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

Jones, Matthew David Alexander

child relation
Offspring entities and appointments 64
  • 1
    ANVIN INVESTMENTS LIMITED - now
    GREEN & BLACK'S LIMITED - 2010-08-09
    BARD BROS. LIMITED
    - 2009-10-30 00244968
    DIAMINTS LIMITED - 1996-06-05
    Dissolved Corporate (15 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 11 - Director → ME
    2003-10-03 ~ 2005-12-02
    IIF 47 - Secretary → ME
  • 2
    ARCADIAN OF DEVON LIMITED
    - now 00683017
    ARCADIAN CONFECTIONS LIMITED - 1986-06-13
    Dissolved Corporate (30 parents)
    Officer
    2003-10-03 ~ 2005-02-22
    IIF 77 - Secretary → ME
  • 3
    BARRATT & CO LIMITED
    - now 01942254
    ANGLO BELLAMY WILKINSON LIMITED - 1988-06-02
    ANGLO BELLAMY LIMITED - 1986-02-11
    DAWNMYTH LIMITED - 1985-11-27
    Dissolved Corporate (18 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 36 - Director → ME
    2003-10-03 ~ 2005-12-02
    IIF 68 - Secretary → ME
  • 4
    BASSETT CONFECTIONERY LIMITED
    - now 00819238
    BASSETTS CONFECTIONERY LIMITED - 1978-12-31
    Dissolved Corporate (16 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 2 - Director → ME
    2003-10-03 ~ 2005-12-02
    IIF 84 - Secretary → ME
  • 5
    BASSETT FOODS PROPERTIES LIMITED
    - now 00803788
    NOVELTY BAGS LIMITED - 1987-06-25
    Dissolved Corporate (16 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 15 - Director → ME
    2003-10-03 ~ 2005-12-02
    IIF 90 - Secretary → ME
  • 6
    BEECH-NUT SWEETS (ENGLAND)LIMITED
    00237898
    Dissolved Corporate (19 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 31 - Director → ME
    2003-10-03 ~ 2005-12-02
    IIF 43 - Secretary → ME
  • 7
    BUTTERKIST LIMITED
    - now 00323923
    TREBOR GROUP DISTRIBUTION LIMITED - 1996-06-13
    THE LAMBOURN FOOD COMPANY LIMITED - 1989-05-23
    GWENT CONFECTIONERY CO. LIMITED - 1987-06-03
    Dissolved Corporate (15 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 21 - Director → ME
    2003-10-03 ~ 2005-12-02
    IIF 79 - Secretary → ME
  • 8
    CADBURY BEVERAGES JAPAN LIMITED
    - now 00148821
    CADBURY SCHWEPPES FAR EAST LIMITED - 1989-02-24
    Dissolved Corporate (20 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 10 - Director → ME
    2005-02-22 ~ 2005-12-02
    IIF 87 - Secretary → ME
  • 9
    CADBURY NOMINEES LIMITED - now
    CADBURY LIMITED - 2008-02-07
    CADBURY (UK) LIMITED - 2007-10-02
    CADBURY SCHWEPPES GROUP TRUSTEES LIMITED
    - 2007-05-31 00773839
    TREBOR GROUP TRUSTEES LIMITED - 1997-01-23
    TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31
    Active Corporate (32 parents, 50 offsprings)
    Officer
    2005-08-24 ~ 2005-12-02
    IIF 33 - Director → ME
    2001-04-23 ~ 2005-12-02
    IIF 91 - Secretary → ME
  • 10
    CADBURY SCHWEPPES MONEY MANAGEMENT PLC
    - now 00069579
    CADBURY'S DAIRY MILK (CDM) LIMITED - 1988-04-14
    CHIVERS & SONS LIMITED - 1986-08-12
    Dissolved Corporate (20 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 19 - Director → ME
    2004-11-30 ~ 2005-12-02
    IIF 51 - Secretary → ME
  • 11
    CANDYBOX LIMITED
    - now 00336338
    A.T.MOFFAT LIMITED - 1998-07-01
