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.
Matthews, Colin Stephen
- British born in April 1956
Matthews, Colin Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesRidley Hall Road, Cambridge, CB3 9HG, United Kingdom
IIF 1Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ
IIF 2 IIF 3 IIF 4 (more)(less)Hays House, Millmead, Guildford, Surrey, GU2 4HJ
IIF 10Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TZ
IIF 11Hollowford Centre, Castleton, Hope Valley, Derbyshire, S33 8WB
IIF 12The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
IIF 13The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom
IIF 14D X House, The Ridgeway, Iver, Buckinghamshire, SL0 9JQ
IIF 15141, Moorgate, London, EC2M 6TX
IIF 16250, Euston Road, London, NW1 2AF
IIF 17 IIF 18 IIF 195th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 2090, Whitfield Street, London, W1T 4EZ, England
IIF 21The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom
IIF 22 IIF 23 IIF 2454, Banbury Road, Oxford, OX2 6PW, United Kingdom
IIF 25Brae Cottage Bute Avenue, Richmond, Surrey, TW10 7AX
IIF 26 IIF 27 IIF 28 (more)(less)1, Monkspath Hall Road, Shirley, Solihull, West Midlands, B90 4FY
IIF 321 Union Business Park, Florence Way, Rockingham Road, Uxbridge, Middlesex, UB8 2LS
IIF 33
- British,canadian born in April 1956
Matthews, Colin Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesDunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BU, England
IIF 34
- British born in April 1956
Matthews, Colin Stephen
Resident in England
Registered addresses and corresponding companies90, Whitfield Street, London, W1T 4EZ, England
IIF 35
- British born in April 1956Registered addresses and corresponding companies
Matthews, Colin Stephen
- British,french,canadian born in April 1956
Matthews, Colin Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesLancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)
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- 2
- 3Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (68 parents, 2 offsprings)Officer2022-11-23 ~ 2023-11-22IIF 40 - Director → ME
- 4
ANGLIAN WATER SERVICES UK PARENT CO LIMITED
11294507Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (27 parents, 1 offspring)Officer2022-11-23 ~ 2023-11-22IIF 43 - Director → ME - 5BIFFA GROUP HOLDINGS (UK) LIMITED - nowBIFFA LIMITED - 2016-08-18YPCS 108 PLC - 2000-12-19Coronation Road, Cressex, High Wycombe, BuckinghamshireActive Corporate (36 parents, 2 offsprings)Officer2005-03-18 ~ 2006-08-30IIF 11 - Director → ME
- 6ENERGYEXIT LIMITED - 1993-02-26Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (45 parents)Officer1998-04-01 ~ 1999-03-04IIF 27 - Director → ME
- 7BRITISH AIRWAYS ENGINEERING WALES LIMITED - now
BRITISH AIRWAYS MAINTENANCE CARDIFF LIMITED
- 2025-11-18 02204178BRITISH AIRWAYS (CARDIFF) LIMITED - 1991-10-25BRITISH AIRWAYS (GATWICK) LIMITED - 1990-11-05HACKREMCO (NO.376) LIMITED - 1988-01-08Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (43 parents)Officer1997-02-13 ~ 1999-03-04IIF 28 - Director → ME - 8AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21Waterside, Haa1, Harmondsworth, EnglandActive Corporate (117 parents, 12 offsprings)Officer1997-11-12 ~ 2001-09-05IIF 29 - Director → ME
