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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

Brockman, Matthew Edward

child relation
Offspring entities and appointments 63
  • 1
    ACHILLES GROUP HOLDINGS LIMITED
    - now 06551749
    PELEUS EQUITYCO LIMITED - 2008-11-17
    HG PELEUS EQUITYCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2559) LIMITED - 2008-05-28
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-05-01 ~ 2020-01-17
    IIF 26 - Director → ME
  • 2
    ACHILLES HOLDCO LIMITED
    - now 06551844
    PELEUS BIDCO LIMITED - 2008-11-11
    HG PELEUS BIDCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2562) LIMITED - 2008-05-28
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-05-01 ~ 2020-01-17
    IIF 25 - Director → ME
  • 3
    ACHILLES MIDCO LIMITED
    - now 06551833
    PELEUS MIDCO LIMITED - 2008-11-11
    HG PELEUS MIDCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2561) LIMITED - 2008-05-28
    Dissolved Corporate (14 parents)
    Officer
    2012-05-01 ~ 2016-08-04
    IIF 29 - Director → ME
  • 4
    ACHILLES SUBHOLDINGS LIMITED
    - now 06551778
    PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-11-17
    HG PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2560) LIMITED - 2008-05-28
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2012-05-01 ~ 2020-01-17
    IIF 27 - Director → ME
  • 5
    ALDERAAN HOLDCO LIMITED
    08351816
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ALLOCATE BIDCO LIMITED
    - now 09021929 09021889
    ACORN BIDCO LIMITED
    - 2015-02-03 09021929 09021889
    AURA BIDCO LIMITED
    - 2014-10-06 09021929
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2014-05-01 ~ 2017-05-26
    IIF 61 - Director → ME
  • 7
    ALLOCATE HOLDCO LIMITED
    - now 09021849
    ACORN HOLDCO LIMITED
    - 2015-02-03 09021849
    AURA MIDCO LIMITED
    - 2014-10-06 09021849
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2017-05-26
    IIF 59 - Director → ME
  • 8
    ALLOCATE MIDCO LIMITED
    - now 09021889 09021929
    ACORN MIDCO LIMITED
    - 2015-02-03 09021889 09021929
    AURA HOLDCO LIMITED
    - 2014-10-06 09021889
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2017-05-26
    IIF 58 - Director → ME
  • 9
    ALLOCATE TOPCO LIMITED
    - now 09021731
    ACORN TOPCO LIMITED
    - 2015-02-03 09021731
    AURA TOPCO LIMITED
    - 2014-10-06 09021731
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2017-05-26
    IIF 60 - Director → ME
  • 10
    ANTIDOTE INVESTOR HOLDCO LIMITED
    11317506
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-08-30 ~ 2018-12-20
    IIF 6 - Director → ME
  • 11
    ANTIDOTE TOPCO LIMITED
    11317863
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2018-08-30 ~ 2018-12-20
    IIF 11 - Director → ME
  • 12
    APAX PARTNERS LLP
    - now OC303117 01342446... (more)
    APAX PARTNERS WORLDWIDE LLP
    - 2008-07-04 OC303117
    Active Corporate (110 parents, 5 offsprings)
    Officer
    2006-08-21 ~ 2010-12-10
    IIF 65 - LLP Member → ME
  • 13
    AZETS GROUP LIMITED
    FC033536
    Active Corporate (23 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2021-09-13
    IIF 16 - Director → ME
  • 14
    AZETS TOPCO LIMITED
    - now FC033887 FC033952
    COGITAL TOPCO LIMITED
    - 2020-10-12 FC033887
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2023-10-31
    IIF 17 - Director → ME
