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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

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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 17

    • icon of address 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

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

      IIF 21

    • icon of address 90, Whitfield Street, London, W1T 4EZ, England

      IIF 22

    • icon of address 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

    • icon of address 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

    • icon of address Ridley Hall Road, Cambridge, CB3 9HG, United Kingdom

      IIF 27

    • icon of address Hollowford Centre, Castleton, Hope Valley, Derbyshire, S33 8WB

      IIF 28

    • icon of address 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

    • icon of address Hays House, Millmead, Guildford, Surrey, GU2 4HJ

      IIF 30

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

      IIF 31

    • icon of address 141, Moorgate, London, EC2M 6TX

      IIF 32

    • icon of address 250, Euston Road, London, NW1 2AF

      IIF 33 IIF 34 IIF 35

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (11 parents)
    Officer
    icon of calendar 2022-11-23 ~ 2023-11-22
    IIF 3 - Director → ME
  • 2
    PRECIS (2158) LIMITED - 2002-01-10
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-23 ~ 2023-11-22
    IIF 4 - Director → ME
  • 3
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2022-11-23 ~ 2023-11-22
    IIF 2 - Director → ME
  • 4
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ 2006-08-30
    IIF 15 - Director → ME
  • 6
    ENERGYEXIT LIMITED - 1993-02-26
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 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
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-02-13 ~ 1999-03-04
    IIF 38 - Director → ME
  • 8
    AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
    icon of address Waterside, Haa1, Harmondsworth, England
    Active Corporate (23 parents, 9 offsprings)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    icon of calendar 1997-11-12 ~ 2001-09-05
    IIF 26 - Director → ME
  • 9
    RCA AUDIO-VISUALS LIMITED - 2004-04-01
    BRADCALE LIMITED - 1981-12-31
    icon of address 10 Fleet Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-08-03
    IIF 42 - Director → ME
  • 10
    DX (DOCUMENT EXCHANGE) LIMITED - 2004-05-11
    MARY NEWCO LIMITED - 2004-03-17
    icon of address Ditton Park, Riding Court Road, Datchet, Slough, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2004-01-27 ~ 2004-06-30
    IIF 31 - Director → ME
  • 11
    icon of address Nova North, 11 Bressenden Place, London, England
    Active Corporate (13 parents, 13 offsprings)
    Officer
    icon of calendar 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
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2002-11-01 ~ 2004-06-30
    IIF 32 - Director → ME
  • 14
    HAYS PETROLEUM SERVICES LTD - 1992-04-28
    ZIP PETROLEUM LIMITED - 1983-09-26
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2002-11-01 ~ 2004-06-30
    IIF 35 - Director → ME
  • 15
    HAYS PLC
    - now
    CHAINPOINT LIMITED - 1987-12-04
    CLIMBASSET LIMITED - 1987-09-24
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Officer
    icon of calendar 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
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 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
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (29 parents, 3 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ 2014-06-30
    IIF 17 - Director → ME
  • 18
    PRECIS (493) LIMITED - 1986-07-14
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 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
    icon of address The Compass Centre Nelson Road, Hounslow, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-08 ~ 2014-06-30
    IIF 18 - Director → ME
  • 20
    icon of address 5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (10 parents, 19 offsprings)
    Officer
    icon of calendar 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
    icon of address 1 Roundwood Avenue, Stockley Park, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2004-02-04
    IIF 36 - Director → ME
  • 22
    LATTICE GROUP PLC - 2016-10-03
    SHELBA MARKETING LIMITED - 2000-08-30
    icon of address 1-3 Strand, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 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
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (9 parents, 23 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ 2014-06-30
    IIF 20 - Director → ME
    icon of calendar 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
    icon of address Hollowford Centre, Castleton, Hope Valley
    Active Corporate (8 parents)
    Officer
    icon of calendar 2002-07-29 ~ 2004-06-26
    IIF 28 - Director → ME
  • 25
    MONDI PLC
    - now
    HACKPLIMCO NO.119 PLC - 2007-04-17
    icon of address Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (17 parents, 3 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2002-10-20
    IIF 25 - Director → ME
  • 28
    NNB HOLDING COMPANY LIMITED - 2015-12-17
    icon of address Building 1000, Park Avenue, Aztec West Business Park, Almondsbury, Bristol, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ 2022-12-12
    IIF 39 - Director → ME
  • 29
    SEVERN TRENT PROPERTY LIMITED - 2006-11-13
    NELLET LIMITED - 1989-09-20
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2005-07-08 ~ 2006-11-03
    IIF 16 - Director → ME
  • 30
    SHANKS GROUP PLC - 2017-02-28
    SHANKS & MCEWAN GROUP PLC - 1999-07-22
    icon of address 16 Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2016-03-07 ~ 2020-03-31
    IIF 1 - Director → ME
  • 31
    RIDLEY HALL - 2014-05-09
    icon of address Ridley Hall Road, Cambridge
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2005-12-14 ~ 2007-03-31
    IIF 9 - Director → ME
  • 33
    SEVERN TRENT CORPORATE HOLDINGS PLC - 2007-06-11
    icon of address Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2005-12-14 ~ 2007-03-31
    IIF 12 - Director → ME
  • 34
    PRECIS (2587) LIMITED - 2006-06-02
    icon of address Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 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
    icon of address Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-14 ~ 2007-03-31
    IIF 13 - Director → ME
  • 36
    icon of address Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2003-10-17 ~ 2007-10-02
    IIF 8 - Director → ME
  • 37
    SEVERN TRENT SERVICES HOLDINGS PLC - 2007-06-11
    icon of address Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 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
    icon of address Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2005-12-14 ~ 2007-04-25
    IIF 10 - Director → ME
  • 39
    icon of address Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (11 parents, 10 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2007-10-02
    IIF 7 - Director → ME
  • 40
    icon of address 54 Banbury Road, Oxford
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 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.