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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Webb, Matthew John

    Related profiles found in government register
  • Webb, Matthew John
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 16 Horseshoe Park, Pangbourne, Berkshire, RG8 7JW

      IIF 1 IIF 2
    • 16,horseshoe Park, Pangbourne, Berkshire, RG8 7JW

      IIF 3
    • Parkview 1220, Arlington Business Park, Theale, Nr Reading, Berkshire, RG7 4GA, United Kingdom

      IIF 4
    • Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne, Berkshire, RG8 7JW

      IIF 5
    • Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne, RG8 7JW

      IIF 6
    • 16 Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW

      IIF 7 IIF 8
    • 16, Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW, England

      IIF 9
  • Webb, Matthew John
    British accountant born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Webb, Matthew John
    British cfo born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • Building E. Stafford Park 1, Stafford Park, Telford, Staffordshire, TF3 3BD

      IIF 33
    • Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD

      IIF 34 IIF 35 IIF 36
    • Building E, Stafford Park, Stafford Park 1, Telford, Staffordshire, TF3 3BD, England

      IIF 39
  • Webb, Matthew John
    British director born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Webb, Matthew John
    British accountant born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA, United Kingdom

      IIF 49
  • Webb, Matthew John
    British chartered accountant born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Parkview 1220, Arlington Business Park, Theale, Reading, Berkshire, RG7 4GA, Uk

