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
Individuals in focus
Matthew, Gordon John
- British born in July 1956
Matthew, Gordon John
Resident in England
Registered addresses and corresponding companies232, Sladepool Farm Road, Birmingham, B14 5EE, England
IIF 1232, Sladepool Farm Road, Birmingham, B14 5EE, United Kingdom
IIF 23rd Floor, Folly Hall Mills, St Thomas' Road, Huddersfield, West Yorkshire, HD1 3LT, United Kingdom
IIF 36th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 4Saracens Yard, Rogers Lane, Ettrington, Stratford Upon Avon, Warwickshire, CV37 3TA
IIF 5
- British chair person born in July 1956
Matthew, Gordon John
Resident in England
Registered addresses and corresponding companiesSagars Llp, Gresham House, St. Pauls Street, Leeds, Yorkshire, LS1 2JG, United Kingdom
IIF 6
- British chairman born in July 1956
Matthew, Gordon John
Resident in England
Registered addresses and corresponding companies5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 7
- British company director born in July 1956
Matthew, Gordon John
Resident in England
Registered addresses and corresponding companies18, The Parks, Haydock, Merseyside, WA12 0JQ
IIF 8 IIF 918, The Parks, Haydock, Merseyside, WA12 0JQ, United Kingdom
IIF 10Suite B2 The Half Roundhouse, Roundhouse Business Park, Wellington Road, Leeds, Yorkshire, LS12 1AH
IIF 116, Snow Hill, London, EC1A 2AY, England
IIF 12 IIF 13 IIF 14Saracens Yard, Rogers Lane, Ettrington, Stratford Upon Avon, Warwickshire, CV37 3TA
IIF 15 IIF 16 IIF 17 (more)Birmingham Road, Henley In Arden, West Midlands, B95 5QA
IIF 23
- British director born in July 1956
Matthew, Gordon John
Resident in England
Registered addresses and corresponding companiesTrinity House, Bredbury Park Way, Stockport, Cheshire, SK6 2SN
IIF 24Punchbowl 130, Punchbowl Park, Green Lane, Hemel Hempstead, Herts, HP2 7EU, United Kingdom
IIF 25The Pavilion, Towers Business Park, Wilmslow Road, Didsbury, Manchester, M20 2LS, United Kingdom
IIF 26Trinity House, Bredbury Park Way, Stockport, Cheshire, SK6 2SN
IIF 27 IIF 28Saracens Yard, Rogers Lane, Ettrington, Stratford Upon Avon, Warwickshire, CV37 3TA
IIF 29 IIF 30 IIF 31 (more)Saracens Yard, Rogers Lane, Ettington, Stratford-upon-avon, Warwickshire, CV37 7TA, Great Britain
IIF 49
- British managing director born in July 1956
Matthew, Gordon John
Resident in England
Registered addresses and corresponding companiesSaracens Yard, Rogers Lane, Ettrington, Stratford Upon Avon, Warwickshire, CV37 3TA
IIF 50
- British born in July 1956
Mr Gordon John Matthew
Resident in England
Registered addresses and corresponding companies232, Sladepool Farm Road, Birmingham, B14 5EE
IIF 51
Related profiles found in government register
Offspring entities and appointments
49
- 1
ADVENTORIS LTD
079186883rd Floor Folly Hall Mills, St Thomas' Road, Huddersfield, West Yorkshire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-05-25 ~ nowIIF 3 - Director → ME - 2ROMA ACQUISITIONS LIMITED - 2006-08-09Maintel, 160 Blackfriars Road, London, EnglandDissolved Corporate (26 parents)Officer2008-01-31 ~ 2010-04-09IIF 19 - Director → ME
- 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-12
Dissolved on 2024-11-27BLUE SKY NETWORKS LIMITED - 2001-10-18RFBCO 111 LIMITED - 2000-06-02Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (37 parents)Officer2008-01-31 ~ 2010-04-09IIF 21 - Director → ME - 4ROMA HOLDINGS LIMITED - 2006-08-09Maintel, 160 Blackfriars Road, London, EnglandDissolved Corporate (27 parents)Officer2008-01-31 ~ 2010-04-09IIF 17 - Director → ME
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-12
