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

Matthews, Colin Stephen

    Related profiles found in government register
  • Matthews, Colin Stephen
    British,canadian director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BU, England

      IIF 1
  • Matthews, Colin Stephen
    British,french,canadian non-executive director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Matthews, Colin Stephen
    British ceo, baa limited born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

      IIF 6
  • Matthews, Colin Stephen
    British chartered engineer born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Matthews, Colin Stephen
    British chief executive officer born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

      IIF 17

    • The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Matthews, Colin Stephen
    British company director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 25 Farringdon Street, London, EC4A 4AB

      IIF 21

    • 90, Whitfield Street, London, W1T 4EZ, England

      IIF 22

    • Brae Cottage Bute Avenue, Richmond, Surrey, TW10 7AX

      IIF 23 IIF 24 IIF 25
  • Matthews, Colin Stephen
    British director of technical operatio born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brae Cottage Bute Avenue, Richmond, Surrey, TW10 7AX

      IIF 26
  • Matthews, Colin Stephen
    British engineer born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ridley Hall Road, Cambridge, CB3 9HG, United Kingdom

      IIF 27

    • Hollowford Centre, Castleton, Hope Valley, Derbyshire, S33 8WB

      IIF 28

    • 54, Banbury Road, Oxford, OX2 6PW, United Kingdom

      IIF 29
  • Matthews, Colin Stephen
    British executive director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hays House, Millmead, Guildford, Surrey, GU2 4HJ

      IIF 30

    • D X House, The Ridgeway, Iver, Buckinghamshire, SL0 9JQ

      IIF 31

    • 141, Moorgate, London, EC2M 6TX

      IIF 32

    • 250, Euston Road, London, NW1 2AF

      IIF 33 IIF 34 IIF 35

    • 1 Union Business Park, Florence Way, Rockingham Road, Uxbridge, Middlesex, UB8 2LS

      IIF 36
  • Matthews, Colin Stephen
    British managing director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brae Cottage Bute Avenue, Richmond, Surrey, TW10 7AX

      IIF 37 IIF 38
  • Matthews, Colin Stephen
    British company director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 90, Whitfield Street, London, W1T 4EZ, England

      IIF 39
  • Matthews, Colin Stephen
    British chief executive officer born in April 1956

    Registered addresses and corresponding companies

    • 130, Wilton Road, London, SW1V 1LQ, United Kingdom

      IIF 40 IIF 41
  • Matthews, Colin Stephen
    British company executive born in April 1956

