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

Matthew, Gordon John

    Related profiles found in government register
  • Matthew, Gordon John
    British chair person born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Sagars Llp, Gresham House, St. Pauls Street, Leeds, Yorkshire, LS1 2JG, United Kingdom

      IIF 1
  • Matthew, Gordon John
    British chairman born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 2
  • Matthew, Gordon John
    British company director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 232, Sladepool Farm Road, Birmingham, B14 5EE, England

      IIF 3

    • 18, The Parks, Haydock, Merseyside, WA12 0JQ

      IIF 4 IIF 5

    • 18, The Parks, Haydock, Merseyside, WA12 0JQ, United Kingdom

      IIF 6

    • Suite B2 The Half Roundhouse, Roundhouse Business Park, Wellington Road, Leeds, Yorkshire, LS12 1AH

      IIF 7

    • 6, Snow Hill, London, EC1A 2AY, England

      IIF 8 IIF 9 IIF 10

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 11

    • Saracens Yard, Rogers Lane, Ettrington, Stratford Upon Avon, Warwickshire, CV37 3TA

      IIF 12 IIF 13 IIF 14

    • Birmingham Road, Henley In Arden, West Midlands, B95 5QA

      IIF 20
  • Matthew, Gordon John
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Matthew, Gordon John
    British managing director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Saracens Yard, Rogers Lane, Ettrington, Stratford Upon Avon, Warwickshire, CV37 3TA

      IIF 50
  • Mr Gordon John Matthew
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 232, Sladepool Farm Road, Birmingham, B14 5EE

