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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

Sir John George Aird

    Related profiles found in government register
  • Sir John George Aird
    British born in January 1940

    Resident in England

    Registered addresses and corresponding companies
  • Aird, John George, Sir
    British born in January 1940

    Resident in England

    Registered addresses and corresponding companies
  • Aird, John George, Sir
    born in January 1940

    Resident in England

    Registered addresses and corresponding companies
  • Aird, John George, Sir
    British born in January 1940

    Resident in Gbr

    Registered addresses and corresponding companies
  • Aird, John George, Sir
    British born in January 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Aird, John George, Sir
    British

    Registered addresses and corresponding companies
  • Aird, John George, Sir

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    11/13 CHEYNE PLACE LIMITED
    01171797
    Active Corporate (23 parents)
    Officer
    (before 1991-12-05) ~ 2010-10-15
    IIF 20 - Director → ME
  • 2
    ADVANCED FLUID SYSTEMS LIMITED
    - now 02543127
    PARGOLD LIMITED - 1990-11-16
    Dissolved Corporate (16 parents)
    Officer
    1996-03-25 ~ 1998-08-29
    IIF 15 - Director → ME
  • 3
    FIDENTIA NO 571 LLP
    - now OC368476 OC322270... (more)
    NOMINA NO 571 LLP
    - 2014-01-02 OC368476 OC378431... (more)
    Active Corporate (12 parents)
    Officer
    2012-10-09 ~ 2019-11-12
    IIF 18 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2019-11-12
    IIF 4 - Right to surplus assets - 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    HEALTHCARE DEVELOPMENT SERVICES LIMITED
    03053278
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1995-05-04 ~ 2006-03-31
    IIF 14 - Director → ME
  • 5
    HEATCATCHER LTD
    06974795
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-04-03 ~ 2023-05-04
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-04
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-06-28 ~ 2023-05-04
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    MATCON (R & D) LIMITED
    - now 01519613
    MATCON LIMITED
    - 1995-07-18 01519613 00315837
    MATERIAL CONTROL ENGINEERING LIMITED
    - 1993-03-30 01519613
    Dissolved Corporate (28 parents)
    Officer
    (before 1993-05-01) ~ 2012-07-20
    IIF 8 - Director → ME
  • 7
    MATCON (RECONSTRUCTION) 1995 LIMITED
    - now 00966198
    MATCON GROUP PLC
    - 1995-09-21 00966198 02939693
    SIR JOHN AIRD & CO. LIMITED
    - 1995-07-17 00966198
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-05-14) ~ dissolved
    IIF 10 - Director → ME
  • 8
    MATCON (TRUSTEE COMPANY) LIMITED
    - now 03085242
    OVAL (1012) LIMITED
    - 1995-09-21 03085242 01713162... (more)
    Dissolved Corporate (7 parents)
    Officer
    1995-09-18 ~ dissolved
    IIF 13 - Director → ME
    1995-09-18 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MATCON GROUP LIMITED
    - now 02939693 00966198
    WPD PLC
    - 1995-09-21 02939693 02207713... (more)
    MOVEIMPACT PUBLIC LIMITED COMPANY - 1994-09-09
    Active Corporate (48 parents, 2 offsprings)
    Officer
    1995-09-18 ~ 2012-07-20
    IIF 9 - Director → ME
  • 10
    MATCON LIMITED
    - now 00315837 01519613
    MATCON ENGINEERING LIMITED
    - 1995-07-18 00315837
    W.J. DIXON & SONS LIMITED
    - 1985-02-18 00315837
    Active Corporate (32 parents)
    Officer
    (before 1992-08-27) ~ 2012-07-20
    IIF 11 - Director → ME
  • 11
    MATCON OVERSEAS LIMITED
    03004791
    Dissolved Corporate (6 parents)
    Officer
    2000-10-25 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MATCON USA, INC.
    FC031670
    Converted / Closed Corporate (3 parents)
    Officer
    2013-12-17 ~ now
    IIF 21 - Director → ME
    2019-09-01 ~ now
    IIF 23 - Secretary → ME
  • 13
    NOMINA NO. 002 LLP
    OC321770 OC321639... (more)
    Active Corporate (10 parents)
    Officer
    2006-08-18 ~ 2023-05-04
    IIF 19 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2023-05-04
    IIF 5 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 14
    SIR JOHN AIRD & FAMILY LIMITED
    09752218
    Active Corporate (5 parents)
    Officer
    2015-08-27 ~ 2023-05-04
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-04
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE

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