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 Mark Peter Matthews

    Related profiles found in government register
  • Mr Mark Peter Matthews
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 17, Foxcote Avenue, Bath Business Park, Peasedown St. John, Bath, BA2 8SF, United Kingdom

      IIF 1

    • Unit 17, Foxcote Avenue, Bath Business Park, Peasedown St. John, Bath, Banes, BA2 8SF, United Kingdom

      IIF 2

    • 61 Queen Square, Bristol, BS1 4JZ, United Kingdom

      IIF 3

    • Northavon Group, Northavon House, Pows Orchard, Midsomer Norton, Bath, BA3 2HY, United Kingdom

      IIF 4

    • Moonsbrook House, Moonsbrook, Oakhill, Radstock, BA3 5BL, England

      IIF 5 IIF 6 IIF 7

    • Moonsbrook House, Moonsbrook, Oakhill, Radstock, BA3 5BL, United Kingdom

      IIF 9

    • Northavon House, Pows Orchard, Midsomer Norton, Radstock, BA3 2HY, England

      IIF 10 IIF 11

    • Artemis House, 6-8 Greek Street, Stockport, SK3 8AB, United Kingdom

      IIF 12 IIF 13
  • Matthews, Mark Peter
    British business development born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Artemis House, 6-8 Greek Street, Stockport, SK3 8AB, United Kingdom

      IIF 14
  • Matthews, Mark Peter
    British chartered engineer born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Artemis House, 6-8 Greek Street, Stockport, SK3 8AB, United Kingdom

      IIF 15
  • Matthews, Mark Peter
    British co director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Damar House, Pows Orchard, Midsomer Norton, Somerset, BA3 2HY, United Kingdom

      IIF 16
  • Matthews, Mark Peter
    British commercial director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Artemis House, 6-8 Greek Street, Stockport, SK3 8AB, United Kingdom

      IIF 17
  • Matthews, Mark Peter
    British company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Northavon House, Pows Orchard, Midsomer Norton, Radstock, BA3 2HY, England

      IIF 18

    • Artemis House, 6-8 Greek Street, Stockport, SK3 8AB, United Kingdom

      IIF 19
  • Matthews, Mark Peter
    British company secretary/director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Artemis House, 6-8 Greek Street, Stockport, SK3 8AB, United Kingdom

      IIF 20
  • Matthews, Mark Peter
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 8 Sawyers Close, Chilcompton, Bath, Avon, BA3 4FB

      IIF 21

    • 61 Queen Square, Bristol, BS1 4JZ, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Moonsbrook House, Moonsbrook, Oakhill, Radstock, BA3 5BL, England

      IIF 25 IIF 26 IIF 27

    • Northavon House, Pows Orchard, Midsomer Norton, Radstock, BA3 2HY, England

      IIF 28 IIF 29 IIF 30

    • Northavon House, Pows Orchard, Midsomer Norton, Radstock, Somerset, BA3 2HY, England

      IIF 31
  • Matthews, Mark Peter
    British director and company secretary born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Moonsbrook House, Moonsbrook, Oakhill, Radstock, BA3 5BL, United Kingdom

      IIF 32
  • Matthews, Mark Peter
    British engineer born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 8 Sawyers Close, Chilcompton, Bath, Avon, BA3 4FB

      IIF 33

    • Moonsbrook House, Moonsbrook, Oakhill, Radstock, BA3 5BL, England

      IIF 34
  • Matthews, Mark Peter
    British managing director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Apt 5 Coveway Heights, Bowleaze Coveway, Weymouth, DT3 6PL, England