      IIF 51
child relation
Offspring entities and appointments
Active 6
  • 1
    3rd Floor Folly Hall Mills, St Thomas' Road, Huddersfield, West Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    285,920 GBP2023-12-31
    Officer
    2023-05-25 ~ now
    IIF 24 - director → ME
  • 2
    Coho @ The Kiln, 2, Copenhagen St, Worcester, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    94,272 GBP2024-07-31
    Officer
    2021-12-23 ~ now
    IIF 3 - director → ME
  • 3
    INTRINSIC TECHNOLOGY EBT LIMITED - 2017-08-01
    6 Snow Hill, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-09-20 ~ dissolved
    IIF 10 - director → ME
  • 4
    INTRINSIC TECHNOLOGY GROUP LIMITED - 2017-08-01
    6 Snow Hill, London, England
    Dissolved corporate (4 parents, 17 offsprings)
    Officer
    2016-09-20 ~ dissolved
    IIF 8 - director → ME
  • 5
    MAXIMA MDMSI LIMITED - 2012-03-09
    Trinity House Bredbury Park Way, Stockport, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 22 - director → ME
  • 6
    232 Sladepool Farm Road, Birmingham
    Corporate (3 parents)
    Officer
    2010-05-26 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 43
  • 1
    ROMA ACQUISITIONS LIMITED - 2006-08-09
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-01-31 ~ 2010-04-09
    IIF 16 - director → ME
  • 2
    BLUE SKY NETWORKS LIMITED - 2001-10-18
    RFBCO 111 LIMITED - 2000-06-02
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2008-01-31 ~ 2010-04-09
    IIF 18 - director → ME
  • 3
    ROMA HOLDINGS LIMITED - 2006-08-09
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-01-31 ~ 2010-04-09
    IIF 14 - director → ME
  • 4
    KILBRYDE COMMUNICATIONS LIMITED - 2003-06-30
    ROUTEHEAD LIMITED - 1988-01-19
    Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    2009-01-28 ~ 2010-04-09
    IIF 17 - director → ME
  • 5
    OVAL (1754) LIMITED - 2002-09-05
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2009-01-28 ~ 2010-04-09
    IIF 15 - director → ME
  • 6
    CHARLES JONES GROUP LIMITED - 2010-07-08
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2011-07-01 ~ 2013-12-04
    IIF 49 - director → ME
  • 7
    NOBLESET LIMITED - 1989-12-12
    17 Rochester Row, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-13 ~ 2005-12-02
    IIF 36 - director → ME
  • 8
    BC NEWCO 2 LIMITED - 2010-09-21
    MACSCO 23 LIMITED - 2010-09-09
    Central House, Beckwith Knowle, Harrogate
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,063,000 GBP2019-03-31
    Officer
    2014-04-28 ~ 2015-02-21
    IIF 25 - director → ME
  • 9
    RAMESYS (E-BUSINESS SERVICES) LIMITED - 2010-04-26
    DATA BASE (NOTTINGHAM) LIMITED(THE) - 2000-06-06
    TUDORCHASE LIMITED - 1985-02-05
    1 More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,588 GBP2018-12-31
    Officer
    2001-02-01 ~ 2005-12-02
    IIF 42 - director → ME
  • 10
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2002-12-01 ~ 2007-01-26
    IIF 47 - director → ME
  • 11
    PIRRIP LIMITED - 1993-08-04
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2002-12-01 ~ 2007-01-26
    IIF 29 - director → ME
  • 12
    TIS COMPUTING LIMITED - 1998-11-18
    55 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2001-12-13 ~ 2007-01-26
    IIF 34 - director → ME
  • 13
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2001-12-13 ~ 2007-01-26
    IIF 39 - director → ME
  • 14
    C.P. PROGRAMMING LIMITED - 1991-01-22
    KINGFISHER COMPUTER CONSULTANTS LIMITED - 1987-05-01
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-12-13 ~ 2007-01-26
    IIF 35 - director → ME
  • 15
    Office D, Beresford House, Town Quay, Southampton
    Corporate (3 parents, 4 offsprings)
    Officer
    2015-06-24 ~ 2021-05-25
    IIF 11 - director → ME
  • 16
    NAPCO 8 LIMITED - 2011-01-07
    160 Blackfriars Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-09-20 ~ 2017-08-01
    IIF 5 - director → ME
  • 17
    ENSCO 1116 LIMITED - 2015-05-16
    Punchbowl 130 Punchbowl Park, Green Lane, Hemel Hempstead, Herts, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-09-01 ~ 2023-04-30
    IIF 23 - director → ME
  • 18
    INNSITE HOTEL SERVICES LIMITED - 1992-07-30
    VISUALANNUAL LIMITED - 1987-02-27
    INNSITE HOTEL SERVICES LIMITED - 1987-02-27
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-12-13 ~ 2007-01-26
    IIF 30 - director → ME
  • 19
    The Station House, 15 Station Road, St. Ives, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -523,952 GBP2022-07-01 ~ 2023-06-30
    Officer
    2021-04-05 ~ 2022-03-02
    IIF 1 - director → ME
  • 20
    BRADVINE LIMITED - 1992-03-06
    17 Rochester Row, Westminster, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-13 ~ 2005-12-02
    IIF 43 - director → ME
  • 21
