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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, Colin Stephen

child relation
Offspring entities and appointments 41
  • 1
    ANGLIAN WATER SERVICES FINANCING PLC
    - now 04330322 07476767
    PRECIS (2157) LIMITED - 2002-01-10
    Active Corporate (47 parents)
    Officer
    2022-11-23 ~ 2023-11-22
    IIF 41 - Director → ME
  • 2
    ANGLIAN WATER SERVICES HOLDINGS LIMITED
    - now 04330144 06426222
    PRECIS (2158) LIMITED - 2002-01-10
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2022-11-23 ~ 2023-11-22
    IIF 42 - Director → ME
  • 3
    ANGLIAN WATER SERVICES LIMITED
    02366656 02366618... (more)
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2022-11-23 ~ 2023-11-22
    IIF 40 - Director → ME
  • 4
    ANGLIAN WATER SERVICES UK PARENT CO LIMITED
    11294507
    Active Corporate (27 parents, 1 offspring)
    Officer
    2022-11-23 ~ 2023-11-22
    IIF 43 - Director → ME
  • 5
    BIFFA GROUP HOLDINGS (UK) LIMITED - now
    BIFFA LIMITED - 2016-08-18
    BIFFA PLC
    - 2008-04-21 04081901 10336040... (more)
    YPCS 108 PLC - 2000-12-19
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2005-03-18 ~ 2006-08-30
    IIF 11 - Director → ME
  • 6
    BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED
    - now 02775232 03109109... (more)
    ENERGYEXIT LIMITED - 1993-02-26
    Active Corporate (45 parents)
    Officer
    1998-04-01 ~ 1999-03-04
    IIF 27 - Director → ME
  • 7
    BRITISH AIRWAYS ENGINEERING WALES LIMITED - now
    BRITISH AIRWAYS MAINTENANCE CARDIFF LIMITED
    - 2025-11-18 02204178
    BRITISH AIRWAYS (CARDIFF) LIMITED - 1991-10-25
    BRITISH AIRWAYS (GATWICK) LIMITED - 1990-11-05
    HACKREMCO (NO.376) LIMITED - 1988-01-08
    Active Corporate (43 parents)
    Officer
    1997-02-13 ~ 1999-03-04
    IIF 28 - Director → ME
  • 8
    BRITISH AIRWAYS PENSION TRUSTEES LIMITED
    - now 00453632 03123736... (more)
    AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
    Active Corporate (117 parents, 12 offsprings)
    Officer
    1997-11-12 ~ 2001-09-05
    IIF 29 - Director → ME
  • 9
    CNBC (UK) LIMITED - now
    RCA AUDIO-VISUALS LIMITED
    - 2004-04-01 01574907
    BRADCALE LIMITED
    - 1981-12-31 01574907
    Active Corporate (44 parents)
    Officer
    (before 1992-07-25) ~ 1993-08-03
    IIF 39 - Director → ME
  • 10
    DX NETWORK SERVICES LIMITED
    - now 05026914
    DX (DOCUMENT EXCHANGE) LIMITED
    - 2004-05-11 05026914
    MARY NEWCO LIMITED
    - 2004-03-17 05026914
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2004-01-27 ~ 2004-06-30
    IIF 15 - Director → ME
  • 11
    EDF ENERGY HOLDINGS LIMITED
    06930266 03261188... (more)
    Active Corporate (40 parents, 18 offsprings)
    Officer
    2017-11-01 ~ 2022-12-12
    IIF 21 - Director → ME
  • 12
    HAYS COMMERCIAL SERVICES LIMITED
    - now 00726089 NF003172
    HAYS BUSINESS SERVICES LTD - 1992-07-01
    HAYS BUSINESS SERVICES LIMITED - 1988-11-15
    HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-31
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2002-11-01 ~ 2004-06-30
    IIF 10 - Director → ME
  • 13
    HAYS HOLDINGS LTD
    - now 00093338
    HAYS GROUP LTD - 1983-08-03
    PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2002-11-01 ~ 2004-06-30
    IIF 16 - Director → ME
  • 14
    HAYS OVERSEAS HOLDINGS LIMITED
    - now 00964234
    HAYS PETROLEUM SERVICES LTD - 1992-04-28
    ZIP PETROLEUM LIMITED - 1983-09-26
    Active Corporate (29 parents, 1 offspring)
    Officer
    2002-11-01 ~ 2004-06-30
    IIF 19 - Director → ME
  • 15