    Dissolved Corporate (15 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 13 - Director → ME
    2003-10-03 ~ 2005-12-02
    IIF 49 - Secretary → ME
  • 12
    CAVERA LIMITED - now
    LION CUB INVESTMENTS LIMITED
    - 2020-01-09 06660467 01815754... (more)
    Dissolved Corporate (10 parents)
    Officer
    2008-07-30 ~ 2011-12-19
    IIF 98 - Secretary → ME
  • 13
    CLARENDON BEVERAGES LIMITED - now
    CADBURY BEVERAGES LIMITED
    - 2006-02-06 00149075
    CADBURY INTERNATIONAL LIMITED - 1988-01-01
    CADBURY BROTHERS LIMITED - 1980-12-31
    Dissolved Corporate (27 parents)
    Officer
    2005-02-22 ~ 2005-12-02
    IIF 75 - Secretary → ME
  • 14
    CLARNICO LIMITED
    00395165
    Dissolved Corporate (15 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 1 - Director → ME
    2003-10-03 ~ 2005-12-02
    IIF 66 - Secretary → ME
  • 15
    CONNAUGHT INVESTMENTS PLC
    - now 02554287
    TOTALBUY PUBLIC LIMITED COMPANY - 1990-12-21
    Dissolved Corporate (18 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 3 - Director → ME
    2004-11-30 ~ 2005-12-02
    IIF 65 - Secretary → ME
  • 16
    CRAVEN KEILLER
    - now 02061769
    D. POLITI & SONS LIMITED - 1996-06-13
    TYROLESE (70) LIMITED - 1986-10-28
    Active Corporate (32 parents)
    Officer
    2004-11-30 ~ 2004-12-22
    IIF 6 - Director → ME
    2003-10-03 ~ 2004-12-22
    IIF 80 - Secretary → ME
  • 17
    EDWARD SHARP & SONS LIMITED
    00144075
    Dissolved Corporate (15 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 18 - Director → ME
    2003-10-03 ~ 2005-12-02
    IIF 81 - Secretary → ME
  • 18
    ERNEST JACKSON & CO. LIMITED
    00144133
    Active Corporate (34 parents)
    Officer
    2005-02-22 ~ 2005-12-02
    IIF 38 - Director → ME
    2005-02-22 ~ 2005-12-02
    IIF 44 - Secretary → ME
  • 19
    FORSANET ENTERPRISES LIMITED
    01046387
    Dissolved Corporate (19 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 12 - Director → ME
    2003-10-03 ~ 2005-12-02
    IIF 76 - Secretary → ME
  • 20
    GEO.BASSETT & CO.LIMITED
    00774059
    Dissolved Corporate (18 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 32 - Director → ME
    2003-10-03 ~ 2005-12-02
    IIF 83 - Secretary → ME
  • 21
    J.S.FRY & SONS LIMITED
    00122923
    Liquidation Corporate (15 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 5 - Director → ME
    2003-10-03 ~ 2005-12-02
    IIF 59 - Secretary → ME
  • 22
    JAMESONS CHOCOLATES LIMITED
    00247152
    Dissolved Corporate (24 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 29 - Director → ME
    2003-10-03 ~ 2005-12-02
    IIF 46 - Secretary → ME
  • 23
    KEILLER LIMITED
    - now 00286021
    TREBOR SWEETS LIMITED - 1996-06-13
    Dissolved Corporate (15 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 23 - Director → ME
    2003-10-03 ~ 2005-12-02
    IIF 53 - Secretary → ME
  • 24
    KERNELS SNACK PRODUCTS LIMITED
    - now 02880586
    SHELFCO (NO.931) LIMITED - 1994-04-26
    Dissolved Corporate (29 parents)
    Officer
    2005-02-22 ~ 2005-12-02
    IIF 27 - Director → ME
    2005-02-22 ~ 2005-12-02
    IIF 60 - Secretary → ME
  • 25
    KINGSGATE LEASING LIMITED
    - now 00790656
    KINGSGATE LEASING LIMITED - 1983-09-20
    CONOBAR LIMITED - 1983-09-13