      IIF 50 IIF 51
child relation
Offspring entities and appointments
Active 19
  • 1
    FUSION LIGHTING LIMITED
    - now 01071371 01049164
    D.W. BUILDING SERVICES LIMITED - 2010-02-26 01049164
    ELWELL BUILDINGS LIMITED - 1998-11-09
    ELWELL ( S & S ) LIMITED - 1990-11-20
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2020-09-30
    Officer
    2021-10-12 ~ dissolved
    IIF 43 - Director → ME
  • 2
    GLASSMAN EUROPE LIMITED
    - now 02379302
    MORRIS PRIDE LIMITED - 1989-06-14
    16 Horseshoe Park, Pangbourne, Reading, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2023-09-12 ~ now
    IIF 9 - Director → ME
  • 3
    HANATOMIC ENGINEERING SUPPORT LIMITED
    03316601
    Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne, Berkshire
    Active Corporate (4 parents)
    Officer
    2023-09-12 ~ now
    IIF 5 - Director → ME
  • 4
    JULE B4 LIMITED
    FC029915
    Ogier House, St Julian's Avenue, St Peter Port
    Active Corporate (4 parents)
    Officer
    2010-11-25 ~ now
    IIF 4 - Director → ME
  • 5
    LUCECO LIGHTING LIMITED
    - now 09044264
    LUCECO LIMITED - 2016-05-25 05254883
    Building E. Stafford Park 1, Stafford Park, Telford, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2018-02-20 ~ dissolved
    IIF 33 - Director → ME
  • 6
    MASTERPLUG HOLDINGS LIMITED
    04859051
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2017-12-31
    Officer
    2018-02-20 ~ dissolved
    IIF 36 - Director → ME
  • 7
    STREET LIGHTING LIMITED
    00671967
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2021-10-12 ~ dissolved
    IIF 44 - Director → ME
  • 8
    SYNCEV LIMITED
    12883699
    Luceco Distribution Centre, Stafford Park 1, Telford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2022-03-21 ~ dissolved
    IIF 47 - Director → ME
  • 9
    SYNCEV TECHNOLOGIES LIMITED
    12896228
    Luceco Distribution Centre, Stafford Park 1, Telford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2022-03-21 ~ dissolved
    IIF 48 - Director → ME
  • 10
    WOLSELEY FINANCE (ISIS) LIMITED
    FC029354
    Ogier House, St Julian's Avenue, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2009-12-22 ~ now
    IIF 51 - Director → ME
  • 11
    WOLSELEY FINANCE (LODDON) LIMITED
    FC029352
    Ogier House, St Julians Avenue, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2009-12-22 ~ now
    IIF 50 - Director → ME
  • 12
    WOLSELEY FINANCE (LUXEMBOURG)
    04868204
    Parkview 1220, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 27 - Director → ME
  • 13
    WOLSELEY FINANCE (MOLE)
    05794395
    Parkview 1220, Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 17 - Director → ME
  • 14
    X P PLC
    - now 02297983
    POINTCHIEF PUBLIC LIMITED COMPANY - 1988-11-01
    16,horseshoe Park, Pangbourne, Berkshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-09-12 ~ now
    IIF 3 - Director → ME
  • 15
    XP ELECTRONICS LIMITED
    - now 02551132 04247436
    ZICON ELECTRONICS LIMITED - 2001-08-06 04247436
    16 Horseshoe Park, Pangbourne, Berkshire
    Active Corporate (4 parents)
    Officer
    2023-09-12 ~ now
    IIF 1 - Director → ME
  • 16
    XP ENGINEERING SERVICES LIMITED
    - now 04058824
    HES-XP LIMITED - 2005-07-25
    Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-12 ~ now
    IIF 6 - Director → ME
  • 17
    XP POWER HOLDINGS LIMITED
    - now 03985546
    XP POWER LIMITED - 2003-05-02 03902867
    HERBPLACE LIMITED - 2000-10-18
    16 Horseshoe Park, Pangbourne, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-12 ~ now
    IIF 2 - Director → ME
  • 18
    XP POWER INTERNATIONAL LIMITED
    - now 05534874
    OVAL (2064) LIMITED - 2005-11-29 00666567, 01285522, 01739676... (more)
    16 Horseshoe Park, Pangbourne, Reading, Berkshire
    Active Corporate (4 parents)
    Officer
    2023-09-12 ~ now
    IIF 7 - Director → ME
  • 19
    XP POWER PLC
    - now 03902867 03985546
    IFX POWER PLC - 2003-05-02
    EC2F LIMITED - 2000-06-13
    FORTUNECROFT LIMITED - 2000-04-19
    16 Horseshoe Park, Pangbourne, Reading, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-09-12 ~ now
    IIF 8 - Director → ME
Ceased 31
  • 1
    ADVANCECHIEF LIMITED
    - now 02676894
    ADVANCECHIEF PUBLIC LIMITED COMPANY - 2009-07-27
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-04-01 ~ 2012-08-01
    IIF 18 - Director → ME
  • 2
    BG ELECTRICAL LIMITED
    - now 01388059
    F.W.M. PLASTICS LIMITED - 1995-07-12
    STALKHIGH LIMITED - 1978-12-31
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    2018-02-20 ~ 2023-03-31
    IIF 35 - Director → ME
  • 3
    BRITISH FITTINGS GROUP LIMITED
    - now 00818391
    BRITISH FITTINGS GROUP PLC - 2009-07-27
    ASTBURY & MADELEY (HOLDINGS) PUBLIC LIMITED COMPANY - 1987-08-05
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ 2012-08-01
    IIF 12 - Director → ME
    2010-04-01 ~ 2010-07-22
    IIF 49 - Director → ME
  • 4
    CHARTERSTEEL LIMITED
    01728927
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ 2012-07-23
    IIF 21 - Director → ME
  • 5
    D.W. WINDSOR LIMITED
    01309755
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-10-12 ~ 2023-03-31
    IIF 40 - Director → ME
  • 6
    DW WINDSOR GROUP LIMITED
    - now 08849218
    DWW HOLDCO LIMITED - 2015-04-16
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-10-12 ~ 2023-03-31
    IIF 45 - Director → ME
  • 7
    EV CHARGE POINTS UK T/A EVCP LTD
    12454736
    Luceco Distribution Centre, Stafford Park 1, Telford, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,055,852 GBP2022-04-30
    Officer
    2022-03-21 ~ 2023-03-31
    IIF 46 - Director → ME
  • 8