  • 15
    CENTURION BIDCO LIMITED
    08589487
    Dissolved Corporate (2 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 30 - Director → ME
  • 16
    CENTURION HOLDCO LIMITED
    08589672
    Dissolved Corporate (2 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 23 - Director → ME
  • 17
    CENTURION PARENT LIMITED
    08589665
    Dissolved Corporate (2 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 28 - Director → ME
  • 18
    CENTURION TOPCO LIMITED
    08589668
    Dissolved Corporate (2 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 24 - Director → ME
  • 19
    FE TOPCO LIMITED
    - now 10440971
    TULIP TOPCO LIMITED - 2018-11-16
    Active Corporate (25 parents, 1 offspring)
    Officer
    2023-03-06 ~ now
    IIF 9 - Director → ME
  • 20
    GROUP HOLDCO 1 LIMITED
    13868078
    Active Corporate (12 parents, 15 offsprings)
    Officer
    2022-06-04 ~ now
    IIF 5 - Director → ME
  • 21
    HG CAPITAL TRUSTEE COMPANY LIMITED
    04636798
    Active Corporate (15 parents)
    Officer
    2018-03-31 ~ now
    IIF 2 - Director → ME
  • 22
    HG CATALYST UK LIMITED
    - now 14501492
    POOLED SERVICES LIMITED
    - 2025-11-20 14501492
    Active Corporate (6 parents)
    Officer
    2022-11-23 ~ now
    IIF 7 - Director → ME
  • 23
    HG INCORPORATIONS LIMITED
    - now 04572042
    2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12
    Active Corporate (19 parents, 84 offsprings)
    Officer
    2018-03-31 ~ now
    IIF 1 - Director → ME
  • 24
    HG POOLED MANAGEMENT LIMITED
    - now 02055886
    MPE POOLED MANAGEMENT LIMITED - 2001-06-14
    THIRD GROSVENOR LIMITED - 2000-09-26
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    Active Corporate (40 parents, 115 offsprings)
    Officer
    2018-03-31 ~ now
    IIF 3 - Director → ME
  • 25
    HG RENEWABLE POWER GP (SCOTLAND) LIMITED
    - now SC286873
    LOTHIAN SHELF (299) LIMITED - 2005-08-09
    Active Corporate (15 parents)
    Officer
    2018-03-31 ~ now
    IIF 4 - Director → ME
  • 26
    HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
    - now SC257176
    LOTHIAN SHELF (127) LIMITED - 2003-10-22
    Active Corporate (18 parents, 37 offsprings)
    Officer
    2018-03-31 ~ now
    IIF 10 - Director → ME
  • 27
    HGCAPITAL LLP
    OC301825
    Active Corporate (58 parents, 54 offsprings)
    Officer
    2010-12-13 ~ now
    IIF 18 - LLP Designated Member → ME
  • 28
    HGCAPITAL QUICKSILVER LIMITED
    - now 06690458
    BOLDBATCH LIMITED - 2011-02-09
    Dissolved Corporate (15 parents)
    Officer
    2018-03-31 ~ dissolved
    IIF 64 - Director → ME
  • 29
    HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED
    - now SC303643
    HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITED
    - 2006-08-14 SC303643
    LOTHIAN SHELF (419) LIMITED
    - 2006-07-12 SC303643 SC315892... (more)
    Dissolved Corporate (27 parents)
    Officer
    2006-07-12 ~ 2009-11-11
    IIF 19 - Director → ME
  • 30
    HIT ENTERTAINMENT LIMITED
    - now 02341947
    HIT ENTERTAINMENT PLC - 2005-05-25
    HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
    GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
    Active Corporate (61 parents, 5 offsprings)
    Officer
    2005-07-05 ~ 2005-08-04
    IIF 13 - Director → ME
    2008-03-03 ~ 2009-11-11
    IIF 54 - Director → ME
  • 31
    INTELLIFLO BIDCO LIMITED