    SWAN GARAGE (LIVERPOOL) LIMITED - 1979-12-31
    Dissolved Corporate (24 parents)
    Officer
    1999-08-12 ~ 2000-08-07
    IIF 85 - Secretary → ME
  • 26
    L.ROSE & CO.LIMITED
    00057029
    Dissolved Corporate (32 parents)
    Officer
    2005-02-22 ~ 2005-12-02
    IIF 25 - Director → ME
    2003-10-03 ~ 2005-12-02
    IIF 64 - Secretary → ME
  • 27
    LAMBDA 9 LIMITED - now
    TDG TRUSTEES LIMITED
    - 2017-10-26 00599961
    KINGSGATE TRUSTEES LIMITED - 1997-04-06
    Dissolved Corporate (56 parents)
    Officer
    2000-08-30 ~ 2001-04-02
    IIF 56 - Secretary → ME
  • 28
    LION CUB PROPERTY INVESTMENTS LIMITED
    06660489 05738163... (more)
    Dissolved Corporate (9 parents)
    Officer
    2008-07-30 ~ 2011-12-19
    IIF 93 - Secretary → ME
  • 29
    LION INVESTMENTS LIMITED
    - now 01815754 06660467... (more)
    LION OIL LIMITED - 1994-12-08
    SLIPCANE LIMITED - 1984-08-10
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-09-12 ~ 2011-12-19
    IIF 95 - Secretary → ME
  • 30
    LION PROPERTY INVESTMENTS LIMITED
    05646310 05738163... (more)
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-09-12 ~ 2011-12-19
    IIF 101 - Secretary → ME
  • 31
    LIONESS PROPERTY INVESTMENTS LIMITED
    05738163 05646310... (more)
    Active Corporate (18 parents)
    Officer
    2007-09-12 ~ 2011-12-19
    IIF 100 - Secretary → ME
  • 32
    LMS CAPITAL (ECI) LIMITED
    04868748
    Dissolved Corporate (9 parents)
    Officer
    2007-09-12 ~ 2011-12-19
    IIF 96 - Secretary → ME
  • 33
    LMS CAPITAL GROUP LIMITED
    - now 05663657
    LEO CAPITAL HOLDINGS LIMITED - 2007-03-13
    BLOCKGRANGE LIMITED - 2006-04-07
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-09-12 ~ 2011-12-19
    IIF 103 - Secretary → ME
  • 34
    LMS CAPITAL HOLDINGS LIMITED
    - now 03942000
    LMS CAPITAL LIMITED - 2007-03-13
    FRESHNAME NO. 273 LIMITED - 2000-05-26
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2007-09-12 ~ 2011-12-19
    IIF 104 - Secretary → ME
  • 35
    LMS CAPITAL PLC
    - now 05746555 03942000
    LEO CAPITAL PLC - 2007-03-13
    SHILLINGBRIDGE PLC - 2006-04-07
    Active Corporate (25 parents, 14 offsprings)
    Officer
    2007-09-12 ~ 2011-12-19
    IIF 97 - Secretary → ME
  • 36
    LMS TIGER INVESTMENTS (II) LIMITED
    05636572 04609703
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-09-12 ~ 2011-12-19
    IIF 94 - Secretary → ME
  • 37
    LMS TIGER INVESTMENTS LIMITED
    - now 04609703 05636572
    CONTINENTAL SHELF 263 LIMITED - 2003-04-13
    Dissolved Corporate (12 parents)
    Officer
    2007-09-12 ~ 2011-12-19
    IIF 102 - Secretary → ME
  • 38
    MAGPIE FINANCE LIMITED
    - now 03006761
    HACKREMCO (NO.1005) LIMITED - 1995-05-03
    Dissolved Corporate (22 parents)
    Officer
    2005-02-22 ~ 2005-12-02
    IIF 34 - Director → ME
    2005-02-22 ~ 2005-12-02
    IIF 73 - Secretary → ME
  • 39
    MAGPIE THREE FINANCE LIMITED
    - now 03043819
    HACKREMCO (NO.1026) LIMITED - 1995-06-21
    Dissolved Corporate (22 parents)
    Officer
    2005-02-22 ~ 2005-12-02
    IIF 22 - Director → ME
    2005-02-22 ~ 2005-12-02
    IIF 67 - Secretary → ME
  • 40
    MAGPIE TWO FINANCE LIMITED
    - now 03043820
    HACKREMCO (NO.1025) LIMITED - 1995-06-21
