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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

Davies, Matthew Samuel

    Related profiles found in government register
  • Davies, Matthew Samuel
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • No.3, Circle Square, 3 Hawkshaw Street, Manchester, M1 7BL, England

      IIF 1

    • Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

      IIF 2
  • Davies, Matthew Samuel
    British chartered accountant born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Barnardo House, Tanners Lane, Barkingside , Ilford, Essex, IG6 1QG

      IIF 3
  • Davies, Matthew Samuel
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Matthewe Samuel
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

      IIF 20
  • Davies, Matthew
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Venus, No.1 Old Park Lane, Trafford City, Manchester, M41 7HA, England

      IIF 21

    • Greggs House, Quorum Business Park, Newcastle Upon Tyne, NE12 8BU, United Kingdom

      IIF 22

    • No. 1, Old Park Lane, Trafford City, Manchester, M41 7HA, England

      IIF 23
  • Davies, Matthew
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 7, Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset, BH23 6HG

      IIF 24
  • Davies, Matthew Samuel
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN

      IIF 25
  • Davies, Matthew Samuel
    British chartered accountant born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Matthew Samuel
    British chief executive officer born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shire Park, Welwyn Garden City, AL7 1GA, United Kingdom

      IIF 44

    • Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

      IIF 45
  • Davies, Matthew Samuel
    British company director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dunelm Store Support Centre, Watermead Business Park, Syston, Leicester, Leicestershire, LE7 1AD, United Kingdom

      IIF 46
  • Mr Matthew Samuel Davies
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Timpson House, Claverton Road Wythenshawe, Manchester, Lancashire, M23 9TT

      IIF 47
  • Davies, Matthew
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Hewitt Street, Manchester, M15 4GB, United Kingdom

      IIF 48
  • Davies, Matthew
    British company director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Griffin House, 40 Lever Street, Manchester, M60 6ES, United Kingdom

      IIF 49
  • Davies, Matthew
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stanley Green Trading Estate, Epsom Avenue, Handforth, Cheshire, SK9 3RN, United Kingdom

