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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, John Waylett

    Related profiles found in government register
  • Matthews, John Waylett
    British born in September 1944

    Registered addresses and corresponding companies
  • Matthews, John Waylett
    British

    Registered addresses and corresponding companies
  • Matthews, John Waylett
    born in September 1944

    Resident in England

    Registered addresses and corresponding companies
  • Matthews, John Waylett
    British born in September 1944

    Resident in England

    Registered addresses and corresponding companies
  • Matthews, John Waylett
    British company director born in September 1944

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Waylett Matthews
    British born in September 1944

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    ASPECT RESOURCES PLC
    08254546
    Dissolved Corporate (3 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 19 - Director → ME
  • 2
    AURELIAN OIL & GAS LIMITED - now
    AURELIAN OIL & GAS PLC
    - 2013-01-29 01685863
    AURELIAN OIL & GAS LIMITED - 2006-07-04
    FALCON OIL & GAS LIMITED - 2006-01-30
    AVERYHILLS LIMITED - 2002-09-25
    Active Corporate (32 parents, 1 offspring)
    Officer
    2010-09-29 ~ 2013-01-25
    IIF 5 - Director → ME
  • 3
    CANVASFLOW LIMITED
    09856492
    Active Corporate (5 parents)
    Person with significant control
    2022-08-01 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CENTER PARCS (UK) GROUP LIMITED - now
    CENTER PARCS (UK) GROUP PLC
    - 2006-05-17 04974661
    ARBOR PLC
    - 2003-12-04 04974661
    NEW BUBBLE PLC - 2003-11-26
    Active Corporate (30 parents, 1 offspring)
    Officer
    2003-12-01 ~ 2006-05-12
    IIF 9 - Director → ME
  • 5
    CREST NICHOLSON PLC - now
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC - 2010-04-16
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC
    - 2007-05-09 01040616
    Active Corporate (46 parents, 35 offsprings)
    Officer
    1992-07-01 ~ 2007-05-03
    IIF 1 - Director → ME
  • 6
    NEW DIPLOMA PLC - 2000-04-17
    MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2003-07-24 ~ 2013-09-30
    IIF 4 - Director → ME
  • 7
    FOREST SCHOOL, LONDON - now
    FOREST SCHOOL,ESSEX.
    - 2021-12-30 00429150
    Active Corporate (54 parents, 1 offspring)
    Officer
    1998-11-25 ~ 2016-10-31
    IIF 8 - Director → ME
  • 8
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Active Corporate (1386 parents)
    Officer
    2006-03-20 ~ 2011-04-06
    IIF 3 - LLP Member → ME
  • 9
    LUDGATE GROUP LIMITED
    - now 02561938
    TERREVERT LIMITED
    - 1991-02-22 02561938
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-11-23) ~ 1998-05-31
    IIF 12 - Director → ME
  • 10
    MEDIA SYSTEMS LIMITED
    02828828
    Active Corporate (11 parents)
    Officer
    1999-02-09 ~ 2024-11-28
    IIF 21 - Director → ME
  • 11
    MERCURY HOLDINGS LIMITED
    - now 02425976
    MERCURY AIRFREIGHT HOLDINGS LIMITED
    - 1996-05-17 02425976 01304033... (more)
    ROLEROD LIMITED - 1990-07-03
    Dissolved Corporate (25 parents)
    Officer
    1996-02-22 ~ 1998-06-04
    IIF 13 - Director → ME
  • 12
    MINERVA LIMITED - now
    MINERVA PLC
    - 2011-10-17 02649607 02616295
    146TH LEGIBUS PLC - 1991-12-03
    Liquidation Corporate (26 parents, 10 offsprings)
    Officer
    2007-09-17 ~ 2011-08-19
    IIF 17 - Director → ME
  • 13
    MITHRAS INVESTMENT TRUST PLC
    02478424
    Liquidation Corporate (27 parents, 3 offsprings)
    Officer
    (before 1993-01-10) ~ 1994-01-18
    IIF 15 - Director → ME
  • 14
    NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED - now
    NATIONWIDE ACCIDENT REPAIR SERVICES PLC
    - 2015-06-05 00966807 00165365... (more)
    PERRY GROUP PLC
    - 2001-08-08 00966807 04087902
    HAROLD PERRY MOTORS P L C
    - 1985-06-27 00966807
    Dissolved Corporate (30 parents, 28 offsprings)
    Officer
    (before 1991-06-18) ~ 2002-05-07
    IIF 6 - Director → ME
  • 15
    OFFICE METRO LIMITED - now
    REGUS LIMITED
    - 2011-02-04 03548821 04196968
    REGUS PLC.
    - 2003-12-01 03548821 04196968
    REGUS BUSINESS CENTRES PLC
    - 2000-07-18 03548821 02961188
    TRUSHELFCO (NO.2348) LIMITED - 1998-06-24
    Dissolved Corporate (20 parents, 339 offsprings)
    Officer
    1998-08-03 ~ 2003-12-01
    IIF 11 - Director → ME
  • 16
    P.MATTHEWS LIMITED
    00300861
    Dissolved Corporate (4 parents)
    Officer
    2000-11-07 ~ 2012-02-05
    IIF 16 - Director → ME
    2000-11-07 ~ dissolved
    IIF 2 - Secretary → ME
  • 17
    REACT GROUP PLC - now
    VERDES MANAGEMENT PLC
    - 2015-08-14 05454010
    X-PHONICS PLC - 2010-09-27
    DIABLO GROUP PLC - 2006-08-29
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2010-09-29 ~ 2012-11-09
    IIF 18 - Director → ME
  • 18
    REGUS GROUP LIMITED
    - now 04868977 07434265
    WAVEBOLD PUBLIC LIMITED COMPANY
    - 2003-10-03 04868977
    Active Corporate (15 parents, 106 offsprings)
    Officer
    2003-09-26 ~ 2008-10-14
    IIF 10 - Director → ME
  • 19
    ROBERT W. BAIRD LIMITED - now
    GRANVILLE BAIRD LIMITED
    - 2002-01-02 01745463 05814801
    GRANVILLE MARKETS LIMITED
    - 2000-03-09 01745463
    GRANVILLE LIMITED - 1997-09-23
    GRANVILLE DAVIES LIMITED - 1996-04-01
    GRANVILLE DAVIES COLEMAN LIMITED - 1988-04-11
    GRANVILLE COLEMAN LIMITED - 1986-08-08
    GRANVILLE BUSINESS EXPANSION FUND LIMITED - 1984-07-20
    Active Corporate (48 parents, 1 offspring)
    Officer
    1998-04-01 ~ 2001-04-26
    IIF 7 - Director → ME
  • 20
    ROTORK P.L.C.
    00578327
    Active Corporate (41 parents, 11 offsprings)
    Officer
    1998-11-16 ~ 2008-05-02
    IIF 14 - Director → ME
  • 21
    SDL LIMITED - now
    SDL PLC
    - 2020-11-18 02675207
    SOFTWARE & DOCUMENTATION LOCALISATION LIMITED - 1992-10-26
    BOWEDGE LIMITED - 1992-02-07
    Active Corporate (41 parents, 5 offsprings)
    Officer
    2001-06-12 ~ 2012-04-17
    IIF 20 - Director → ME

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