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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

Thomas, Matthew David

    Related profiles found in government register
  • Thomas, Matthew David
    Welsh consultant born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Ashton Court, Ryton, NE40 3HB, United Kingdom

      IIF 1
  • Thomas, Matthew David
    Welsh director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One, Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

      IIF 2
    • Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom

      IIF 3 IIF 4 IIF 5
    • The Aig Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom

      IIF 6
  • Thomas, Matthew David
    born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ageas House, Tollgate, Eastleigh, Hampshire, SO53 3YA, United Kingdom

      IIF 7
  • Mr Matthew David Thomas
    Welsh born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Ashton Court, Ryton, NE40 3HB, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 7
  • 1
    AFFINITY SOLUTIONS LIMITED
    - now 05372692
    AFFSOL LIMITED - 2005-03-11
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2006-02-22 ~ dissolved
    IIF 4 - Director → ME
  • 2
    AGEAS LEGAL LLP - now
    SHOO L1 LLP
    - 2013-03-28 OC377280
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-07-27 ~ 2012-09-26
    IIF 7 - LLP Designated Member → ME
  • 3
    AUG-MT LIMITED
    11737840
    4 Ashton Court, Ryton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-21 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-12-21 ~ dissolved
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 4
    AVIVA PROTECTION UK LIMITED - now
    AIG LIFE LIMITED - 2025-02-18
    AGEAS PROTECT LIMITED
    - 2015-01-07 06367921
    FORTIS LIFE UK LIMITED
    - 2011-01-04 06367921
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2007-10-08 ~ 2014-12-31
    IIF 6 - Director → ME
  • 5
    INSURETECH SYSTEMS LIMITED
    - now 05791612
    INSURETECH LIMITED
    - 2007-06-13 05791612
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 2 - Director → ME
  • 6
    TESCO UNDERWRITING LIMITED
    - now 06967289
    SHOO 471 LIMITED
    - 2010-10-08 06967289 06967190... (more)
    The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom
    Active Corporate (47 parents)
    Officer
    2009-09-09 ~ 2016-06-01
    IIF 5 - Director → ME
  • 7
    TEXT2INSURE LIMITED
    05347290
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.