    USEFULTRAIL LIMITED - 1987-02-27
    INNSITE INTERNATIONAL LIMITED - 1987-02-27
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-12-01 ~ 2007-01-26
    IIF 31 - director → ME
  • 22
    INTRINSIC ENTERPRISES LIMITED - 2001-04-23
    INTRINSIC TECHNOLOGY LIMITED - 2000-11-17
    Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2016-09-20 ~ 2017-08-01
    IIF 4 - director → ME
  • 23
    INTRINSIC TECHNOLOGY HOLDINGS LIMITED - 2017-08-01
    INTRINSIC TECHNOLOGY SOLUTIONS LIMITED - 2011-08-16
    6 Snow Hill, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2016-09-20 ~ 2018-11-23
    IIF 9 - director → ME
    2012-01-05 ~ 2014-09-03
    IIF 6 - director → ME
  • 24
    CALYX SOFTWARE LIMITED - 2012-02-24
    BC NEWCO 1 LIMITED - 2010-09-21
    HERMIONE BIDCO LIMITED - 2010-09-09
    Sovereign House, Stockport Road, Cheadle, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2016-09-01
    IIF 27 - director → ME
  • 25
    TRINITY COMPUTER SERVICES LIMITED - 2011-10-05
    Sovereign House, Stockport Road, Cheadle, England
    Corporate (4 parents)
    Officer
    2014-04-28 ~ 2016-09-01
    IIF 26 - director → ME
  • 26
    INDEPENDENT COMPUTER COMPANY LIMITED - 1992-07-30
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-12-13 ~ 2007-01-26
    IIF 45 - director → ME
  • 27
    REDSKY IT (NOTTINGHAM) LIMITED - 2007-12-18
    RAMESYS (FOOD AND RETAIL) LIMITED - 2006-01-03
    CP BUSINESS SOLUTIONS LIMITED - 2000-06-06
    C.P. PROGRAMMING SERVICES LIMITED - 1991-01-22
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-18 ~ 2007-01-26
    IIF 28 - director → ME
  • 28
    REDSKY IT (HALE) LIMITED - 2009-03-02
    RAMESYS (TRAVEL) LIMITED - 2006-01-03
    INDEPENDENT COMPUTER COMPANY LIMITED - 2000-06-06
    MARKBARR LIMITED - 1992-07-30
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-18 ~ 2007-01-26
    IIF 46 - director → ME
  • 29
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-01-28 ~ 2010-04-09
    IIF 19 - director → ME
  • 30
    MITECH GROUP PLC - 2005-12-01
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-01-28 ~ 2010-04-09
    IIF 13 - director → ME
  • 31
    DEMA (UK) LIMITED - 2006-02-15
    WILLOUGHBY (102) LIMITED - 1996-10-22
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-13 ~ 2005-12-02
    IIF 32 - director → ME
  • 32
    RAMESYS (AEC) LIMITED - 2006-01-03
    SYNTECH (UK) LIMITED - 2000-06-06
    SYNTECH COMPUTER SYSTEMS LIMITED - 1997-02-06
    SOKENWICK LIMITED - 1987-06-02
    55 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2001-10-18 ~ 2007-01-26
    IIF 37 - director → ME
  • 33
    RAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03
    SPECIALIST BUSINESS SOLUTIONS LIMITED - 2000-06-06
    CHA COMPUTER SOLUTIONS PLC - 1996-04-30
    SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Officer
    1999-07-19 ~ 2007-01-26
    IIF 50 - director → ME
  • 34
    RAMESYS (CONSTRUCTION SERVICES) LIMITED - 2006-01-03
    RAMESYS (CONSTRUCTION) LIMITED - 2003-06-27
    RED SKY SOFTWARE LIMITED - 2000-06-06
    FCG COMPUTER SYSTEMS LIMITED - 1996-07-19
    FINE & CURTIS LIMITED - 1989-08-18
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Officer
    2001-10-18 ~ 2007-01-26
    IIF 40 - director → ME
  • 35
    RAMESYS (HOSPITALITY) LIMITED - 2006-01-03
    INNSITE HOTEL SERVICES LIMITED - 2000-06-06
    GREENBARR LIMITED - 1992-07-30
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Corporate (3 parents)
    Officer
    2001-10-18 ~ 2007-01-26
    IIF 44 - director → ME
  • 36
    RAMESYS HOLDINGS LIMITED - 2006-01-19
    RAMESES HOLDINGS LIMITED - 1999-01-26
    BROOMCO (1725) LIMITED - 1999-01-22
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2001-05-18 ~ 2007-01-26
    IIF 33 - director → ME
  • 37
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2016-09-14 ~ 2018-03-01
    IIF 7 - director → ME
  • 38
    SCI-WARE.COM LTD - 2000-06-08
    MEDLEY LIMITED - 1999-11-17
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-06-01 ~ 2018-03-01
    IIF 20 - director → ME
  • 39
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    8,010 GBP2023-03-01 ~ 2024-02-29
    Officer
    2022-08-01 ~ 2024-06-30
    IIF 2 - director → ME
  • 40
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-01-28 ~ 2010-04-09
    IIF 12 - director → ME
  • 41
    SYNTECH (UK) LIMITED - 1997-02-06
    55 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2001-12-13 ~ 2007-01-26
    IIF 41 - director → ME
  • 42
    HAREWOODLINE LIMITED - 1989-03-28
    17 Rochester Row, Westminster, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-13 ~ 2005-12-02
    IIF 48 - director → ME
  • 43
    55 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2001-12-13 ~ 2007-01-26
    IIF 38 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.