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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, John Waylett

    Related profiles found in government register
  • Matthews, John Waylett
    British born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • Limpley Crest Midford Lane, Limpley Stoke, Bath, Avon, BA2 7GW

      IIF 1 IIF 2

    • 42, Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 3

    • Durham House, 1 Durham House Street, London, WC2N 6HG

      IIF 4

    • Globe House, Clivemont Road, Maidenhead, Berkshire, SL6 7DY

      IIF 5
  • Matthews, John Waylett
    British chartered accountant born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 12 Charterhouse Square, London, EC1M 6AX

      IIF 6

    • Limpley Crest Midford Lane, Limpley Stoke, Bath, Avon, BA2 7GW

      IIF 7
  • Matthews, John Waylett
    British chief executive of financiere indosuez limited born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • Limpley Crest Midford Lane, Limpley Stoke, Bath, Avon, BA2 7GW

      IIF 8
  • Matthews, John Waylett
    British company director born in September 1944

    Resident in England

    Registered addresses and corresponding companies
  • Matthews, John Waylett
    British director born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • Limpley Crest Midford Lane, Limpley Stoke, Bath, Avon, BA2 7GW

      IIF 16

    • Exchange House, Primrose Street, London, EC2A 2EG, United Kingdom

      IIF 17
  • Matthews, John Waylett
    British non-executive director born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • Limpley Crest Midford Lane, Limpley Stoke, Bath, Avon, BA2 7GW

      IIF 18
  • Matthews, John Waylett
    born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • Limpley Crest, Midford Lane Limpley Stoke, Bath, BA2 7GW

      IIF 19
  • Matthews, John Waylett
    British chief executive born in September 1944

    Registered addresses and corresponding companies

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

      IIF 20
  • Matthews, John Waylett
    British company director

    Registered addresses and corresponding companies

    • Limpley Crest Midford Lane, Limpley Stoke, Bath, Avon, BA2 7GW

      IIF 21
  • Mr John Waylett Matthews
    British born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 3 Pleshey Lodge Offices, Pump Lane, Pleshey, Chelmsford, CM3 1HF, United Kingdom