    Dissolved Corporate (22 parents)
    Officer
    2005-02-22 ~ 2005-12-02
    IIF 8 - Director → ME
    2005-02-22 ~ 2005-12-02
    IIF 78 - Secretary → ME
  • 41
    MAYNARDS LIMITED
    - now 02021946
    TYROLESE (61) LIMITED - 1986-10-08
    Dissolved Corporate (15 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 7 - Director → ME
    2003-10-03 ~ 2005-12-02
    IIF 57 - Secretary → ME
  • 42
    MDA JONES LIMITED
    07895508
    Active Corporate (1 parent)
    Officer
    2012-01-03 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 43
    MONKHILL CONFECTIONERY LIMITED
    - now 00129312
    TREBOR SALES LIMITED - 1999-04-13
    PRINTWAY LIMITED - 1989-03-29
    Dissolved Corporate (15 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 4 - Director → ME
    2003-10-03 ~ 2005-12-02
    IIF 50 - Secretary → ME
  • 44
    NUTHATCH TRADING LIMITED
    - now 03006775
    HACKREMCO (NO.1000) LIMITED - 1995-06-07
    Dissolved Corporate (21 parents)
    Officer
    2005-02-22 ~ 2005-12-02
    IIF 39 - Director → ME
    2005-02-22 ~ 2005-12-02
    IIF 86 - Secretary → ME
  • 45
    PRISM COMMUNICATIONS & MANAGEMENT LIMITED
    - now 04352585
    PRISM COMMUNICATIONS & KNOWLEDGE MANAGEMENT LIMITED - 2003-01-29
    Active Corporate (19 parents, 33 offsprings)
    Officer
    2025-04-17 ~ 2025-11-11
    IIF 41 - Director → ME
  • 46
    SCHWEPPES INTERNATIONAL LIMITED
    - now 00191968
    SCHWEPPES (OVERSEAS) LIMITED - 1978-12-31
    Active Corporate (89 parents)
    Officer
    2005-02-22 ~ 2005-12-02
    IIF 70 - Secretary → ME
  • 47
    SCHWEPPES LIMITED
    00614436
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2005-02-22 ~ 2005-12-02
    IIF 28 - Director → ME
    2005-02-22 ~ 2005-12-02
    IIF 52 - Secretary → ME
  • 48
    SODAMATE (HOLDINGS) LIMITED
    02014948
    Dissolved Corporate (14 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 37 - Director → ME
    2003-10-03 ~ 2005-12-02
    IIF 71 - Secretary → ME
  • 49
    TDG (UK) LIMITED
    - now 00540403 NF003068... (more)
    TDG LIMITED
    - 2000-04-06 00540403 00469605... (more)
    TDG SOUTHERN LIMITED - 1992-05-19
    SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
    Active Corporate (53 parents)
    Officer
    1999-08-12 ~ 2000-08-07
    IIF 72 - Secretary → ME
  • 50
    TDG AVONMOUTH LIMITED
    - now 01164553
    COX NORTHERN LIMITED - 1997-08-29
    COX PLANT HIRE NORTHERN LIMITED - 1990-08-22
    COX PLANT HIRE (NORTHERN) LIMITED - 1977-12-31
    Dissolved Corporate (28 parents)
    Officer
    1999-08-12 ~ 2000-08-07
    IIF 63 - Secretary → ME
  • 51
    TDG DIRECTORS NO.1 LIMITED
    - now 00589092 00362032
    DEVELOPMENT NOMINEES LIMITED - 1997-08-29
    Dissolved Corporate (23 parents, 34 offsprings)
    Officer
    2000-08-07 ~ 2001-04-02
    IIF 35 - Director → ME
    1999-08-12 ~ 2000-08-07
    IIF 62 - Secretary → ME
  • 52
    TDG DIRECTORS NO.2 LIMITED
    - now 00362032 00589092
    LUWKA STORAGE LIMITED - 1997-08-29
    LIVERPOOL UNITED WAREHOUSE KEEPERS ASSOCIATION LIMITED (THE) - 1978-12-31
    Dissolved Corporate (26 parents, 25 offsprings)
    Officer
    2000-08-07 ~ 2001-04-02
    IIF 30 - Director → ME
    1999-08-12 ~ 2000-08-07
    IIF 58 - Secretary → ME
  • 53
