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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dunn, Mathew James

    Related profiles found in government register
  • Dunn, Mathew James
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dunn, Mathew James
    British chief financial officer born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dunn, Mathew James
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dunn, Mathew James
    British finance born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom

      IIF 75
  • Dunn, Mathew James
    born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

      IIF 76
  • Dunn, Mathew James
    British cfo born in October 1974

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Sabmiller House, Church Street, West, Woking, Surrey, GU21 6HS

      IIF 77

    • Sabmiller Plc, Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS

      IIF 78
child relation
Offspring entities and appointments
Active 27
  • 1
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC - 2007-07-30
    BOOTS GROUP PLC - 2006-07-31
    HALFORDS GROUP PLC - 2002-10-11
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents, 46 offsprings)
    Officer
    2025-07-23 ~ now
    IIF 1 - Director → ME
  • 2
    Sedley Place 4th Floor, 361 Oxford Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-08-13 ~ now
    IIF 24 - Director → ME
  • 3
    4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ now
    IIF 5 - Director → ME
  • 4
    AB ACQUISITIONS FX INTER LIMITED - 2019-03-08
    LINERGROVE LIMITED - 2007-07-02
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ now
    IIF 15 - Director → ME
  • 5
    ONTARIO UK 2 LIMITED - 2023-02-23
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ now
    IIF 18 - Director → ME
  • 6
    ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED - 2015-01-13
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-07-23 ~ now
    IIF 22 - Director → ME
  • 7
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ now
    IIF 11 - Director → ME
  • 8
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-23 ~ now
    IIF 12 - Director → ME
  • 9
    AB ACQUISITIONS UK HOLDCO 6 LIMITED - 2016-10-14
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ now
    IIF 19 - Director → ME
  • 10
    AB ACQUISITIONS UK HOLDCO 7 LIMITED - 2016-10-14
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-23 ~ now
    IIF 17 - Director → ME
  • 11
    ALLIANCE BOOTS GROUP LIMITED - 2016-10-14
    ALLIANCE UNICHEM GROUP LIMITED - 2010-02-18
    ALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED - 2003-02-19
    ALLIANCE UNICHEM INVESTMENTS 2 LIMITED - 2002-11-06
    REES T. COGHLAN (LODDON) LIMITED - 2000-05-12
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-23 ~ now
    IIF 23 - Director → ME
  • 12
    ALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14
    ALLIANCE UNICHEM LIMITED - 2010-05-11
    ALLIANCE UNICHEM PLC - 2007-07-30
    UNICHEM PLC - 1998-01-12
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-23 ~ now
    IIF 21 - Director → ME
  • 13
    ALLIANCE BOOTS INTERNATIONAL LIMITED - 2016-10-14
    AB ACQUISITIONS UK HOLDCO 1 LIMITED - 2012-09-18
    SPRINT UK HOLDCO LIMITED - 2007-05-01
    BARGEBAY LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-07-23 ~ now
    IIF 13 - Director → ME
  • 14
    ALLIANCE BOOTS LATIN AMERICA LIMITED - 2016-10-14
    ALLIANCE HEALTHCARE LATIN AMERICA LIMITED - 2014-04-17
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ now
    IIF 14 - Director → ME
  • 15
    THE BOOTS GROUP LIMITED - 2025-07-21
    WBA PROPCO LIMITED - 2025-06-27
    4th Floor, Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ now
    IIF 7 - Director → ME
  • 16
    4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ now
    IIF 2 - Director → ME
  • 17
    Sedley Place, 361 Oxford Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ now
    IIF 9 - Director → ME
  • 18
    4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2025-07-23 ~ now
    IIF 8 - Director → ME
  • 19
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ now
    IIF 3 - Director → ME
  • 20
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ now
    IIF 4 - Director → ME
  • 21
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ now
    IIF 10 - Director → ME
