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

Brown, Matthew Charles

    Related profiles found in government register
  • Brown, Matthew Charles
    British accountant born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Matthew Charles
    British chief financial officer born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Westwood Way, Westwood Business Park, Coventry, CV4 8LG

      IIF 14

    • Westwood Way, Westwood Business Park, Coventry, CV4 8LG, United Kingdom

      IIF 15
  • Brown, Matthew Charles
    British finance director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF

      IIF 16
  • Brown, Matthew Charles
    British finance director/cfo born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Balmoral House, Little 66, Roach Bank Road, Bury, Lancashire, BL9 8RN, England

      IIF 17 IIF 18 IIF 19
  • Brown, Matthew Charles
    British financial director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD

      IIF 20
  • Brown, Matthew Charles
    British none born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Northern House, 9 Rougier Street, York, North Yorkshire, YO1 6HZ

      IIF 21
child relation
Offspring entities and appointments
Active 3
  • 1
    MATRIX CONTROL SOLUTIONS LIMITED - 2018-04-03
    Westwood Way, Westwood Business Park, Coventry
    Corporate (4 parents)
    Officer
    2016-03-01 ~ now
    IIF 17 - director → ME
  • 2
    Westwood Way, Westwood Business Park, Coventry
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-03-01 ~ now
    IIF 19 - director → ME
  • 3
    Balmoral House, Little 66, Roach Bank Road, Bury, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-03-01 ~ now
    IIF 18 - director → ME
Ceased 18
  • 1
    E.ON UK COMMUNITY SOLAR LIMITED - 2013-05-13
    ENSCO 849 LIMITED - 2011-05-12
    Westwood Way, Westwood Business Park, Coventry
    Corporate (5 parents)
    Officer
    2015-12-17 ~ 2019-12-18
    IIF 14 - director → ME
  • 2
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    2013-01-10 ~ 2013-09-13
    IIF 5 - director → ME
  • 3
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    2013-01-10 ~ 2013-09-13
    IIF 2 - director → ME
  • 4
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    2013-01-10 ~ 2013-09-13
    IIF 6 - director → ME
  • 5
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    2013-01-10 ~ 2013-09-13
    IIF 8 - director → ME
  • 6
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2013-01-10 ~ 2013-09-13
    IIF 3 - director → ME
  • 7
    G4S BULLION SERVICES (UK) LIMITED - 2011-12-13
    6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Corporate (4 parents)
    Officer
    2013-09-18 ~ 2015-04-16
    IIF 13 - director → ME
  • 8
    SECURICOR CASH CENTRES (BASINGSTOKE CASH CENTRE) LIMITED - 2005-07-11
    GIROBANK INSURANCE SERVICES LTD - 2002-08-20
    SILKSTORE ENTERPRISES LIMITED - 1988-03-17
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved corporate (3 parents)
    Officer
    2015-01-21 ~ 2015-04-16
    IIF 11 - director → ME
  • 9
    SECURICOR CASH CENTRES LIMITED - 2005-07-11
    KENTSHIELD LIMITED - 2001-08-20
    6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Corporate (4 parents)
    Officer
    2013-09-18 ~ 2015-04-16
    IIF 12 - director → ME
  • 10
    G4S CASH SERVICES (UK) LIMITED - 2010-03-08
    SECURICOR CASH SERVICES LIMITED - 2005-07-11
    SECURICOR LIMITED - 1996-03-22
    6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-09-18 ~ 2015-04-16
    IIF 10 - director → ME
  • 11
    G4S CASH SERVICES EMPLOYEES' CRIMINAL ATTACK FUND LIMITED - 2014-01-15
    6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Corporate (7 parents)
    Officer
    2013-09-24 ~ 2015-04-15
    IIF 20 - director → ME
  • 12
    NUKO 40 LIMITED - 2000-10-20
    200 X&y, 200 Unity Place, Grafton Gate, Milton Keynes, England
    Corporate (5 parents)
    Officer
    2016-06-13 ~ 2019-07-23
    IIF 9 - director → ME
  • 13
    KINNEIL CHP LIMITED - 2018-02-09
    Westwood Way, Westwood Business Park, Coventry, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-29 ~ 2019-12-31
    IIF 15 - director → ME
  • 14
    BROOMCO (2813) LIMITED - 2002-04-08
    Rail House, Lord Nelson Street, Liverpool, Merseyside
    Corporate (9 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2012-01-05
    IIF 16 - director → ME
  • 15
    WALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18
    CHARCO 1047 LIMITED - 2003-01-15
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-02-25 ~ 2012-01-05
    IIF 21 - director → ME
  • 16
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2013-01-10 ~ 2013-09-13
    IIF 1 - director → ME
  • 17
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
    GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
    GROUP 4 TARMAC LIMITED - 1995-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2013-01-10 ~ 2013-09-13
    IIF 4 - director → ME
  • 18
    G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
    GSL CARILLION (ONLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2013-01-10 ~ 2013-09-13
    IIF 7 - director → ME

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