    08610457 08610459
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-07-16 ~ 2018-06-04
    IIF 48 - Director → ME
  • 32
    INTELLIFLO HOLDINGS 2013 LIMITED
    08609567
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2013-07-16 ~ 2018-06-04
    IIF 47 - Director → ME
  • 33
    INTELLIFLO INTERMEDIATE HOLDINGS LIMITED
    08610169
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-07-16 ~ 2018-06-04
    IIF 42 - Director → ME
  • 34
    INTELLIFLO MIDCO LIMITED
    08610459 08610457
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-07-16 ~ 2018-06-04
    IIF 44 - Director → ME
  • 35
    MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED - now
    MERLIN ENTERTAINMENTS GROUP LIMITED
    - 2006-02-08 03671093 04681431... (more)
    LAW 1006 LIMITED - 1999-01-14
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2002-07-01 ~ 2004-02-05
    IIF 14 - Director → ME
  • 36
    RIVA MIDCO LIMITED
    10029993
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2016-03-22
    IIF 41 - Director → ME
  • 37
    RIVA TOPCO LIMITED
    10029892
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2016-03-22
    IIF 40 - Director → ME
  • 38
    SECOND MEMBER (UK) LIMITED
    13868066
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-06-04 ~ now
    IIF 8 - Director → ME
  • 39
    SEQUEL BIDCO LIMITED
    - now 09086237 09086227
    SE BIDCO LIMITED
    - 2014-08-18 09086237
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-06-19 ~ 2017-08-23
    IIF 45 - Director → ME
  • 40
    SEQUEL EQUITYCO LIMITED
    - now 09085636
    SE EQUITYCO LIMITED
    - 2014-08-18 09085636
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-06-19 ~ 2017-08-23
    IIF 46 - Director → ME
  • 41
    SEQUEL HOLDCO 1 LIMITED
    - now 09086056 09086169
    SE HOLDCO 1 LIMITED
    - 2014-08-18 09086056 09086169
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-06-19 ~ 2017-08-23
    IIF 49 - Director → ME
  • 42
    SEQUEL HOLDCO 2 LIMITED
    - now 09086169 09086056
    SE HOLDCO 2 LIMITED
    - 2014-08-18 09086169 09086056
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-06-19 ~ 2017-08-23
    IIF 50 - Director → ME
  • 43
    SEQUEL MIDCO LIMITED
    - now 09086227 09086237
    SE MIDCO LIMITED
    - 2014-08-18 09086227
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-06-19 ~ 2017-08-23
    IIF 51 - Director → ME
  • 44
    SUNSHINE ACQUISITION LIMITED
    - now 05359852
    HELIUM ACQUISITIONS LIMITED
    - 2005-03-11 05359852
    GLASSDECK LIMITED
    - 2005-03-09 05359852
    Active Corporate (36 parents)
    Officer
    2005-03-01 ~ 2009-11-11
    IIF 56 - Director → ME
  • 45
    SUNSHINE GP LIMITED
    - now SC283026
    LOTHIAN SHELF (272) LIMITED
    - 2005-05-18 SC283026 SC283043... (more)
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2005-05-18 ~ 2008-04-28
    IIF 15 - Director → ME
    2008-10-03 ~ 2010-04-19
    IIF 62 - Director → ME
  • 46
    SUNSHINE HOLDINGS 2 LIMITED
    - now 05359842 05449296... (more)
    CAFECLOCK LIMITED
    - 2005-03-09 05359842
    Active Corporate (33 parents)
    Officer
    2005-03-01 ~ 2009-11-11
    IIF 53 - Director → ME
  • 47
    SUNSHINE HOLDINGS 2A LIMITED
    05449296 05359842... (more)
    Dissolved Corporate (21 parents)
    Officer
    2005-05-11 ~ 2009-11-11
    IIF 55 - Director → ME
  • 48
    SUNSHINE HOLDINGS 3 LIMITED
    - now 05359848 05359842... (more)
