logo
explain how to read the page

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

Grant, Matthew William Alan

    Related profiles found in government register
  • Grant, Matthew William Alan
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit D, Links 31, Willowbridge Way, Whitwood, Castleford, WF10 5NP, England

      IIF 1

    • Unit D, Links 31, Willowbridge Way, Whitwood, Castleford, West Yorkshire, WF10 5NP, United Kingdom

      IIF 2

    • 6, Barley Close, Harleston, IP20 9GB, England

      IIF 3

    • 11, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, Cambridgeshire, PE29 6EE, England

      IIF 4

    • 7, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, PE29 6EE, England

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9

    • Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, Cambridgeshire, PE29 6EE, England

      IIF 10

    • Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE

      IIF 11 IIF 12

    • Ferry Side, Ferry Road, Norwich, Norfolk, NR1 1SW

      IIF 13

    • Ferryside, Ferry Road, Norwich, NR1 1SW

      IIF 14 IIF 15 IIF 16

    • Ferryside, Ferry Road, Norwich, NR1 1SW, England

      IIF 17 IIF 18

    • Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW

      IIF 19

    • Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW, England

      IIF 20 IIF 21

    • Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Kingfisher House, 1 Gilders Way, Norwich, Norfolk, NR3 1UB, England

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33

    • North Grange House, North Green Road, Pulham St Mary, Nolfolk, IP21 4QZ

      IIF 34 IIF 35 IIF 36 (more)(less)
      IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42

    • Units 1-4, Cumbernauld Business Park, Cumbernauld, Stirlingshire, G67 3JZ, Scotland

      IIF 43

    • The Chapel, 131 Castleford Road, Normanton, West Yorkshire, WF6 2EL, United Kingdom

      IIF 44
  • Grant, Matthew William Alan
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

      IIF 45 IIF 46

    • Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW, United Kingdom

      IIF 47 IIF 48

    • Ferryside, Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW, England

      IIF 49
  • Mr Matthew William Alan Grant
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 6, Barley Close, Harleston, IP20 9GB, England

      IIF 50
  • Grant, Matthew William Alan

    Registered addresses and corresponding companies

    • 11, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, Cambridgeshire, PE29 6EE, England

      IIF 51

    • 7, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, PE29 6EE, England

      IIF 52 IIF 53 IIF 54

    • Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE

      IIF 55 IIF 56

    • The Chapel, 131 Castleford Road, Normanton, West Yorkshire, WF6 2EL, United Kingdom

