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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

Matthew Rourke

child relation
Offspring entities and appointments 80
  • 1
    ALDERAAN HOLDCO LIMITED
    08351816
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2013-01-08 ~ 2018-05-17
    IIF 42 - Director → ME
  • 2
    ALLIANTIST HOLDINGS LIMITED
    10614477
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-11-22 ~ 2023-11-24
    IIF 66 - Director → ME
    Person with significant control
    2019-11-22 ~ 2019-11-22
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ALLPARTS BIDCO LIMITED
    08209034
    Active Corporate (20 parents)
    Officer
    2012-09-11 ~ 2017-08-07
    IIF 49 - Director → ME
  • 4
    AZETS BA BIDCO LIMITED
    FC033906 FC033905
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2017-09-21 ~ 2018-03-12
    IIF 27 - Director → ME
  • 5
    AZETS BA HOLDCO LIMITED
    FC033890 BR018978... (more)
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2018-03-12
    IIF 26 - Director → ME
  • 6
    AZETS BR BIDCO LIMITED
    FC033905 FC033906
    Active Corporate (20 parents)
    Officer
    2016-12-07 ~ 2018-03-12
    IIF 38 - Director → ME
  • 7
    AZETS DEBTCO LIMITED
    FC033910
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-12-09 ~ 2018-03-12
    IIF 37 - Director → ME
  • 8
    AZETS GROUP LIMITED
    FC033536
    Active Corporate (23 parents, 1 offspring)
    Officer
    2016-07-08 ~ 2018-03-12
    IIF 31 - Director → ME
  • 9
    AZETS HOLDCO 2 LIMITED
    FC033888 BR018976... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-12-05 ~ 2018-03-12
    IIF 36 - Director → ME
  • 10
    AZETS HOLDCO LIMITED
    FC033911 BR018999... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-12-09 ~ 2018-03-12
    IIF 35 - Director → ME
  • 11
    AZETS MIDCO LIMITED
    FC033912
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-12-09 ~ 2018-03-12
    IIF 34 - Director → ME
  • 12
    AZETS OPCO LIMITED
    FC033952 FC033887
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-12-20 ~ 2018-03-12
    IIF 32 - Director → ME
  • 13
    AZETS TOPCO LIMITED - now
    COGITAL TOPCO LIMITED
    - 2020-10-12 FC033887
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-12-05 ~ 2018-03-12
    IIF 33 - Director → ME
  • 14
    AZETS UK HOLDCO LIMITED
    FC034262 BR019352... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-04-21 ~ 2018-03-12
    IIF 25 - Director → ME
  • 15
    BLICK ROTHENBERG HOLDCO LIMITED
    - now 10242676
    BR AUDCO LIMITED
    - 2016-10-31 10242676
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-06-21 ~ 2016-10-31
    IIF 43 - Director → ME
  • 16
    BLICK ROTHENBERG LIMITED
    - now 10238654 04118390... (more)
    BR NACO LIMITED
    - 2016-10-31 10238654
    Active Corporate (19 parents, 17 offsprings)
    Officer
    2016-06-17 ~ 2016-10-31
    IIF 41 - Director → ME
  • 17
    CALF 1 GP LLP
    OC449595
    Active Corporate (2 parents)
    Officer
    2023-10-19 ~ now
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2023-10-19 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    CALF 2 CARRY PARTNER LP
    SL037757
    Active Corporate (3 parents)
    Person with significant control
    2025-11-26 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    CALF 2 GENERAL PARTNER LLP
    SO308281
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-10-29 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2025-10-29 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    CALF 2 GP LP
    SL037758
    Active Corporate (4 parents)
    Person with significant control
    2025-11-26 ~ 2026-02-02
    IIF 7 - Right to surplus assets - 75% or more → OE
  • 21
    CC ADVISORY LIMITED
    11179301
    Active Corporate (4 parents)
    Officer
    2018-01-31 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2018-01-31 ~ 2018-01-31
    IIF 58 - Has significant influence or control → OE
  • 22
    CC2 GP (ENGLISH) LLP
    - now OC444720
    COW CORNER 2 GP LLP
    - 2023-01-13 OC444720 SO307663... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-11-18 ~ now
    IIF 93 - LLP Designated Member → ME
