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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

Thompson, Matthew Longstreth

    Related profiles found in government register
  • Thompson, Matthew Longstreth
    British chief commercial officer born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Matthew Longstreth
    British company director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Matthew Longstreth
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Finlay Street, London, SW6 6HD, England

      IIF 30

    • icon of address 14 Finley Street, Fulham, London, England, SW16 6HD

      IIF 31

    • icon of address 14 Finley Street, Fulham, London, SW16 6HD

      IIF 32

    • icon of address 300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

      IIF 33 IIF 34
  • Thompson, Matthew Longstreth
    British director (business) born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14 Finley Street, Fulham, London, SW16 6HD

      IIF 35
  • Thompson, Matthew Longstreth
    British man dir born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14 Finley Street, Fulham, London, SW16 6HD

      IIF 36
  • Thompson, Matthew Longstreth
    British managing director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Suite 1, Boucher Plaza, 4-6 Boucher Road, Belfast
    Converted / Closed Corporate (10 parents)
    Officer
    icon of calendar 2008-06-11 ~ now
    IIF 31 - Director → ME
  • 2
    icon of address The Racecourse, Newbury, Berks
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    IIF 30 - Director → ME
Ceased 51
  • 1
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-06 ~ 2017-01-06
    IIF 10 - Director → ME
  • 2
    BEN'UGOS LIMITED - 1998-08-24
    icon of address 300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-07 ~ 2022-10-12
    IIF 33 - Director → ME
  • 3
    GOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06
    GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-19 ~ 2001-03-26
    IIF 26 - Director → ME
  • 4
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-20 ~ 2005-09-13
    IIF 28 - Director → ME
  • 5
    CENTRICA MANAGEMENT PENSIONS TRUSTEES LIMITED - 2008-12-15
    A.A. EXECUTIVE PENSIONS TRUSTEES LIMITED - 2001-12-28
    AUTOMOBILE ASSOCIATION ADMINISTRATIVE STAFF PENSIONTRUSTEES FUND LIMITED(THE) - 1982-02-17
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-21 ~ 2007-06-30
    IIF 29 - Director → ME
  • 6
    CENTRICA STAFF PENSION TRUSTEES LIMITED - 2003-05-19
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-20 ~ 2007-06-30
    IIF 27 - Director → ME
  • 7
    CENTRALBOSS LIMITED - 1988-01-06
    icon of address Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (13 parents, 22 offsprings)
    Officer
    icon of calendar 2008-06-11 ~ 2013-05-01
    IIF 43 - Director → ME
  • 8
    EVENMEN LIMITED - 1989-01-17
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (14 parents, 48 offsprings)
    Officer
    icon of calendar 2008-06-11 ~ 2013-05-01
    IIF 47 - Director → ME
  • 9
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-11 ~ 2013-05-01
    IIF 37 - Director → ME
  • 10
    SUTCLIFFE CATERING (UK) LIMITED - 2000-12-29
    SUTCLIFFE CATERING COMPANY (NORTH) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY (NORTHERN) LIMITED - 1976-12-31
    SUTCLIFFE CATERING NORTH LIMITED - 1993-07-30
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ 2008-04-15
    IIF 44 - Director → ME
  • 11
    THE MOTOR GROUP HOLDINGS LIMITED - 2011-11-03
    BROOMCO (3157) LIMITED - 2003-05-14
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-06 ~ 2017-01-06
    IIF 15 - Director → ME
  • 12
    MOTORFILE LIMITED - 2022-01-28
    icon of address The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-11-24 ~ 2001-12-03
    IIF 35 - Director → ME
  • 13
    icon of address Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2013-05-01
    IIF 42 - Director → ME
  • 14
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2013-05-01
    IIF 38 - Director → ME
  • 15
    HAMBROS VEHICLE SOLUTIONS LIMITED - 1998-06-17
    HAMBRO PROPERTY SERVICES LIMITED - 1996-12-10
    GLAMLINE LIMITED - 1985-12-24
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-06 ~ 2017-01-06
    IIF 5 - Director → ME
  • 16
    SHELFCO (NO. 2628) LIMITED - 2002-02-01
    icon of address Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-07 ~ 2013-05-01
    IIF 40 - Director → ME
  • 17
    SHOO 420 LIMITED - 2008-08-26
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-06 ~ 2017-01-06
    IIF 4 - Director → ME
  • 18
    GAC NO.193 LIMITED - 1999-12-24
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-06 ~ 2017-01-06
    IIF 9 - Director → ME
  • 19
    BARDOMA LIMITED - 1983-09-22
    LEASEDRIVE LIMITED - 2007-03-12
    LEASEDRIVE VELO LIMITED - 2012-02-07
    icon of address Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-01-06 ~ 2017-01-06
    IIF 23 - Director → ME
  • 20
    LEASEDRIVE VELO RENTAL MANAGEMENT LIMITED - 2012-02-07
