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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

Matthew, Gordon John

    Related profiles found in government register
  • Matthew, Gordon John
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 232, Sladepool Farm Road, Birmingham, B14 5EE, England

      IIF 1

    • icon of address 232, Sladepool Farm Road, Birmingham, B14 5EE, United Kingdom

      IIF 2

    • icon of address 3rd Floor, Folly Hall Mills, St Thomas' Road, Huddersfield, West Yorkshire, HD1 3LT, United Kingdom

      IIF 3
  • Matthew, Gordon John
    British chair person born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sagars Llp, Gresham House, St. Pauls Street, Leeds, Yorkshire, LS1 2JG, United Kingdom

      IIF 4
  • Matthew, Gordon John
    British chairman born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 5
  • Matthew, Gordon John
    British company director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18, The Parks, Haydock, Merseyside, WA12 0JQ

      IIF 6 IIF 7

    • icon of address 18, The Parks, Haydock, Merseyside, WA12 0JQ, United Kingdom

      IIF 8

    • icon of address Suite B2 The Half Roundhouse, Roundhouse Business Park, Wellington Road, Leeds, Yorkshire, LS12 1AH

      IIF 9

    • icon of address 6, Snow Hill, London, EC1A 2AY, England

      IIF 10 IIF 11 IIF 12

    • icon of address 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 13

    • icon of address Saracens Yard, Rogers Lane, Ettrington, Stratford Upon Avon, Warwickshire, CV37 3TA

      IIF 14 IIF 15 IIF 16

    • icon of address Birmingham Road, Henley In Arden, West Midlands, B95 5QA

      IIF 22
  • Matthew, Gordon John
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Matthew, Gordon John
    British managing director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Saracens Yard, Rogers Lane, Ettrington, Stratford Upon Avon, Warwickshire, CV37 3TA

      IIF 50
  • Mr Gordon John Matthew
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 232, Sladepool Farm Road, Birmingham, B14 5EE

