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

Sir Terence Hedley Matthews

    Related profiles found in government register
  • Sir Terence Hedley Matthews
    British born in June 1943

    Resident in Canada

    Registered addresses and corresponding companies

    • Celtic Manor Resort, Coldra Woods, Newport, NP18 1HQ, Wales

      IIF 1 IIF 2

    • Coldra Woods, Newport, Gwent, NP18 1HQ

      IIF 3

    • Talkative Ltd, Wesley Clover Innovation Centre, Coldra Woods, Chepstow Road, Newport, NP18 2YB, United Kingdom

      IIF 4

    • The Manor House, The Coldra, Catsash, Newport, NP18 1HQ, Wales

      IIF 5 IIF 6
  • Matthews, Terence Hedley, Sir
    British chairman born in June 1943

    Resident in Canada

    Registered addresses and corresponding companies

    • 3 Oakes Wood Lane, Kanata, Ontario, K2K 2B3

      IIF 7 IIF 8
  • Matthews, Terence Hedley, Sir
    British director born in June 1943

    Resident in Canada

    Registered addresses and corresponding companies

    • Coldra Woods, Newport, Gwent, NP18 1HQ, United Kingdom

      IIF 9

    • 3 Oakes Wood Lane, Kanata, Ontario, K2K 2B3

      IIF 10
  • Matthews, Terence Hedley, Sir
    British entrepreneur born in June 1943

    Resident in Canada

    Registered addresses and corresponding companies

    • The Manor House, The Celtic Manor Resort, Newport, NP18 1HQ

      IIF 11
  • Matthews, Terence Hedley
    British business executive born in June 1943

    Registered addresses and corresponding companies

    • 5 Oakes Wood Lane, Kanata, Ottawa, Ontario, FOREIGN, Canada

      IIF 12
  • Matthews, Terence Hedley
    British company chairman born in June 1943

    Registered addresses and corresponding companies

    • 5 Oakes Wood Lane, Kanata, Ottawa, Ontario, FOREIGN, Canada

      IIF 13
  • Matthews, Terence Hedley
    British company director born in June 1943

    Registered addresses and corresponding companies

    • 5 Oakes Wood Lane, Kanata, Ottawa, Ontario, FOREIGN, Canada

      IIF 14 IIF 15
  • Matthews, Terence Hedley
    Canadian executive born in June 1943

    Resident in Canada

    Registered addresses and corresponding companies

    • 390, March Road, Ottawa, Ontario K2k 0g7, Canada

      IIF 16
  • Matthews, Terence Hedley, Sir
    Canadian company director born in June 1943

    Resident in Canada

    Registered addresses and corresponding companies

    • 555 Legget Drive, Kanata K2k 2x3, Ontario, Canada

      IIF 17
child relation
Offspring entities and appointments
Active 9
  • 1
    Celtic Manor Resort, Coldra Woods, Newport, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -572 GBP2024-01-31
    Person with significant control
    2016-04-07 ~ now
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 2
    390 March Road, Ottawa, Ontario K2k 0g7, Canada
    Converted / Closed Corporate (2 parents)
    Officer
    2013-06-11 ~ now
    IIF 16 - Director → ME
  • 3
    600-411 Legget Dr., Ottawa, Ontario, Canada K2k 3c9, Canada
    Active Corporate (7 parents)
    Officer
    2007-11-22 ~ now
    IIF 10 - Director → ME
  • 4
    Platfform, Devon Place, Newport, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -969,733 GBP2023-10-31
    Person with significant control
    2022-08-19 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 5
    ISCA NETWORKS LIMITED - 2008-06-05
    The Manor House, The Celtic Manor Resort, Newport, Wales
    Dissolved Corporate (3 parents)
    Officer
    2008-01-14 ~ dissolved
    IIF 17 - Director → ME
  • 6
    SOLACE SYSTEMS, INC. - 2016-11-22
    535 Legget Drive, 3rd Floor, Vianata, Ontario, Canada K2k 3b8, Canada
    Converted / Closed Corporate (7 parents)
    Officer
    2005-06-17 ~ now
    IIF 7 - Director → ME
  • 7
    ASTURA LIMITED - 2015-09-02
    Talkative Ltd, Wesley Clover Innovation Centre, Coldra Woods, Chepstow Road, Newport, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,929,507 GBP2024-06-30
    Person with significant control
    2021-02-23 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    THE CELTIC MANOR RESORT (UK) LIMITED - 2013-05-23
    THE CELTIC MANOR RESORT 2013 LTD - 2013-05-21
    Coldra Woods, Newport, Gwent
    Active Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    5,384,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2013-03-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    Celtic Manor Resort, Coldra Woods, Newport, Wales
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-01-30 ~ now
    IIF 2 - Has significant influence or control → OE
Ceased 6
  • 1
    NEWBRIDGE NETWORKS LIMITED - 2000-05-25
    NEWBRIDGE COMMUNICATION NETWORKS LIMITED - 1986-09-30
    Christchurch Way, Greenwich, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2000-07-27
    IIF 13 - Director → ME
  • 2
    NEWBRIDGE NETWORKS SERVICES LIMITED - 2000-05-25
    Christchurch Way, Greenwich, London
    Dissolved Corporate (2 parents)
    Officer
    1997-07-17 ~ 2000-07-27
    IIF 8 - Director → ME
  • 3
    NCIPHER LIMITED - 1997-02-12
    FASTNESS LIMITED - 1996-08-15
    350 Longwater Avenue, Green Park, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    1996-10-31 ~ 1999-08-02
    IIF 15 - Director → ME
  • 4
    UBIQUITY SOFTWARE CORPORATION PLC - 2007-06-01
    UBIQUITY SOFTWARE CORPORATION LIMITED - 2005-05-12
    UBIQUITY SOFTWARE LIMITED - 1997-04-07
    FASTNET TECHNOLOGIES LIMITED - 1994-01-14
    45 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1997-03-05 ~ 2000-08-11
    IIF 14 - Director → ME
  • 5
    Celtic Manor Resort, Coldra Woods, Newport, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-08-31 ~ 2018-01-30
    IIF 11 - Director → ME
    Person with significant control
    2016-08-01 ~ 2018-01-30
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 6
    COMCARE SYSTEMS LIMITED - 1997-05-08
    NEWBRIDGE COMCARE LIMITED - 1992-10-12
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    1992-08-01 ~ 1994-11-18
    IIF 12 - Director → ME

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