      IIF 22
child relation
Offspring entities and appointments 21
  • 1
    ASPECT RESOURCES PLC
    08254546
    C/o Tia Talbi Exchange House, Primrose Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 17 - Director → ME
  • 2
    AURELIAN OIL & GAS LIMITED - now
    AURELIAN OIL & GAS PLC
    - 2013-01-29 01685863
    AURELIAN OIL & GAS LIMITED - 2006-07-04
    FALCON OIL & GAS LIMITED - 2006-01-30
    AVERYHILLS LIMITED - 2002-09-25
    27/28 Eastcastle Street, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2010-09-29 ~ 2013-01-25
    IIF 10 - Director → ME
  • 3
    CANVASFLOW LIMITED
    09856492
    3 Pleshey Lodge Offices Pump Lane, Pleshey, Chelmsford, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-08-01 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CENTER PARCS (UK) GROUP LIMITED - now
    CENTER PARCS (UK) GROUP PLC
    - 2006-05-17 04974661
    ARBOR PLC
    - 2003-12-04 04974661
    NEW BUBBLE PLC - 2003-11-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2003-12-01 ~ 2006-05-12
    IIF 16 - Director → ME
  • 5
    CREST NICHOLSON PLC - now
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC - 2010-04-16
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC
    - 2007-05-09 01040616
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (46 parents, 34 offsprings)
    Officer
    1992-07-01 ~ 2007-05-03
    IIF 20 - Director → ME
  • 6
    NEW DIPLOMA PLC - 2000-04-17
    MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22
    10-11 Charterhouse Square, London, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2003-07-24 ~ 2013-09-30
    IIF 6 - Director → ME
  • 7
    FOREST SCHOOL, LONDON - now
    FOREST SCHOOL,ESSEX.
    - 2021-12-30 00429150
    Forest School, Nr. Snaresbrook, London
    Active Corporate (54 parents, 1 offspring)
    Officer
    1998-11-25 ~ 2016-10-31
    IIF 11 - Director → ME
  • 8
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-03-20 ~ 2011-04-06
    IIF 19 - LLP Member → ME
  • 9
    LUDGATE GROUP LIMITED
    - now 02561938
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-01
    Dissolved on 2011-04-06
    TERREVERT LIMITED
    - 1991-02-22 02561938
    Acre House 11-15 William Road, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-11-23) ~ 1998-05-31
    IIF 2 - Director → ME
  • 10
    MEDIA SYSTEMS LIMITED
    02828828
    3 Pleshey Lodge Offices Pump Lane, Pleshey, Chelmsford, United Kingdom
    Active Corporate (11 parents)
    Officer
    1999-02-09 ~ 2024-11-28
    IIF 9 - Director → ME
  • 11
    MERCURY HOLDINGS LIMITED
    - now 02425976
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-19
    Dissolved on 2013-09-06
    MERCURY AIRFREIGHT HOLDINGS LIMITED
    - 1996-05-17 02425976 01304033... (more)
    ROLEROD LIMITED - 1990-07-03
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (25 parents)
    Officer
    1996-02-22 ~ 1998-06-04
    IIF 13 - Director → ME
  • 12
    MINERVA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24
    Commencement of winding up on 2026-03-26
    MINERVA PLC
    - 2011-10-17 02649607 02616295
    146TH LEGIBUS PLC - 1991-12-03
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (26 parents, 10 offsprings)
    Officer
    2007-09-17 ~ 2011-08-19
    IIF 3 - Director → ME
  • 13
    MITHRAS INVESTMENT TRUST PLC
    02478424
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-12
    Declaration of solvency sworn on 2018-09-12
    C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (27 parents, 3 offsprings)
    Officer
    ~ 1994-01-18
    IIF 8 - Director → ME
  • 14
    NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-09-03
    Administration ended on 2022-09-08
    NATIONWIDE ACCIDENT REPAIR SERVICES PLC
    - 2015-06-05 00966807 00165365... (more)
    PERRY GROUP PLC
    - 2001-08-08 00966807 04087902
    HAROLD PERRY MOTORS P L C
    - 1985-06-27 00966807
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (30 parents, 28 offsprings)
    Officer
    (before 1991-06-18) ~ 2002-05-07
    IIF 7 - Director → ME
  • 15
    OFFICE METRO LIMITED - now
    REGUS LIMITED
    - 2011-02-04 03548821 04196968
    REGUS PLC.
    - 2003-12-01 03548821 04196968
    REGUS BUSINESS CENTRES PLC
    - 2000-07-18 03548821 02961188
    TRUSHELFCO (NO.2348) LIMITED - 1998-06-24
    268 Bath Road, Slough, Berkshire, United Kingdom
    Dissolved Corporate (20 parents, 339 offsprings)
    Officer
    1998-08-03 ~ 2003-12-01
    IIF 12 - Director → ME
  • 16
    P.MATTHEWS LIMITED
    00300861
    Limpley Crest, Midford Lane, Limpley Stoke, Bath
    Dissolved Corporate (4 parents)
    Officer
    2000-11-07 ~ 2012-02-05
    IIF 15 - Director → ME
    2000-11-07 ~ dissolved
    IIF 21 - Secretary → ME
  • 17
    REACT GROUP PLC - now
    VERDES MANAGEMENT PLC
    - 2015-08-14 05454010
    X-PHONICS PLC - 2010-09-27
    DIABLO GROUP PLC - 2006-08-29
    Holly House, Shady Lane, Birmingham, England
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2010-09-29 ~ 2012-11-09
    IIF 4 - Director → ME
  • 18
    REGUS GROUP LIMITED
    - now 04868977 07434265
    WAVEBOLD PUBLIC LIMITED COMPANY
    - 2003-10-03 04868977
    Regus 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (15 parents, 106 offsprings)
    Officer
    2003-09-26 ~ 2008-10-14
    IIF 1 - Director → ME
  • 19
    ROBERT W. BAIRD LIMITED - now
    GRANVILLE BAIRD LIMITED
    - 2002-01-02 01745463 05814801
    GRANVILLE MARKETS LIMITED
    - 2000-03-09 01745463
    GRANVILLE LIMITED - 1997-09-23
    GRANVILLE DAVIES LIMITED - 1996-04-01
    GRANVILLE DAVIES COLEMAN LIMITED - 1988-04-11
    GRANVILLE COLEMAN LIMITED - 1986-08-08
    GRANVILLE BUSINESS EXPANSION FUND LIMITED - 1984-07-20
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (48 parents, 1 offspring)
    Officer
    1998-04-01 ~ 2001-04-26
    IIF 18 - Director → ME
  • 20
    ROTORK P.L.C.
    00578327
    Rotork House, Brassmill Lane, Bath
    Active Corporate (41 parents, 11 offsprings)
    Officer
    1998-11-16 ~ 2008-05-02
    IIF 14 - Director → ME
  • 21
    SDL LIMITED - now
    SDL PLC
    - 2020-11-18 02675207
    SOFTWARE & DOCUMENTATION LOCALISATION LIMITED - 1992-10-26
    BOWEDGE LIMITED - 1992-02-07
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (41 parents, 5 offsprings)
    Officer
    2001-06-12 ~ 2012-04-17
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.