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

Mr Matthew James Charles Needham

    Related profiles found in government register
  • Mr Matthew James Charles Needham
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Huntingdon House, Penn Lane, Melbourne, Derbyshire, DE73 8EP, England

      IIF 1
    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England

      IIF 2
  • Needham, Matthew James Charles
    British solicitor born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Bursar's Office, Repton School Repton, Derby, Derbyshire, DE65 6FH

      IIF 3
    • Huntingdon House, Penn Lane, Melbourne, Derbyshire, DE73 8EP, England

      IIF 4
    • Bursar's Office, Repton School, Repton, Derby Derbyshire, DE65 6FH

      IIF 5 IIF 6
child relation
Offspring entities and appointments
Active 4
  • 1
    21-25 London Road, Coalville, Leicestershire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    203,177 GBP2024-03-31
    Officer
    2010-12-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    Bursar's Office, Repton School, Repton, Derby Derbyshire
    Active Corporate (18 parents)
    Officer
    2010-06-25 ~ now
    IIF 5 - Director → ME
  • 3
    Bursar's Office, Repton School, Repton, Derby Derbyshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-06-25 ~ now
    IIF 6 - Director → ME
  • 4
    Bursar's Office, Repton School Repton, Derby, Derbyshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-06-25 ~ now
    IIF 3 - Director → ME
Ceased 1
  • 1
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    244,532 GBP2024-03-31
    Person with significant control
    2016-09-13 ~ 2025-02-18
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.