      IIF 51
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 3rd Floor Folly Hall Mills, St Thomas' Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    287,274 GBP2024-12-31
    Officer
    icon of calendar 2023-05-25 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address Coho @ The Kiln, 2, Copenhagen St, Worcester, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    94,272 GBP2024-07-31
    Officer
    icon of calendar 2021-12-23 ~ now
    IIF 1 - Director → ME
  • 3
    INTRINSIC TECHNOLOGY EBT LIMITED - 2017-08-01
    icon of address 6 Snow Hill, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-20 ~ dissolved
    IIF 12 - Director → ME
  • 4
    INTRINSIC TECHNOLOGY GROUP LIMITED - 2017-08-01
    icon of address 6 Snow Hill, London, England
    Dissolved Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ dissolved
    IIF 10 - Director → ME
  • 5
    MAXIMA MDMSI LIMITED - 2012-03-09
    icon of address Trinity House Bredbury Park Way, Stockport, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-28 ~ dissolved
    IIF 23 - Director → ME
  • 6
    icon of address 232 Sladepool Farm Road, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    -18,226 GBP2024-05-31
    Officer
    icon of calendar 2010-05-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 43
  • 1
    ROMA ACQUISITIONS LIMITED - 2006-08-09
    icon of address Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2010-04-09
    IIF 18 - Director → ME
  • 2
    RFBCO 111 LIMITED - 2000-06-02
    BLUE SKY NETWORKS LIMITED - 2001-10-18
    icon of address Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2010-04-09
    IIF 20 - Director → ME
  • 3
    ROMA HOLDINGS LIMITED - 2006-08-09
    icon of address Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2010-04-09
    IIF 16 - Director → ME
  • 4
    KILBRYDE COMMUNICATIONS LIMITED - 2003-06-30
    ROUTEHEAD LIMITED - 1988-01-19
    icon of address Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-01-28 ~ 2010-04-09
    IIF 19 - Director → ME
  • 5
    OVAL (1754) LIMITED - 2002-09-05
    icon of address Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-01-28 ~ 2010-04-09
    IIF 17 - Director → ME
  • 6
    CHARLES JONES GROUP LIMITED - 2010-07-08
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-01 ~ 2013-12-04
    IIF 49 - Director → ME
  • 7
    NOBLESET LIMITED - 1989-12-12
    icon of address 17 Rochester Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-13 ~ 2005-12-02
    IIF 36 - Director → ME
  • 8
    BC NEWCO 2 LIMITED - 2010-09-21
    MACSCO 23 LIMITED - 2010-09-09
    icon of address Central House, Beckwith Knowle, Harrogate
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,063,000 GBP2019-03-31
    Officer
    icon of calendar 2014-04-28 ~ 2015-02-21
    IIF 25 - Director → ME
  • 9
    TUDORCHASE LIMITED - 1985-02-05
    RAMESYS (E-BUSINESS SERVICES) LIMITED - 2010-04-26
    DATA BASE (NOTTINGHAM) LIMITED(THE) - 2000-06-06
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,588 GBP2018-12-31
    Officer
    icon of calendar 2001-02-01 ~ 2005-12-02
    IIF 42 - Director → ME
  • 10
    icon of address Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-01 ~ 2007-01-26
    IIF 47 - Director → ME
  • 11
    PIRRIP LIMITED - 1993-08-04
    icon of address Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-01 ~ 2007-01-26
    IIF 29 - Director → ME
  • 12
    TIS COMPUTING LIMITED - 1998-11-18
    icon of address 55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-13 ~ 2007-01-26
    IIF 34 - Director → ME
  • 13
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-13 ~ 2007-01-26
    IIF 39 - Director → ME
  • 14
    KINGFISHER COMPUTER CONSULTANTS LIMITED - 1987-05-01
    C.P. PROGRAMMING LIMITED - 1991-01-22
    icon of address Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-13 ~ 2007-01-26
    IIF 35 - Director → ME
  • 15
    icon of address Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ 2021-05-25
    IIF 13 - Director → ME
  • 16
    NAPCO 8 LIMITED - 2011-01-07
    icon of address 160 Blackfriars Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-09-20 ~ 2017-08-01
    IIF 7 - Director → ME
  • 17
    ENSCO 1116 LIMITED - 2015-05-16
    icon of address Punchbowl 130 Punchbowl Park, Green Lane, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2023-04-30
    IIF 24 - Director → ME
  • 18
    INNSITE HOTEL SERVICES LIMITED - 1992-07-30
    INNSITE HOTEL SERVICES LIMITED - 1987-02-27
    VISUALANNUAL LIMITED - 1987-02-27
    icon of address Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-13 ~ 2007-01-26
    IIF 30 - Director → ME
  • 19
    icon of address The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,467,165 GBP2024-12-31
    Officer
    icon of calendar 2021-04-05 ~ 2022-03-02
    IIF 4 - Director → ME
  • 20
    BRADVINE LIMITED - 1992-03-06
    icon of address 17 Rochester Row, Westminster, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-13 ~ 2005-12-02
