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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

Sir Terence Hedley Matthews

    Related profiles found in government register
  • Sir Terence Hedley Matthews
    British born in June 1943

    Resident in Canada

    Registered addresses and corresponding companies

    • Celtic Manor Resort, Coldra Woods, Newport, NP18 1HQ, Wales

      IIF 1 IIF 2

    • Coldra Woods, Newport, Gwent, NP18 1HQ

      IIF 3

    • Talkative Ltd, Wesley Clover Innovation Centre, Coldra Woods, Chepstow Road, Newport, NP18 2YB, United Kingdom

      IIF 4

    • The Manor House, The Coldra, Catsash, Newport, NP18 1HQ, Wales

      IIF 5 IIF 6
  • Sir Terence Hedley Matthews
    Canadian born in June 1943

    Resident in Canada

    Registered addresses and corresponding companies

    • Talkative Ltd, Wesley Clover Innovation Centre, Coldra Woods, Chepstow Road, Newport, NP18 2YB, United Kingdom

      IIF 7
  • Matthews, Terence Hedley, Sir
    British born in June 1943

    Resident in Canada

    Registered addresses and corresponding companies

    • Coldra Woods, Newport, Gwent, NP18 1HQ, United Kingdom

      IIF 8

    • 3 Oakes Wood Lane, Kanata, Ontario, K2K 2B3

      IIF 9
  • Matthews, Terence Hedley, Sir
    British chairman born in June 1943

    Resident in Canada

    Registered addresses and corresponding companies
  • Matthews, Terence Hedley, Sir
    British entrepreneur born in June 1943

    Resident in Canada

    Registered addresses and corresponding companies

    • The Manor House, The Celtic Manor Resort, Newport, NP18 1HQ

      IIF 12
  • Matthews, Terence Hedley
    British business executive born in June 1943

    Registered addresses and corresponding companies

    • 5 Oakes Wood Lane, Kanata, Ottawa, Ontario, FOREIGN, Canada

      IIF 13
  • Matthews, Terence Hedley
    British company chairman born in June 1943

    Registered addresses and corresponding companies

    • 5 Oakes Wood Lane, Kanata, Ottawa, Ontario, FOREIGN, Canada

      IIF 14
  • Matthews, Terence Hedley
    British company director born in June 1943

    Registered addresses and corresponding companies

    • 5 Oakes Wood Lane, Kanata, Ottawa, Ontario, FOREIGN, Canada

      IIF 15 IIF 16
  • Matthews, Terence Hedley
    Canadian executive born in June 1943

    Resident in Canada

    Registered addresses and corresponding companies

    • 390, March Road, Ottawa, Ontario K2k 0g7, Canada

      IIF 17
  • Matthews, Terence Hedley, Sir
    Canadian company director born in June 1943

