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

Mr Matthew James Neville

    Related profiles found in government register
  • Mr Matthew James Neville
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 1
  • Neville, Matthew James
    British chairman born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10, Monarch Works, Elswick Road, Stoke On Trent, Staffordshire, ST4 1EW, United Kingdom

      IIF 2
  • Neville, Matthew James
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Neville, Matthew James
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Interpath Ltd. 2nd Floor, 45 Church Street, Birmingham, B3 2RT

      IIF 49

    • Lilleshall National Sports Centre, Ford Hall, Newport, Shropshire, TF10 9NB, United Kingdom

      IIF 50

    • Unit 10, Elswick Road, Fenton Industrial Estate, Stoke-on-trent, ST4 2SH, England

      IIF 51

    • 9 The Brickall, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8QL

      IIF 52 IIF 53 IIF 54

    • 9 The Brickall, Long Marston, Stratford-upon-avon, Warwickshire, CV37 8QL

      IIF 56
  • Neville, Matthew James
    British finance director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Attleborough House, Townsend Drive, Attleborough Fields Ind Estate, Nuneaton, Warwickshire, CV11 6RU

      IIF 57

    • 9, The Brickall, Long Marston, Stratford-upon-avon, CV37 8QL, England

      IIF 58
  • Neville, Matthew James
    British managing director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Lilleshall National Sports Centre, Ford Hall, Lilleshall National Sports Centre, Newport, Shropshire, TF10 9AT, England

      IIF 59
  • Neville, Matt
    British chairman born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Etihad Campus, Rowsley Street, Gate 13, Manchester, M11 3FF, England

      IIF 60
  • Neville, Matt
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 9, The Brickall, Long Marston, Stratford-upon-avon, CV37 8QL, England

      IIF 61
  • Neville, Matthew James
    British financial dir

    Registered addresses and corresponding companies

    • 4 St Johns Court, Yeadon, Leeds, W.yorkshire, LS19 7FW

      IIF 62
  • Neville, Matthew James
    British financial director

    Registered addresses and corresponding companies
  • Neville, Matt
    British

    Registered addresses and corresponding companies

    • Attleborough House, Townsend Drive, Attleborough Fields Ind Estate, Nuneaton, Warwickshire, CV11 6RU