    HAYS PLC
    - now 02150950
    CHAINPOINT LIMITED - 1987-12-04
    CLIMBASSET LIMITED - 1987-09-24
    Active Corporate (56 parents, 7 offsprings)
    Officer
    2002-11-01 ~ 2004-06-30
    IIF 17 - Director → ME
  • 16
    HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED - now
    HAYS PERSONNEL SERVICES (HOLDINGS) LTD
    - 2006-02-28 00934047
    HAYS PERSONNEL SERVICES LIMITED - 1996-07-01
    CAREER CARE GROUP HOLDINGS LIMITED(THE) - 1992-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
    Active Corporate (43 parents, 14 offsprings)
    Officer
    2002-11-01 ~ 2004-06-30
    IIF 18 - Director → ME
  • 17
    HEATHROW AIRPORT HOLDINGS LIMITED
    - now 05757208
    BAA LIMITED
    - 2012-09-21 05757208 01970855... (more)
    AIRPORT DEVELOPMENT AND INVESTMENT LIMITED
    - 2008-10-06 05757208
    FGP BIDCO LIMITED - 2006-04-06
    FGP BIDCO LTD - 2006-04-04
    FGP BIDCO 1 LIMITED - 2006-03-30
    Active Corporate (99 parents, 3 offsprings)
    Officer
    2008-09-18 ~ 2014-06-30
    IIF 13 - Director → ME
  • 18
    HEATHROW AIRPORT LIMITED
    - now 01991017
    PRECIS (493) LIMITED - 1986-07-14
    Active Corporate (76 parents, 4 offsprings)
    Officer
    2012-10-08 ~ 2014-06-30
    IIF 23 - Director → ME
  • 19
    HEATHROW HOLDCO LIMITED
    - now 06408400
    BAA AIRPORTS HOLDCO LIMITED - 2012-09-21
    BAA (D&ND HOLDCO) LIMITED - 2008-10-06
    BAA (NEWCO3) LIMITED - 2008-04-03
    BAA (SH) LIMITED - 2007-12-20
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-10-08 ~ 2014-06-30
    IIF 22 - Director → ME
  • 20
    JOHNSON MATTHEY PLC
    00033774
    Active Corporate (60 parents, 21 offsprings)
    Officer
    2012-10-04 ~ 2017-11-15
    IIF 20 - Director → ME
  • 21
    KUEHNE + NAGEL LIMITED - now
    KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
    HAYS DISTRIBUTION SERVICES LTD
    - 2004-08-04 01722216
    HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03
    S. & D. LIMITED - 1983-09-26
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2002-11-01 ~ 2004-02-04
    IIF 33 - Director → ME
  • 22
    LATTICE GROUP LIMITED - now
    LATTICE GROUP PLC
    - 2016-10-03 03900804
    SHELBA MARKETING LIMITED - 2000-08-30
    Active Corporate (56 parents, 7 offsprings)
    Officer
    2001-11-01 ~ 2002-10-21
    IIF 26 - Director → ME
  • 23
    LHR AIRPORTS LIMITED
    - now 01970855 02423040... (more)
    BAA AIRPORTS LIMITED
    - 2012-10-12 01970855
    BAA LIMITED
    - 2008-10-06 01970855 05757208
    BAA PLC - 2006-11-21
    ALNERY NO. 422 LIMITED - 1986-07-02
    Active Corporate (93 parents, 23 offsprings)
    Officer
    2012-10-08 ~ 2014-06-30
    IIF 24 - Director → ME
    2008-04-01 ~ 2008-09-18
    IIF 36 - Director → ME
    IIF 37 - Director → ME
  • 24
    LINDLEY EDUCATIONAL TRUST LIMITED
    - now 00867065
    LINDLEY LODGE EDUCATIONAL TRUST LIMITED - 1984-07-24
    YOUNG PEOPLE'S CENTRE LIMITED - 1976-12-31
    Active Corporate (30 parents)
    Officer
    2002-07-29 ~ 2004-06-26
    IIF 12 - Director → ME
  • 25
    MONDI PLC
    - now 06209386
    HACKPLIMCO NO.119 PLC - 2007-04-17
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2007-05-16 ~ 2011-05-05
    IIF 14 - Director → ME
  • 26
    NATIONAL GAS TRANSMISSION HOLDINGS LIMITED - now
    NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
    NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
    TRANSCO HOLDINGS PLC
    - 2005-10-10 03675375
    BG TRANSCO HOLDINGS PLC - 2000-10-23
    AILDON - 1999-09-10
    Active Corporate (66 parents, 1 offspring)
    Officer
    2001-11-12 ~ 2002-10-20
    IIF 30 - Director → ME