  • 22
    WBA FINANCIAL SERVICES LIMITED - 2022-10-04
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-07-23 ~ now
    IIF 16 - Director → ME
  • 23
    WBA FINANCIAL LIMITED - 2022-10-04
    Sedley Place, 4th Floor, 361, Oxford Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-07-23 ~ now
    IIF 20 - Director → ME
  • 24
    WBA FINANCE 1 LIMITED - 2022-10-04
    Sedley Place, Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-23 ~ now
    IIF 26 - Director → ME
  • 25
    WBA FINANCE 2 LIMITED - 2022-10-04
    Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ now
    IIF 25 - Director → ME
  • 26
    BRIGHT TREASURY SERVICES LIMITED - 2022-10-04
    4th Floor, Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ now
    IIF 6 - Director → ME
  • 27
    28 Esplanade, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2025-07-23 ~ now
    IIF 75 - Director → ME
Ceased 51
  • 1
    SABMILLER AFRICA & ASIA B.V. - 2019-05-15
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2010-08-03 ~ 2014-07-01
    IIF 78 - Director → ME
  • 2
    SABMILLER ASIA HOLDINGS LIMITED - 2017-06-30
    SABMILLER (A & A 2) LIMITED - 2014-04-28
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-09-23 ~ 2015-08-31
    IIF 77 - Director → ME
  • 3
    Greater London House, Hampstead Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-05-09 ~ 2022-10-31
    IIF 56 - Director → ME
  • 4
    Greater London House, Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-01-29 ~ 2022-10-31
    IIF 65 - Director → ME
  • 5
    Greater London House, Hampstead Road, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2019-05-09 ~ 2022-10-31
    IIF 57 - Director → ME
  • 6
    Greater London House, Hampstead Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-05-09 ~ 2022-10-31
    IIF 60 - Director → ME
  • 7
    Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-13 ~ 2022-10-31
    IIF 69 - Director → ME
  • 8
    Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-15 ~ 2022-10-31
    IIF 68 - Director → ME
  • 9
    ASOS PLC
    - now
    ASSEENONSCREEN HOLDINGS PLC - 2003-08-07
    WINSUPPLY PUBLIC LIMITED COMPANY - 2000-06-15
    Greater London House, Hampstead Road, London
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2019-04-23 ~ 2022-10-31
    IIF 63 - Director → ME
  • 10
    Greater London House, Hampstead Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-05-09 ~ 2022-10-31
    IIF 61 - Director → ME
  • 11
    Greater London House, Hampstead Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-05-09 ~ 2022-10-31
    IIF 59 - Director → ME
  • 12
    Greater London House Ground Floor, Hampstead Road, London
    Active Corporate (3 parents)
    Officer
    2019-05-09 ~ 2022-10-31
    IIF 55 - Director → ME
  • 13
    AS-SEEN-ON-SCREEN.COM LIMITED - 2003-08-07
    E.M. SPONSORSHIP LIMITED - 1999-06-21
    Greater London House, Hampstead Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-05-09 ~ 2022-10-31
    IIF 58 - Director → ME
  • 14
    BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
    HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 32 - Director → ME
  • 15
    CANADA DRY RAWLINGS LIMITED - 1987-09-14
    BRITVIC SOFT DRINKS LIMITED - 1986-10-08
    BRITISH VITAMIN PRODUCTS LIMITED - 1986-04-21
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 39 - Director → ME
  • 16
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 28 - Director → ME
  • 17
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 40 - Director → ME
  • 18
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 36 - Director → ME
  • 19
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 43 - Director → ME
  • 20
    BRITVIC LIMITED - 2005-11-21
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 30 - Director → ME
  • 21
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 76 - LLP Member → ME
  • 22
    BRITVIC HEALTHCARE TRUSTEE LIMITED - 2007-03-29
    BRITVIC CORONA LIMITED - 2005-04-12
    BRITVIC CORONA INTERNATIONAL LIMITED - 1993-02-10
    MOORHOUSE BROS.LIMITED - 1987-02-25
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 33 - Director → ME
  • 23
    BRITVIC HOLDINGS LIMITED - 2014-10-14
    BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10
    HACKREMCO (NO.291) LIMITED - 1986-11-26