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- 11Nova North, 11 Bressenden Place, London, EnglandActive Corporate (40 parents, 18 offsprings)Officer2017-11-01 ~ 2022-12-12IIF 21 - Director → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2023-01-14HAYS BUSINESS SERVICES LTD - 1992-07-01HAYS BUSINESS SERVICES LIMITED - 1988-11-15HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-3155 Baker Street, LondonDissolved Corporate (52 parents, 1 offspring)Officer2002-11-01 ~ 2004-06-30IIF 10 - Director → ME - 13HAYS GROUP LTD - 1983-08-03PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-314th Floor, 107 Cheapside, London, EnglandActive Corporate (33 parents, 6 offsprings)Officer2002-11-01 ~ 2004-06-30IIF 16 - Director → ME
- 14HAYS PETROLEUM SERVICES LTD - 1992-04-28ZIP PETROLEUM LIMITED - 1983-09-264th Floor, 107 Cheapside, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2002-11-01 ~ 2004-06-30IIF 19 - Director → ME
- 15CHAINPOINT LIMITED - 1987-12-04CLIMBASSET LIMITED - 1987-09-244th Floor, 107 Cheapside, London, EnglandActive Corporate (56 parents, 7 offsprings)Officer2002-11-01 ~ 2004-06-30IIF 17 - Director → ME
- 16HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED - now
HAYS PERSONNEL SERVICES (HOLDINGS) LTD
- 2006-02-28 00934047HAYS PERSONNEL SERVICES LIMITED - 1996-07-01CAREER CARE GROUP HOLDINGS LIMITED(THE) - 1992-07-01ACCOUNTANCY PERSONNEL LIMITED - 1977-12-314th Floor, 107 Cheapside, London, EnglandActive Corporate (43 parents, 14 offsprings)Officer2002-11-01 ~ 2004-06-30IIF 18 - Director → ME - 17
AIRPORT DEVELOPMENT AND INVESTMENT LIMITED
- 2008-10-06 05757208FGP BIDCO LIMITED - 2006-04-06FGP BIDCO LTD - 2006-04-04FGP BIDCO 1 LIMITED - 2006-03-30The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (99 parents, 3 offsprings)Officer2008-09-18 ~ 2014-06-30IIF 13 - Director → ME - 18PRECIS (493) LIMITED - 1986-07-14The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (76 parents, 4 offsprings)Officer2012-10-08 ~ 2014-06-30IIF 23 - Director → ME
- 19BAA AIRPORTS HOLDCO LIMITED - 2012-09-21BAA (D&ND HOLDCO) LIMITED - 2008-10-06BAA (NEWCO3) LIMITED - 2008-04-03BAA (SH) LIMITED - 2007-12-20The Compass Centre Nelson Road, Hounslow, MiddlesexActive Corporate (17 parents, 1 offspring)Officer2012-10-08 ~ 2014-06-30IIF 22 - Director → ME
- 20
JOHNSON MATTHEY PLC
000337745th Floor 2 Gresham Street, London, United KingdomActive Corporate (60 parents, 21 offsprings)Officer2012-10-04 ~ 2017-11-15IIF 20 - Director → ME - 21KUEHNE + NAGEL LIMITED - nowKUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
HAYS DISTRIBUTION SERVICES LTD
- 2004-08-04 01722216HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03S. & D. LIMITED - 1983-09-26Heathrow South Cargo Centre, Girling Way, Feltham, EnglandActive Corporate (56 parents, 2 offsprings)Officer2002-11-01 ~ 2004-02-04IIF 33 - Director → ME - 22LATTICE GROUP LIMITED - now
LATTICE GROUP PLC
- 2016-10-03 03900804SHELBA MARKETING LIMITED - 2000-08-301-3 Strand, LondonActive Corporate (56 parents, 7 offsprings)Officer2001-11-01 ~ 2002-10-21IIF 26 - Director → ME - 23
BAA AIRPORTS LIMITED
- 2012-10-12 01970855BAA PLC - 2006-11-21ALNERY NO. 422 LIMITED - 1986-07-02The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (93 parents, 23 offsprings)Officer2012-10-08 ~ 2014-06-30IIF 24 - Director → ME2008-04-01 ~ 2008-09-18IIF 36 - Director → MEIIF 37 - Director → ME - 24LINDLEY LODGE EDUCATIONAL TRUST LIMITED - 1984-07-24YOUNG PEOPLE'S CENTRE LIMITED - 1976-12-31Hollowford Centre, Castleton, Hope ValleyActive Corporate (30 parents)Officer2002-07-29 ~ 2004-06-26IIF 12 - Director → ME