    Resident in Canada

    Registered addresses and corresponding companies

    • 555 Legget Drive, Kanata K2k 2x3, Ontario, Canada

      IIF 18
child relation
Offspring entities and appointments 14
  • 1
    ALCATEL NETWORKS LIMITED
    - now 02020682 03934955... (more)
    NEWBRIDGE NETWORKS LIMITED
    - 2000-05-25 02020682 03404726
    NEWBRIDGE COMMUNICATION NETWORKS LIMITED
    - 1986-09-30 02020682 03404726
    Christchurch Way, Greenwich, London
    Dissolved Corporate (15 parents)
    Officer
    ~ 2000-07-27
    IIF 14 - Director → ME
  • 2
    ALCATEL NETWORKS SERVICES LIMITED
    - now 03404726 02020682... (more)
    NEWBRIDGE NETWORKS SERVICES LIMITED
    - 2000-05-25 03404726 02020682... (more)
    Christchurch Way, Greenwich, London
    Dissolved Corporate (14 parents)
    Officer
    1997-07-17 ~ 2000-07-27
    IIF 11 - Director → ME
  • 3
    CELTIC HOUSE INVESTMENT PARTNERS LIMITED
    02982934
    Celtic Manor Resort, Coldra Woods, Newport, Wales
    Active Corporate (14 parents)
    Person with significant control
    2016-04-07 ~ now
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Has significant influence or control → OE
  • 4
    CELTIC MANOR RESORT UK BRANCH
    FC031387
    390 March Road, Ottawa, Ontario K2k 0g7, Canada
    Converted / Closed Corporate (2 parents)
    Officer
    2013-06-11 ~ now
    IIF 17 - Director → ME
  • 5
    DRAGONWAVE INC.
    FC027952
    600-411 Legget Dr., Ottawa, Ontario, Canada K2k 3c9, Canada
    Active Corporate (7 parents)
    Officer
    2007-11-22 ~ now
    IIF 9 - Director → ME
  • 6
    HUT 6 SECURITY LIMITED
    10447061
    Alacrity House, Kingsway, Newport, Wales
    Active Corporate (8 parents)
    Person with significant control
    2022-08-19 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 7
    ISCA NETWORKS CORPORATION LIMITED
    - now 06425716
    ISCA NETWORKS LIMITED
    - 2008-06-05 06425716
    The Manor House, The Celtic Manor Resort, Newport, Wales
    Dissolved Corporate (10 parents)
    Officer
    2008-01-14 ~ dissolved
    IIF 18 - Director → ME
  • 8
    NCIPHER CORPORATION LIMITED
    - now 03169278
    NCIPHER LIMITED
    - 1997-02-12 03169278 04081720... (more)
    FASTNESS LIMITED - 1996-08-15
    350 Longwater Avenue, Green Park, Reading, England
    Dissolved Corporate (36 parents)
    Officer
    1996-10-31 ~ 1999-08-02
    IIF 16 - Director → ME
  • 9
    SOLACE CORPORATION
    - now FC026052
    SOLACE SYSTEMS, INC.
    - 2016-11-22 FC026052
    535 Legget Drive, 3rd Floor, Vianata, Ontario, Canada K2k 3b8, Canada
    Converted / Closed Corporate (7 parents)
    Officer
    2005-06-17 ~ now
    IIF 10 - Director → ME
  • 10
    TALKATIVE LTD
    - now 09660808
    ASTURA LIMITED - 2015-09-02
    Talkative Ltd, Wesley Clover Innovation Centre, Coldra Woods, Chepstow Road, Newport, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-02-23 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    2025-07-01 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    THE CELTIC MANOR RESORT LIMITED
    - now 08428620
    THE CELTIC MANOR RESORT (UK) LIMITED
    - 2013-05-23 08428620
    THE CELTIC MANOR RESORT 2013 LTD
    - 2013-05-21 08428620
    Coldra Woods, Newport, Gwent
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2013-03-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 12
    UBIQUITY SOFTWARE CORPORATION LIMITED - now
    UBIQUITY SOFTWARE CORPORATION PLC - 2007-06-01
    UBIQUITY SOFTWARE CORPORATION LIMITED
    - 2005-05-12 02719723
    UBIQUITY SOFTWARE LIMITED
    - 1997-04-07 02719723
    FASTNET TECHNOLOGIES LIMITED - 1994-01-14
    45 Gresham Street, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    1997-03-05 ~ 2000-08-11
    IIF 15 - Director → ME
  • 13
    WESLEY CLOVER WALES LIMITED
    04270434
    Celtic Manor Resort, Coldra Woods, Newport, Wales
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2001-08-31 ~ 2018-01-30
    IIF 12 - Director → ME
    Person with significant control
    2018-01-30 ~ now
    IIF 2 - Has significant influence or control → OE
    2016-08-01 ~ 2018-01-30
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 14
    WOLSEY COMCARE LIMITED - now
    COMCARE SYSTEMS LIMITED
    - 1997-05-08 02545254
    NEWBRIDGE COMCARE LIMITED
    - 1992-10-12 02545254
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (32 parents)
    Officer
    1992-08-01 ~ 1994-11-18
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.