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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

Jones, Matthew David Alexander

child relation
Offspring entities and appointments 38
  • 1
    ARCADIAN OF DEVON LIMITED
    - now 00683017
    ARCADIAN CONFECTIONS LIMITED - 1986-06-13
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (28 parents)
    Officer
    2003-10-03 ~ 2005-02-22
    IIF 14 - Secretary → ME
  • 2
    BARRATT & CO LIMITED
    - now 01942254
    ANGLO BELLAMY WILKINSON LIMITED - 1988-06-02
    ANGLO BELLAMY LIMITED - 1986-02-11
    DAWNMYTH LIMITED - 1985-11-27
    C/o Cvr Global Llp Town Hall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (14 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 50 - Director → ME
    2003-10-03 ~ 2005-12-02
    IIF 9 - Secretary → ME
  • 3
    CADBURY NOMINEES LIMITED - now
    CADBURY LIMITED - 2008-02-07
    CADBURY (UK) LIMITED - 2007-10-02
    CADBURY SCHWEPPES GROUP TRUSTEES LIMITED
    - 2007-05-31 00773839
    TREBOR GROUP TRUSTEES LIMITED - 1997-01-23
    TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (32 parents, 38 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2005-08-24 ~ 2005-12-02
    IIF 48 - Director → ME
    2001-04-23 ~ 2005-12-02
    IIF 20 - Secretary → ME
  • 4
    CAVERA LIMITED - now
    LION CUB INVESTMENTS LIMITED
    - 2020-01-09 06660467 05646310, 06660489, 05738163
    3 Bromley Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2008-07-30 ~ 2011-12-19
    IIF 27 - Secretary → ME
  • 5
    CLARENDON BEVERAGES LIMITED - now
    CADBURY BEVERAGES LIMITED
    - 2006-02-06 00149075
    CADBURY INTERNATIONAL LIMITED - 1988-01-01
    CADBURY BROTHERS LIMITED - 1980-12-31
    46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (26 parents)
    Officer
    2005-02-22 ~ 2005-12-02
    IIF 13 - Secretary → ME
  • 6
    CRAVEN KEILLER
    - now 02061769
    D. POLITI & SONS LIMITED - 1996-06-13
    TYROLESE (70) LIMITED - 1986-10-28
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (32 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2004-11-30 ~ 2004-12-22
    IIF 40 - Director → ME
    2003-10-03 ~ 2004-12-22
    IIF 15 - Secretary → ME
  • 7
    ERNEST JACKSON & CO. LIMITED
    00144133
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (33 parents)
    Officer
    2005-02-22 ~ 2005-12-02
    IIF 51 - Director → ME
    2005-02-22 ~ 2005-12-02
    IIF 34 - Secretary → ME
  • 8
    GEO.BASSETT & CO.LIMITED
    00774059
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (14 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 47 - Director → ME
    2003-10-03 ~ 2005-12-02
    IIF 17 - Secretary → ME
  • 9
    J.S.FRY & SONS LIMITED
    00122923
    Hill House, 1 Little New Street, London
    Liquidation Corporate (13 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 39 - Director → ME
    2003-10-03 ~ 2005-12-02
    IIF 4 - Secretary → ME
  • 10
    KINGSGATE LEASING LIMITED
    - now 00790656
    KINGSGATE LEASING LIMITED - 1983-09-20
    CONOBAR LIMITED - 1983-09-13
    SWAN GARAGE (LIVERPOOL) LIMITED - 1979-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    1999-08-12 ~ 2000-08-07
    IIF 18 - Secretary → ME
  • 11
    L.ROSE & CO.LIMITED
    00057029
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (30 parents)
    Officer
    2005-02-22 ~ 2005-12-02
    IIF 44 - Director → ME
    2003-10-03 ~ 2005-12-02
    IIF 8 - Secretary → ME
  • 12
    LAMBDA 9 LIMITED - now
    TDG TRUSTEES LIMITED
    - 2017-10-26 00599961
    KINGSGATE TRUSTEES LIMITED - 1997-04-06