      IIF 57
child relation
Offspring entities and appointments 47
  • 1
    ACTEON GUYANA HOLDING LIMITED
    11412730
    Ferryside, Ferry Road, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-13 ~ dissolved
    IIF 23 - Director → ME
  • 2
    ACTEON MALAYSIA HOLDING LTD
    11796580
    Ferryside, Ferry Road, Norwich, Norfolk, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-30 ~ dissolved
    IIF 20 - Director → ME
  • 3
    ACTEON MIDDLE EAST AND FAR EAST INVESTMENTS LIMITED
    - now 06435813
    ACTEON MIDDLE EAST INVESTMENTS LIMITED
    - 2008-05-19 06435813
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (6 parents)
    Officer
    2007-11-23 ~ 2025-06-01
    IIF 25 - Director → ME
  • 4
    ACTEON MOZAMBIQUE HOLDING LIMITED
    - now 11561913
    ACTEON WEST AFRICA HOLDING LIMITED
    - 2020-01-22 11561913 12424044
    ACTEON MOZAMBIQUE HOLDING LIMITED
    - 2019-12-17 11561913
    Ferryside, Ferry Road, Norwich, Norfolk, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-10 ~ dissolved
    IIF 21 - Director → ME
  • 5
    ACTEON SOUTH AMERICAN INVESTMENTS LIMITED
    05816192
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (9 parents)
    Officer
    2021-05-10 ~ 2025-06-01
    IIF 32 - Director → ME
  • 6
    ACTEON UK FINANCING II (NOK) LIMITED
    09680849
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Dissolved Corporate (5 parents)
    Officer
    2015-07-10 ~ 2025-06-01
    IIF 26 - Director → ME
  • 7
    ACTEON UK FINANCING III (EUR) LTD
    09956025
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Dissolved Corporate (5 parents)
    Officer
    2016-01-18 ~ 2025-06-01
    IIF 30 - Director → ME
  • 8
    ACTEON UK FINANCING IV (AUD) LIMITED
    12028775 12024140
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Dissolved Corporate (5 parents)
    Officer
    2020-01-17 ~ 2025-06-01
    IIF 29 - Director → ME
  • 9
    ACTEON UK FINANCING LIMITED
    09301781 06441850
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (5 parents)
    Officer
    2014-11-07 ~ 2025-06-01
    IIF 28 - Director → ME
  • 10
    ACTEON UK FINANCING V (SGD) LIMITED
    13072001
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Dissolved Corporate (5 parents)
    Officer
    2020-12-09 ~ 2025-06-01
    IIF 33 - Director → ME
  • 11
    ACTEON US FINANCING LIMITED
    06441850 09301781
    Ferryside, Ferry Road, Norwich, Norfolk
    Dissolved Corporate (6 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 19 - Director → ME
  • 12
    ACTEON US HOLDINGS LIMITED
    06441862
    Ferry Side, Ferry Road, Norwich, Norfolk
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-06-30 ~ dissolved
    IIF 13 - Director → ME
  • 13
    ACTEON WEST AFRICA HOLDING LIMITED
    12424044 11561913
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (5 parents)
    Officer
    2020-01-24 ~ 2025-06-01
    IIF 31 - Director → ME
  • 14
    ARK AND GENERAL LIMITED
    02395269
    7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England
    Active Corporate (22 parents)
    Officer
    2026-04-01 ~ now
    IIF 6 - Director → ME
  • 15
    CHAIN CORPORATION INTERNATIONAL LIMITED
    - now SC193624
    LEDGE 439 LIMITED - 1999-03-10
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 38 - Director → ME
  • 16
    ENERGY PERSONNEL LIMITED
    06173500
    Ferryside, Ferry Road, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 36 - Director → ME
  • 17
    F.S.H (HOLDINGS) LIMITED
    11914696
    Unit D, Links 31 Willowbridge Way, Whitwood, Castleford, West Yorkshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2026-04-01 ~ now
    IIF 2 - Director → ME
  • 18
    F.S.H. (GROUP) LIMITED
    - now 03161422 08544426... (more)
    F.S.H. MAINTENANCE LIMITED - 2015-07-23
    F.S.H. (GROUP) LIMITED - 2013-07-08
    F.S.H. MAINTENANCE LIMITED - 2013-06-24
    RED INVADER LIMITED - 1996-03-21