    HELIUM HOLDINGS 3 LIMITED
    - 2005-03-11 05359848
    FASTLAMP LIMITED
    - 2005-03-09 05359848
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2005-03-01 ~ 2009-11-11
    IIF 57 - Director → ME
  • 49
    SUNSHINE HOLDINGS 3A LIMITED
    05449300 05359848... (more)
    Dissolved Corporate (22 parents)
    Officer
    2005-05-11 ~ 2009-11-11
    IIF 52 - Director → ME
  • 50
    SUNSHINE II LIMITED
    - now SC283034
    SUNSHINE II GP LIMITED
    - 2005-08-04 SC283034
    LOTHIAN SHELF (276) LIMITED
    - 2005-05-19 SC283034 SC276511... (more)
    Dissolved Corporate (19 parents)
    Officer
    2008-10-03 ~ 2010-04-19
    IIF 63 - Director → ME
    2005-05-19 ~ 2008-04-28
    IIF 12 - Director → ME
  • 51
    TOP GUN REALISATIONS 70 LIMITED - now
    TRINITYBROOK LIMITED
    - 2019-07-19 04948095
    TRINITYBROOK PLC
    - 2007-03-23 04948095
    TRINITYBROOK LIMITED - 2004-02-05
    DE FACTO 1091 LIMITED - 2004-02-03
    Dissolved Corporate (41 parents)
    Officer
    2006-06-30 ~ 2010-09-30
    IIF 22 - Director → ME
  • 52
    TOP GUN REALISATIONS 80 LIMITED - now
    PEDALGREEN LIMITED
    - 2019-07-19 05810408
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2010-09-30
    IIF 20 - Director → ME
  • 53
    TOP GUN REALISATIONS 90 LIMITED - now
    NEW LOOK RETAIL GROUP LIMITED
    - 2019-07-19 05810406
    MARKERPOST LIMITED
    - 2010-03-12 05810406
    Dissolved Corporate (46 parents, 4 offsprings)
    Officer
    2006-06-30 ~ 2010-09-30
    IIF 21 - Director → ME
  • 54
    VALUEWORKS FINCO LIMITED
    10053834
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-03-09 ~ 2016-05-20
    IIF 43 - Director → ME
  • 55
    VALUEWORKS GROUP LIMITED
    - now 08219016
    TEAL BIDCO LIMITED
    - 2012-12-28 08219016
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-09-18 ~ 2016-06-20
    IIF 37 - Director → ME
  • 56
    VALUEWORKS HOLDINGS LIMITED
    - now 08218022
    TEAL HOLDCO LIMITED
    - 2012-12-14 08218022
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-09-18 ~ 2016-06-20
    IIF 38 - Director → ME
  • 57
    VALUEWORKS LIMITED
    - now 03910513
    VALUE WORKS LIMITED - 2012-12-14
    THE VALUE WORKS LIMITED - 2001-12-14
    THE VALUE WORKS CONSULTING CO LIMITED - 2000-06-16
    RFBCO 106 LIMITED - 2000-02-15
    Active Corporate (22 parents)
    Officer
    2016-03-10 ~ 2016-06-20
    IIF 39 - Director → ME
    2016-03-10 ~ 2016-03-10
    IIF 66 - Director → ME
  • 58
    WANDA BLOCKERCO1 LIMITED
    07135400 07135399
    Dissolved Corporate (1 parent)
    Officer
    2010-01-25 ~ dissolved
    IIF 31 - Director → ME
  • 59
    WANDA BLOCKERCO2 LIMITED
    07135399 07135400
    Dissolved Corporate (1 parent)
    Officer
    2010-01-25 ~ dissolved
    IIF 34 - Director → ME
  • 60
    WANDA DEBTCO1 LIMITED
    07135401 07135398
    Dissolved Corporate (1 parent)
    Officer
    2010-01-25 ~ dissolved
    IIF 36 - Director → ME
  • 61
    WANDA DEBTCO2 LIMITED
    07135398 07135401
    Dissolved Corporate (1 parent)
    Officer
    2010-01-25 ~ dissolved
    IIF 35 - Director → ME
  • 62
    WANDA MIDCO LIMITED
    07135392
    Dissolved Corporate (1 parent)
    Officer
    2010-01-25 ~ dissolved
    IIF 33 - Director → ME
  • 63
    WANDA TOPCO LIMITED
    07135390
    Dissolved Corporate (1 parent)
    Officer
    2010-01-25 ~ dissolved
    IIF 32 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.