    Person with significant control
    2022-11-18 ~ now
    IIF 15 - Has significant influence or control → OE
  • 23
    CES BIDCO LIMITED
    08139000
    Active Corporate (21 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2017-08-07
    IIF 46 - Director → ME
  • 24
    COGITALGROUP IP LIMITED
    - now 09448178
    COGITAL GROUP LIMITED
    - 2016-04-24 09448178
    MARFLEET LIMITED
    - 2015-10-08 09448178
    Dissolved Corporate (8 parents)
    Officer
    2015-02-19 ~ 2018-03-12
    IIF 40 - Director → ME
  • 25
    CONNECTED CARE BIDCO LIMITED - now
    PROJECT POLAR BIDCO LIMITED
    - 2023-10-27 14247666
    AGHOCO 2201 LIMITED
    - 2022-09-07 14247666 15124748... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-09-07 ~ 2022-11-09
    IIF 22 - Director → ME
  • 26
    CONNECTED CARE HOLDINGS LIMITED
    - now 14247664
    PROJECT POLAR TOPCO LIMITED
    - 2023-10-27 14247664
    AGHOCO 2200 LIMITED
    - 2022-09-07 14247664 14315083... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-09-07 ~ now
    IIF 24 - Director → ME
  • 27
    COW CORNER 1 CARRY PARTNER LP
    SL034581 SL036103... (more)
    Active Corporate (4 parents)
    Person with significant control
    2020-10-12 ~ now
    IIF 9 - Right to surplus assets - More than 50% but less than 75% → OE
  • 28
    COW CORNER 1 GP LLP
    OC433564 SO307663... (more)
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2020-10-01 ~ now
    IIF 94 - LLP Designated Member → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    COW CORNER 1 INVESTOR LP
    SL034580 SL036101
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-10-12 ~ now
    IIF 13 - Right to surplus assets - More than 50% but less than 75% → OE
  • 30
    COW CORNER 2 CARRY PARTNER LP
    SL036103 SL034581... (more)
    Active Corporate (3 parents)
    Person with significant control
    2022-12-19 ~ now
    IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
  • 31
    COW CORNER 2 GP LP
    - now SL036101 SL037756
    COW CORNER 2 INVESTOR LP
    - 2023-01-31 SL036101 SL034580
    Active Corporate (4 parents)
    Person with significant control
    2022-12-19 ~ 2023-05-25
    IIF 8 - Right to surplus assets - 75% or more → OE
  • 32
    COW CORNER 3 CARRY PARTNER LP
    SL037754 SL034581... (more)
    Active Corporate (3 parents)
    Person with significant control
    2025-11-26 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 33
    COW CORNER 3 GP LP
    SL037756 SL036101
    Active Corporate (4 parents)
    Person with significant control
    2025-11-26 ~ 2026-01-28
    IIF 6 - Right to surplus assets - 75% or more → OE
  • 34
    COW CORNER FINANCE LIMITED
    11493247
    Active Corporate (3 parents)
    Officer
    2018-07-31 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2018-07-31 ~ 2018-07-31
    IIF 56 - Has significant influence or control → OE
    2018-07-31 ~ 2019-07-30
    IIF 59 - Has significant influence or control → OE
  • 35
    COW CORNER FOUNDERS 1 CARRY PARTNER LP
    SL037753
    Active Corporate (2 parents)
    Person with significant control
    2025-11-26 ~ now
    IIF 3 - Right to surplus assets - 75% or more → OE
  • 36
    COW CORNER FOUNDERS 1 GP LLP
    SO308339 SL037755
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-03-09 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2026-03-09 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    COW CORNER FOUNDERS 1 LP
    SL037755 SO308339
    Active Corporate (4 parents)
    Person with significant control
    2025-11-26 ~ 2026-03-30
    IIF 5 - Right to surplus assets - 75% or more → OE
  • 38
    COW CORNER GROUP LIMITED
    11179253
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-01-31 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2018-01-31 ~ 2018-01-31
    IIF 57 - Has significant influence or control → OE
  • 39
    COW CORNER HOLDINGS LIMITED
    11172041
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2018-01-26 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2018-01-26 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    COW CORNER INVESTING LTD
    12912353