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 49 - Director → ME
  • 24
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 45 - Director → ME
  • 25
    BRITVIC PLC - 2025-04-01
    BRITANNIA SD HOLDINGS LIMITED - 2005-11-21
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-11-25 ~ 2019-04-19
    IIF 41 - Director → ME
  • 26
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 51 - Director → ME
  • 27
    BRITVIC CORONA LIMITED - 1989-04-10
    BRITVIC SOFT DRINKS LIMITED - 1987-03-13
    CANADA DRY RAWLINGS LIMITED - 1986-10-08
    CANADA DRY (U.K) LIMITED - 1981-12-31
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (6 parents, 17 offsprings)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 47 - Director → ME
  • 28
    C/o Arthur Cox, Victoria House, 15-17 Gloucester Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 27 - Director → ME
  • 29
    NCMC LTD - 2011-08-03
    Greater London House, 180 Hampstead Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    71,904 GBP2022-08-31
    Officer
    2019-05-09 ~ 2022-10-31
    IIF 54 - Director → ME
  • 30
    CROOKED TOUNGES LIMITED - 2008-09-23
    Greater London House, Hampstead Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-05-09 ~ 2022-10-31
    IIF 62 - Director → ME
  • 31
    ASOS BRAND SERVICES LIMITED - 2018-01-19
    Greater London House, Hampstead Road, London
    Active Corporate (3 parents)
    Officer
    2019-05-09 ~ 2022-10-31
    IIF 64 - Director → ME
  • 32
    TWP 39 LIMITED - 1992-04-02
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 48 - Director → ME
  • 33
    G.s.h.q. Blythe Valley Park, 3 Central Boulevard, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-07 ~ 2024-11-19
    IIF 74 - Director → ME
  • 34
    Gshq Blythe Valley Park, 3 Central Boulevard, Solihull, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-01-09 ~ 2024-11-19
    IIF 71 - Director → ME
  • 35
    CLADE GROUP LIMITED - 2021-11-04
    G.s.h.q. Blythe Valley Park, 3 Central Boulevard, Solihull, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    3,000 GBP2019-08-01 ~ 2020-07-31
    Officer
    2023-01-09 ~ 2024-11-19
    IIF 72 - Director → ME
  • 36
    G.s.h.q. Blythe Valley Park, 3 Central Boulevard, Solihull, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    60,000 GBP2020-07-31
    Officer
    2023-01-09 ~ 2024-11-19
    IIF 73 - Director → ME
  • 37
    G.s.h.q. Blythe Valley Park, 3 Central Boulevard, Solihull, England
    Active Corporate (5 parents)
    Officer
    2023-01-09 ~ 2024-11-19
    IIF 70 - Director → ME
  • 38
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 34 - Director → ME
  • 39
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 50 - Director → ME
  • 40
    MINSTER (SOFT DRINKS) LIMITED - 1987-01-30
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 35 - Director → ME
  • 41
    9 Roding Road, Beckton, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 53 - Director → ME
  • 42
    Greater London House, Hampstead Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-05-09 ~ 2022-10-31
    IIF 67 - Director → ME
  • 43
    Greater London House, Hampstead Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-05-09 ~ 2022-10-31
    IIF 66 - Director → ME
  • 44
    STRANTON MILL HOLDINGS LIMITED - 1996-05-08
    EDENMOUNT MANUFACTURING LIMITED - 1992-11-02
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 37 - Director → ME
  • 45
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 42 - Director → ME
  • 46
    STRANTON MILL TRUSTEE AND NOMINEE COMPANY LIMITED - 2002-08-15
    TWP 61 LIMITED - 1995-07-18
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 52 - Director → ME
  • 47
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 46 - Director → ME
  • 48
    DOCKLEAF LIMITED - 1995-05-01
    TRUSHELFCO (NO. 2057) LIMITED - 1995-03-29
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 44 - Director → ME
  • 49
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 31 - Director → ME
  • 50
    LYONS SOFT DRINKS LIMITED - 1985-08-30
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 38 - Director → ME
  • 51
    ORCHID BRANDS LIMITED - 2006-12-15
    ORCHID DRINKS COMPANY LIMITED - 1996-05-08
    TWP 44 LIMITED - 1992-10-23
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 29 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.