATERING COMPANY (NORTH) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY (NORTHERN) LIMITED - 1976-12-31
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2007-09-07 ~ 2008-04-15
    IIF 39 - Director → ME
  • 12
    CROWTHORNE 2011 HOLDINGS LIMITED
    - now 04720295
    THE MOTOR GROUP HOLDINGS LIMITED - 2011-11-03
    BROOMCO (3157) LIMITED - 2003-05-14
    Dissolved Corporate (24 parents)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 15 - Director → ME
  • 13
    EXPERIAN EUROPE AND MIDDLE EAST LIMITED - now
    MOTORFILE LIMITED
    - 2022-01-28 03009493
    Active Corporate (45 parents)
    Officer
    1999-11-24 ~ 2001-12-03
    IIF 50 - Director → ME
  • 14
    FACILITIES MANAGEMENT CATERING LIMITED
    03669990
    Active Corporate (24 parents)
    Officer
    2007-09-07 ~ 2013-05-01
    IIF 37 - Director → ME
  • 15
    GRUPPO EVENTS LIMITED
    03937804
    Active Corporate (24 parents)
    Officer
    2008-12-24 ~ 2013-05-01
    IIF 32 - Director → ME
  • 16
    HVS (UK) LIMITED
    - now 01952273
    HAMBROS VEHICLE SOLUTIONS LIMITED - 1998-06-17
    HAMBRO PROPERTY SERVICES LIMITED - 1996-12-10
    GLAMLINE LIMITED - 1985-12-24
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 5 - Director → ME
  • 17
    KEITH PROWSE LIMITED
    - now 04331188
    SHELFCO (NO. 2628) LIMITED - 2002-02-01
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-09-07 ~ 2013-05-01
    IIF 34 - Director → ME
  • 18
    LEASEDRIVE GROUP LIMITED
    - now 06632596 04626904... (more)
    SHOO 420 LIMITED - 2008-08-26
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 4 - Director → ME
  • 19
    LEASEDRIVE HOLDINGS (UK) LIMITED
    - now 03858489
    GAC NO.193 LIMITED - 1999-12-24
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 9 - Director → ME
  • 20
    LEASEDRIVE LIMITED
    - now 01748180 03582708
    LEASEDRIVE VELO LIMITED - 2012-02-07
    LEASEDRIVE LIMITED - 2007-03-12
    BARDOMA LIMITED - 1983-09-22
    Active Corporate (33 parents)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 23 - Director → ME
  • 21
    LEASEDRIVE RENTAL MANAGEMENT LIMITED
    - now 03860818
    LEASEDRIVE VELO RENTAL MANAGEMENT LIMITED - 2012-02-07
    COUNTRYWIDE VEHICLE MANAGEMENT LIMITED - 2007-03-12
    GAC NO.195 LIMITED - 1999-12-24
    Dissolved Corporate (26 parents)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 7 - Director → ME
  • 22
    LEASEDRIVE VELO HOLDINGS LIMITED
    - now 06009746
    TMGH BIDCO LIMITED - 2007-03-12
    Dissolved Corporate (19 parents, 5 offsprings)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 18 - Director → ME
  • 23
    LEISURE SUPPORT SERVICES LIMITED
    - now 05054672
    SHELFCO (NO.2943) LIMITED - 2004-04-23
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2013-05-01
    IIF 35 - Director → ME
  • 24
    LEITH'S LIMITED
    - now 01001755
    LEITH'S GOOD FOOD LIMITED - 1994-01-26
    Active Corporate (35 parents)
    Officer
    2007-09-07 ~ 2013-05-01
    IIF 41 - Director → ME
  • 25
    LETHEBY & CHRISTOPHER LIMITED
    00068857
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2007-09-07 ~ 2013-05-01
    IIF 49 - Director → ME
  • 26
    MASTERLEASE PORTFOLIO LIMITED
    07075013
    Dissolved Corporate (16 parents)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 16 - Director → ME
  • 27
    MILBURNS CATERING CONTRACTS LIMITED
    01852773
    Dissolved Corporate (27 parents)
    Officer
    2007-09-07 ~ 2008-12-24
    IIF 33 - Director → ME
  • 28
    MILBURNS LIMITED
    - now 02836296
    FORWARD CATERING SERVICES LIMITED - 2004-08-17
    Active Corporate (31 parents)
    Officer
    2007-09-07 ~ 2008-12-24
    IIF 36 - Director → ME
  • 29
    MILBURNS RESTAURANTS LIMITED
    - now 00563078
    MILBURNS BAKERS LIMITED - 1982-04-29
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-09-07 ~ 2013-05-01
    IIF 51 - Director → ME
  • 30
    NEWBURY RACECOURSE PLC
    00080774
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2018-01-01 ~ now
    IIF 26 - Director → ME
  • 31
    OVAL EVENTS HOLDINGS LIMITED
    - now 06316660
    WB CO (1414) LIMITED - 2007-07-26
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2013-07-18
    IIF 42 - Director → ME
  • 32
    OVAL EVENTS LIMITED
    - now 04865910
    THE OVAL EXPERIENCE LIMITED - 2004-01-13
    WB CO (1305) LIMITED - 2003-11-13
    Active Corporate (31 parents)
    Officer