      IIF 35
  • Matthews, Mark Peter
    British director born in July 1967

    Registered addresses and corresponding companies

    • 2 Sawmill Gardens, Chilcompton, Bath, Avon, BA3 4FE

      IIF 36
  • Matthews, Mark Peter
    British

    Registered addresses and corresponding companies

    • 8 Sawyers Close, Chilcompton, Bath, Avon, BA3 4FB

      IIF 37
child relation
Offspring entities and appointments
Active 9
  • 1
    11 Abbots Ride, Farnham, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    10,460 GBP2023-12-31
    Officer
    2017-01-18 ~ now
    IIF 35 - director → ME
  • 2
    WATERFORD ENVIRONMENTAL LIMITED - 2015-05-22
    61 Queen Square, Bristol
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    784,357 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    MATTHEWS GROUNDWORKS LIMITED - 2023-07-24
    NORTHAVON GROUNDWORKS LIMITED - 2023-07-24
    Northavon House Pows Orchard, Midsomer Norton, Radstock, Somerset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2020-12-15 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2023-03-21 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    61 Queen Square, Bristol, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2024-02-09 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    61 Queen Square, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-11 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-07-11 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    61 Queen Square, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2024-05-31 ~ now
    IIF 25 - director → ME
  • 7
    61 Queen Square, Bristol, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-02 ~ now
    IIF 22 - director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    NORTHAVON LAND MANAGEMENT LTD - 2023-04-13
    Moonsbrook House Moonsbrook, Oakhill, Radstock, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    558,592 GBP2023-10-31
    Officer
    2021-10-18 ~ now
    IIF 32 - director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 9
    ACWA M&E LIMITED - 2016-01-06
    Moonsbrook House Moonsbrook, Oakhill, Radstock, England
    Corporate (1 parent)
    Equity (Company account)
    -693,842 GBP2023-03-31
    Officer
    2015-03-28 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    DAMAR GROUP LTD - 2015-10-02
    DAMAR CIVIL ENGINEERING LTD. - 2003-02-25
    Unit 700 Bretton Park Way, Dewsbury, England
    Corporate (4 parents)
    Officer
    2010-03-30 ~ 2012-11-12
    IIF 16 - director → ME
    1998-05-28 ~ 2010-03-30
    IIF 36 - director → ME
    2006-09-06 ~ 2010-03-30
    IIF 37 - secretary → ME
  • 2
    WATERFORD ENVIRONMENTAL LIMITED - 2015-05-22
    61 Queen Square, Bristol
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    784,357 GBP2023-12-31
    Officer
    2010-01-20 ~ 2015-03-31
    IIF 24 - director → ME
  • 3
    AQUAVAIN LIMITED - 2018-11-14
    Artemis House, 6-8 Greek Street, Stockport, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2018-08-21 ~ 2023-05-19
    IIF 23 - director → ME
  • 4
    134 Cheltenham Road, Longlevens, Gloucester, Gloucestershire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2006-06-01 ~ 2006-08-04
    IIF 33 - director → ME
  • 5
    Artemis House, 6-8 Greek Street, Stockport, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2020-09-21 ~ 2023-05-19
    IIF 17 - director → ME
    Person with significant control
    2020-09-21 ~ 2023-05-19
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    MURRAY M&E (SOUTHERN) LTD - 2010-03-31
    Finning (uk) Ltd., Watling Street, Bridgtown, Cannock, Staffordshire
    Corporate (4 parents)
    Officer
    2003-04-28 ~ 2003-06-03
    IIF 21 - director → ME
  • 7
    NORTHAVON GROUP LIMITED - 2023-05-22
    NORTHAVON M&E LIMITED - 2018-01-31
    CONNECTIONS ELECTRICAL (WILTSHIRE) LIMITED - 2010-11-11
    B.C.S. (17) LIMITED - 1990-07-31
    Artemis House, 6-8 Greek Street, Stockport, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,492,412 GBP2022-10-31
    Officer
    2016-07-29 ~ 2023-05-19
    IIF 18 - director → ME
    Person with significant control
    2016-08-01 ~ 2023-05-19
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 8
    NORTHAVON HIGHWAYS & UTILITIES LIMITED - 2023-05-22
    NORTHAVON GROUP LIMITED - 2018-01-31
    Artemis House, 6-8 Greek Street, Stockport, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2016-08-02 ~ 2023-05-19
    IIF 14 - director → ME
    Person with significant control
    2016-08-02 ~ 2018-08-02
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 9
    NORTHAVON HOLDINGS LIMITED - 2023-05-22
    Artemis House, 6-8 Greek Street, Stockport, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    2020-10-20 ~ 2023-05-19
    IIF 29 - director → ME
    Person with significant control
    2020-10-20 ~ 2023-05-19
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    NORTHAVON INFRASTRUCTURE & UTILITIES LIMITED - 2023-05-22
    Artemis House, 6-8 Greek Street, Stockport, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-01-17 ~ 2023-05-19
    IIF 30 - director → ME
  • 11
    NORTHAVON RENEWABLE ENERGY LIMITED - 2023-05-22
    Artemis House, 6-8 Greek Street, Stockport, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-01-17 ~ 2023-05-19
    IIF 28 - director → ME
  • 12
    NORTHAVON WATER SERVICES LTD - 2023-05-22
    Artemis House, 6-8 Greek Street, Stockport, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2021-11-17 ~ 2023-05-19
    IIF 15 - director → ME
    Person with significant control
    2021-11-17 ~ 2023-05-19
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 13
    NORTHAVON WATER SOLUTIONS LTD - 2023-05-22
    Artemis House, 6-8 Greek Street, Stockport, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -93,904 GBP2022-10-31
    Officer
    2021-10-13 ~ 2023-05-19
    IIF 20 - director → ME
    Person with significant control
    2021-10-13 ~ 2022-02-16
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 14
    SETFORDS CONSULTANTS LTD - 2021-05-07
    Artemis House, 6-8 Greek Street, Stockport, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -37,718 GBP2022-10-31
    Officer
    2022-02-16 ~ 2023-05-19
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.