    Unit D, Links 31 Willowbridge Way, Whitwood, Castleford, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2026-04-01 ~ now
    IIF 1 - Director → ME
  • 19
    GEOSCAN GROUP LIMITED
    - now SC167153
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30
    Dissolved on 2026-07-01
    LEDGE 285 LIMITED - 1996-08-28
    C/o Interpath Ltd, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2021-07-09 ~ 2024-11-26
    IIF 22 - Director → ME
  • 20
    GILLESPIE DESIGN SERVICES LIMITED
    SC116942
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 42 - Director → ME
  • 21
    HARWELL TECHNICAL SERVICES LIMITED
    - now 03064821
    OXFORD DRYING SERVICES LIMITED - 2010-08-27
    HARWELL DRYING RESTORATION SERVICES LIMITED - 1996-03-29
    ALEXMAN LIMITED - 1995-06-22
    Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire
    Active Corporate (23 parents)
    Officer
    2026-04-01 ~ now
    IIF 11 - Director → ME
    2026-04-01 ~ now
    IIF 55 - Secretary → ME
  • 22
    HIGHLEY'S OF YORKSHIRE LIMITED
    10397382
    The Chapel 131 Castleford Road, Normanton, West Yorkshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2026-04-01 ~ now
    IIF 44 - Director → ME
    2026-04-01 ~ now
    IIF 57 - Secretary → ME
  • 23
    INTERACT ACTIVITY MANAGEMENT LIMITED
    06413641
    Ferryside, Ferry Road, Norwich
    Dissolved Corporate (5 parents)
    Officer
    2007-10-31 ~ 2008-05-06
    IIF 39 - Director → ME
    2014-06-19 ~ dissolved
    IIF 15 - Director → ME
  • 24
    INTERMOOR MARINE SERVICES LIMITED
    - now SC100128 SC781544
    TRIDENT OFFSHORE LIMITED - 2009-07-09
    FALFAIR LIMITED - 1986-12-10
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (15 parents)
    Officer
    2016-12-14 ~ dissolved
    IIF 48 - Director → ME
  • 25
    INTERNATIONAL MOORING SYSTEMS LIMITED
    - now SC360935 SC167870
    DUNMER LIMITED
    - 2009-07-13 SC360935
    Union Plaza (6th Floor), Union Wynd, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    2009-07-10 ~ dissolved
    IIF 41 - Director → ME
  • 26
    MG FINANCE PARTNERS LTD
    16929563
    6 Barley Close, Harleston, England
    Active Corporate (1 parent)
    Officer
    2025-12-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-12-23 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 27
    NEWAYS ASSOCIATES LIMITED
    04373558
    11 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, Cambridgeshire, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2026-04-01 ~ now
    IIF 4 - Director → ME
    2026-04-01 ~ now
    IIF 51 - Secretary → ME
  • 28
    OFFSHORE INSTALLATION SERVICES LTD
    07432799
    Ferryside, Ferry Road, Norwich, Norfolk
    Dissolved Corporate (6 parents)
    Officer
    2016-12-20 ~ dissolved
    IIF 49 - Director → ME
  • 29
    POLYGON DAMAGE CONTROL (SCOTLAND) LIMITED
    - now SC229538
    ISS DAMAGE CONTROL (SCOTLAND) LIMITED - 2022-05-03
    ISS DAMAGE SERVICES (SCOTLAND) LIMITED - 2002-10-29
    PINCO 1751 LIMITED - 2002-06-25
    Units 1-4 Cumbernauld Business Park, Cumbernauld, Stirlingshire, Scotland
    Active Corporate (29 parents)
    Officer
    2026-04-01 ~ now
    IIF 43 - Director → ME
  • 30
    POLYGON DAMAGE CONTROL LIMITED
    - now 04143834
    ISS DAMAGE CONTROL LIMITED - 2022-05-03
    ISS DAMAGE SERVICES UK LIMITED - 2002-10-04
    ELECTROMEC (SKIPTON) LIMITED - 2001-11-05
    7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2026-04-01 ~ now
    IIF 8 - Director → ME
  • 31
    POLYGON DIGITAL SOLUTIONS LTD
    - now 06557609
    CAPTION DATA LIMITED - 2024-03-16
    SELECT SEARCH LIMITED - 2008-08-18
    Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, Cambridgeshire, England
    Active Corporate (14 parents)
    Officer
    2026-04-01 ~ now
    IIF 10 - Director → ME
  • 32
    R3 POLYGON UK LTD.
    - now 00402652
    MUNTERS LIMITED - 2010-09-30
    ROTAIRE LIMITED - 1995-12-15
    MUNTERS LTD - 1990-12-17