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (54 parents)
    Officer
    2000-08-30 ~ 2001-04-02
    IIF 3 - Secretary → ME
  • 13
    LION CUB PROPERTY INVESTMENTS LIMITED
    06660489 05738163, 05646310, 06660467
    3 Bromley Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-07-30 ~ 2011-12-19
    IIF 22 - Secretary → ME
  • 14
    LION INVESTMENTS LIMITED
    - now 01815754
    LION OIL LIMITED - 1994-12-08
    SLIPCANE LIMITED - 1984-08-10
    3 Bromley Place, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-09-12 ~ 2011-12-19
    IIF 24 - Secretary → ME
  • 15
    LION PROPERTY INVESTMENTS LIMITED
    05646310 05738163, 06660489, 06660467
    3 Bromley Place, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-09-12 ~ 2011-12-19
    IIF 30 - Secretary → ME
  • 16
    LIONESS PROPERTY INVESTMENTS LIMITED
    05738163 05646310, 06660489, 06660467
    3 Bromley Place, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-09-12 ~ 2011-12-19
    IIF 29 - Secretary → ME
  • 17
    LMS CAPITAL (ECI) LIMITED
    04868748
    Two London Bridge, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-09-12 ~ 2011-12-19
    IIF 25 - Secretary → ME
  • 18
    LMS CAPITAL GROUP LIMITED
    - now 05663657
    LEO CAPITAL HOLDINGS LIMITED - 2007-03-13
    BLOCKGRANGE LIMITED - 2006-04-07
    3 Bromley Place, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-09-12 ~ 2011-12-19
    IIF 32 - Secretary → ME
  • 19
    LMS CAPITAL HOLDINGS LIMITED
    - now 03942000
    LMS CAPITAL LIMITED - 2007-03-13
    FRESHNAME NO. 273 LIMITED - 2000-05-26
    3 Bromley Place, London, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2007-09-12 ~ 2011-12-19
    IIF 33 - Secretary → ME
  • 20
    LMS CAPITAL PLC
    - now 05746555 03942000
    LEO CAPITAL PLC - 2007-03-13
    SHILLINGBRIDGE PLC - 2006-04-07
    3 Bromley Place, London, United Kingdom
    Active Corporate (25 parents, 14 offsprings)
    Officer
    2007-09-12 ~ 2011-12-19
    IIF 26 - Secretary → ME
  • 21
    LMS TIGER INVESTMENTS (II) LIMITED
    05636572 04609703
    3 Bromley Place, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-09-12 ~ 2011-12-19
    IIF 23 - Secretary → ME
  • 22
    LMS TIGER INVESTMENTS LIMITED
    - now 04609703 05636572
    CONTINENTAL SHELF 263 LIMITED - 2003-04-13
    Two London Bridge, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-09-12 ~ 2011-12-19
    IIF 31 - Secretary → ME
  • 23
    MDA JONES LIMITED
    07895508
    Jubilee House, East Beach, Lytham St. Annes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2012-01-03 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more OE
  • 24
    PRISM COMMUNICATIONS & MANAGEMENT LIMITED
    - now 04352585
    PRISM COMMUNICATIONS & KNOWLEDGE MANAGEMENT LIMITED - 2003-01-29
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (19 parents, 33 offsprings)
    Officer
    2025-04-17 ~ 2025-11-11
    IIF 38 - Director → ME
  • 25
    SCHWEPPES INTERNATIONAL LIMITED
    - now 00191968
    SCHWEPPES (OVERSEAS) LIMITED - 1978-12-31
    7 Albemarle Street, London
    Active Corporate (89 parents)
    Officer
    2005-02-22 ~ 2005-12-02
    IIF 10 - Secretary → ME
  • 26
    SCHWEPPES LIMITED
    00614436
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2005-02-22 ~ 2005-12-02
    IIF 45 - Director → ME
    2005-02-22 ~ 2005-12-02
    IIF 35 - Secretary → ME
  • 27
    TDG (UK) LIMITED
    - now 00540403 NF003068, 03900423
    TDG LIMITED
    - 2000-04-06 00540403 00469605, 00469605
    TDG SOUTHERN LIMITED - 1992-05-19
    SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (53 parents)
    Officer
    1999-08-12 ~ 2000-08-07
    IIF 11 - Secretary → ME
  • 28
    TDG AVONMOUTH LIMITED
    - now 01164553
    COX NORTHERN LIMITED - 1997-08-29
    COX PLANT HIRE NORTHERN LIMITED - 1990-08-22
    COX PLANT HIRE (NORTHERN) LIMITED - 1977-12-31
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    1999-08-12 ~ 2000-08-07
    IIF 7 - Secretary → ME
  • 29
    TDG DIRECTORS NO.1 LIMITED
    - now 00589092 00362032
    DEVELOPMENT NOMINEES LIMITED - 1997-08-29
    125 Colmore Row, Birmingham
    Dissolved Corporate (22 parents, 34 offsprings)
    Officer
    2000-08-07 ~ 2001-04-02
    IIF 49 - Director → ME
    1999-08-12 ~ 2000-08-07
    IIF 6 - Secretary → ME
  • 30
    TDG DIRECTORS NO.2 LIMITED
    - now 00362032 00589092
    LUWKA STORAGE LIMITED - 1997-08-29
    LIVERPOOL UNITED WAREHOUSE KEEPERS ASSOCIATION LIMITED (THE) - 1978-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (25 parents, 25 offsprings)
    Officer
    2000-08-07 ~ 2001-04-02
    IIF 46 - Director → ME
    1999-08-12 ~ 2000-08-07
    IIF 36 - Secretary → ME
  • 31
    TDG FUNDS LIMITED
    - now 00743658
    KINGSGATE FUNDS LIMITED - 1999-05-24
    MOSTYN WAREHOUSING LIMITED - 1984-04-24
    FRANK MORGAN & COMPANY LIMITED - 1977-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2000-08-30 ~ 2001-04-02
    IIF 16 - Secretary → ME
  • 32
    TDG LIMITED - now
    TDG PLC
    - 2008-10-02 00469605 00540403
    TRANSPORT DEVELOPMENT GROUP PLC
    - 2000-04-06 00469605 03900423
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (68 parents, 4 offsprings)
    Officer
    1999-08-12 ~ 2001-04-02
    IIF 2 - Secretary → ME
  • 33
    TDG OVERSEAS LIMITED
    - now 00171035
    TDG NORTHERN LIMITED - 1992-08-10
    HARRIS-RELIANCE LIMITED - 1987-11-02
    TDG NORTHERN LIMITED - 1986-08-26
    FREIGHT TRANSPORT HOLDINGS LIMITED - 1985-03-01
    Two Snowhill, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    1999-08-12 ~ 2000-08-07
    IIF 19 - Secretary → ME
  • 34
    TDG SECRETARIES LIMITED
    - now 00109864
    NATIONWIDE RENT A CAR LIMITED - 1997-08-29
    BLYTH COLD STORES LIMITED - 1995-09-21
    BRISTOL & AVONMOUTH WAREHOUSING COMPANY LIMITED - 1978-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (21 parents, 48 offsprings)
    Officer
    1999-08-12 ~ 2001-04-02
    IIF 43 - Director → ME
    1999-08-12 ~ 2001-04-02
    IIF 1 - Secretary → ME
  • 35
    TIGER INVESTMENTS LIMITED
    04851000
    3 Bromley Place, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-09-12 ~ 2011-12-19
    IIF 21 - Secretary → ME
  • 36
    TREBOR BASSETT HOLDINGS LIMITED
    - now 00218187
    BASSETT FOODS PLC - 1990-03-01
    GEO. BASSETT HOLDINGS P.L.C. - 1982-09-01
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (22 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 41 - Director → ME
    2003-10-03 ~ 2005-12-02
    IIF 5 - Secretary → ME
  • 37
    TREBOR INTERNATIONAL LIMITED
    - now 00602852
    TREBOR (OVERSEAS) LIMITED - 1984-06-14
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (31 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 42 - Director → ME
    2003-10-03 ~ 2005-12-02
    IIF 12 - Secretary → ME
  • 38
    WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY
    - now 00255691
    WESTPOOL INVESTMENT TRUST LIMITED - 1980-12-31
    3 Bromley Place, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2007-09-12 ~ 2011-12-19
    IIF 28 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.