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

Grant, Matthew William Alan

    Related profiles found in government register
  • Grant, Matthew William Alan
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grant, Matthew William Alan
    British company director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ferryside, Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW, England

      IIF 18
  • Grant, Matthew William Alan
    British group financial controller born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

      IIF 19 IIF 20

    • Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW, United Kingdom

      IIF 21 IIF 22
  • Grant, Matthew William Alan
    British chartered accountant born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Ferry Side, Ferry Road, Norwich, Norfolk, NR1 1SW

      IIF 23

    • Ferryside, Ferry Road, Norwich, NR1 1SW, England

      IIF 24 IIF 25

    • Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW

      IIF 26
  • Grant, Matthew William Alan
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • North Grange House, North Green Road, Pulham St Mary, Nolfolk, IP21 4QZ

      IIF 27
  • Grant, Matthew William Alan
    British none born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Ferryside, Ferry Road, Norwich, NR1 1SW

      IIF 28
  • Mr Matthew William Alan Grant
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Barley Close, Harleston, IP20 9GB, England

      IIF 29
child relation
Offspring entities and appointments
Active 15
  • 1
    Ferryside, Ferry Road, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-13 ~ dissolved
    IIF 7 - Director → ME
  • 2
    Ferryside, Ferry Road, Norwich, Norfolk, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-30 ~ dissolved
    IIF 4 - Director → ME
  • 3
    ACTEON WEST AFRICA HOLDING LIMITED - 2020-01-22
    ACTEON MOZAMBIQUE HOLDING LIMITED - 2019-12-17
    Ferryside, Ferry Road, Norwich, Norfolk, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-10 ~ dissolved
    IIF 5 - Director → ME
  • 4
    Ferryside, Ferry Road, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 26 - Director → ME
  • 5
    Ferry Side, Ferry Road, Norwich, Norfolk
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-06-30 ~ dissolved
    IIF 23 - Director → ME
  • 6
    Ferryside, Ferry Road, Norwich
    Dissolved Corporate (3 parents)
    Officer
    2014-06-19 ~ dissolved
    IIF 28 - Director → ME
  • 7
    TRIDENT OFFSHORE LIMITED - 2009-07-09
    FALFAIR LIMITED - 1986-12-10
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    2016-12-14 ~ dissolved
    IIF 22 - Director → ME
  • 8
    6 Barley Close, Harleston, England
    Active Corporate (1 parent)
    Officer
    2025-12-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-12-23 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 9
    Ferryside, Ferry Road, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2016-12-20 ~ dissolved
    IIF 18 - Director → ME
  • 10
    Ferryside, Ferry Road, Norwich
    Dissolved Corporate (2 parents)
    Officer
    2023-01-17 ~ dissolved
    IIF 3 - Director → ME
  • 11
    SPRINGASSIST LIMITED - 1999-06-04
    Ferryside, Ferry Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 25 - Director → ME
  • 12
    GEOMARINE LTD. - 2013-07-16
    Ferryside, Ferry Road, Norwich
    Dissolved Corporate (4 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 2 - Director → ME
  • 13
    STAR NET GEOMATICS LIMITED - 2013-08-08
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 8 - Director → ME
  • 14
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 20 - Director → ME
  • 15
    VIKING MOORINGS LIMITED - 2012-06-08
    BALMORAL MARINE LIMITED - 2006-01-24
    LEDGE 200 LIMITED - 1994-07-06
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2018-04-17 ~ dissolved
    IIF 21 - Director → ME
Ceased 13
  • 1
    ACTEON MIDDLE EAST INVESTMENTS LIMITED - 2008-05-19
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Officer
    2007-11-23 ~ 2025-06-01
    IIF 9 - Director → ME
  • 2
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Officer
    2021-05-10 ~ 2025-06-01
    IIF 16 - Director → ME
  • 3
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-10 ~ 2025-06-01
    IIF 10 - Director → ME
  • 4
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-18 ~ 2025-06-01
    IIF 14 - Director → ME
  • 5
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-17 ~ 2025-06-01
    IIF 13 - Director → ME
  • 6
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Officer
    2014-11-07 ~ 2025-06-01
    IIF 12 - Director → ME
  • 7
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-09 ~ 2025-06-01
    IIF 17 - Director → ME
  • 8
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Officer
    2020-01-24 ~ 2025-06-01
    IIF 15 - Director → ME
  • 9
    LEDGE 285 LIMITED - 1996-08-28
    Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-09 ~ 2024-11-26
    IIF 6 - Director → ME
  • 10
    Ferryside, Ferry Road, Norwich
    Dissolved Corporate (3 parents)
    Officer
    2007-10-31 ~ 2008-05-06
    IIF 27 - Director → ME
  • 11
    UNDERWATER TOOLS LIMITED - 1992-02-14
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Officer
    2021-05-10 ~ 2025-06-01
    IIF 11 - Director → ME
  • 12
    MOUNTWEST 652 LIMITED - 2006-01-27
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2017-03-27 ~ 2017-03-27
    IIF 19 - Director → ME
  • 13
    VIKING MOORINGS LIMITED - 2012-06-08
    BALMORAL MARINE LIMITED - 2006-01-24
    LEDGE 200 LIMITED - 1994-07-06
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2017-12-01 ~ 2017-12-08
    IIF 24 - 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.