- 25HACKPLIMCO NO.119 PLC - 2007-04-17Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United KingdomActive Corporate (29 parents, 2 offsprings)Officer2007-05-16 ~ 2011-05-05IIF 14 - Director → ME
- 26NATIONAL GAS TRANSMISSION HOLDINGS LIMITED - nowNATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
TRANSCO HOLDINGS PLC
- 2005-10-10 03675375BG TRANSCO HOLDINGS PLC - 2000-10-23AILDON - 1999-09-10National Grid House Warwick Technology Park, Gallows Hill, WarwickActive Corporate (66 parents, 1 offspring)Officer2001-11-12 ~ 2002-10-20IIF 30 - Director → ME - 27NATIONAL GAS TRANSMISSION PLC - nowNATIONAL GRID GAS PLC - 2023-02-06BG TRANSCO PLC - 2000-10-23BG PUBLIC LIMITED COMPANY - 1999-12-13BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17National Grid House Warwick Technology Park, Gallows Hill, WarwickActive Corporate (111 parents, 7 offsprings)Officer2001-11-12 ~ 2002-10-20IIF 31 - Director → ME
- 28NNB HOLDING COMPANY LIMITED - 2015-12-17Building 1000, Park Avenue, Aztec West Business Park, Almondsbury, Bristol, EnglandActive Corporate (56 parents, 2 offsprings)Officer2019-11-12 ~ 2022-12-12IIF 35 - Director → ME
- 29PROLOGIS (STP) LIMITED - now
SEVERN TRENT PROPERTY LIMITED
- 2006-11-13 02394556NELLET LIMITED - 1989-09-20Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (29 parents, 5 offsprings)Officer2005-07-08 ~ 2006-11-03IIF 32 - Director → ME - 30RCA INTERNATIONAL - now
RCA INTERNATIONAL LIMITED
- 2011-03-08 00907774Webber House, 26-28 Market Street, Altrincham, Cheshire, United KingdomDissolved Corporate (22 parents)Officer(before 1991-07-25) ~ 1993-08-03IIF 38 - Director → ME - 31
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- 33SEVERN TRENT (W&S) LIMITED - now
SEVERN TRENT WATER SERVICES PLC
- 2007-06-11 03995023YPCS 101 PLC - 2001-03-29Severn Trent Centre, 2 St John's Street, CoventryActive Corporate (26 parents, 8 offsprings)Officer2005-12-14 ~ 2007-03-31IIF 4 - Director → ME - 34SEVERN TRENT CORPORATE HOLDINGS LIMITED - now
SEVERN TRENT CORPORATE HOLDINGS PLC
- 2007-06-11 04395566Severn Trent Centre, 2 St John's Street, CoventryDissolved Corporate (20 parents, 7 offsprings)Officer2005-12-14 ~ 2007-03-31IIF 7 - Director → ME - 35Severn Trent Centre, 2 St John's Street, CoventryActive Corporate (22 parents, 20 offsprings)Officer2006-03-30 ~ 2007-03-31IIF 6 - Director → ME
- 36SEVERN TRENT ENVIRONMENTAL SERVICES LIMITED - 1991-08-07PRECIS (969) LIMITED - 1990-02-15Severn Trent Centre, 2 St John's Street, CoventryDissolved Corporate (28 parents)Officer2005-12-14 ~ 2007-03-31IIF 8 - Director → ME
- 37Severn Trent Centre, 2 St John's Street, CoventryActive Corporate (66 parents, 2 offsprings)Officer2003-10-17 ~ 2007-10-02IIF 3 - Director → ME
- 38SEVERN TRENT SERVICES HOLDINGS LIMITED - nowSevern Trent Centre, 2 St John's Street, CoventryDissolved Corporate (24 parents, 4 offsprings)Officer2005-12-14 ~ 2007-03-31IIF 9 - Director → ME
- 39SEVERN TRENT SERVICES INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED - now
SEVERN TRENT WATER INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED
- 2007-05-30 03125131ALERTFOCUS LIMITED - 1996-01-22Severn Trent Centre, 2 St John's Street, CoventryActive Corporate (28 parents, 7 offsprings)Officer2005-12-14 ~ 2007-04-25IIF 5 - Director → ME - 40
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