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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Matthews, Kevin Roger Kenneth, Dr

    Related profiles found in government register
  • Matthews, Kevin Roger Kenneth, Dr
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, Wood Street, London, EC2V 7AW, United Kingdom

      IIF 1

    • 7400 The Quorum, Alec Issigonis Way, Oxford, OX4 2JZ, England

      IIF 2

    • 30, Upper High Street, Thame, OX9 3EZ, England

      IIF 3
  • Matthews, Kevin Roger Kenneth, Dr
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Prospect West, Chippenham, Wiltshire, SN14 6FH

      IIF 4

    • Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7FH, England

      IIF 5 IIF 6 IIF 7

    • Wollaston Hall, Wollaston, Wellingborough, Northants, NN29 7RL, United Kingdom

      IIF 9
  • Matthews, Kevin Roger Kenneth, Dr
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7FH, England

      IIF 10

    • Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7RL

      IIF 11
  • Matthews, Kevin Roger Kenneth, Dr
    British group ceo born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7FH, England

      IIF 12
  • Matthews, Kevin Roger Kenneth, Dr
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Birchwood House, Birchwood House, Pages Lane, Hornton, Banbury, Oxfordshire, OX15 6BX, England

      IIF 13
  • Matthews, Kevin Roger Kenneth, Dr
    British ceo born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Mansion, Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, CB10 1XL, United Kingdom

      IIF 14 IIF 15
  • Matthews, Kevin Roger Kenneth, Dr
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Birchwood House, Pages Lane, Hornton, OX15 6BX

      IIF 16
  • Matthews, Kevin Roger Kenneth, Dr
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1 Newtech Square, Zone 2, Deeside Industrial Park, Deeside, Flintshire, CH5 2NT

      IIF 17

    • Birchwood House, Pages Lane, Hornton, OX15 6BX

      IIF 18 IIF 19 IIF 20

    • 1, Connaught Place, London, W2 2ET, England

      IIF 22

    • 10, Albemarle Street, London, W1S 4HH

      IIF 23

    • Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 24 IIF 25
  • Dr Kevin Roger Kenneth Matthews
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birchwood House, Pages Lane, Hornton, Banbury, Oxfordshire, OX15 6BX, England