      IIF 69
  • Neville, Matthew James

    Registered addresses and corresponding companies

    • 9, The Brickall, Long Marston, Stratford-upon-avon, CV37 8QL, England

      IIF 70
child relation
Offspring entities and appointments
Active 8
  • 1
    Lilleshall National Sports Centre, Ford Hall, Newport, Shropshire, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-09 ~ now
    IIF 50 - director → ME
  • 2
    Unit 10 Monarch Works, Elswick Road, Stoke On Trent, Staffordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-04-19 ~ dissolved
    IIF 2 - director → ME
  • 3
    Unit 10 Elswick Road, Fenton Industrial Estate, Stoke-on-trent, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,154,820 GBP2022-12-31
    Officer
    2021-11-24 ~ now
    IIF 51 - director → ME
  • 4
    CONSUMER INVESTMENT PARTNERS LTD - 2013-07-03
    INGLEBY (1887) LIMITED - 2012-11-23
    Riverside House, Irwell Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2014-02-01 ~ dissolved
    IIF 57 - director → ME
    2013-08-01 ~ dissolved
    IIF 69 - secretary → ME
  • 5
    BATHSTORE HOLDINGS LIMITED - 2013-01-28
    9 The Brickall, Long Marston, Stratford-upon-avon, Warwickshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    90,198 GBP2016-03-31
    Officer
    2012-05-03 ~ dissolved
    IIF 48 - director → ME
  • 6
    STRATFORD UPON AVON SPEECH AND LANGUAGE THERAPY LTD - 2020-07-23
    9 The Brickall, Long Marston, Stratford-upon-avon, England
    Corporate (2 parents)
    Equity (Company account)
    82,030 GBP2024-03-31
    Officer
    2021-11-26 ~ now
    IIF 61 - director → ME
  • 7
    SWIFT ELECTRICAL DISTRIBUTORS LIMITED - 2003-02-04
    K&S (105) LIMITED - 1991-04-26
    SWIFT ELECTRICAL WHOLESALERS (S-O-T) LIMITED - 1990-06-04
    K & S (105) LIMITED - 1990-05-31
    C/o Interpath Ltd. 2nd Floor, 45 Church Street, Birmingham
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,440,543 GBP2022-12-31
    Officer
    2021-11-24 ~ now
    IIF 49 - director → ME
  • 8
    9 The Brickall, Long Marston, Stratford-upon-avon, England
    Corporate (2 parents)
    Equity (Company account)
    454 GBP2023-12-31
    Officer
    2017-04-11 ~ now
    IIF 58 - director → ME
    2020-01-06 ~ now
    IIF 70 - secretary → ME
Ceased 52
  • 1
    C/o William Wilson Ltd, Hareness Road, Altens Ind Est, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2005-10-31 ~ 2008-05-30
    IIF 37 - director → ME
  • 2
    A.C. ELECTRICAL HOLDINGS PLC - 2006-04-20
    AUBURNHURST LIMITED - 1985-10-25
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    241,548 GBP2021-07-31
    Officer
    2006-04-21 ~ 2011-10-31
    IIF 4 - director → ME
  • 3
    A.C. ELECTRICAL WHOLESALE PLC - 2006-04-20
    POOLE A.C. ELECTRICAL WHOLESALE LIMITED - 1982-11-19
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    23,038,000 GBP2021-07-31
    Officer
    2006-04-21 ~ 2011-10-31
    IIF 22 - director → ME
  • 4
    ENGLISH BASKETBALL ASSOCIATION - 2014-11-06
    ENGLISH BASKET BALL ASSOCIATION(THE) - 1995-03-17
    Etihad Campus Rowsley Street, Gate 13, Manchester, England
    Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    464,783 GBP2024-03-31
    Officer
    2020-06-23 ~ 2024-02-29
    IIF 60 - director → ME
  • 5
    BRANDON HIRE PLC - 2010-09-20
    Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, England
    Corporate (4 parents)
    Officer
    2006-05-26 ~ 2010-09-22
    IIF 39 - director → ME
  • 6
    Lilleshall National Sports Centre British Gymnastics, Lilleshall National Sports Centre, Newport, Shropshire, England
    Corporate (12 parents, 7 offsprings)
    Profit/Loss (Company account)
    -649,092 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-03-11 ~ 2019-03-14
    IIF 59 - director → ME
  • 7
    BROOKS BELFAST LIMITED - 2000-02-01
    NAFEY AGENCIES LIMITED - 1996-07-24
    Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2004-08-31 ~ 2010-01-08
    IIF 47 - director → ME
  • 8
    BATHSTORE.COM LIMITED - 2019-10-04
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents, 5 offsprings)
    Officer
    2003-06-19 ~ 2012-05-11
    IIF 13 - director → ME
  • 9
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-10-31 ~ 2008-05-30