  • 27
    NATIONAL GAS TRANSMISSION PLC - now
    NATIONAL GRID GAS PLC - 2023-02-06
    TRANSCO PLC
    - 2005-10-10 02006000 04023840
    BG TRANSCO PLC - 2000-10-23
    BG PUBLIC LIMITED COMPANY - 1999-12-13
    BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
    Active Corporate (111 parents, 7 offsprings)
    Officer
    2001-11-12 ~ 2002-10-20
    IIF 31 - Director → ME
  • 28
    NNB HOLDING COMPANY (HPC) LIMITED
    - now 06937080
    NNB HOLDING COMPANY LIMITED - 2015-12-17
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2019-11-12 ~ 2022-12-12
    IIF 35 - Director → ME
  • 29
    PROLOGIS (STP) LIMITED - now
    SEVERN TRENT PROPERTY LIMITED
    - 2006-11-13 02394556
    NELLET LIMITED - 1989-09-20
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2005-07-08 ~ 2006-11-03
    IIF 32 - Director → ME
  • 30
    RCA INTERNATIONAL - now
    RCA INTERNATIONAL LIMITED
    - 2011-03-08 00907774
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-07-25) ~ 1993-08-03
    IIF 38 - Director → ME
  • 31
    RENEWI LIMITED - now
    RENEWI PLC
    - 2025-06-12 SC077438 SC547008
    SHANKS GROUP PLC
    - 2017-02-28 SC077438
    SHANKS & MCEWAN GROUP PLC - 1999-07-22
    Active Corporate (49 parents, 8 offsprings)
    Officer
    2016-03-07 ~ 2020-03-31
    IIF 34 - Director → ME
  • 32
    RIDLEY HALL, CAMBRIDGE
    - now 09011968
    RIDLEY HALL
    - 2014-05-09 09011968
    Active Corporate (37 parents, 1 offspring)
    Officer
    2014-04-25 ~ 2015-07-01
    IIF 1 - Director → ME
  • 33
    SEVERN TRENT (W&S) LIMITED - now
    SEVERN TRENT WATER SERVICES PLC
    - 2007-06-11 03995023
    YPCS 101 PLC - 2001-03-29
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2005-12-14 ~ 2007-03-31
    IIF 4 - Director → ME
  • 34
    SEVERN TRENT CORPORATE HOLDINGS LIMITED - now
    SEVERN TRENT CORPORATE HOLDINGS PLC
    - 2007-06-11 04395566
    Dissolved Corporate (20 parents, 7 offsprings)
    Officer
    2005-12-14 ~ 2007-03-31
    IIF 7 - Director → ME
  • 35
    SEVERN TRENT HOLDINGS LIMITED
    - now 05656363 16015007... (more)
    PRECIS (2587) LIMITED
    - 2006-06-02 05656363 05656372... (more)
    Active Corporate (22 parents, 20 offsprings)
    Officer
    2006-03-30 ~ 2007-03-31
    IIF 6 - Director → ME
  • 36
    SEVERN TRENT OVERSEAS HOLDINGS LIMITED
    - now 02455508 04395572... (more)
    SEVERN TRENT ENVIRONMENTAL SERVICES LIMITED - 1991-08-07
    PRECIS (969) LIMITED - 1990-02-15
    Dissolved Corporate (28 parents)
    Officer
    2005-12-14 ~ 2007-03-31
    IIF 8 - Director → ME
  • 37
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2003-10-17 ~ 2007-10-02
    IIF 3 - Director → ME
  • 38
    SEVERN TRENT SERVICES HOLDINGS LIMITED - now
    SEVERN TRENT SERVICES HOLDINGS PLC
    - 2007-06-11 04395572 06044159... (more)
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2005-12-14 ~ 2007-03-31
    IIF 9 - Director → ME
  • 39
    SEVERN TRENT SERVICES INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED - now
    SEVERN TRENT WATER INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED
    - 2007-05-30 03125131
    ALERTFOCUS LIMITED - 1996-01-22
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2005-12-14 ~ 2007-04-25
    IIF 5 - Director → ME
  • 40
    SEVERN TRENT WATER LIMITED
    02366686 02148934
    Active Corporate (73 parents, 13 offsprings)
    Officer
    2004-09-20 ~ 2007-10-02
    IIF 2 - Director → ME
  • 41
    WYCLIFFE HALL
    09007970 08572573
    Active Corporate (37 parents, 1 offspring)
    Officer
    2014-04-23 ~ 2015-06-11
    IIF 25 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.