    Registered addresses and corresponding companies

    • 28 Elgin Crescent, London, W11 2JR

      IIF 42
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 40
  • 1
    PRECIS (2157) LIMITED - 2002-01-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (11 parents)
    Officer
    2022-11-23 ~ 2023-11-22
    IIF 3 - director → ME
  • 2
    PRECIS (2158) LIMITED - 2002-01-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (11 parents, 1 offspring)
    Officer
    2022-11-23 ~ 2023-11-22
    IIF 4 - director → ME
  • 3
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (13 parents, 2 offsprings)
    Officer
    2022-11-23 ~ 2023-11-22
    IIF 2 - director → ME
  • 4
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2022-11-23 ~ 2023-11-22
    IIF 5 - director → ME
  • 5
    BIFFA LIMITED - 2016-08-18
    BIFFA PLC - 2008-04-21
    YPCS 108 PLC - 2000-12-19
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-03-18 ~ 2006-08-30
    IIF 15 - director → ME
  • 6
    ENERGYEXIT LIMITED - 1993-02-26
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (7 parents)
    Officer
    1998-04-01 ~ 1999-03-04
    IIF 37 - director → ME
  • 7
    BRITISH AIRWAYS (CARDIFF) LIMITED - 1991-10-25
    BRITISH AIRWAYS (GATWICK) LIMITED - 1990-11-05
    HACKREMCO (NO.376) LIMITED - 1988-01-08
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (7 parents)
    Officer
    1997-02-13 ~ 1999-03-04
    IIF 38 - director → ME
  • 8
    AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
    Waterside, Haa1, Harmondsworth, England
    Corporate (23 parents, 9 offsprings)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    1997-11-12 ~ 2001-09-05
    IIF 26 - director → ME
  • 9
    RCA AUDIO-VISUALS LIMITED - 2004-04-01
    BRADCALE LIMITED - 1981-12-31
    10 Fleet Place, London
    Corporate (4 parents)
    Officer
    ~ 1993-08-03
    IIF 42 - director → ME
  • 10
    DX (DOCUMENT EXCHANGE) LIMITED - 2004-05-11
    MARY NEWCO LIMITED - 2004-03-17
    Ditton Park, Riding Court Road, Datchet, Slough, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2004-01-27 ~ 2004-06-30
    IIF 31 - director → ME
  • 11
    Nova North, 11 Bressenden Place, London, England
    Corporate (13 parents, 13 offsprings)
    Officer
    2017-11-01 ~ 2022-12-12
    IIF 22 - director → ME
  • 12
    HAYS BUSINESS SERVICES LTD - 1992-07-01
    HAYS BUSINESS SERVICES LIMITED - 1988-11-15
    HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-11-01 ~ 2004-06-30
    IIF 30 - director → ME
  • 13
    HAYS GROUP LTD - 1983-08-03
    PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2002-11-01 ~ 2004-06-30
    IIF 32 - director → ME
  • 14
    HAYS PETROLEUM SERVICES LTD - 1992-04-28
    ZIP PETROLEUM LIMITED - 1983-09-26
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2002-11-01 ~ 2004-06-30
    IIF 35 - director → ME
  • 15
    HAYS PLC
    - now
    CHAINPOINT LIMITED - 1987-12-04
    CLIMBASSET LIMITED - 1987-09-24
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (11 parents, 7 offsprings)
    Officer
    2002-11-01 ~ 2004-06-30
    IIF 33 - director → ME
  • 16
    HAYS PERSONNEL SERVICES (HOLDINGS) LTD - 2006-02-28
    HAYS PERSONNEL SERVICES LIMITED - 1996-07-01
    CAREER CARE GROUP HOLDINGS LIMITED(THE) - 1992-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    2002-11-01 ~ 2004-06-30
    IIF 34 - director → ME
  • 17
    BAA LIMITED - 2012-09-21
    AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06
    FGP BIDCO LIMITED - 2006-04-06
    FGP BIDCO LTD - 2006-04-04
    FGP BIDCO 1 LIMITED - 2006-03-30
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (29 parents, 3 offsprings)
    Officer
    2008-09-18 ~ 2014-06-30
    IIF 17 - director → ME
  • 18
    PRECIS (493) LIMITED - 1986-07-14
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (9 parents, 4 offsprings)
    Officer
    2012-10-08 ~ 2014-06-30
    IIF 19 - director → ME
  • 19
    BAA AIRPORTS HOLDCO LIMITED - 2012-09-21
    BAA (D&ND HOLDCO) LIMITED - 2008-10-06
    BAA (NEWCO3) LIMITED - 2008-04-03
    BAA (SH) LIMITED - 2007-12-20
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Corporate (4 parents, 1 offspring)
    Officer
    2012-10-08 ~ 2014-06-30
    IIF 18 - director → ME
  • 20
    5th Floor 2 Gresham Street, London, United Kingdom
    Corporate (10 parents, 19 offsprings)
    Officer
    2012-10-04 ~ 2017-11-15
    IIF 21 - director → ME
  • 21
    KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
    ACR LOGISTICS UK LIMITED - 2006-03-01
    HAYS DISTRIBUTION SERVICES LTD - 2004-08-04
    HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03