    IIF 20 - director → ME
  • 10
    FAIRPRIZE LIMITED - 2000-03-08
    Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-02-11 ~ 2011-05-11
    IIF 23 - director → ME
  • 11
    ENCON LIMITED - 1997-11-12
    ENCON INSULATION SERVICES LIMITED - 1989-04-10
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2005-10-22 ~ 2011-10-27
    IIF 36 - director → ME
  • 12
    ENCON RGS INSULATION LIMITED - 1993-10-18
    ENCON INSULATION DISTRIBUTION LIMITED - 1991-01-09
    R.G.S. INSULATION PRODUCTS LIMITED - 1989-10-24
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-10-22 ~ 2011-10-27
    IIF 28 - director → ME
  • 13
    PINCO 982 LIMITED - 1997-11-05
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2005-10-22 ~ 2011-10-27
    IIF 34 - director → ME
  • 14
    PINCO 958 LIMITED - 1997-11-12
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-10-22 ~ 2011-10-27
    IIF 41 - director → ME
  • 15
    DOCKMARSH LIMITED - 1989-01-24
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-10-31 ~ 2008-05-30
    IIF 30 - director → ME
  • 16
    BRISEPAY LIMITED - 1983-02-22
    Parkview 1220, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2003-07-04 ~ 2005-06-20
    IIF 40 - director → ME
    2003-07-04 ~ 2003-08-06
    IIF 63 - secretary → ME
  • 17
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Corporate (3 parents)
    Officer
    2005-10-22 ~ 2011-10-27
    IIF 33 - director → ME
  • 18
    FOLLOWLIMIT LIMITED - 1986-07-23
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Corporate (3 parents)
    Officer
    2005-10-22 ~ 2011-10-27
    IIF 17 - director → ME
  • 19
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2004-09-22 ~ 2005-05-17
    IIF 8 - director → ME
    2003-05-30 ~ 2005-03-14
    IIF 68 - secretary → ME
  • 20
    Attleborough House Townsend Drive, Attleborough Fields Ind Estate, Nuneaton, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-27 ~ 2020-03-19
    IIF 3 - director → ME
  • 21
    ULSTER TIMBER COMPANY LIMITED - 1991-01-08
    Ballreagh Business Park, Sandholes Road, Cookstown, County Tyrone
    Dissolved corporate (2 parents)
    Officer
    2004-08-31 ~ 2010-02-22
    IIF 46 - director → ME
  • 22
    LOTHIAN FIFTY (572) LIMITED - 1999-09-29
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2004-09-22 ~ 2011-10-31
    IIF 35 - director → ME
    2003-05-30 ~ 2004-06-14
    IIF 65 - secretary → ME
  • 23
    LOTHIAN FIFTY (632) LIMITED - 2000-04-10
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2004-09-22 ~ 2011-10-31
    IIF 26 - director → ME
    2003-05-30 ~ 2004-06-14
    IIF 67 - secretary → ME
  • 24
    UNIFIX GROUP LIMITED - 1997-12-23
    CONTROLLED TIME LIMITED - 1996-06-21
    Po Box 21, Boroughbridge Road, Ripon, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-02-28 ~ 2010-07-30
    IIF 14 - director → ME
  • 25
    NEVILL LONG & CO (BOARDS) LIMITED - 1992-08-18
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-03-31 ~ 2011-10-31
    IIF 38 - director → ME
  • 26
    WILLIAM WILSON (SHEFFIELD) LIMITED - 2004-09-29
    MUCHTIME LIMITED - 1998-07-21
    William Wilson Ltd Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2005-10-31 ~ 2008-05-30
    IIF 32 - director → ME
  • 27
    William Wilson Ltd, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2005-10-31 ~ 2008-05-30
    IIF 31 - director → ME
  • 28
    COROFIL GRP LIMITED - 1996-12-16
    C/o Tenmat Limited Frank Perkins Way, Irlam, Manchester, England
    Corporate (4 parents)
    Officer
    2008-02-29 ~ 2011-10-27
    IIF 54 - director → ME
  • 29
    SURETECH INDUSTRIES LIMITED - 2003-10-10
    COROFIL ACCESSORIES LIMITED - 1998-04-23
    C/o Tenmat Limited Frank Perkins Way, Irlam, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2011-10-27
    IIF 55 - director → ME
  • 30
    C/o Tenmat Limited Frank Perkins Way, Irlam, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2011-10-27
    IIF 52 - director → ME
  • 31
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-10-31 ~ 2008-05-30
    IIF 5 - director → ME
  • 32
    LOTHIAN FIFTY (571) LIMITED - 1999-09-29
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2004-09-22 ~ 2011-10-31
    IIF 10 - director → ME
    2003-05-30 ~ 2004-06-14