    COUNTRYWIDE VEHICLE MANAGEMENT LIMITED - 2007-03-12
    GAC NO.195 LIMITED - 1999-12-24
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-06 ~ 2017-01-06
    IIF 7 - Director → ME
  • 21
    TMGH BIDCO LIMITED - 2007-03-12
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2017-01-06
    IIF 18 - Director → ME
  • 22
    SHELFCO (NO.2943) LIMITED - 2004-04-23
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-10 ~ 2013-05-01
    IIF 32 - Director → ME
  • 23
    LEITH'S GOOD FOOD LIMITED - 1994-01-26
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2013-05-01
    IIF 45 - Director → ME
  • 24
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ 2013-05-01
    IIF 52 - Director → ME
  • 25
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-06 ~ 2017-01-06
    IIF 16 - Director → ME
  • 26
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2008-12-24
    IIF 39 - Director → ME
  • 27
    FORWARD CATERING SERVICES LIMITED - 2004-08-17
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2008-12-24
    IIF 41 - Director → ME
  • 28
    MILBURNS BAKERS LIMITED - 1982-04-29
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-07 ~ 2013-05-01
    IIF 53 - Director → ME
  • 29
    WB CO (1414) LIMITED - 2007-07-26
    icon of address The Oval, Kennington, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2013-07-18
    IIF 46 - Director → ME
  • 30
    THE OVAL EXPERIENCE LIMITED - 2004-01-13
    WB CO (1305) LIMITED - 2003-11-13
    icon of address The Oval, Kennington, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-02-19 ~ 2013-07-18
    IIF 49 - Director → ME
  • 31
    PAYNE'S RESTAURANTS LIMITED - 1983-02-01
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2013-05-01
    IIF 48 - Director → ME
  • 32
    SPORTSTIME EVENTS LIMITED - 2000-08-04
    ALL LEISURE TRAVEL AND EVENTS LIMITED - 2003-10-14
    icon of address Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2013-05-01
    IIF 51 - Director → ME
  • 33
    SECRETFORMAL LIMITED - 1988-09-13
    icon of address Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2013-05-01
    IIF 50 - Director → ME
  • 34
    IMPROVELINK LIMITED - 1995-09-01
    icon of address Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-01-06 ~ 2017-01-06
    IIF 19 - Director → ME
  • 35
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-06 ~ 2017-01-06
    IIF 21 - Director → ME
  • 36
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-06 ~ 2017-01-06
    IIF 2 - Director → ME
  • 37
    icon of address Rugby House, Allianz Stadium, 200 Whitton Road, Twickenham, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-09-01 ~ 2015-01-20
    IIF 36 - Director → ME
  • 38
    PRECIS (744) LIMITED - 1988-07-12
    icon of address Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-06 ~ 2017-01-06
    IIF 12 - Director → ME
  • 39
    icon of address 300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ 2022-10-12
    IIF 34 - Director → ME
  • 40
    ZENITH LEASEDRIVE ACQUISITIONCO 1 LIMITED - 2016-02-19
    ZULU BIDCO LIMITED - 2014-04-25
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-06 ~ 2017-01-06
    IIF 20 - Director → ME
  • 41
    ZENITH LEASEDRIVE ACQUISITIONCO 2 LIMITED - 2016-02-19
    BARCELONA BIDCO LIMITED - 2014-04-25
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-06 ~ 2017-01-06
    IIF 6 - Director → ME
  • 42
    HAMSARD 3211 LIMITED - 2010-12-08
    icon of address Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-06 ~ 2017-01-06
    IIF 8 - Director → ME
  • 43
    HAMSARD 3049 LIMITED - 2007-07-03
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-06 ~ 2017-01-06
    IIF 14 - Director → ME
  • 44
    ZENITH LEASEDRIVE MIDCO LIMITED - 2016-02-18
    BARCELONA MIDCO 1 LIMITED - 2014-04-25
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-06 ~ 2017-01-06
    IIF 3 - Director → ME
  • 45
    BARCELONA MIDCO 2 LIMITED - 2014-04-25
    ZENITH LEASEDRIVE OPCO LIMITED - 2016-02-19
    icon of address Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2017-01-06
    IIF 22 - Director → ME
  • 46
    icon of address Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-06 ~ 2017-01-06
    IIF 1 - Director → ME
  • 47
    HAMSARD 3051 LIMITED - 2007-08-03
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-06 ~ 2017-01-06
    IIF 24 - Director → ME
  • 48
    BITEMIX LIMITED - 1988-08-11
    ZENITH CONTRACTS LIMITED - 1989-05-26
    ZENITH VEHICLE CONTRACTS PLC - 2003-11-21
    icon of address Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-06 ~ 2017-01-06
    IIF 13 - Director → ME
  • 49
    ROLEGEN LIMITED - 1989-08-01
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-06 ~ 2017-01-06
    IIF 17 - Director → ME
  • 50
    HAMSARD 2819 LIMITED - 2005-06-22
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-06 ~ 2017-01-06
    IIF 11 - Director → ME
  • 51
    HAMSARD 2671 LIMITED - 2003-12-12
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2017-01-06
    IIF 25 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.