    FERGUSON UK HOLDINGS LIMITED - now
    WOLSELEY LIMITED
    - 2020-11-05 00029846 00608994
    WOLSELEY PLC
    - 2010-11-25 00029846 00608994
    WOLSELEY - HUGHES P L C - 1986-04-14
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (7 parents, 37 offsprings)
    Officer
    2010-11-24 ~ 2012-08-01
    IIF 25 - Director → ME
  • 9
    FERGUSON WINNERSH PROPERTIES LIMITED - now
    WOLSELEY PROPERTIES LIMITED
    - 2022-01-21 00806890 08144358
    WOLSELEY-HUGHES PROPERTIES LIMITED - 1986-09-16
    JOHN JAMES GROUP OF COMPANIES LIMITED - 1985-06-12 00295949
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-04-01 ~ 2012-08-01
    IIF 29 - Director → ME
  • 10
    INVICTA DOMESTIC APPLIANCE PARTS LIMITED
    - now 02351467
    GAINFIT LIMITED - 1989-10-10
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ 2012-07-24
    IIF 13 - Director → ME
  • 11
    JULISE LIMITED
    - now 01795714
    DOUBLE 4 BUCKETS LIMITED - 1991-12-03
    JAKOMINI LIMITED - 1985-04-09
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-04-01 ~ 2012-08-01
    IIF 23 - Director → ME
  • 12
    KINGFISHER LIGHTING LIMITED
    - now 02236337
    EXTERIOR LIGHTING LIMITED - 1990-10-31
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (5 parents)
    Officer
    2018-02-20 ~ 2023-03-31
    IIF 39 - Director → ME
  • 13
    LUCECO HOLDINGS LIMITED
    - now 05254785
    NEXUS INTERMEDIATE HOLDINGS LIMITED - 2017-06-29
    NEXUS INDUSTRIES LIMITED - 2012-07-23 02255270
    HAMSARD 2765 LIMITED - 2005-03-21 02858212, 03056668, 03220676... (more)
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2018-02-20 ~ 2023-03-31
    IIF 34 - Director → ME
  • 14
    LUCECO PLC
    - now 05254883 09044264
    LUCECO LIMITED - 2016-10-12 09044264
    NEXUS INDUSTRIES HOLDINGS LIMITED - 2016-05-25
    HAMSARD 2772 LIMITED - 2005-06-09 02858212, 03056668, 03220676... (more)
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-02-19 ~ 2023-04-01
    IIF 38 - Director → ME
  • 15
    LUCECO UK LIMITED
    - now 02255270
    NEXUS INDUSTRIES LIMITED
    - 2019-12-23 02255270 05254785
    MASTERPLUG LTD - 2012-08-01 05322482
    MASTERPIECE MBC LIMITED - 1993-08-26
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-02-20 ~ 2023-03-31
    IIF 37 - Director → ME
  • 16
    PLANTCABLE LIMITED
    - now 02800015 05309042
    WOLSELEY EUROPE LIMITED - 2005-03-08 05309042
    EXISTRIGHT LIMITED - 1993-06-29
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ 2012-07-23
    IIF 28 - Director → ME
  • 17
    PULSAR LIGHTING SOLUTIONS LIMITED
    - now 00943317
    D W LIGHTING SOLUTIONS LIMITED - 2020-03-03
    D W PROJECTS LIMITED - 2004-02-05 02863517
    PROTECTACAP LIMITED - 2003-05-01
    TRUESIGNS LIMITED - 1997-11-14
    F.T.B. (METAL FABRICATION) LIMITED - 1986-06-27
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    2021-10-12 ~ 2023-03-31
    IIF 41 - Director → ME
  • 18
    RIDGEFLOWER LIMITED
    05309043
    Parkview 1220, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-04-01 ~ 2012-08-01
    IIF 24 - Director → ME
  • 19
    URBAN CONTROL LIMITED
    - now 09950591
    URBAN CONTROLS LIMITED - 2016-03-31
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (4 parents)
    Officer
    2021-10-12 ~ 2023-03-31
    IIF 42 - Director → ME
  • 20
    WOLSELEY FINANCE (EMPEROR) LIMITED
    05728938
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (4 parents)
    Officer
    2010-04-01 ~ 2012-08-01
    IIF 32 - Director → ME
  • 21
    WOLSELEY FINANCE (GENTOO) LIMITED
    05728942
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (4 parents)
    Officer
    2010-04-01 ~ 2012-08-01
    IIF 19 - Director → ME
  • 22
    WOLSELEY FINANCE (HUMBOLDT) LIMITED
    06294032
    Parkview 1220, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-04-01 ~ 2012-08-01
    IIF 15 - Director → ME
  • 23
    WOLSELEY FINANCE (PARKVIEW NO.2) LIMITED
    05519098 05519116
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ 2012-08-01
    IIF 26 - Director → ME
  • 24
    WOLSELEY FINANCE (THAMES) LIMITED
    05728948
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-04-01 ~ 2012-08-01
    IIF 20 - Director → ME
  • 25
    WOLSELEY H LIMITED
    03603372 03603357
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (4 parents)
    Officer
    2010-04-01 ~ 2012-08-01
    IIF 16 - Director → ME
  • 26
    WOLSELEY H2
    03603357 03603372
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (4 parents)
    Officer
    2010-04-01 ~ 2012-08-01
    IIF 10 - Director → ME
  • 27
    WOLSELEY INTERNATIONAL LIMITED
    - now 01555518
    WOLSELEY-HUGHES INTERNATIONAL LIMITED - 1986-09-16
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ 2012-08-01
    IIF 22 - Director → ME
  • 28
    WOLSELEY OVERSEAS HOLDINGS LIMITED
    - now 06167793
    CONTINENTAL SHELF 419 LIMITED - 2007-06-21 02954531, 02954543, 02983915... (more)
    Parkview 1220, Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ 2012-08-01
    IIF 30 - Director → ME
  • 29
    WOLSELEY TREASURY (USD)
    04868802
    Parkview 1220, Arlington Business Park, Theale Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-04-01 ~ 2012-08-01
    IIF 31 - Director → ME
  • 30
    WOLSELEY UK HOLDINGS LIMITED
    - now 06167797
    CONTINENTAL SHELF 418 LIMITED - 2007-06-21 02954531, 02954543, 02983915... (more)
    Parkview 1220, Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ 2012-08-01
    IIF 14 - Director → ME
  • 31
    WOLSELEY-HUGHES LIMITED
    - now 00518206 01231320
    WOLSELEY ENGINEERING LIMITED - 1986-04-14 00608994
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-04-01 ~ 2012-08-01
    IIF 11 - Director → ME

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