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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, Matthewe Samuel

child relation
Offspring entities and appointments 49
  • 1
    AUTOTRADER GROUP PLC
    - now 09439967 02007582... (more)
    Contact us for insolvency relation
    AUTO TRADER GROUP PLC
    - 2026-01-14 09439967 02007582... (more)
    Contact us for insolvency relation
    No.3 Circle Square, 3 Hawkshaw Street, Manchester, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2023-07-01 ~ now
    IIF 3 - Director → ME
  • 2
    BARNARDO'S
    - now 00061625
    Contact us for insolvency relation
    DR.BARNARDO'S - 1988-11-11
    Contact us for insolvency relation
    Barnardo House, Tanners Lane, Barkingside , Ilford, Essex
    Active Corporate (92 parents, 7 offsprings)
    Officer
    2020-09-01 ~ 2023-07-01
    IIF 2 - Director → ME
  • 3
    BOARDMAN BIKES LTD
    05467715
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    BOARDMAN ELITE LIMITED - 2010-03-06
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    Venus No 1 Old Park Lane, Trafford City, Manchester
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-09-01 ~ now
    IIF 22 - Director → ME
  • 6
    CANNES TOPCO LTD
    11352113
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    BROOMCO (2458) LIMITED - 2001-06-20
    Contact us for insolvency relation
    Epsom Avenue Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, England
    Active Corporate (40 parents, 718 offsprings)
    Officer
    2004-01-07 ~ 2012-04-26
    IIF 26 - Director → ME
  • 8
    DUNELM GROUP PLC
    - now 04708277
    Contact us for insolvency relation
    DUNELM GROUP LIMITED - 2006-10-03
    Contact us for insolvency relation
    TOOLEY LIMITED - 2003-04-02
    Contact us for insolvency relation
    Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2012-02-08 ~ 2015-01-08
    IIF 43 - Director → ME
  • 9
    GREGGS PLC
    - now 00502851
    Contact us for insolvency relation
    GREGGS BAKERIES LIMITED - 1983-12-30
    Contact us for insolvency relation
    Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (39 parents, 9 offsprings)
    Officer
    2022-08-02 ~ now
    IIF 44 - Director → ME
  • 10
    HALFORDS AUTOCENTRES ACQUISITIONS LIMITED
    - now 05581821 05688983... (more)
    Contact us for insolvency relation
    NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
    Contact us for insolvency relation
    DE FACTO 1309 LIMITED - 2006-02-07
    Contact us for insolvency relation
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2013-09-01 ~ 2015-04-30
    IIF 12 - Director → ME
  • 11
    HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED
    - now 06850798 05581459... (more)
    Contact us for insolvency relation
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
    Contact us for insolvency relation
    DE FACTO 1682 LIMITED - 2009-03-25
    Contact us for insolvency relation
    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)
    Contact us for insolvency relation
    NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
    Contact us for insolvency relation
    DE FACTO 1319 LIMITED - 2006-02-07
    Contact us for insolvency relation
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2013-09-01 ~ 2015-04-30
    IIF 7 - Director → ME
  • 13
    HALFORDS AUTOCENTRES HOLDINGS LIMITED
    - now 05581459 05688983... (more)
    Contact us for insolvency relation
    NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
    Contact us for insolvency relation
    DE FACTO 1308 LIMITED - 2006-02-07
    Contact us for insolvency relation
    C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2013-09-01 ~ 2015-04-30
    IIF 6 - Director → ME
  • 14
    HALFORDS AUTOCENTRES LIMITED
    - now 04050548 05688983... (more)
    Contact us for insolvency relation
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    Contact us for insolvency relation
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    PINCO 1789 LIMITED - 2002-10-22
    Contact us for insolvency relation
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    2013-04-12 ~ 2015-04-30
    IIF 17 - Director → ME
  • 16
    HALFORDS FINANCIAL SERVICES LIMITED - now
    Contact us for insolvency relation
    HALFORDS VEHICLE MANAGEMENT LIMITED
    - 2026-03-17 01933367
    Contact us for insolvency relation
    SALE CYCLES LIMITED - 2000-03-21
    Contact us for insolvency relation
    VISAHOPE LIMITED - 1986-02-12
    Contact us for insolvency relation
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (41 parents)
    Officer
    2013-04-12 ~ 2015-04-30
    IIF 18 - Director → ME
  • 17
    HALFORDS GROUP PLC
    - now 04457314
    Contact us for insolvency relation
    HALFORDS GROUP LIMITED - 2004-05-12
    Contact us for insolvency relation
    PINCO 1788 LIMITED - 2002-10-22
    Contact us for insolvency relation
    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... (more)