    TDG FUNDS LIMITED
    - now 00743658
    KINGSGATE FUNDS LIMITED - 1999-05-24
    MOSTYN WAREHOUSING LIMITED - 1984-04-24
    FRANK MORGAN & COMPANY LIMITED - 1977-12-31
    Dissolved Corporate (33 parents)
    Officer
    2000-08-30 ~ 2001-04-02
    IIF 82 - Secretary → ME
  • 54
    TDG LIMITED - now
    TDG PLC
    - 2008-10-02 00469605 00540403
    TRANSPORT DEVELOPMENT GROUP PLC
    - 2000-04-06 00469605
    Active Corporate (68 parents, 4 offsprings)
    Officer
    1999-08-12 ~ 2001-04-02
    IIF 55 - Secretary → ME
  • 55
    TDG OVERSEAS LIMITED
    - now 00171035
    TDG NORTHERN LIMITED - 1992-08-10
    HARRIS-RELIANCE LIMITED - 1987-11-02
    TDG NORTHERN LIMITED - 1986-08-26
    FREIGHT TRANSPORT HOLDINGS LIMITED - 1985-03-01
    Dissolved Corporate (27 parents)
    Officer
    1999-08-12 ~ 2000-08-07
    IIF 88 - Secretary → ME
  • 56
    TDG SECRETARIES LIMITED
    - now 00109864
    NATIONWIDE RENT A CAR LIMITED - 1997-08-29
    BLYTH COLD STORES LIMITED - 1995-09-21
    BRISTOL & AVONMOUTH WAREHOUSING COMPANY LIMITED - 1978-12-31
    Dissolved Corporate (22 parents, 48 offsprings)
    Officer
    1999-08-12 ~ 2001-04-02
    IIF 24 - Director → ME
    1999-08-12 ~ 2001-04-02
    IIF 54 - Secretary → ME
  • 57
    THEAKSTONS MAINTENANCE SERVICES LIMITED
    - now 00132349
    JOSEPH WOOD (CONFECTIONERS) LIMITED - 1984-07-27
    Dissolved Corporate (15 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 26 - Director → ME
    2003-10-03 ~ 2005-12-02
    IIF 69 - Secretary → ME
  • 58
    TIGER INVESTMENTS LIMITED
    04851000
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-09-12 ~ 2011-12-19
    IIF 92 - Secretary → ME
  • 59
    TREBOR BASSETT HOLDINGS LIMITED
    - now 00218187
    BASSETT FOODS PLC - 1990-03-01
    GEO. BASSETT HOLDINGS P.L.C. - 1982-09-01
    Dissolved Corporate (26 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 9 - Director → ME
    2003-10-03 ~ 2005-12-02
    IIF 61 - Secretary → ME
  • 60
    TREBOR GROUP LIMITED
    - now 00478991
    TREBOR HOLDINGS LIMITED - 1978-12-31
    Dissolved Corporate (21 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 20 - Director → ME
    2003-10-03 ~ 2005-12-02
    IIF 89 - Secretary → ME
  • 61
    TREBOR INTERNATIONAL LIMITED
    - now 00602852
    TREBOR (OVERSEAS) LIMITED - 1984-06-14
    Active Corporate (31 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 14 - Director → ME
    2003-10-03 ~ 2005-12-02
    IIF 74 - Secretary → ME
  • 62
    TREBOR JELLIES LIMITED
    - now 01361419
    DEVON CANDIES (1979) LIMITED - 1987-11-03
    PORTBOON LIMITED - 1979-12-31
    Dissolved Corporate (16 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 17 - Director → ME
    2003-10-03 ~ 2005-12-02
    IIF 45 - Secretary → ME
  • 63
    WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY
    - now 00255691
    WESTPOOL INVESTMENT TRUST LIMITED - 1980-12-31
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2007-09-12 ~ 2011-12-19
    IIF 99 - Secretary → ME
  • 64
    ZONEMERIT LIMITED
    02557251
    Dissolved Corporate (14 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 16 - Director → ME
    2003-10-03 ~ 2005-12-02
    IIF 48 - Secretary → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.