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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

Mark Matthews

    Related profiles found in government register
  • Mark Matthews
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Matthews
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Matthews, Mark
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Matthews, Mark
    born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Matthews, Mark
    British

    Registered addresses and corresponding companies
  • Matthews, Mark
    born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Matthews, Mark
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Matthews, Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    F.B.O. L'URCHER LLP
    OC386856
    Active Corporate (2 parents)
    Officer
    2013-07-26 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 2
    GMR (SW) LTD
    14723871
    Active Corporate (2 parents)
    Officer
    2023-03-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-03-13 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    GRAYLANDS FARM LIMITED
    07296085
    Active Corporate (2 parents)
    Officer
    2010-06-25 ~ now
    IIF 23 - Director → ME
    2010-06-25 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    HOLBROOK LIMITED
    02361948
    Active Corporate (5 parents, 1 offspring)
    Officer
    (before 1991-03-31) ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-05-08 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    HUNTLEY FARMS 2015 LIMITED
    09885183 OC315766
    Active Corporate (4 parents)
    Officer
    2018-04-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HUNTLEY FARMS LLP
    OC315766 09885183
    Active Corporate (7 parents)
    Officer
    2005-10-21 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 7
    HUNTLEY LLP
    OC310765
    Active Corporate (4 parents)
    Officer
    2004-12-23 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 8
    L A MATTHEWS LIMITED
    11533661
    Active Corporate (3 parents)
    Officer
    2018-08-23 ~ now
    IIF 21 - Director → ME
  • 9
    MATTHEWS (SUSSEX) LIMITED
    - now 02682383
    HOLBROOK HAULAGE COMPANY LIMITED
    - 2001-02-13 02682383
    SCALAPLACE LIMITED - 1992-06-12
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-10-01 ~ now
    IIF 24 - Director → ME
    2001-01-01 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-02-18
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MATTHEWS ESTATES LIMITED
    - now 00991214
    MATTHEWS TRANSPORT TERMINAL LIMITED
    - 1989-04-28 00991214
    Active Corporate (6 parents)
    Officer
    (before 1991-01-13) ~ now
    IIF 20 - Director → ME
    2001-04-01 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    MATTHEWS MORTAR TRANSPORT LIMITED
    - now 02093793
    MATTEWS MORTAR TRANSPORT LIMITED
    - 1987-09-10 02093793
    SHERICK LIMITED
    - 1987-07-29 02093793
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-09-18) ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 12
    PIXTON PARK ESTATE LLP
    OC444469
    Active Corporate (2 parents)
    Officer
    2022-11-01 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 6 - Right to appoint or remove members → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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