logo
explain how to read the page

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

Mr Philip Graham Mattingly

    Related profiles found in government register
  • Mr Philip Graham Mattingly
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 6, Stiles Close, Broughton Astley, Leicester, LE9 6SZ

      IIF 1
  • Mattingly, Philip Graham
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 6, Stiles Close, Broughton Astley, Leicester, LE9 6SZ, England

      IIF 2
  • Mattingly, Philip Graham
    British

    Registered addresses and corresponding companies
  • Mattingly, Philip Graham

    Registered addresses and corresponding companies
    • 6, Stiles Close, Broughton Astley, Leicester, LE9 6SZ, England

      IIF 9
child relation
Offspring entities and appointments 7
  • 1
    NOXET UK LIMITED
    - now 00063772
    TEXON UK LIMITED
    - 2005-02-24 00063772
    BRITISH UNITED SHOE MACHINERY LIMITED - 1997-07-29
    BUSM CO. LIMITED - 1987-05-12
    BRITISH UNITED SHOE MACHINERY COMPANY LIMITED(THE) - 1985-01-01
    C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2004-05-27 ~ dissolved
    IIF 7 - Secretary → ME
  • 2
    PGM CONSULTANCY LTD
    09368261
    6 Stiles Close, Broughton Astley, Leicester
    Active Corporate (1 parent)
    Officer
    2014-12-29 ~ now
    IIF 2 - Director → ME
    2014-12-29 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    TEXON (NEWCO 2) LTD
    05329581 05329617
    4th Floor 14 Aldermanbury Square, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2005-01-11 ~ 2008-06-30
    IIF 4 - Secretary → ME
  • 4
    TEXON INTERNATIONAL GROUP LIMITED
    - now 05329617
    TEXON (NEWCO 1) LTD
    - 2005-03-07 05329617 05329581
    4th Floor 14 Aldermanbury Square, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2005-01-11 ~ 2008-06-30
    IIF 6 - Secretary → ME
  • 5
    TEXON MANAGEMENT LTD
    05308213
    4th Floor 14 Aldermanbury Square, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2004-12-08 ~ 2008-06-30
    IIF 3 - Secretary → ME
  • 6
    TEXON NON WOVEN LTD
    05286674
    4th Floor 14 Aldermanbury Square, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2005-02-04 ~ 2008-06-30
    IIF 8 - Secretary → ME
  • 7
    TEXON OVERSEAS
    - now 02082136
    USM OVERSEAS - 1997-04-17
    DMWSL 07 LIMITED - 1987-03-27
    4th Floor 14 Aldermanbury Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2004-05-27 ~ 2008-06-30
    IIF 5 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.