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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

Matthew, Gordon John

    Related profiles found in government register
  • Matthew, Gordon John
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 232, Sladepool Farm Road, Birmingham, B14 5EE, England

      IIF 1

    • 232, Sladepool Farm Road, Birmingham, B14 5EE, United Kingdom

      IIF 2

    • 3rd Floor, Folly Hall Mills, St Thomas' Road, Huddersfield, West Yorkshire, HD1 3LT, United Kingdom

      IIF 3

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 4

    • Saracens Yard, Rogers Lane, Ettrington, Stratford Upon Avon, Warwickshire, CV37 3TA

      IIF 5
  • Matthew, Gordon John
    British chair person born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Sagars Llp, Gresham House, St. Pauls Street, Leeds, Yorkshire, LS1 2JG, United Kingdom

      IIF 6
  • Matthew, Gordon John
    British chairman born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 7
  • Matthew, Gordon John
    British company director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Matthew, Gordon John
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Matthew, Gordon John
    British managing director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Saracens Yard, Rogers Lane, Ettrington, Stratford Upon Avon, Warwickshire, CV37 3TA

      IIF 50
  • Mr Gordon John Matthew
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 232, Sladepool Farm Road, Birmingham, B14 5EE

      IIF 51
child relation
Offspring entities and appointments 49
  • 1
    ADVENTORIS LTD
    07918688
    3rd Floor Folly Hall Mills, St Thomas' Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-05-25 ~ now
    IIF 3 - Director → ME
  • 2
    AZZURRI CAPITAL LIMITED
    - now 05831878
    ROMA ACQUISITIONS LIMITED - 2006-08-09
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (26 parents)
    Officer
    2008-01-31 ~ 2010-04-09
    IIF 19 - Director → ME
  • 3
    AZZURRI COMMUNICATIONS LIMITED
    - now 03934288 04131100
    BLUE SKY NETWORKS LIMITED - 2001-10-18
    RFBCO 111 LIMITED - 2000-06-02
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (35 parents)
    Officer
    2008-01-31 ~ 2010-04-09
    IIF 21 - Director → ME
  • 4
    AZZURRI HOLDINGS LIMITED
    - now 05831858
    ROMA HOLDINGS LIMITED - 2006-08-09
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (27 parents)
    Officer
    2008-01-31 ~ 2010-04-09
    IIF 17 - Director → ME
  • 5
    AZZURRI SCOTLAND LIMITED
    - now SC107812
    KILBRYDE COMMUNICATIONS LIMITED - 2003-06-30
    ROUTEHEAD LIMITED - 1988-01-19
    Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (23 parents)
    Officer
    2009-01-28 ~ 2010-04-09
    IIF 20 - Director → ME
  • 6
    AZZURRI TRUSTEES LIMITED
    - now 04497042
    OVAL (1754) LIMITED - 2002-09-05
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (19 parents)
    Officer
    2009-01-28 ~ 2010-04-09
    IIF 18 - Director → ME
  • 7
    BRIGHT INTERNATIONAL TRAINING LTD
    - now 06933690
    CHARLES JONES GROUP LIMITED - 2010-07-08
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2011-07-01 ~ 2013-12-04
    IIF 49 - Director → ME
  • 8
    CABLE BASE LIMITED
    - now 02400537
    NOBLESET LIMITED - 1989-12-12
    17 Rochester Row, London
    Dissolved Corporate (18 parents)
    Officer
    2001-12-13 ~ 2005-12-02
    IIF 37 - Director → ME
  • 9