      IIF 50
child relation
Offspring entities and appointments 49
  • 1
    AUTOTRADER GROUP PLC
    - now 09439967 04768833... (more)
    AUTO TRADER GROUP PLC
    - 2026-01-14 09439967 04768833... (more)
    No.3 Circle Square, 3 Hawkshaw Street, Manchester, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2023-07-01 ~ now
    IIF 1 - Director → ME
  • 2
    BARNARDO'S
    - now 00061625
    DR.BARNARDO'S - 1988-11-11
    Barnardo House, Tanners Lane, Barkingside , Ilford, Essex
    Active Corporate (92 parents, 7 offsprings)
    Officer
    2020-09-01 ~ 2023-07-01
    IIF 3 - Director → ME
  • 3
    BOARDMAN BIKES LTD
    05467715
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-06-04 ~ 2015-04-30
    IIF 5 - Director → ME
  • 4
    BOARDMAN INTERNATIONAL LIMITED
    - now 05885796
    BOARDMAN ELITE LIMITED - 2010-03-06
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (28 parents)
    Officer
    2014-06-04 ~ 2015-04-30
    IIF 4 - Director → ME
  • 5
    CANNES BIDCO LTD
    11352524
    Venus No 1 Old Park Lane, Trafford City, Manchester
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-09-01 ~ now
    IIF 23 - Director → ME
  • 6
    CANNES TOPCO LTD
    11352113
    Venus No 1 Old Park Lane, Trafford City, Manchester
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-09-01 ~ now
    IIF 21 - Director → ME
  • 7
    COMPANION CARE (SERVICES) LIMITED
    - now 04141142 04317414
    BROOMCO (2458) LIMITED - 2001-06-20
    Epsom Avenue Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, England
    Active Corporate (37 parents, 698 offsprings)
    Officer
    2004-01-07 ~ 2012-04-26
    IIF 28 - Director → ME
  • 8
    DUNELM GROUP PLC
    - now 04708277
    DUNELM GROUP LIMITED - 2006-10-03
    TOOLEY LIMITED - 2003-04-02
    Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2012-02-08 ~ 2015-01-08
    IIF 46 - Director → ME
  • 9
    GREGGS PLC
    - now 00502851
    GREGGS BAKERIES LIMITED - 1983-12-30
    Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (38 parents, 9 offsprings)
    Officer
    2022-08-02 ~ now
    IIF 22 - Director → ME
  • 10
    HALFORDS AUTOCENTRES ACQUISITIONS LIMITED
    - now 05581821 05688983... (more)
    NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
    DE FACTO 1309 LIMITED - 2006-02-07
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2013-09-01 ~ 2015-04-30
    IIF 12 - Director → ME
  • 11
    HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED
    - now 06850798 05581459... (more)
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
    DE FACTO 1682 LIMITED - 2009-03-25
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2013-09-01 ~ 2014-03-17
    IIF 13 - Director → ME
  • 12
    HALFORDS AUTOCENTRES FUNDING LIMITED
    - now 05688983 05581459... (more)
    NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
    DE FACTO 1319 LIMITED - 2006-02-07
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2013-09-01 ~ 2015-04-30
    IIF 7 - Director → ME
  • 13
    HALFORDS AUTOCENTRES HOLDINGS LIMITED
    - now 05581459 05688983... (more)
    NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
    DE FACTO 1308 LIMITED - 2006-02-07
    C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    2013-09-01 ~ 2015-04-30
    IIF 6 - Director → ME
  • 14
    HALFORDS AUTOCENTRES LIMITED
    - now 04050548 05688983... (more)
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (39 parents, 12 offsprings)
    Officer
    2012-10-04 ~ 2015-04-30
    IIF 11 - Director → ME
  • 15
    HALFORDS FINANCE LIMITED
    - now 04457313
    PINCO 1789 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (33 parents, 3 offsprings)
    Officer
    2013-04-12 ~ 2015-04-30
    IIF 17 - Director → ME
  • 16
    HALFORDS FINANCIAL SERVICES LIMITED - now
    HALFORDS VEHICLE MANAGEMENT LIMITED
    - 2026-03-17 01933367
    SALE CYCLES LIMITED - 2000-03-21
    VISAHOPE LIMITED - 1986-02-12
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (41 parents)
    Officer
    2013-04-12 ~ 2015-04-30
    IIF 2 - Director → ME
  • 17
    HALFORDS GROUP PLC
    - now 04457314
    HALFORDS GROUP LIMITED - 2004-05-12
    PINCO 1788 LIMITED - 2002-10-22
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2012-10-04 ~ 2015-04-30
    IIF 16 - Director → ME
  • 18
    HALFORDS HOLDINGS (2006) LIMITED
    - now 05839406 04457288
    MASTERBAY LIMITED - 2006-09-13
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2013-04-12 ~ 2015-04-30
    IIF 18 - Director → ME
  • 19
    HALFORDS HOLDINGS LIMITED
    - now 04457288 05839406
    PINCO 1787 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2013-04-12 ~ 2015-04-30
    IIF 14 - Director → ME
  • 20
    HALFORDS LIMITED
    - now 00103161
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2012-10-04 ~ 2015-04-30
    IIF 15 - Director → ME
  • 21
    HALFORDS PAYMENT SERVICES LTD
    04565637
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (31 parents)
    Officer
    2013-04-12 ~ 2015-04-30
    IIF 20 - Director → ME
  • 22
    HOBBYCRAFT GROUP LIMITED
    - now 07216034 00806269
    STITCH 1 LIMITED - 2011-06-29
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (29 parents, 1 offspring)
    Officer
    2018-05-01 ~ 2024-08-23
    IIF 24 - Director → ME
  • 23
    MANCO 1 LIMITED
    08326838 08326847
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-03-08 ~ 2014-03-17
    IIF 50 - Director → ME
  • 24
    MISSION MARS LIMITED
    09392603
    8 Hewitt Street, Manchester, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2018-07-10 ~ now
    IIF 48 - Director → ME
  • 25
    N BROWN GROUP LIMITED - now
    N BROWN GROUP PLC
    - 2025-03-06 00814103
    N. BROWN INVESTMENTS P.L.C. - 1986-12-15
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (41 parents, 13 offsprings)
    Officer
    2018-02-19 ~ 2021-03-31
    IIF 49 - Director → ME
  • 26
    NW AUTOCENTRES LIMITED
    - now 02795281
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 1994-12-12
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (47 parents)