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2020-09-29 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2020-09-29 ~ 2022-12-02
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    COW CORNER INVESTMENTS (NO 5) LIMITED
    13832836 12063059... (more)
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-01-06 ~ now
    IIF 72 - Director → ME
  • 42
    COW CORNER INVESTMENTS (NO.2) LIMITED
    12063059 12316884... (more)
    Active Corporate (15 parents, 13 offsprings)
    Officer
    2019-06-21 ~ 2024-06-12
    IIF 80 - Director → ME
  • 43
    COW CORNER INVESTMENTS (NO.3) LIMITED
    12316884 12063059... (more)
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2019-11-15 ~ 2026-04-21
    IIF 71 - Director → ME
    Person with significant control
    2019-11-15 ~ 2021-02-09
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    COW CORNER INVESTMENTS (NO.6) LIMITED
    14519184 12063059... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-12-01 ~ now
    IIF 19 - Director → ME
  • 45
    COW CORNER LIQUIDS LIMITED
    11507559
    Active Corporate (3 parents)
    Officer
    2018-08-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-08-08 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 46
    COW CORNER NOMINEES LIMITED
    14681847
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2023-02-22 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2023-02-22 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 47
    DELOITTE & TOUCHE LLP
    - 2008-12-01 OC303675 05361881... (more)
    Active Corporate (1901 parents, 37 offsprings)
    Officer
    2004-06-14 ~ 2008-05-31
    IIF 95 - LLP Member → ME
    2009-06-01 ~ 2009-11-15
    IIF 96 - LLP Member → ME
  • 48
    FUTURE FACTORY CONSULTANTS LIMITED
    07699378
    Active Corporate (6 parents)
    Officer
    2022-12-07 ~ 2022-12-07
    IIF 90 - Director → ME
  • 49
    FUTURE FINANCIAL SOLUTIONS LIMITED
    04558695
    Dissolved Corporate (8 parents)
    Officer
    2020-04-07 ~ dissolved
    IIF 75 - Director → ME
  • 50
    GALLOWAYS ACCOUNTING (AUDIT) LIMITED
    - now 11462282
    HILTON SHARP & CLARKE (AUDIT) LTD
    - 2019-03-22 11462282
    Active Corporate (8 parents)
    Person with significant control
    2018-07-12 ~ 2022-05-30
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    GALLOWAYS ACCOUNTING (HORSHAM) LIMITED
    - now 04701434
    D.A. CLARK & CO LIMITED
    - 2021-04-21 04701434
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2020-03-31 ~ 2022-05-01
    IIF 85 - Director → ME
  • 52
    GALLOWAYS ACCOUNTING (PRIVATE CLIENT) LIMITED - now
    HEATH SQUARE PRIVATE CLIENT LIMITED
    - 2022-09-01 09779056
    ODT PRIVATE CLIENT LIMITED - 2017-10-23
    Active Corporate (11 parents)
    Officer
    2018-09-21 ~ 2022-05-01
    IIF 81 - Director → ME
  • 53
    GALLOWAYS ACCOUNTING (UCKFIELD) LIMITED
    - now 03809300
    MAITLAND LIMITED
    - 2020-11-18 03809300
    Active Corporate (9 parents)
    Officer
    2019-12-06 ~ 2021-12-16
    IIF 91 - Director → ME
  • 54
    GALLOWAYS ACCOUNTING HOLDINGS LIMITED
    - now 11448994
    COW CORNER INVESTMENTS (NO.1) LTD
    - 2021-09-10 11448994 14519184... (more)
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2018-07-04 ~ now
    IIF 18 - Director → ME
  • 55
    GALLOWAYS ACCOUNTING LIMITED
    - now 10122588
    HILTON SHARP & CLARKE LIMITED
    - 2019-03-22 10122588 07196314
    HILTON SHARP & CLARKE SUSSEX LIMITED - 2016-04-18
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2018-09-21 ~ 2022-05-01
    IIF 23 - Director → ME
  • 56
    GMF BIDCO LIMITED
    08326936
    Active Corporate (21 parents)
    Officer
    2012-12-11 ~ 2017-08-07
    IIF 52 - Director → ME
  • 57
    HGCAPITAL LLP
    OC301825
    Active Corporate (58 parents, 54 offsprings)
    Officer
    2009-12-01 ~ 2019-03-31
    IIF 92 - LLP Member → ME
  • 58
    HILTON SHARP & CLARKE FINANCIAL SERVICES LIMITED
    05374544
    Dissolved Corporate (10 parents)
    Officer
    2018-09-21 ~ dissolved
    IIF 76 - Director → ME
  • 59
    HSC (HAYWARDS HEATH) LIMITED
    09829363
    Dissolved Corporate (7 parents)
    Officer
    2018-09-21 ~ 2022-11-30