    2008-02-19 ~ 2013-07-18
    IIF 46 - Director → ME
  • 33
    PAYNE & GUNTER LIMITED
    - now 00412919
    PAYNE'S RESTAURANTS LIMITED - 1983-02-01
    Active Corporate (35 parents)
    Officer
    2007-09-07 ~ 2013-05-01
    IIF 45 - Director → ME
  • 34
    PETER PARFITT LEISURE OVERSEAS TRAVEL LIMITED
    - now 03810023
    ALL LEISURE TRAVEL AND EVENTS LIMITED - 2003-10-14
    SPORTSTIME EVENTS LIMITED - 2000-08-04
    Active Corporate (22 parents)
    Officer
    2007-09-07 ~ 2013-05-01
    IIF 48 - Director → ME
  • 35
    PETER PARFITT SPORT LIMITED
    - now 02271226
    SECRETFORMAL LIMITED - 1988-09-13
    Active Corporate (22 parents)
    Officer
    2007-09-07 ~ 2013-05-01
    IIF 47 - Director → ME
  • 36
    PROVECTA CAR PLAN LIMITED
    - now 03091210
    IMPROVELINK LIMITED - 1995-09-01
    Active Corporate (36 parents)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 19 - Director → ME
  • 37
    THE MOTORGROUP TRUSTEES LIMITED
    05553901
    Dissolved Corporate (19 parents)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 21 - Director → ME
  • 38
    TOWER CAR SALES LIMITED
    03360840
    Dissolved Corporate (18 parents)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 2 - Director → ME
  • 39
    TWICKENHAM EXPERIENCE LTD
    03976080
    Active Corporate (46 parents)
    Officer
    2007-09-01 ~ 2015-01-20
    IIF 31 - Director → ME
  • 40
    VELO LIMITED
    - now 02262861
    PRECIS (744) LIMITED - 1988-07-12
    Active Corporate (41 parents)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 12 - Director → ME
  • 41
    WSH UK & IRELAND LIMITED
    08747469
    Active Corporate (19 parents, 20 offsprings)
    Officer
    2021-04-07 ~ 2022-10-12
    IIF 53 - Director → ME
  • 42
    ZENITH ACQUISITIONCO 1 LIMITED
    - now 08820556 08781175... (more)
    ZENITH LEASEDRIVE ACQUISITIONCO 1 LIMITED
    - 2016-02-19 08820556 08781175... (more)
    ZULU BIDCO LIMITED - 2014-04-25
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 20 - Director → ME
  • 43
    ZENITH ACQUISITIONCO 2 LIMITED
    - now 08781175 08820556... (more)
    ZENITH LEASEDRIVE ACQUISITIONCO 2 LIMITED
    - 2016-02-19 08781175 08820556... (more)
    BARCELONA BIDCO LIMITED - 2014-04-25
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 6 - Director → ME
  • 44
    ZENITH EF LIMITED
    - now 07245395
    HAMSARD 3211 LIMITED - 2010-12-08
    Active Corporate (15 parents)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 8 - Director → ME
  • 45
    ZENITH INTERMEDIATE HOLDINGS LIMITED
    - now 06028351
    HAMSARD 3049 LIMITED - 2007-07-03
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 14 - Director → ME
  • 46
    ZENITH MIDCO LIMITED
    - now 08794251
    ZENITH LEASEDRIVE MIDCO LIMITED
    - 2016-02-18 08794251
    BARCELONA MIDCO 1 LIMITED - 2014-04-25
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 3 - Director → ME
  • 47
    ZENITH OPCO LIMITED
    - now 08794498
    ZENITH LEASEDRIVE OPCO LIMITED
    - 2016-02-19 08794498
    BARCELONA MIDCO 2 LIMITED - 2014-04-25
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 22 - Director → ME
  • 48
    ZENITH REMARKETING LIMITED
    07580101
    Active Corporate (14 parents)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 1 - Director → ME
  • 49
    ZENITH VEHICLE CONTRACTS GROUP LIMITED
    - now 06028406 02267701... (more)
    HAMSARD 3051 LIMITED - 2007-08-03
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 24 - Director → ME
  • 50
    ZENITH VEHICLE CONTRACTS LIMITED
    - now 02267701 06028406
    ZENITH VEHICLE CONTRACTS PLC - 2003-11-21
    ZENITH CONTRACTS LIMITED - 1989-05-26
    BITEMIX LIMITED - 1988-08-11
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 13 - Director → ME
  • 51
    ZENITH VEHICLE SALES LIMITED
    - now 02363819
    ROLEGEN LIMITED - 1989-08-01
    Dissolved Corporate (18 parents)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 17 - Director → ME
  • 52
    ZVC GROUP LIMITED
    - now 05379665
    HAMSARD 2819 LIMITED - 2005-06-22
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 11 - Director → ME
  • 53
    ZVC HOLDINGS (UK) LIMITED
    - now 04827471
    HAMSARD 2671 LIMITED - 2003-12-12
    Dissolved Corporate (17 parents, 4 offsprings)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 25 - Director → ME

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