    IIF 43 - Director → ME
  • 21
    USEFULTRAIL LIMITED - 1987-02-27
    INNSITE INTERNATIONAL LIMITED - 1987-02-27
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-01 ~ 2007-01-26
    IIF 31 - Director → ME
  • 22
    INTRINSIC TECHNOLOGY LIMITED - 2000-11-17
    INTRINSIC ENTERPRISES LIMITED - 2001-04-23
    icon of address Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-20 ~ 2017-08-01
    IIF 6 - Director → ME
  • 23
    INTRINSIC TECHNOLOGY HOLDINGS LIMITED - 2017-08-01
    INTRINSIC TECHNOLOGY SOLUTIONS LIMITED - 2011-08-16
    icon of address 6 Snow Hill, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ 2018-11-23
    IIF 11 - Director → ME
    icon of calendar 2012-01-05 ~ 2014-09-03
    IIF 8 - Director → ME
  • 24
    CALYX SOFTWARE LIMITED - 2012-02-24
    HERMIONE BIDCO LIMITED - 2010-09-09
    BC NEWCO 1 LIMITED - 2010-09-21
    icon of address Sovereign House, Stockport Road, Cheadle, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-28 ~ 2016-09-01
    IIF 27 - Director → ME
  • 25
    TRINITY COMPUTER SERVICES LIMITED - 2011-10-05
    icon of address Sovereign House, Stockport Road, Cheadle, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-28 ~ 2016-09-01
    IIF 26 - Director → ME
  • 26
    INDEPENDENT COMPUTER COMPANY LIMITED - 1992-07-30
    icon of address Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-13 ~ 2007-01-26
    IIF 45 - Director → ME
  • 27
    C.P. PROGRAMMING SERVICES LIMITED - 1991-01-22
    CP BUSINESS SOLUTIONS LIMITED - 2000-06-06
    REDSKY IT (NOTTINGHAM) LIMITED - 2007-12-18
    RAMESYS (FOOD AND RETAIL) LIMITED - 2006-01-03
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-18 ~ 2007-01-26
    IIF 28 - Director → ME
  • 28
    INDEPENDENT COMPUTER COMPANY LIMITED - 2000-06-06
    RAMESYS (TRAVEL) LIMITED - 2006-01-03
    REDSKY IT (HALE) LIMITED - 2009-03-02
    MARKBARR LIMITED - 1992-07-30
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-18 ~ 2007-01-26
    IIF 46 - Director → ME
  • 29
    icon of address Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-28 ~ 2010-04-09
    IIF 21 - Director → ME
  • 30
    MITECH GROUP PLC - 2005-12-01
    icon of address Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-28 ~ 2010-04-09
    IIF 15 - Director → ME
  • 31
    WILLOUGHBY (102) LIMITED - 1996-10-22
    DEMA (UK) LIMITED - 2006-02-15
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-13 ~ 2005-12-02
    IIF 32 - Director → ME
  • 32
    SYNTECH COMPUTER SYSTEMS LIMITED - 1997-02-06
    RAMESYS (AEC) LIMITED - 2006-01-03
    SYNTECH (UK) LIMITED - 2000-06-06
    SOKENWICK LIMITED - 1987-06-02
    icon of address 55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-18 ~ 2007-01-26
    IIF 37 - Director → ME
  • 33
    RAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03
    CHA COMPUTER SOLUTIONS PLC - 1996-04-30
    SPECIALIST BUSINESS SOLUTIONS LIMITED - 2000-06-06
    SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-19 ~ 2007-01-26
    IIF 50 - Director → ME
  • 34
    RED SKY SOFTWARE LIMITED - 2000-06-06
    FCG COMPUTER SYSTEMS LIMITED - 1996-07-19
    RAMESYS (CONSTRUCTION) LIMITED - 2003-06-27
    RAMESYS (CONSTRUCTION SERVICES) LIMITED - 2006-01-03
    FINE & CURTIS LIMITED - 1989-08-18
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-10-18 ~ 2007-01-26
    IIF 40 - Director → ME
  • 35
    RAMESYS (HOSPITALITY) LIMITED - 2006-01-03
    GREENBARR LIMITED - 1992-07-30
    INNSITE HOTEL SERVICES LIMITED - 2000-06-06
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-18 ~ 2007-01-26
    IIF 44 - Director → ME
  • 36
    RAMESYS HOLDINGS LIMITED - 2006-01-19
    BROOMCO (1725) LIMITED - 1999-01-22
    RAMESES HOLDINGS LIMITED - 1999-01-26
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2001-05-18 ~ 2007-01-26
    IIF 33 - Director → ME
  • 37
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2016-09-14 ~ 2018-03-01
    IIF 9 - Director → ME
  • 38
    SCI-WARE.COM LTD - 2000-06-08
    MEDLEY LIMITED - 1999-11-17
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2018-03-01
    IIF 22 - Director → ME
  • 39
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    8,010 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2022-08-01 ~ 2024-06-30
    IIF 5 - Director → ME
  • 40
    icon of address Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-28 ~ 2010-04-09
    IIF 14 - Director → ME
  • 41
    SYNTECH (UK) LIMITED - 1997-02-06
    icon of address 55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-13 ~ 2007-01-26
    IIF 41 - Director → ME
  • 42
    HAREWOODLINE LIMITED - 1989-03-28
    icon of address 17 Rochester Row, Westminster, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-13 ~ 2005-12-02
    IIF 48 - Director → ME
  • 43
    icon of address 55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-13 ~ 2007-01-26
    IIF 38 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.