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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

Packham, Matthew

    Related profiles found in government register
  • Packham, Matthew
    British banker born in April 1971

    Registered addresses and corresponding companies
  • Packham, Matthew
    British director born in April 1971

    Registered addresses and corresponding companies
    • The Barn, Manor Farm Close, Barton Le Clay, Bedfordshire, MK45 4TB

      IIF 5
child relation
Offspring entities and appointments 5
  • 1
    BARBON SUB HOLDCO (NO.2) LIMITED - now
    WAVEBRICK LIMITED
    - 2009-03-04 06532037
    Hestia House, Edgewest Road, Lincoln
    Dissolved Corporate (15 parents)
    Officer
    2008-04-03 ~ 2009-02-26
    IIF 3 - Director → ME
  • 2
    BARBON SUB HOLDCO LIMITED - now
    CALEY SUB HOLDCO LIMITED
    - 2009-01-07 06514300
    PENCILQUICK LIMITED
    - 2008-03-18 06514300
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-03-12 ~ 2008-09-01
    IIF 4 - Director → ME
  • 3
    CALEY SPV LIMITED
    - now 06514235
    BRICKTOWER LIMITED
    - 2008-03-18 06514235
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-03-12 ~ 2010-05-10
    IIF 1 - Director → ME
  • 4
    MIRRORFLOOR LIMITED
    06537942
    Hestia House, Edgewest Road, Lincoln
    Dissolved Corporate (16 parents)
    Officer
    2008-04-03 ~ 2009-02-26
    IIF 2 - Director → ME
  • 5
    RANELAGH NOMINEES LIMITED
    00293241
    25 Gresham Street, London
    Active Corporate (52 parents, 23 offsprings)
    Officer
    2009-06-30 ~ 2010-08-20
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.