    CALYX MANAGED SERVICES LIMITED
    - now 07246110
    BC NEWCO 2 LIMITED - 2010-09-21
    MACSCO 23 LIMITED - 2010-09-09
    Central House, Beckwith Knowle, Harrogate
    Dissolved Corporate (20 parents)
    Officer
    2014-04-28 ~ 2015-02-21
    IIF 26 - Director → ME
  • 10
    CAPITA IT SERVICES (BSF) LIMITED - now
    RAMESYS (E-BUSINESS SERVICES) LIMITED
    - 2010-04-26 01855936
    DATA BASE (NOTTINGHAM) LIMITED(THE) - 2000-06-06
    TUDORCHASE LIMITED - 1985-02-05
    1 More London Place, London
    Dissolved Corporate (43 parents, 2 offsprings)
    Officer
    2001-02-01 ~ 2005-12-02
    IIF 42 - Director → ME
  • 11
    CARA CONSULTING LIMITED
    01226221
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2002-12-01 ~ 2007-01-26
    IIF 47 - Director → ME
  • 12
    CHAMPS INNSITE LIMITED
    - now 02818086
    PIRRIP LIMITED - 1993-08-04
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2002-12-01 ~ 2007-01-26
    IIF 30 - Director → ME
  • 13
    COMPANY FOR LIFE LTD
    12078021
    Coho @ The Kiln, 2, Copenhagen St, Worcester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-12-23 ~ now
    IIF 1 - Director → ME
  • 14
    CORALBEAT LIMITED
    - now 01618771
    TIS COMPUTING LIMITED - 1998-11-18
    55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2001-12-13 ~ 2007-01-26
    IIF 35 - Director → ME
  • 15
    COULSON HERON ASSOCIATES LIMITED
    01239073
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2001-12-13 ~ 2007-01-26
    IIF 40 - Director → ME
  • 16
    CPBS LIMITED
    - now 01572129
    C.P. PROGRAMMING LIMITED - 1991-01-22
    KINGFISHER COMPUTER CONSULTANTS LIMITED - 1987-05-01
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2001-12-13 ~ 2007-01-26
    IIF 36 - Director → ME
  • 17
    CROSSWORD CYBERSECURITY PLC
    08927013
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (14 parents, 4 offsprings)
    Officer
    2015-06-24 ~ 2021-05-25
    IIF 4 - Director → ME
  • 18
    DATAPLEX SYSTEMS LIMITED
    - now 07477743
    NAPCO 8 LIMITED - 2011-01-07
    160 Blackfriars Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    2016-09-20 ~ 2017-08-01
    IIF 9 - Director → ME
  • 19
    FLOW UK HOLDINGS LIMITED
    - now 09409205
    ENSCO 1116 LIMITED - 2015-05-16
    Punchbowl 130 Punchbowl Park, Green Lane, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2018-09-01 ~ 2023-04-30
    IIF 25 - Director → ME
  • 20
    GREENBARR LIMITED
    - now 02090236 02698759
    INNSITE HOTEL SERVICES LIMITED - 1992-07-30
    VISUALANNUAL LIMITED - 1987-02-27
    INNSITE HOTEL SERVICES LIMITED - 1987-02-27
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2001-12-13 ~ 2007-01-26
    IIF 31 - Director → ME
  • 21
    HERO WELLBEING LIMITED
    10913723
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-04-05 ~ 2022-03-02
    IIF 6 - Director → ME
  • 22
    HOMEMALT LIMITED
    - now 02686221
    BRADVINE LIMITED - 1992-03-06
    17 Rochester Row, Westminster, London
    Dissolved Corporate (21 parents)
    Officer
    2001-12-13 ~ 2005-12-02
    IIF 43 - Director → ME
  • 23
    INNSITE INTERNATIONAL LIMITED
    - now 02090235
    USEFULTRAIL LIMITED - 1987-02-27
    INNSITE INTERNATIONAL LIMITED - 1987-02-27
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2002-12-01 ~ 2007-01-26
    IIF 32 - Director → ME
  • 24
    INTRINSIC TECHNOLOGY LIMITED
    - now 03808242 07928661... (more)
    INTRINSIC ENTERPRISES LIMITED - 2001-04-23