    IIF 86 - Director → ME
  • 60
    INGENUITY MIDCO LIMITED
    14521085
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-02 ~ now
    IIF 20 - Director → ME
  • 61
    INGENUITY TOPCO LIMITED
    14520358
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-02 ~ now
    IIF 21 - Director → ME
  • 62
    JLA CLEAN LIMITED
    07195174
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-03-18 ~ 2015-12-22
    IIF 89 - Director → ME
  • 63
    JLA DEBTCO LIMITED
    07195172
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-03-18 ~ 2015-12-22
    IIF 88 - Director → ME
  • 64
    JLA EQUITYCO LIMITED
    07195122
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-03-18 ~ 2015-12-22
    IIF 87 - Director → ME
  • 65
    LEDGER TOPCO LTD
    15879372
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-08-06 ~ 2024-10-03
    IIF 73 - Director → ME
  • 66
    NEW ROAD NOMINEES LIMITED
    03314821
    Active Corporate (16 parents, 84 offsprings)
    Officer
    2018-09-21 ~ 2021-01-21
    IIF 78 - Director → ME
  • 67
    OUTSET (UK) LIMITED
    - now 06062765 04607565
    OUTSET LIMITED
    - 2022-04-11 06062765 04607565
    Active Corporate (10 parents)
    Officer
    2022-03-17 ~ now
    IIF 68 - Director → ME
  • 68
    OUTSET GROUP LIMITED
    12243741 11923736
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2022-03-17 ~ now
    IIF 67 - Director → ME
  • 69
    OUTSET LIMITED - now
    OUTSET (UK) LIMITED
    - 2022-04-11 04607565 06062765
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2022-03-17 ~ 2022-03-17
    IIF 65 - Director → ME
  • 70
    PA GROUP HOLDINGS LIMITED
    - now 08137984
    GENGHIS MIDCO LIMITED
    - 2016-07-25 08137984
    Active Corporate (27 parents, 13 offsprings)
    Officer
    2012-07-11 ~ 2017-08-07
    IIF 48 - Director → ME
  • 71
    PA TOPCO LIMITED
    - now 08137580
    GENGHIS TOPCO LIMITED
    - 2016-07-25 08137580
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-07-10 ~ 2017-08-07
    IIF 47 - Director → ME
  • 72
    PEMBROKE FINANCIAL SERVICES (STAPLEFIELD) LIMITED
    - now 03394421
    GMIFC LIMITED
    - 2021-01-28 03394421
    GRIFFITHS, MCALISTER INDEPENDENT FINANCIAL CONSULTANTS LIMITED - 2009-07-29
    Dissolved Corporate (17 parents)
    Officer
    2020-09-30 ~ 2023-09-19
    IIF 82 - Director → ME
  • 73
    PEMBROKE FINANCIAL SERVICES LIMITED
    - now 02518721
    MILLCRAFT INDUSTRIES LIMITED - 1993-03-12
    TERMCASH LIMITED - 1990-09-20
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2020-01-02 ~ 2023-09-12
    IIF 77 - Director → ME
  • 74
    POLICYBEST LIMITED
    03065895
    Dissolved Corporate (15 parents)
    Officer
    2014-09-26 ~ 2016-11-09
    IIF 39 - Director → ME
  • 75
    RADIUS HOLDCO LIMITED
    - now 08615796
    NAIR & CO HOLDCO LIMITED
    - 2014-05-13 08615796
    NATIONS HOLDCO LIMITED
    - 2013-08-30 08615796
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-07-18 ~ 2018-02-15
    IIF 51 - Director → ME
  • 76
    RADIUS MIDCO LIMITED
    - now 08615853
    NAIR & CO MIDCO LIMITED
    - 2014-05-13 08615853
    NATIONS MIDCO LIMITED
    - 2013-08-30 08615853
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-07-18 ~ 2018-02-15
    IIF 45 - Director → ME
  • 77
    SCMF BIDCO LIMITED
    08196646
    Active Corporate (20 parents)
    Officer
    2012-08-30 ~ 2017-08-07
    IIF 50 - Director → ME
  • 78
    SHL GROUP HOLDINGS 1 LTD
    - now 05919061 05919146... (more)
    SURREY 1 LIMITED - 2007-03-05
    Dissolved Corporate (20 parents)
    Officer
    2011-07-01 ~ 2012-08-02
    IIF 28 - Director → ME
  • 79
    SHL GROUP HOLDINGS 3 LTD
    - now 05919149 05922347... (more)
    SURREY 3 LIMITED - 2007-03-05
    Dissolved Corporate (22 parents)
    Officer
    2011-07-01 ~ 2012-08-02
    IIF 29 - Director → ME
  • 80
    VISTRA IE BIDCO LIMITED - now
    RADIUS BIDCO LIMITED
    - 2019-03-29 08615979
    NAIR & CO BIDCO LIMITED
    - 2014-05-13 08615979
    NATIONS BIDCO LIMITED
    - 2013-08-30 08615979
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2013-07-18 ~ 2018-02-15
    IIF 44 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.