logo
explain how to read the page

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

Matson, Malcolm John

    Related profiles found in government register
  • Matson, Malcolm John
    British born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 105, Courtyard Studios, Lakes Innovation Centre, Braintree, Essex, CM7 3AN, England

      IIF 1 IIF 2
    • 77 Andrewes House, London, EC2Y 8AY

      IIF 3
  • Matson, Malcolm John
    British company director born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 77 Andrewes House, London, EC2Y 8AY

      IIF 4 IIF 5 IIF 6
    • 77, Andrewes House, London, EC2Y 8AY, United Kingdom

      IIF 7
    • Moor Place, 1 Fore Street, London, EC2Y 9DT, England

      IIF 8
    • Bencroft, Dassels, Braughing, Ware, Hertfordshire, SG11 2RW, England

      IIF 9
    • Bencroft, Dassels, Braughing, Ware, Herts, SG11 2RW, England

      IIF 10
  • Matson, Malcolm John
    British director born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bencroft, Dassels, Braughing, Ware, Hertfordshire, SG11 2RW, England

      IIF 11
  • Mr Malcolm John Matson
    British born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 105, Courtyard Studios, Lakes Innovation Centre, Braintree, Essex, CM7 3AN, England

      IIF 12 IIF 13
    • 77, Andrewes House, London, EC2Y 8AY, United Kingdom

      IIF 14
    • Moor Place, 1 Fore Street, London, EC2Y 9DT, United Kingdom

      IIF 15
    • Bencroft, Dassels, Braughing, Ware, Hertfordshire, SG11 2RW

      IIF 16 IIF 17
    • Bencroft, Dassels, Braughing, Ware, Herts, SG11 2RW, England

      IIF 18
child relation
Offspring entities and appointments 11
  • 1
    CHESTER SQUARE LIMITED
    02965617
    Quay House, The Ambury, Bath
    Dissolved Corporate (20 parents)
    Officer
    1994-09-07 ~ 1999-05-19
    IIF 4 - Director → ME
  • 2
    CHRISTIAN WEEKLY NEWSPAPERS LIMITED
    01231838
    14 Great College Street, London
    Dissolved Corporate (20 parents)
    Officer
    1993-02-24 ~ 1994-06-29
    IIF 5 - Director → ME
  • 3
    CITY OF LONDON TELECOMMUNICATIONS LIMITED - now
    COLT GROUP HOLDINGS LIMITED - 2018-10-01
    CITY OF LONDON TELECOMMUNICATIONS LIMITED
    - 2016-08-11 01939847
    ASSOCIATED HELICOPTERS LIMITED - 1988-05-13
    THANETIDE LIMITED - 1985-11-04
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (31 parents)
    Officer
    (before 1992-08-20) ~ 1994-09-30
    IIF 3 - Director → ME
  • 4
    EBUILD HOUSE LTD
    09849642
    Bencroft Dassels, Braughing, Ware, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-30 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 5
    ECG TRUST - now
    BRAINSTORMERS TRUST
    - 2007-05-02 03171978
    Cliff College Cliff Lane, Calver, Sheffield, England
    Dissolved Corporate (24 parents)
    Officer
    1996-03-13 ~ 1997-12-04
    IIF 6 - Director → ME
  • 6
    HULL OPLAN CIC
    07368605
    Bencroft Dassels, Braughing, Ware, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2011-06-17 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control OE
  • 7
    NATIONAL TELECABLE LIMITED
    - now 01827690
    NATIONAL TELECABLE MANAGEMENT LIMITED - 1989-10-30
    CITYHEATH LIMITED - 1984-11-07
    105 Courtyard Studios, Lakes Innovation Centre, Braintree, Essex, England
    Active Corporate (6 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 8
    OPENPLANET SAFARI LTD
    10224879
    Bencroft Dassels, Braughing, Ware, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-10 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-06-10 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more OE
  • 9
    QR43 LTD
    - now 05198207
    OPENPLANET LIMITED
    - 2017-05-10 05198207
    105 Courtyard Studios, Lakes Innovation Centre, Braintree, Essex, England
    Active Corporate (7 parents)
    Officer
    2004-08-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 10
    THE OPLAN FOUNDATION
    - now 05293412
    THE OPEN PLANET FOUNDATION
    - 2004-12-17 05293412
    Bencroft Dassels, Braughing, Ware, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-11-22 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control OE
  • 11
    TRENCHERMANS LTD
    13454970
    Common Close House Common Close, Over Compton, Sherborne, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-14 ~ 2022-07-01
    IIF 7 - Director → ME
    Person with significant control
    2021-06-14 ~ 2022-07-29
    IIF 14 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.