    INTRINSIC TECHNOLOGY LIMITED - 2000-11-17
    Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2016-09-20 ~ 2017-08-01
    IIF 8 - Director → ME
  • 25
    IT EBT REALISATIONS LIMITED
    - now 07928661
    INTRINSIC TECHNOLOGY EBT LIMITED
    - 2017-08-01 07928661 03808242... (more)
    6 Snow Hill, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-09-20 ~ dissolved
    IIF 14 - Director → ME
  • 26
    ITG REALISATIONS LIMITED
    - now 07656722 07591668
    INTRINSIC TECHNOLOGY GROUP LIMITED
    - 2017-08-01 07656722 07928661... (more)
    6 Snow Hill, London, England
    Dissolved Corporate (14 parents)
    Officer
    2016-09-20 ~ dissolved
    IIF 12 - Director → ME
  • 27
    ITH REALISATIONS LIMITED
    - now 07591668 07656722
    INTRINSIC TECHNOLOGY HOLDINGS LIMITED
    - 2017-08-01 07591668 07928661... (more)
    INTRINSIC TECHNOLOGY SOLUTIONS LIMITED - 2011-08-16
    6 Snow Hill, London, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2016-09-20 ~ 2018-11-23
    IIF 13 - Director → ME
    2012-01-05 ~ 2014-09-03
    IIF 10 - Director → ME
  • 28
    M-HANCE GROUP LIMITED
    - now 07203843
    CALYX SOFTWARE LIMITED - 2012-02-24
    BC NEWCO 1 LIMITED - 2010-09-21
    HERMIONE BIDCO LIMITED - 2010-09-09
    Sovereign House, Stockport Road, Cheadle, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2016-09-01
    IIF 28 - Director → ME
  • 29
    M-HANCE LIMITED
    - now 01369937
    TRINITY COMPUTER SERVICES LIMITED - 2011-10-05
    Sovereign House, Stockport Road, Cheadle, England
    Active Corporate (24 parents)
    Officer
    2014-04-28 ~ 2016-09-01
    IIF 27 - Director → ME
  • 30
    MARKBARR LIMITED
    - now 01709994 02698763
    INDEPENDENT COMPUTER COMPANY LIMITED - 1992-07-30
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2001-12-13 ~ 2007-01-26
    IIF 45 - Director → ME
  • 31
    MDMSI LIMITED
    - now 07945138
    MAXIMA MDMSI LIMITED - 2012-03-09
    Trinity House Bredbury Park Way, Stockport, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 24 - Director → ME
  • 32
    MICROS RETAIL AND MANUFACTURING LIMITED - now
    REDSKY IT (NOTTINGHAM) LIMITED
    - 2007-12-18 01281232
    RAMESYS (FOOD AND RETAIL) LIMITED
    - 2006-01-03 01281232
    CP BUSINESS SOLUTIONS LIMITED - 2000-06-06
    C.P. PROGRAMMING SERVICES LIMITED - 1991-01-22
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (42 parents)
    Officer
    2001-10-18 ~ 2007-01-26
    IIF 29 - Director → ME
  • 33
    MICROS TRAVEL LIMITED - now
    REDSKY IT (HALE) LIMITED
    - 2009-03-02 02698763
    RAMESYS (TRAVEL) LIMITED
    - 2006-01-03 02698763
    INDEPENDENT COMPUTER COMPANY LIMITED - 2000-06-06
    MARKBARR LIMITED - 1992-07-30
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    2001-10-18 ~ 2007-01-26
    IIF 46 - Director → ME
  • 34
    MITECH EUROPE LIMITED
    02754816
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    2009-01-28 ~ 2010-04-09
    IIF 22 - Director → ME
  • 35
    MITECH GROUP LIMITED
    - now 03441880
    MITECH GROUP PLC - 2005-12-01
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    2009-01-28 ~ 2010-04-09
    IIF 16 - Director → ME
  • 36
    RAMESYS (UK) LIMITED - now
    DEMA (UK) LIMITED
    - 2006-02-15 03251720
    WILLOUGHBY (102) LIMITED - 1996-10-22
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2001-12-13 ~ 2005-12-02
    IIF 33 - Director → ME
  • 37
    REDSKY IT (593) LIMITED
