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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

Mr Matthew John Waugh

    Related profiles found in government register
  • Mr Matthew John Waugh
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Waugh, Matthew John
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Waugh, Matt John
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Waugh, Matthew John
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waugh, Matthew John
    British

    Registered addresses and corresponding companies
  • Waugh, Matt John
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waugh, Matthew John

    Registered addresses and corresponding companies
  • Waugh, Matt John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    COMPLEAT SOFTWARE LIMITED
    - now 03659980
    VECTRA I.T. LTD.
    - 2008-11-26 03659980
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-04-30 ~ 2012-12-31
    IIF 20 - Secretary → ME
  • 2
    CROVIE HOLDINGS LIMITED
    - now SC339200
    YORK PLACE (NO.484) LIMITED - 2008-03-29
    Active Corporate (6 parents)
    Officer
    2025-03-14 ~ now
    IIF 5 - Director → ME
    2025-03-14 ~ now
    IIF 22 - Secretary → ME
  • 3
    CROWOOD CONSULTING LIMITED
    09407070
    Dissolved Corporate (3 parents)
    Officer
    2015-01-26 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-01-26 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    FORMIC LIMITED
    - now 02424786
    HALSTEAD MARKETING LIMITED - 1991-03-25
    JAYFORD LIMITED - 1989-11-22
    Active Corporate (31 parents)
    Officer
    2007-03-15 ~ 2012-12-31
    IIF 19 - Secretary → ME
  • 5
    GP10 ENERGY MANAGEMENT LIMITED
    - now 08292289
    FERN ENERGY MANAGEMENT LIMITED - 2013-12-09
    Dissolved Corporate (8 parents)
    Officer
    2014-08-19 ~ 2014-12-16
    IIF 9 - Director → ME
  • 6
    GREEN DATA ENGINE LIMITED
    07246882
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 11 - Director → ME
  • 7
    HEATHROW ELEMENTS B.V.
    - now SF000934 BR007596... (more)
    HEATHROW ELEMENTS NO. 1 LTD
    - 2025-11-18 SF000934
    HEATHROW ELEMENTS. LIMITED - 2021-06-04
    HEATHROW ELEMENTS BV - 2020-12-14
    HEATHROW ELEMENTS LTD. - 2010-04-07
    Active Corporate (8 parents)
    Officer
    2025-03-14 ~ now
    IIF 21 - Director → ME
    2025-03-14 ~ now
    IIF 27 - Secretary → ME
  • 8
    HEATHROW ELEMENTS LIMITED
    SC701073 SF000934... (more)
    Active Corporate (2 parents)
    Officer
    2025-03-14 ~ now
    IIF 10 - Director → ME
    2025-03-14 ~ 2025-03-14
    IIF 6 - Director → ME
    2025-03-14 ~ now
    IIF 24 - Secretary → ME
    2025-03-14 ~ 2025-03-14
    IIF 25 - Secretary → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    2025-03-14 ~ 2025-03-14
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    INFORMATION APPS LTD
    SC521258
    Active Corporate (10 parents)
    Officer
    2020-02-24 ~ 2021-04-27
    IIF 7 - Director → ME
  • 10
    LAIDLAW ESTATES (UK) LIMITED
    08321265
    Active Corporate (3 parents)
    Officer
    2019-03-08 ~ now
    IIF 15 - Director → ME
  • 11
    LONGFORD RESIDENCES LTD
    - now 03424344
    IIR TRAINING LIMITED - 2006-05-04
    Active Corporate (14 parents)
    Officer
    2025-03-14 ~ now
    IIF 16 - Director → ME
    2025-03-14 ~ now
    IIF 26 - Secretary → ME
  • 12
    M J WAUGH CONSULTING LIMITED
    08372958
    Dissolved Corporate (2 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 13 - Director → ME
  • 13
    PORT-CROS LIMITED
    06288238
    Active Corporate (6 parents)
    Officer
    2025-03-26 ~ now
    IIF 17 - Director → ME
    2025-03-14 ~ now
    IIF 23 - Secretary → ME
  • 14
    ROTHIEMAY TRADING LIMITED
    11313777
    Active Corporate (6 parents)
    Officer
    2021-10-19 ~ now
    IIF 8 - Director → ME
  • 15
    THE LAIDLAW SCHOOLS TRUST
    - now 05735093
    THE EXCELSIOR ACADEMY NEWCASTLE - 2012-05-24
    WEST FIRST ACADEMY TRUST LIMITED - 2006-11-22
    WEST FIRST ACADEMY LIMITED - 2006-03-13
    Active Corporate (32 parents, 1 offspring)
    Officer
    2019-09-01 ~ 2022-12-31
    IIF 14 - Director → ME
    Person with significant control
    2025-10-22 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    UTILITY AID LIMITED
    - now 04408718
    NOBEL ASSETS LIMITED - 2004-07-30
    ELDERTRAY LIMITED - 2002-04-29
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2014-12-31
    IIF 18 - Director → ME

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