    Contact us for insolvency relation
    MASTERBAY LIMITED - 2006-09-13
    Contact us for insolvency relation
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2013-04-12 ~ 2015-04-30
    IIF 19 - Director → ME
  • 19
    HALFORDS HOLDINGS LIMITED
    - now 04457288 14150432... (more)
    Contact us for insolvency relation
    PINCO 1787 LIMITED - 2002-10-22
    Contact us for insolvency relation
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2013-04-12 ~ 2015-04-30
    IIF 14 - Director → ME
  • 20
    HALFORDS LIMITED
    - now 00103161 NF003399
    Contact us for insolvency relation
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    Contact us for insolvency relation
    JOSEPH FRISBY LIMITED - 1984-02-01
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    2013-04-12 ~ 2015-04-30
    IIF 1 - Director → ME
  • 22
    HOBBYCRAFT GROUP LIMITED
    - now 07216034 00806269
    Contact us for insolvency relation
    STITCH 1 LIMITED - 2011-06-29
    Contact us for insolvency relation
    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 23 - Director → ME
  • 23
    MANCO 1 LIMITED
    08326838 08326847
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-03-08 ~ 2014-03-17
    IIF 48 - Director → ME
  • 24
    MISSION MARS LIMITED
    09392603
    Contact us for insolvency relation
    8 Hewitt Street, Manchester, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2018-07-10 ~ now
    IIF 49 - Director → ME
  • 25
    N BROWN GROUP LIMITED - now
    Contact us for insolvency relation
    N BROWN GROUP PLC
    - 2025-03-06 00814103
    Contact us for insolvency relation
    N. BROWN INVESTMENTS P.L.C. - 1986-12-15
    Contact us for insolvency relation
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2018-02-19 ~ 2021-03-31
    IIF 50 - Director → ME
  • 26
    NW AUTOCENTRES LIMITED
    - now 02795281
    Contact us for insolvency relation
    LEX AUTOCENTRES LIMITED - 2002-04-17
    Contact us for insolvency relation
    GILLDALE LIMITED - 1994-12-12
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    BROOMCO (3104) LIMITED
    - 2003-03-02 04635676 04635674... (more)
    Contact us for insolvency relation
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (17 parents)
    Officer
    2003-02-26 ~ 2012-04-26
    IIF 31 - Director → ME
  • 28
    PAH INTERMEDIATE HOLDINGS LIMITED
    - now 05162460
    Contact us for insolvency relation
    DE FACTO 1133 LIMITED
    - 2004-11-30 05162460 09115885... (more)
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-07-14 ~ 2012-04-26
    IIF 25 - Director → ME
  • 29
    PAH INVESTMENTS LIMITED
    - now 05173327
    Contact us for insolvency relation
    DE FACTO 1136 LIMITED
    - 2004-11-22 05173327 05288537... (more)
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-07-14 ~ 2012-04-26
    IIF 37 - Director → ME
  • 30
    PAH RETAIL LIMITED - now
    Contact us for insolvency relation
    KKR MY BEST FRIEND UK INTERCO LIMITED
    - 2014-02-11 07142248
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2010-05-26 ~ 2012-04-26
    IIF 39 - Director → ME
  • 31
    PAH UK BIDCO LIMITED - now
    Contact us for insolvency relation
    KKR MY BEST FRIEND UK BIDCO LIMITED
    - 2014-02-10 07133502 07133299... (more)
    Contact us for insolvency relation
    1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2010-03-23 ~ 2012-04-26
    IIF 41 - Director → ME
  • 32
    PAH UK FINCO LIMITED - now
    Contact us for insolvency relation
    KKR MY BEST FRIEND UK FINCO LIMITED
    - 2014-02-10 07133145 07133502... (more)
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2010-05-26 ~ 2012-04-26
    IIF 38 - Director → ME
  • 33
    PAH UK HOLDCO LIMITED - now
    Contact us for insolvency relation
    KKR MY BEST FRIEND UK HOLDCO LIMITED
    - 2014-02-10 07133379
    Contact us for insolvency relation
    Hill House 1, Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-05-17 ~ 2012-04-26
    IIF 42 - Director → ME
  • 34
    PAH UK MIDCO LIMITED - now
    Contact us for insolvency relation
    KKR MY BEST FRIEND UK MIDCO LIMITED
    - 2014-02-10 07133299 07133502... (more)
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2010-05-26 ~ 2012-04-26
    IIF 40 - Director → ME
  • 35
    PET CITY HOLDINGS LIMITED
    - now 02342109
    Contact us for insolvency relation
    PET SUPERSTORES PLC - 1993-06-10
    Contact us for insolvency relation
    FLOWMARKET PUBLIC LIMITED COMPANY - 1989-12-21
    Contact us for insolvency relation
    Epsom Avenue, Stanley Green Trading Estate, Handsforth Wilmslow, Cheshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2012-04-26
    IIF 33 - Director → ME
  • 36
    PET CITY LIMITED
    - now 02466773
    Contact us for insolvency relation
    LEONARD F JOLLYE LIMITED - 1993-05-27
    Contact us for insolvency relation
    OVAL (590) LIMITED - 1990-05-10
    Contact us for insolvency relation
    Epsom Avenue, Stanley Green Tradin, Handforth, Wilmslow, Cheshire