    IIF 66 - secretary → ME
  • 33
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-10-31 ~ 2008-05-30
    IIF 11 - director → ME
  • 34
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-10-31 ~ 2008-05-30
    IIF 44 - director → ME
  • 35
    SELLERS OFLEEDS LIMITED - 2017-01-27
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2005-10-31 ~ 2011-10-31
    IIF 12 - director → ME
  • 36
    STRATFORD UPON AVON SPEECH AND LANGUAGE THERAPY LTD - 2020-07-23
    9 The Brickall, Long Marston, Stratford-upon-avon, England
    Corporate (2 parents)
    Equity (Company account)
    82,030 GBP2024-03-31
    Officer
    2018-03-04 ~ 2020-02-12
    IIF 45 - director → ME
    Person with significant control
    2017-03-20 ~ 2020-02-20
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Timbers, Southview Road, Crowborough, East Sussex
    Corporate (6 parents)
    Equity (Company account)
    1,305 GBP2023-12-31
    Officer
    2005-09-30 ~ 2013-05-14
    IIF 15 - director → ME
  • 38
    LOTHIAN FIFTY (534) LIMITED - 1999-03-26
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2004-05-11 ~ 2011-10-31
    IIF 24 - director → ME
    2003-05-30 ~ 2004-06-14
    IIF 64 - secretary → ME
  • 39
    C/o William Wilson Ltd, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2005-10-31 ~ 2008-05-30
    IIF 19 - director → ME
  • 40
    Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2005-10-31 ~ 2008-05-30
    IIF 6 - director → ME
  • 41
    PROFESSIONAL DISTRIBUTION SERVICES (U.K.) LIMITED - 1995-06-09
    ALFRED ALCOCK AND SON LIMITED - 1986-08-15
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-10-31 ~ 2008-05-30
    IIF 42 - director → ME
  • 42
    Hareness Road, Altens Industrial Estate, Aberdeen
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    39,486,000 GBP2021-07-31
    Officer
    2005-10-31 ~ 2011-10-31
    IIF 9 - director → ME
  • 43
    WILLIAM WILSON & COMPANY (ABERDEEN) LIMITED - 1994-04-01
    Hareness Road, Altens Industrial Estate, Aberdeen
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-10-31 ~ 2011-10-31
    IIF 7 - director → ME
  • 44
    NORTHERN HEATING LIMITED - 2004-09-29
    ROY J COTTRELL LIMITED - 1997-10-13
    William Wilson Limited, Hareness Rd, Altens Industrial Estate, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2005-10-31 ~ 2008-05-30
    IIF 27 - director → ME
  • 45
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2005-10-31 ~ 2008-05-30
    IIF 21 - director → ME
  • 46
    KING & COMPANY (1744) LIMITED - 2022-02-04
    KING & COMPANY (DARLINGTON) LIMITED - 1998-05-06
    COLEMILL LIMITED - 1992-01-22
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-09-22 ~ 2005-08-01
    IIF 18 - director → ME
    2003-05-30 ~ 2004-06-14
    IIF 62 - secretary → ME
  • 47
    T & R ELECTRICAL WHOLESALERS LTD - 2022-02-04
    ANYTHING ELECTRICAL LIMITED - 1989-02-14
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    9,252,271 GBP2021-07-31
    Officer
    2007-08-24 ~ 2010-07-30
    IIF 53 - director → ME
  • 48
    MURDOCK ECD LIMITED - 2005-05-23
    ECD BUILDING SUPPLIES LIMITED - 2004-11-12
    MURDOCK TILES LIMITED - 2003-10-24
    42-46 Fountain Street, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Officer
    2006-10-02 ~ 2011-10-31
    IIF 56 - director → ME
  • 49
    MURDOCK HAWORTH LIMITED - 2007-03-27
    W.B.HAWORTH LIMITED - 2005-04-27
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-10-02 ~ 2011-10-31
    IIF 29 - director → ME
  • 50
    WOLSELEY-HUGHES PENSION TRUSTEES LIMITED - 1986-07-01
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Corporate (11 parents)
    Officer
    2002-06-19 ~ 2005-12-31
    IIF 16 - director → ME
  • 51
    UNIFIX LIMITED - 2012-09-03
    LEVERPOST LIMITED - 1997-10-01
    P O Box 21, Boroughbridge Road, Ripon, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-03-28 ~ 2011-10-31
    IIF 43 - director → ME
  • 52
    WOLSELEY CENTERS LIMITED - 2004-03-31
    WOLSELEY-HUGHES MERCHANTS LIMITED - 1986-05-05
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Corporate (4 parents, 28 offsprings)
    Officer
    2002-08-01 ~ 2011-10-31
    IIF 25 - director → ME

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