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

Waugh, Matt John

    Related profiles found in government register
  • Waugh, Matt John
    British chief financial officer born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dla Piper Scotland Ltd, Collins House, Rutland Square, Edinburgh, EH1 2AA, Scotland

      IIF 1

    • Cherry Tree House, Crowood Lane, Ramsbury, Wiltshire, SN8 2PT, United Kingdom

      IIF 2
  • Waugh, Matthew John
    British finance director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Curzon Street, London, W1J 7TS, England

      IIF 3
  • Waugh, Matt John
    British chief financial officer born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Cherry Tree House, Crowood Lane, Ramsbury, Marlborough, SN8 2PT, England

      IIF 4
  • Mr Matt John Waugh
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cherry Tree House, Crowood Lane, Ramsbury, Marlborough, SN8 2PT, England

      IIF 5
  • Waugh, Matthew John
    British chartered accountant born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Scott-moncrieff, Exchange Place 3, Semple Street, Edinburgh, EH3 8BL, Scotland

      IIF 6

    • Cherry Tree House, Crowood Lane, Ramsbury, Marlborough, Wiltshire, SN8 2PT, England

      IIF 7
  • Waugh, Matthew John
    British chief finance officer born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • St Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, NE1 1RF, England

      IIF 8
  • Waugh, Matthew John
    British chief financial officer born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 67, Westow Street, Upper Norwood, London, SE19 3RW

      IIF 9
  • Waugh, Matthew John
    British finance director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Collins House, Rutland Square, Edinburgh, EH1 2AA

      IIF 10

    • Cherry Tree House, Crowood Lane, Ramsbury, Marlborough, Wiltshire, SN8 2PT, England

      IIF 11

    • 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

      IIF 12 IIF 13
  • Waugh, Matthew John
    British chartered accountant

    Registered addresses and corresponding companies

    • Cherry Tree House, Crowood Lane Ramsbury, Marlborough, Wiltshire, SN8 2PT

      IIF 14
  • Mr Matthew John Waugh
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Cherry Tree House, Crowood Lane, Ramsbury, Marlborough, Wiltshire, SN8 2PT, England

      IIF 15
  • Waugh, Matt John

    Registered addresses and corresponding companies

    • Cherry Tree, Crowood Lane, Ramsbury, Marlborough, SN8 2PT, England

      IIF 16

    • Cherry Tree House, Crowood Lane, Ramsbury, Wiltshire, SN8 2PT

      IIF 17 IIF 18

    • Cherry Tree House, Crowood Lane, Ramsbury, Wiltshire, SN8 2PT, England

      IIF 19
  • Waugh, Matthew John

    Registered addresses and corresponding companies

    • Collins House, Rutland Square, Edinburgh, EH1 2AA

      IIF 20

    • Cherry Tree House, Crowood Lane Ramsbury, Marlborough, Wiltshire, SN8 2PT

      IIF 21
child relation
Offspring entities and appointments
Active 9
  • 1
    YORK PLACE (NO.484) LIMITED - 2008-03-29
    Collins House, Rutland Square, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    -23,366 GBP2023-12-31
    Officer
    2025-03-14 ~ now
    IIF 10 - director → ME
    2025-03-14 ~ now
    IIF 20 - secretary → ME
  • 2
    Orchard House, Park Lane, Reigate, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,466 GBP2018-10-02
    Officer
    2015-01-26 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-01-26 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Dla Piper Scotland Ltd Collins House, Rutland Square, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2025-03-14 ~ now
    IIF 1 - director → ME
    2025-03-14 ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 4
    Orlyplein 85, 5th Floor, 1043 Ds Amsterdam, The Netherlands
    Corporate (2 parents)
    Officer
    2025-03-14 ~ now
    IIF 2 - director → ME
    2025-03-14 ~ now
    IIF 18 - secretary → ME
  • 5
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,214,023 GBP2023-12-31
    Officer
    2019-03-08 ~ now
    IIF 13 - director → ME
  • 6
    IIR TRAINING LIMITED - 2006-05-04
    C/o Mcclure Naismith Solicitors, Equitable House, 47 King William Street, London
    Corporate (2 parents)
    Officer
    2025-03-14 ~ now
    IIF 4 - director → ME
    2025-03-14 ~ now
    IIF 16 - secretary → ME
  • 7
    Orchard House, Park Lane, Reigate, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 7 - director → ME
  • 8
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -39,239 GBP2023-12-31
    Officer
    2025-03-14 ~ now
    IIF 19 - secretary → ME
  • 9
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -10,745 GBP2023-05-31
    Officer
    2021-10-19 ~ now
    IIF 12 - director → ME
Ceased 6
  • 1
    VECTRA I.T. LTD. - 2008-11-26
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,083,022 GBP2023-12-31
    Officer
    2008-04-30 ~ 2012-12-31
    IIF 14 - secretary → ME
  • 2
    HALSTEAD MARKETING LIMITED - 1991-03-25
    JAYFORD LIMITED - 1989-11-22
    First Floor, Lumiere, Elstree Way, Borehamwood, Herts, England
    Corporate (5 parents)
    Equity (Company account)
    -88,387 GBP2023-12-31
    Officer
    2007-03-15 ~ 2012-12-31
    IIF 21 - secretary → ME
  • 3
    FERN ENERGY MANAGEMENT LIMITED - 2013-12-09
    67 Westow Street, Upper Norwood, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    109,656 GBP2018-03-31
    Officer
    2014-08-19 ~ 2014-12-16
    IIF 9 - director → ME
  • 4
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    566,220 GBP2023-12-31
    Officer
    2020-02-24 ~ 2021-04-27
    IIF 6 - director → ME
  • 5
    THE EXCELSIOR ACADEMY NEWCASTLE - 2012-05-24
    WEST FIRST ACADEMY TRUST LIMITED - 2006-11-22
    WEST FIRST ACADEMY LIMITED - 2006-03-13
    St Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, England
    Corporate (11 parents, 1 offspring)
    Officer
    2019-09-01 ~ 2022-12-31
    IIF 8 - director → ME
  • 6
    NOBEL ASSETS LIMITED - 2004-07-30
    ELDERTRAY LIMITED - 2002-04-29
    4th Floor Of The Hub Navigation Wharf, Carre Street, Sleaford, Lincolnshire, England
    Corporate (4 parents)
    Equity (Company account)
    2,286,535 GBP2023-12-31
    Officer
    2014-05-01 ~ 2014-12-31
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.