    MUNTERS ROTAIRE LIMITED - 1986-08-21
    ROTAIRE DRIERS LIMITED - 1982-11-12
    CARGOCAIRE LIMITED - 1976-12-31
    Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire
    Active Corporate (40 parents, 7 offsprings)
    Officer
    2026-04-01 ~ now
    IIF 12 - Director → ME
    2026-04-01 ~ now
    IIF 56 - Secretary → ME
  • 33
    RENT I.T. (SCOTLAND) LIMITED
    - now SC188499
    LEDGE 413 LIMITED - 1998-10-22
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (11 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 37 - Director → ME
  • 34
    SEATRONICS (1999) LIMITED
    - now 02712220 SC124658
    SEATRONICS LIMITED - 2000-04-26
    Ferryside, Ferry Road, Norwich, Norfolk
    Dissolved Corporate (14 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 40 - Director → ME
  • 35
    SUBSEA RISER PRODUCTS LIMITED
    06448224
    Ferryside, Ferry Road, Norwich
    Dissolved Corporate (10 parents)
    Officer
    2023-01-17 ~ dissolved
    IIF 16 - Director → ME
  • 36
    TEAM DRILL LIMITED
    - now 03374439 02125855
    SPRINGASSIST LIMITED - 1999-06-04
    Ferryside, Ferry Road, Norwich, Norfolk
    Dissolved Corporate (10 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 18 - Director → ME
  • 37
    THE PLASTIC SURGEON HOLDINGS LIMITED
    - now 10552793 06509389
    TPSFF HOLDINGS LIMITED - 2017-04-19
    7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 9 - Director → ME
    2026-04-01 ~ now
    IIF 52 - Secretary → ME
  • 38
    THE PLASTIC SURGEON LIMITED
    - now 03718897 03265551
    CHAMAELEO LIMITED - 2006-12-28
    ABILITY HOLDINGS LIMITED - 2000-09-05
    7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2026-04-01 ~ now
    IIF 5 - Director → ME
    2026-04-01 ~ now
    IIF 54 - Secretary → ME
  • 39
    TPSFF HOLDINGS LIMITED
    - now 06509389 10552793
    THE PLASTIC SURGEON HOLDINGS LIMITED - 2017-04-19
    7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 7 - Director → ME
    2026-04-01 ~ now
    IIF 53 - Secretary → ME
  • 40
    TRIDENT SURVEYS LIMITED
    SC162009
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (9 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 35 - Director → ME
  • 41
    U.W.G. LIMITED
    - now 02369087 02633260
    UNDERWATER TOOLS LIMITED - 1992-02-14
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2021-05-10 ~ 2025-06-01
    IIF 27 - Director → ME
  • 42
    UTEC GEOMARINE LIMITED
    - now 06448628
    GEOMARINE LTD. - 2013-07-16
    Ferryside, Ferry Road, Norwich
    Dissolved Corporate (17 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 14 - Director → ME
  • 43
    UTEC INTERNATIONAL LIMITED
    - now SC294581
    MOUNTWEST 652 LIMITED - 2006-01-27
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2017-03-27 ~ 2017-03-27
    IIF 45 - Director → ME
  • 44
    UTEC STAR NET GEOMATICS LIMITED
    - now SC210964
    STAR NET GEOMATICS LIMITED - 2013-08-08
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 24 - Director → ME
  • 45
    UTEC SURVEY CONSTRUCTION SERVICES LIMITED
    SC355518
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-03-27 ~ dissolved
    IIF 46 - Director → ME
  • 46
    UWG GROUP LIMITED
    - now 02633260 04231212
    UNDERWATER TOOLS LIMITED - 2004-11-23
    U.W.G. LIMITED - 1992-02-14
    GAMERWELL LIMITED - 1991-12-16
    Ferryside, Ferry Road, Norwich, Norfolk
    Dissolved Corporate (6 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 34 - Director → ME
  • 47
    VIKING SEATECH LIMITED
    - now SC150861
    VIKING MOORINGS LIMITED - 2012-06-08
    BALMORAL MARINE LIMITED - 2006-01-24
    LEDGE 200 LIMITED - 1994-07-06
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (39 parents)
    Officer
    2017-12-01 ~ 2017-12-08
    IIF 17 - Director → ME
    2018-04-17 ~ dissolved
    IIF 47 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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