    Active Corporate (32 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2012-04-26
    IIF 28 - Director → ME
  • 37
    PET CITY RESOURCES LIMITED
    - now 02634797
    Contact us for insolvency relation
    JOLLYE'S LIMITED - 1996-08-22
    Contact us for insolvency relation
    OVAL (735) LIMITED - 1991-09-06
    Contact us for insolvency relation
    Epsom Avenue, Stanley Green Trading Est, Handforth, Wilmslow, Cheshire
    Active Corporate (27 parents)
    Officer
    2004-07-01 ~ 2012-04-26
    IIF 32 - Director → ME
  • 38
    PETS AT HOME (ESOT) LIMITED
    - now 03911784
    Contact us for insolvency relation
    BROOMCO (2047) LIMITED - 2000-05-04
    Contact us for insolvency relation
    Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (17 parents)
    Officer
    2004-07-01 ~ 2012-04-26
    IIF 35 - Director → ME
  • 39
    PETS AT HOME HOLDINGS LIMITED
    - now 03864149
    Contact us for insolvency relation
    PETS AT HOME GROUP LIMITED
    - 2004-11-19 03864149 08885072... (more)
    Contact us for insolvency relation
    BROOMCO (1979) LIMITED - 2000-04-13
    Contact us for insolvency relation
    Pets At Home Ltd Epsom Avenue, Stanley Green Tradin, Handforth, Cheshire
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2002-06-18 ~ 2012-04-26
    IIF 29 - Director → ME
  • 40
    PETS AT HOME INTERCO LIMITED - now
    Contact us for insolvency relation
    PETS AT HOME GROUP LIMITED
    - 2014-02-10 05869371 05162464... (more)
    Contact us for insolvency relation
    PETS AT HOME TOPCO LIMITED
    - 2006-12-21 05869371
    Contact us for insolvency relation
    DE FACTO 1389 LIMITED
    - 2006-07-14 05869371 05844346... (more)
    Contact us for insolvency relation
    Hill House 1, Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-07-13 ~ 2012-04-26
    IIF 30 - Director → ME
  • 41
    PETS AT HOME LTD
    - now 01822577
    Contact us for insolvency relation
    JOHN PRESTON ESTATES LIMITED - 1991-03-15
    Contact us for insolvency relation
    R & B PET SUPPLIES LIMITED - 1989-10-31
    Contact us for insolvency relation
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2001-10-08 ~ 2012-04-26
    IIF 36 - Director → ME
  • 42
    PETS AT HOME MIDCO LIMITED
    - now 05860417
    Contact us for insolvency relation
    DE FACTO 1380 LIMITED
    - 2006-07-14 05860417 07339401... (more)
    Contact us for insolvency relation
    Hill House 1, Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-13 ~ 2012-04-26
    IIF 34 - Director → ME
  • 43
    PETS AT HOME RETAIL LIMITED
    - now 05162464
    Contact us for insolvency relation
    PETS AT HOME GROUP LIMITED
    - 2006-12-21 05162464 03864149... (more)
    Contact us for insolvency relation
    DE FACTO 1132 LIMITED
    - 2004-11-19 05162464 05276346... (more)
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-07-14 ~ 2012-04-26
    IIF 27 - Director → ME
  • 44
    PETS AT HOME SUPERSTORES LIMITED
    03119594
    Contact us for insolvency relation
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2004-07-01 ~ 2012-04-26
    IIF 24 - Director → ME
  • 45
    STOP N' STEER LIMITED
    - now 04603435 02551025... (more)
    Contact us for insolvency relation
    STOP N' STEER LIMITED - 2003-02-28
    Contact us for insolvency relation
    BRABCO 304 LIMITED - 2003-02-28
    Contact us for insolvency relation
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (31 parents)
    Officer
    2013-09-01 ~ 2014-02-17
    IIF 8 - Director → ME
    2014-02-17 ~ 2014-03-17
    IIF 10 - Director → ME
  • 46
    TESCO MOBILE LIMITED
    - now 04780736 04780734
    Contact us for insolvency relation
    TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
    Contact us for insolvency relation
    REYWAS NEWCO 3 LIMITED - 2003-06-27
    Contact us for insolvency relation
    Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (68 parents)
    Officer
    2016-09-05 ~ 2018-03-05
    IIF 45 - Director → ME
  • 47
    TESCO STORES LIMITED
    - now 00519500 NF003406
    Contact us for insolvency relation
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    Contact us for insolvency relation
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (73 parents, 33 offsprings)
    Officer
    2016-07-29 ~ 2018-03-05
    IIF 46 - Director → ME
  • 48
    TIMPSON HOLDINGS LIMITED
    - now 02588889
    Contact us for insolvency relation
    OFFERHAPPY LIMITED - 2018-08-07
    Contact us for insolvency relation
    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 voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of shares – 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
    Contact us for insolvency relation
    SAVVY BIKES LIMITED
    - 2017-04-03 08650954
    Contact us for insolvency relation
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (22 parents)
    Officer
    2013-08-14 ~ 2015-04-30
    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.