      IIF 26
child relation
Offspring entities and appointments 25
  • 1
    ASPIRETO LIMITED
    08850133
    Birchwood House Birchwood House, Pages Lane, Hornton, Banbury, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,804 GBP2024-12-31
    Officer
    2014-01-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 2
    BOLDHELP LIMITED
    03793984
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (20 parents)
    Equity (Company account)
    -209 GBP2022-12-31
    Officer
    2019-12-16 ~ 2024-10-31
    IIF 7 - Director → ME
  • 3
    ELEMENTIS PLC
    - now 03299608 01708894, 00097878
    ELEMENTIS (1998) PLC - 1998-02-23
    POLMARKET PLC - 1997-12-17
    SWEEPACTION PLC - 1997-05-13
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (53 parents, 3 offsprings)
    Officer
    2005-02-16 ~ 2014-10-31
    IIF 23 - Director → ME
  • 4
    ELIGENTIS LIMITED
    16721170
    125 Wood Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-16 ~ now
    IIF 1 - Director → ME
  • 5
    ENERGENICS EUROPE LIMITED - now
    OXONICA ENERGY LIMITED
    - 2010-01-04 04332799
    CERULEAN INTERNATIONAL LIMITED
    - 2005-06-17 04332799
    RMBKNE5 LIMITED
    - 2003-02-11 04332799 03955861
    Begbroke Science Park Begbroke Hill, Woodstock Road, Begbroke, Oxfordshire
    Active Corporate (17 parents)
    Equity (Company account)
    -537,836 GBP2024-12-31
    Officer
    2001-12-03 ~ 2009-09-29
    IIF 19 - Director → ME
  • 6
    FLUOROK LIMITED
    - now 14154914
    OXFLUOR LIMITED - 2022-06-15
    7400 The Quorum Alec Issigonis Way, Oxford, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,116,594 GBP2024-06-30
    Officer
    2024-03-01 ~ now
    IIF 2 - Director → ME
  • 7
    HYDREGEN LIMITED
    13059070
    30 Upper High Street, Thame, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,466,732 GBP2024-12-31
    Officer
    2025-08-28 ~ now
    IIF 3 - Director → ME
  • 8
    HYPAR TANK PANELS LIMITED
    - now 01810634
    SHAREHAWK LIMITED - 1984-06-07
    Wollaston Hall, Wollaston, Wellingborough, Northants, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2019-12-16 ~ 2024-10-31
    IIF 9 - Director → ME
  • 9
    ISOGENICA CGL LIMITED
    - now 07877443
    ANKM1 LIMITED
    - 2012-02-22 07877443
    C/o Isogenica Limited, The Mansion Chesterford Research Park, Little Chesterford, Saffron Walden, Essex
    Dissolved Corporate (5 parents)
    Officer
    2011-12-09 ~ 2014-09-30
    IIF 14 - Director → ME
  • 10
    ISOGENICA IMG LIMITED
    08019240
    C/o Isogenica Limited, The Mansion Chesterford Research Park, Little Chesterford, Saffron Walden, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-04-04 ~ 2014-09-30
    IIF 15 - Director → ME
  • 11
    ISOGENICA LIMITED
    - now 03571781
    PHARMACOPHORIX LIMITED - 2001-01-22
    The Mansion Chesterford Research Park, Little Chesterford, Saffron Walden, Essex
    Active Corporate (26 parents)
    Equity (Company account)
    1,974,485 GBP2024-12-31
    Officer
    2009-09-30 ~ 2014-09-30
    IIF 16 - Director → ME
  • 12
    ITACONIX (U.K.) LIMITED
    - now 05604527
    REVOLYMER (U.K.) LIMITED
    - 2017-02-28 05604527 08024489
    REVOLYMER LIMITED - 2012-07-02
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2014-09-29 ~ 2018-12-21
    IIF 24 - Director → ME
  • 13
    ITACONIX EBT LIMITED - now
    REVOLYMER EBT LIMITED
    - 2019-12-13 08249172
    Fieldfisher Riverbank House, 2 Swan Lane, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-05-20 ~ 2018-12-21
    IIF 17 - Director → ME
  • 14
    ITACONIX PLC
    - now 08024489
    REVOLYMER PLC
    - 2017-02-28 08024489 05604527
    REVOLYMER (U.K.) PLC - 2012-07-02
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2014-09-29 ~ 2018-12-21
    IIF 25 - Director → ME
  • 15
    LOW & BONAR LIMITED - now
    LOW & BONAR PUBLIC LIMITED COMPANY
    - 2020-06-16 SC008349
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Active Corporate (52 parents, 24 offsprings)
    Officer
    2015-04-01 ~ 2019-11-07
    IIF 22 - Director → ME
  • 16
    OXONICA LIMITED - now
    OXONICA PLC
    - 2011-02-11 05363273 03533639
    HAMSARD 2803 PLC
    - 2005-06-16 05363273 06778337, 11013245, 16103206... (more)
    C/o Dains Accountants Limited, 2 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2005-06-13 ~ 2009-09-29
    IIF 20 - Director → ME
  • 17
    OXONICA MATERIALS LIMITED
    - now 03533639
    OXONICA LIMITED
    - 2005-06-16 03533639 05363273
    NANOX LIMITED - 2001-03-06
    COLESLAW 378 LIMITED - 1998-08-12
    Squire Patton Boggs (uk) Llp, Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (24 parents)
    Officer
    2001-04-09 ~ 2009-09-29
    IIF 18 - Director → ME
  • 18
    OXONICA OVERSEAS HOLDINGS LIMITED
    - now 05322242
    HAMSARD 2798 LIMITED - 2005-04-06
    Squire Sanders Hammonds (uk) Llp (ref: Sdw), Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-04-08 ~ 2009-09-29
    IIF 21 - Director → ME
  • 19
    SCOTT BADER BRAZIL LIMITED
    08549866
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-03-02 ~ 2024-10-31
    IIF 12 - Director → ME
  • 20
    SCOTT BADER COMMONWEALTH LIMITED(THE)
    00496082
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire
    Active Corporate (94 parents, 1 offspring)
    Officer
    2019-07-31 ~ 2020-01-13
    IIF 11 - Director → ME
  • 21
    SCOTT BADER COMPANY LIMITED
    00189141
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (82 parents, 9 offsprings)
    Officer
    2019-07-31 ~ 2024-12-31
    IIF 10 - Director → ME
  • 22
    SCOTT BADER EXPORTS LIMITED
    - now 01190209
    STRAND INDUSTRIAL STORAGE LIMITED - 1987-09-18
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (17 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2019-12-16 ~ 2024-10-31
    IIF 6 - Director → ME
  • 23
    STRAND GLASSFIBRE LIMITED
    - now 02925296
    HANDYPLAN LIMITED - 1994-07-13
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (20 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2019-12-16 ~ 2024-10-31
    IIF 8 - Director → ME
  • 24
    SYNTHETIC RESINS LIMITED
    00282663
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    1,031 GBP2022-12-31
    Officer
    2019-12-16 ~ 2024-10-31
    IIF 5 - Director → ME
  • 25
    VECTURA GROUP LIMITED - now
    VECTURA GROUP PLC
    - 2022-01-05 03418970 00107582
    VECTURA LIMITED - 2004-06-23
    FUNFINE LIMITED - 1998-01-15
    One, Prospect West, Chippenham, Wiltshire
    Active Corporate (51 parents, 5 offsprings)
    Officer
    2019-03-29 ~ 2021-10-19
    IIF 4 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.