    - now 01082593
    RAMESYS (AEC) LIMITED
    - 2006-01-03 01082593
    SYNTECH (UK) LIMITED - 2000-06-06
    SYNTECH COMPUTER SYSTEMS LIMITED - 1997-02-06
    SOKENWICK LIMITED - 1987-06-02
    55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (35 parents)
    Officer
    2001-10-18 ~ 2007-01-26
    IIF 38 - Director → ME
  • 38
    REDSKY IT (CRICK) LIMITED
    - now 02688394
    RAMESYS (PROFESSIONAL SERVICES) LIMITED
    - 2006-01-03 02688394
    SPECIALIST BUSINESS SOLUTIONS LIMITED
    - 2000-06-06 02688394
    CHA COMPUTER SOLUTIONS PLC - 1996-04-30
    SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    1999-07-19 ~ 2007-01-26
    IIF 50 - Director → ME
  • 39
    REDSKY IT (HEMEL) LIMITED
    - now 01223977
    RAMESYS (CONSTRUCTION SERVICES) LIMITED
    - 2006-01-03 01223977
    RAMESYS (CONSTRUCTION) LIMITED
    - 2003-06-27 01223977
    RED SKY SOFTWARE LIMITED - 2000-06-06
    FCG COMPUTER SYSTEMS LIMITED - 1996-07-19
    FINE & CURTIS LIMITED - 1989-08-18
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (31 parents)
    Officer
    2001-10-18 ~ 2007-01-26
    IIF 5 - Director → ME
  • 40
    REDSKY IT (HOUNSLOW) LIMITED
    - now 02698759
    RAMESYS (HOSPITALITY) LIMITED
    - 2006-01-03 02698759
    INNSITE HOTEL SERVICES LIMITED - 2000-06-06
    GREENBARR LIMITED - 1992-07-30
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (35 parents)
    Officer
    2001-10-18 ~ 2007-01-26
    IIF 44 - Director → ME
  • 41
    REDSKY IT HOLDINGS LIMITED
    - now 03675476
    RAMESYS HOLDINGS LIMITED
    - 2006-01-19 03675476 05593908
    RAMESES HOLDINGS LIMITED - 1999-01-26
    BROOMCO (1725) LIMITED - 1999-01-22
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2001-05-18 ~ 2007-01-26
    IIF 34 - Director → ME
  • 42
    SCIENCE WAREHOUSE EBT LIMITED
    10375205
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-14 ~ 2018-03-01
    IIF 11 - Director → ME
  • 43
    SCIENCE WAREHOUSE LIMITED
    - now 02890957 03973402
    SCI-WARE.COM LTD - 2000-06-08
    MEDLEY LIMITED - 1999-11-17
    1 More London Place, London
    Liquidation Corporate (34 parents, 3 offsprings)
    Officer
    2016-06-01 ~ 2018-03-01
    IIF 23 - Director → ME
  • 44
    SECURITAS TOPCO LIMITED
    13184625
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-08-01 ~ 2024-06-30
    IIF 7 - Director → ME
  • 45
    SIROCOM LIMITED
    03036244
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (18 parents)
    Officer
    2009-01-28 ~ 2010-04-09
    IIF 15 - Director → ME
  • 46
    SYNTECH COMPUTER SYSTEMS LIMITED
    - now 03306303 01082593
    SYNTECH (UK) LIMITED - 1997-02-06
    55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    2001-12-13 ~ 2007-01-26
    IIF 41 - Director → ME
  • 47
    THE DATA BASE (MANCHESTER) LIMITED
    - now 02340261
    HAREWOODLINE LIMITED - 1989-03-28
    17 Rochester Row, Westminster, London
    Dissolved Corporate (19 parents)
    Officer
    2001-12-13 ~ 2005-12-02
    IIF 48 - Director → ME
  • 48
    THERMODECREE LIMITED
    03258995
    55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2001-12-13 ~ 2007-01-26
    IIF 39 - Director → ME
  • 49
    TREND MANAGEMENT SERVICES LIMITED
    07265911
    232 Sladepool Farm Road, Birmingham
    Active Corporate (3 parents)
    Officer
    2010-05-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE

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