    S. & D. LIMITED - 1983-09-26
    1 Roundwood Avenue, Stockley Park, Uxbridge, England
    Corporate (4 parents)
    Officer
    2002-11-01 ~ 2004-02-04
    IIF 36 - director → ME
  • 22
    LATTICE GROUP PLC - 2016-10-03
    SHELBA MARKETING LIMITED - 2000-08-30
    1-3 Strand, London
    Corporate (9 parents, 4 offsprings)
    Officer
    2001-11-01 ~ 2002-10-21
    IIF 23 - director → ME
  • 23
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06
    BAA PLC - 2006-11-21
    ALNERY NO. 422 LIMITED - 1986-07-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (9 parents, 23 offsprings)
    Officer
    2012-10-08 ~ 2014-06-30
    IIF 20 - director → ME
    2008-04-01 ~ 2008-09-18
    IIF 41 - director → ME
    IIF 40 - director → ME
  • 24
    LINDLEY LODGE EDUCATIONAL TRUST LIMITED - 1984-07-24
    YOUNG PEOPLE'S CENTRE LIMITED - 1976-12-31
    Hollowford Centre, Castleton, Hope Valley
    Corporate (8 parents)
    Officer
    2002-07-29 ~ 2004-06-26
    IIF 28 - director → ME
  • 25
    MONDI PLC
    - now
    HACKPLIMCO NO.119 PLC - 2007-04-17
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2007-05-16 ~ 2011-05-05
    IIF 6 - director → ME
  • 26
    NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
    NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
    TRANSCO HOLDINGS PLC - 2005-10-10
    BG TRANSCO HOLDINGS PLC - 2000-10-23
    AILDON - 1999-09-10
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (12 parents, 1 offspring)
    Officer
    2001-11-12 ~ 2002-10-20
    IIF 24 - director → ME
  • 27
    NATIONAL GRID GAS PLC - 2023-02-06
    TRANSCO PLC - 2005-10-10
    BG TRANSCO PLC - 2000-10-23
    BG PUBLIC LIMITED COMPANY - 1999-12-13
    BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (17 parents, 3 offsprings)
    Officer
    2001-11-12 ~ 2002-10-20
    IIF 25 - director → ME
  • 28
    NNB HOLDING COMPANY LIMITED - 2015-12-17
    Building 1000, Park Avenue, Aztec West Business Park, Almondsbury, Bristol, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2019-11-12 ~ 2022-12-12
    IIF 39 - director → ME
  • 29
    SEVERN TRENT PROPERTY LIMITED - 2006-11-13
    NELLET LIMITED - 1989-09-20
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2005-07-08 ~ 2006-11-03
    IIF 16 - director → ME
  • 30
    SHANKS GROUP PLC - 2017-02-28
    SHANKS & MCEWAN GROUP PLC - 1999-07-22
    16 Charlotte Square, Edinburgh, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Officer
    2016-03-07 ~ 2020-03-31
    IIF 1 - director → ME
  • 31
    RIDLEY HALL - 2014-05-09
    Ridley Hall Road, Cambridge
    Corporate (12 parents, 1 offspring)
    Officer
    2014-04-25 ~ 2015-07-01
    IIF 27 - director → ME
  • 32
    SEVERN TRENT WATER SERVICES PLC - 2007-06-11
    YPCS 101 PLC - 2001-03-29
    Severn Trent Centre, 2 St John's Street, Coventry
    Corporate (5 parents, 8 offsprings)
    Officer
    2005-12-14 ~ 2007-03-31
    IIF 9 - director → ME
  • 33
    SEVERN TRENT CORPORATE HOLDINGS PLC - 2007-06-11
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2005-12-14 ~ 2007-03-31
    IIF 12 - director → ME
  • 34
    PRECIS (2587) LIMITED - 2006-06-02
    Severn Trent Centre, 2 St John's Street, Coventry
    Corporate (5 parents, 14 offsprings)
    Officer
    2006-03-30 ~ 2007-03-31
    IIF 11 - director → ME
  • 35
    SEVERN TRENT ENVIRONMENTAL SERVICES LIMITED - 1991-08-07
    PRECIS (969) LIMITED - 1990-02-15
    Severn Trent Centre, 2 St John's Street, Coventry
    Corporate (5 parents)
    Officer
    2005-12-14 ~ 2007-03-31
    IIF 13 - director → ME
  • 36
    Severn Trent Centre, 2 St John's Street, Coventry
    Corporate (10 parents, 2 offsprings)
    Officer
    2003-10-17 ~ 2007-10-02
    IIF 8 - director → ME
  • 37
    SEVERN TRENT SERVICES HOLDINGS PLC - 2007-06-11
    Severn Trent Centre, 2 St John's Street, Coventry
    Corporate (5 parents, 4 offsprings)
    Officer
    2005-12-14 ~ 2007-03-31
    IIF 14 - director → ME
  • 38
    SEVERN TRENT WATER INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED - 2007-05-30
    ALERTFOCUS LIMITED - 1996-01-22
    Severn Trent Centre, 2 St John's Street, Coventry
    Corporate (5 parents, 6 offsprings)
    Officer
    2005-12-14 ~ 2007-04-25
    IIF 10 - director → ME
  • 39
    Severn Trent Centre, 2 St John's Street, Coventry
    Corporate (11 parents, 10 offsprings)
    Officer
    2004-09-20 ~ 2007-10-02
    IIF 7 - director → ME
  • 40
    54 Banbury Road, Oxford
    Corporate (10 parents, 1 offspring)
    Officer
    2014-04-23 ~ 2015-06-11
    IIF 29 - director → ME

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