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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Matthews, Kevin Roger Kenneth, Dr

    Related profiles found in government register
  • Matthews, Kevin Roger Kenneth, Dr
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Birchwood House, Birchwood House, Pages Lane, Hornton, Banbury, Oxfordshire, OX15 6BX, England

      IIF 1
  • Matthews, Kevin Roger Kenneth, Dr
    British ceo born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Mansion, Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, CB10 1XL, United Kingdom

      IIF 2 IIF 3
  • Matthews, Kevin Roger Kenneth, Dr
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Birchwood House, Pages Lane, Hornton, OX15 6BX

      IIF 4
  • Matthews, Kevin Roger Kenneth, Dr
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1 Newtech Square, Zone 2, Deeside Industrial Park, Deeside, Flintshire, CH5 2NT

      IIF 5

    • Birchwood House, Pages Lane, Hornton, OX15 6BX

      IIF 6 IIF 7 IIF 8

    • 1, Connaught Place, London, W2 2ET, England

      IIF 10

    • 10, Albemarle Street, London, W1S 4HH

      IIF 11

    • Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 12 IIF 13
  • Matthews, Kevin Roger Kenneth, Dr
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, Wood Street, London, EC2V 7AW, United Kingdom

      IIF 14

    • 7400 The Quorum, Alec Issigonis Way, Oxford, OX4 2JZ, England

      IIF 15

    • 30, Upper High Street, Thame, OX9 3EZ, England

      IIF 16
  • Matthews, Kevin Roger Kenneth, Dr
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Prospect West, Chippenham, Wiltshire, SN14 6FH

      IIF 17

    • Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7FH, England

      IIF 18 IIF 19 IIF 20

    • Wollaston Hall, Wollaston, Wellingborough, Northants, NN29 7RL, United Kingdom

      IIF 22
  • Matthews, Kevin Roger Kenneth, Dr
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7FH, England

      IIF 23

    • Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7RL

      IIF 24
  • Matthews, Kevin Roger Kenneth, Dr
    British group ceo born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7FH, England

      IIF 25
  • Dr Kevin Roger Kenneth Matthews
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birchwood House, Pages Lane, Hornton, Banbury, Oxfordshire, OX15 6BX, England

      IIF 26
child relation
Offspring entities and appointments
Active 4
  • 1
    Birchwood House Birchwood House, Pages Lane, Hornton, Banbury, Oxfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,804 GBP2024-12-31
    Officer
    2014-01-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    125 Wood Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-16 ~ now
    IIF 14 - Director → ME
  • 3
    OXFLUOR LIMITED - 2022-06-15
    7400 The Quorum Alec Issigonis Way, Oxford, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,116,594 GBP2024-06-30
    Officer
    2024-03-01 ~ now
    IIF 15 - Director → ME
  • 4
    30 Upper High Street, Thame, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,466,732 GBP2024-12-31
    Officer
    2025-08-28 ~ now
    IIF 16 - Director → ME
Ceased 21
  • 1
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -209 GBP2022-12-31
    Officer
    2019-12-16 ~ 2024-10-31
    IIF 20 - Director → ME
  • 2
    ELEMENTIS (1998) PLC - 1998-02-23
    POLMARKET PLC - 1997-12-17
    SWEEPACTION PLC - 1997-05-13
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2005-02-16 ~ 2014-10-31
    IIF 11 - Director → ME
  • 3
    OXONICA ENERGY LIMITED - 2010-01-04
    CERULEAN INTERNATIONAL LIMITED - 2005-06-17
    RMBKNE5 LIMITED - 2003-02-11
    Begbroke Science Park Begbroke Hill, Woodstock Road, Begbroke, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -537,836 GBP2024-12-31
    Officer
    2001-12-03 ~ 2009-09-29
    IIF 7 - Director → ME
  • 4
    SHAREHAWK LIMITED - 1984-06-07
    Wollaston Hall, Wollaston, Wellingborough, Northants, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2019-12-16 ~ 2024-10-31
    IIF 22 - Director → ME
  • 5
    ANKM1 LIMITED - 2012-02-22
    C/o Isogenica Limited, The Mansion Chesterford Research Park, Little Chesterford, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-12-09 ~ 2014-09-30
    IIF 2 - Director → ME
  • 6
    C/o Isogenica Limited, The Mansion Chesterford Research Park, Little Chesterford, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-04-04 ~ 2014-09-30
    IIF 3 - Director → ME
  • 7
    PHARMACOPHORIX LIMITED - 2001-01-22
    The Mansion Chesterford Research Park, Little Chesterford, Saffron Walden, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    1,974,485 GBP2024-12-31
    Officer
    2009-09-30 ~ 2014-09-30
    IIF 4 - Director → ME
  • 8
    REVOLYMER (U.K.) LIMITED - 2017-02-28
    REVOLYMER LIMITED - 2012-07-02
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-09-29 ~ 2018-12-21
    IIF 12 - Director → ME
  • 9
    REVOLYMER EBT LIMITED - 2019-12-13
    Fieldfisher Riverbank House, 2 Swan Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-05-20 ~ 2018-12-21
    IIF 5 - Director → ME
  • 10
    REVOLYMER PLC - 2017-02-28
    REVOLYMER (U.K.) PLC - 2012-07-02
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-09-29 ~ 2018-12-21
    IIF 13 - Director → ME
  • 11
    LOW & BONAR PUBLIC LIMITED COMPANY - 2020-06-16
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Active Corporate (2 parents, 22 offsprings)
    Officer
    2015-04-01 ~ 2019-11-07
    IIF 10 - Director → ME
  • 12
    OXONICA PLC - 2011-02-11
    HAMSARD 2803 PLC - 2005-06-16
    C/o Dains Accountants Limited, 2 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2005-06-13 ~ 2009-09-29
    IIF 8 - Director → ME
  • 13
    OXONICA LIMITED - 2005-06-16
    NANOX LIMITED - 2001-03-06
    COLESLAW 378 LIMITED - 1998-08-12
    Squire Patton Boggs (uk) Llp, Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2001-04-09 ~ 2009-09-29
    IIF 6 - Director → ME
  • 14
    HAMSARD 2798 LIMITED - 2005-04-06
    Squire Sanders Hammonds (uk) Llp (ref: Sdw), Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-04-08 ~ 2009-09-29
    IIF 9 - Director → ME
  • 15
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-03-02 ~ 2024-10-31
    IIF 25 - Director → ME
  • 16
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-07-31 ~ 2020-01-13
    IIF 24 - Director → ME
  • 17
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2019-07-31 ~ 2024-12-31
    IIF 23 - Director → ME
  • 18
    STRAND INDUSTRIAL STORAGE LIMITED - 1987-09-18
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2019-12-16 ~ 2024-10-31
    IIF 19 - Director → ME
  • 19
    HANDYPLAN LIMITED - 1994-07-13
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2019-12-16 ~ 2024-10-31
    IIF 21 - Director → ME
  • 20
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,031 GBP2022-12-31
    Officer
    2019-12-16 ~ 2024-10-31
    IIF 18 - Director → ME
  • 21
    VECTURA GROUP PLC - 2022-01-05
    VECTURA LIMITED - 2004-06-23
    FUNFINE LIMITED - 1998-01-15
    One, Prospect West, Chippenham, Wiltshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-03-29 ~ 2021-10-19
    IIF 17 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.