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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, Paul Charles

    Related profiles found in government register
  • Matthews, Paul Charles
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, BN11 1TF, England

      IIF 1
  • Matthews, Paul Charles
    British company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Matthews, Paul Charles
    British retired ceo born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The White Chapel Building, 10 Whitechapel High Street, London, E1 8QS, England

      IIF 23
  • Matthews, Paul Charles
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA

      IIF 24 IIF 25
  • Matthews, Paul Charles
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, England

      IIF 26 IIF 27
  • Mr Paul Charles Matthews
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, BN11 1TF, England

      IIF 28
  • Matthews, Paul Charles
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    ALFRED NOMINEES LIMITED
    - now 05221946
    GUILD NOMINEES LIMITED
    - 2008-09-11 05221946
    HOLLAND NOMINEES LIMITED - 2006-10-06
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 5 - Director → ME
  • 2
    ANKH NOMINEES LIMITED
    - now 05364483
    CROSS NOMINEES LIMITED
    - 2008-09-11 05364483
    MATTHEWS NOMINEES LIMITED - 2006-10-06
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 16 - Director → ME
  • 3
    BOUDICCA PROXY LTD
    07847924
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-04-26 ~ 2022-05-27
    IIF 20 - Director → ME
  • 4
    CAZENOVE & CO. SETTLEMENTS LIMITED
    - now 01844515
    CAZENOVE & CO. LIMITED
    - 2001-03-22 01844515 04153386
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2001-04-23 ~ 2004-03-07
    IIF 4 - Director → ME
    1998-05-01 ~ 2004-03-07
    IIF 30 - Secretary → ME
  • 5
    CAZENOVE NOMINEES LIMITED
    00294704
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (45 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 11 - Director → ME
    1998-05-01 ~ 2004-03-07
    IIF 29 - Secretary → ME
  • 6
    CES 2011 LIMITED
    07712083
    C/o Equiniti Limited, Aspect House Spencer Road, Lancing, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2011-09-12 ~ 2014-02-14
    IIF 25 - Director → ME
  • 7
    DAISEY NOMINEES LIMITED
    - now 05710035
    RUNDLE NOMINEES LIMITED
    - 2008-09-11 05710035
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 6 - Director → ME
  • 8
    EMPEROR DESIGN CONSULTANTS LIMITED
    03160710
    The White Chapel Building, 10 Whitechapel High Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2021-01-01 ~ 2024-04-11
    IIF 23 - Director → ME
  • 9
    EQUINITI FINANCIAL SERVICES LIMITED
    - now 06208699
    KNIGHT REGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (45 parents, 8 offsprings)
    Officer
    2013-03-28 ~ 2015-07-08
    IIF 24 - Director → ME
  • 10
    EQUINITI LIMITED
    - now 06226088 00756582
    KNIGHT UNREGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 124 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2016-09-30 ~ 2022-05-27
    IIF 22 - Director → ME
  • 11
    EQUINITI SHARE PLAN TRUSTEES LIMITED
    - now 03925002
    HILL SAMUEL ESOP TRUSTEES LIMITED - 2007-10-01
    BROOK BEE LIMITED - 2000-03-15
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (34 parents)
    Officer
    2019-07-09 ~ 2022-05-27
    IIF 19 - Director → ME
  • 12
    GREENWOOD NOMINEES LIMITED
    - now 01996056
    TRUSHELFCO (NO. 915) LIMITED - 1986-05-07
    25 Bank Street, Canary Wharf, London
    Active Corporate (51 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 3 - Director → ME
    1997-05-01 ~ 2004-03-07
    IIF 31 - Secretary → ME
  • 13
    IMPERIAL CLIENT NOMINEES LIMITED
    05222702
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 14 - Director → ME
  • 14
    JPMORGAN CAZENOVE SERVICE COMPANY - now
    CAZENOVE SERVICE COMPANY
    - 2005-02-25 00714070
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (155 parents, 1 offspring)
    Officer
    2001-01-02 ~ 2001-04-23
    IIF 12 - Director → ME
  • 15
    LAMP POST NOMINEES LIMITED
    - now 05710017
    CABINET NOMINEES LIMITED
    - 2008-09-11 05710017
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 10 - Director → ME
  • 16
    NEVIS NOMINEES LIMITED
    05710018
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 9 - Director → ME
  • 17
    PAAC LTD
    11688708
    Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2018-11-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    PEACH NOMINEES LIMITED
    - now 05364490
    TWOHILLS NOMINEES LIMITED - 2006-10-06
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 13 - Director → ME
  • 19
    PETER EVANS & ASSOCIATES LIMITED
    01870532
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2021-08-01 ~ 2022-05-27
    IIF 21 - Director → ME
  • 20
    PICKLES NOMINEES LIMITED
    05710436
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 7 - Director → ME
  • 21
    POPPY NOMINEES LIMITED
    - now 05364491
    MICHAEL NOMINEES LIMITED
    - 2008-09-11 05364491 00957304
    WILLMOTT NOMINEES LIMITED - 2006-10-06
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 17 - Director → ME
  • 22
    PRISM COMMUNICATIONS & MANAGEMENT LIMITED
    - now 04352585
    PRISM COMMUNICATIONS & KNOWLEDGE MANAGEMENT LIMITED - 2003-01-29
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (19 parents, 33 offsprings)
    Officer
    2012-11-30 ~ 2014-02-14
    IIF 26 - Director → ME
  • 23
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2012-11-30 ~ 2014-02-14
    IIF 27 - Director → ME
  • 24
    RICHARD DAVIES INVESTOR RELATIONS LIMITED
    04557486
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2019-09-05 ~ 2022-05-27
    IIF 18 - Director → ME
  • 25
    ROBIN NOMINEES LIMITED
    - now 05710015
    GIRAFFE NOMINEES LIMITED
    - 2008-09-11 05710015
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 2 - Director → ME
  • 26
    RUMBLING BRIDGE NOMINEES LIMITED
    05710020
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 15 - Director → ME
  • 27
    SPANIEL NOMINEES LIMITED
    - now 05222207
    LINKS CLIENT NOMINEES LIMITED - 2006-10-05
    JPMORGAN CAZENOVE LTD. - 2005-02-24
    LINKS CLIENT NOMINEES LIMITED - 2004-12-14
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-05-16 ~ 2010-10-20
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.