    Officer
    2013-09-01 ~ 2014-03-17
    IIF 9 - Director → ME
  • 27
    PAH FINANCIAL SERVICES LIMITED
    - now 04635676
    BROOMCO (3104) LIMITED
    - 2003-03-02 04635676 06361817... (more)
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (15 parents)
    Officer
    2003-02-26 ~ 2012-04-26
    IIF 33 - Director → ME
  • 28
    PAH INTERMEDIATE HOLDINGS LIMITED
    - now 05162460
    DE FACTO 1133 LIMITED
    - 2004-11-30 05162460 05333722... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-07-14 ~ 2012-04-26
    IIF 27 - Director → ME
  • 29
    PAH INVESTMENTS LIMITED
    - now 05173327
    DE FACTO 1136 LIMITED
    - 2004-11-22 05173327 05319270... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-07-14 ~ 2012-04-26
    IIF 38 - Director → ME
  • 30
    PAH RETAIL LIMITED - now
    KKR MY BEST FRIEND UK INTERCO LIMITED
    - 2014-02-11 07142248
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-05-26 ~ 2012-04-26
    IIF 40 - Director → ME
  • 31
    PAH UK BIDCO LIMITED - now
    KKR MY BEST FRIEND UK BIDCO LIMITED
    - 2014-02-10 07133502 07133299... (more)
    1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-03-23 ~ 2012-04-26
    IIF 42 - Director → ME
  • 32
    PAH UK FINCO LIMITED - now
    KKR MY BEST FRIEND UK FINCO LIMITED
    - 2014-02-10 07133145 07133502... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-05-26 ~ 2012-04-26
    IIF 39 - Director → ME
  • 33
    PAH UK HOLDCO LIMITED - now
    KKR MY BEST FRIEND UK HOLDCO LIMITED
    - 2014-02-10 07133379
    Hill House 1, Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-05-17 ~ 2012-04-26
    IIF 43 - Director → ME
  • 34
    PAH UK MIDCO LIMITED - now
    KKR MY BEST FRIEND UK MIDCO LIMITED
    - 2014-02-10 07133299 07133502... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-05-26 ~ 2012-04-26
    IIF 41 - Director → ME
  • 35
    PET CITY HOLDINGS LIMITED
    - now 02342109
    PET SUPERSTORES PLC - 1993-06-10
    FLOWMARKET PUBLIC LIMITED COMPANY - 1989-12-21
    Epsom Avenue, Stanley Green Trading Estate, Handsforth Wilmslow, Cheshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2012-04-26
    IIF 35 - Director → ME
  • 36
    PET CITY LIMITED
    - now 02466773
    LEONARD F JOLLYE LIMITED - 1993-05-27
    OVAL (590) LIMITED - 1990-05-10
    Epsom Avenue, Stanley Green Tradin, Handforth, Wilmslow, Cheshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2012-04-26
    IIF 30 - Director → ME
  • 37
    PET CITY RESOURCES LIMITED
    - now 02634797
    JOLLYE'S LIMITED - 1996-08-22
    OVAL (735) LIMITED - 1991-09-06
    Epsom Avenue, Stanley Green Trading Est, Handforth, Wilmslow, Cheshire
    Active Corporate (25 parents)
    Officer
    2004-07-01 ~ 2012-04-26
    IIF 34 - Director → ME
  • 38
    PETS AT HOME (ESOT) LIMITED
    - now 03911784
    BROOMCO (2047) LIMITED - 2000-05-04
    Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (15 parents)
    Officer
    2004-07-01 ~ 2012-04-26
    IIF 25 - Director → ME
  • 39
    PETS AT HOME HOLDINGS LIMITED
    - now 03864149
    PETS AT HOME GROUP LIMITED
    - 2004-11-19 03864149 05869371... (more)
    BROOMCO (1979) LIMITED - 2000-04-13
    Pets At Home Ltd Epsom Avenue, Stanley Green Tradin, Handforth, Cheshire
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2002-06-18 ~ 2012-04-26
    IIF 31 - Director → ME
  • 40
    PETS AT HOME INTERCO LIMITED - now
    PETS AT HOME GROUP LIMITED
    - 2014-02-10 05869371 03864149... (more)
    PETS AT HOME TOPCO LIMITED
    - 2006-12-21 05869371
    DE FACTO 1389 LIMITED
    - 2006-07-14 05869371 07712570... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-07-13 ~ 2012-04-26
    IIF 32 - Director → ME
  • 41
    PETS AT HOME LTD
    - now 01822577
    JOHN PRESTON ESTATES LIMITED - 1991-03-15
    R & B PET SUPPLIES LIMITED - 1989-10-31
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2001-10-08 ~ 2012-04-26
    IIF 37 - Director → ME
  • 42
    PETS AT HOME MIDCO LIMITED
    - now 05860417
    DE FACTO 1380 LIMITED
    - 2006-07-14 05860417 07339401... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-13 ~ 2012-04-26
    IIF 36 - Director → ME
  • 43
    PETS AT HOME RETAIL LIMITED
    - now 05162464
    PETS AT HOME GROUP LIMITED
    - 2006-12-21 05162464 08885072... (more)
    DE FACTO 1132 LIMITED
    - 2004-11-19 05162464 05276346... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-07-14 ~ 2012-04-26
    IIF 29 - Director → ME
  • 44
    PETS AT HOME SUPERSTORES LIMITED
    03119594
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-07-01 ~ 2012-04-26
    IIF 26 - Director → ME
  • 45
    STOP N' STEER LIMITED
    - now 04603435 02551025... (more)
    BRABCO 304 LIMITED - 2003-02-28
    STOP N' STEER LIMITED - 2003-02-28
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (31 parents)
    Officer
    2014-02-17 ~ 2014-03-17
    IIF 10 - Director → ME
    2013-09-01 ~ 2014-02-17
    IIF 8 - Director → ME
  • 46
    TESCO MOBILE LIMITED
    - now 04780736 04780734
    TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
    REYWAS NEWCO 3 LIMITED - 2003-06-27
    Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (68 parents)
    Officer
    2016-09-05 ~ 2018-03-05
    IIF 44 - Director → ME
  • 47
    TESCO STORES LIMITED
    - now 00519500 NF003406
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (73 parents, 32 offsprings)
    Officer
    2016-07-29 ~ 2018-03-05
    IIF 45 - Director → ME
  • 48
    TIMPSON HOLDINGS LIMITED
    - now 02588889
    OFFERHAPPY LIMITED - 2018-08-07
    Timpson House, Claverton Road Wythenshawe, Manchester, Lancashire
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2021-07-28 ~ now
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 49
    WHEELIES DIRECT LIMITED - now
    SAVVY BIKES LIMITED
    - 2017-04-03 08650954
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (22 parents)
    Officer
    2013-08-14 ~ 2015-04-30
    IIF 19 - Director → ME

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