Due to be dissolved on 2017-08-05KILBRYDE COMMUNICATIONS LIMITED - 2003-06-30ROUTEHEAD LIMITED - 1988-01-19Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved Corporate (23 parents)Officer2009-01-28 ~ 2010-04-09IIF 20 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-12
Due to be dissolved on 2017-03-30OVAL (1754) LIMITED - 2002-09-05Maintel, 160 Blackfriars Road, London, EnglandDissolved Corporate (19 parents)Officer2009-01-28 ~ 2010-04-09IIF 18 - Director → ME - 7Insolvency (Case 1) In administration
Administration started on 2014-09-16Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-08-20
Commencement of winding up on 2015-09-11
Conclusion of winding up on 2021-08-13
Dissolved on 2022-01-26CHARLES JONES GROUP LIMITED - 2010-07-08C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (11 parents)Officer2011-07-01 ~ 2013-12-04IIF 49 - Director → ME - 8NOBLESET LIMITED - 1989-12-1217 Rochester Row, LondonDissolved Corporate (18 parents)Officer2001-12-13 ~ 2005-12-02IIF 37 - Director → ME
- 9BC NEWCO 2 LIMITED - 2010-09-21MACSCO 23 LIMITED - 2010-09-09Central House, Beckwith Knowle, HarrogateDissolved Corporate (20 parents)Officer2014-04-28 ~ 2015-02-21IIF 26 - Director → ME
- 10CAPITA IT SERVICES (BSF) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09
Dissolved on 2024-12-11RAMESYS (E-BUSINESS SERVICES) LIMITED
- 2010-04-26 01855936DATA BASE (NOTTINGHAM) LIMITED(THE) - 2000-06-06TUDORCHASE LIMITED - 1985-02-051 More London Place, LondonDissolved Corporate (45 parents, 2 offsprings)Officer2001-02-01 ~ 2005-12-02IIF 42 - Director → ME - 11
CARA CONSULTING LIMITED
01226221Micros Fidelio House, 6-8 The Grove, Slough, BerkshireDissolved Corporate (19 parents)Officer2002-12-01 ~ 2007-01-26IIF 47 - Director → ME - 12PIRRIP LIMITED - 1993-08-04Micros Fidelio House, 6-8 The Grove, Slough, BerkshireDissolved Corporate (23 parents)Officer2002-12-01 ~ 2007-01-26IIF 30 - Director → ME
- 13
COMPANY FOR LIFE LTD
12078021Coho @ The Kiln, 2, Copenhagen St, Worcester, United KingdomActive Corporate (8 parents)Officer2021-12-23 ~ nowIIF 1 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-24
Dissolved on 2014-08-16TIS COMPUTING LIMITED - 1998-11-1855 Colmore Row, Birmingham, West MidlandsDissolved Corporate (15 parents)Officer2001-12-13 ~ 2007-01-26IIF 35 - Director → ME - 15
COULSON HERON ASSOCIATES LIMITED
01239073Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (21 parents)Officer2001-12-13 ~ 2007-01-26IIF 40 - Director → ME - 16C.P. PROGRAMMING LIMITED - 1991-01-22KINGFISHER COMPUTER CONSULTANTS LIMITED - 1987-05-01Micros Fidelio House, 6-8 The Grove, Slough, BerkshireDissolved Corporate (14 parents)Officer2001-12-13 ~ 2007-01-26IIF 36 - Director → ME
- 17
CROSSWORD CYBERSECURITY PLC
08927013Insolvency (Case 1) In administration
Administration started on 2024-11-18
Administration ended on 2025-03-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-03-21Office D, Beresford House, Town Quay, SouthamptonLiquidation Corporate (18 parents, 4 offsprings)Officer2015-06-24 ~ 2021-05-25IIF 4 - Director → ME - 18NAPCO 8 LIMITED - 2011-01-07160 Blackfriars Road, London, EnglandDissolved Corporate (17 parents)Officer2016-09-20 ~ 2017-08-01IIF 9 - Director → ME
- 19ENSCO 1116 LIMITED - 2015-05-16Punchbowl 130 Punchbowl Park, Green Lane, Hemel Hempstead, Herts, United KingdomActive Corporate (17 parents, 3 offsprings)Officer2018-09-01 ~ 2023-04-30IIF 25 - Director → ME
- 20INNSITE HOTEL SERVICES LIMITED - 1992-07-30INNSITE HOTEL SERVICES LIMITED - 1987-02-27VISUALANNUAL LIMITED - 1987-02-27Micros Fidelio House, 6-8 The Grove, Slough, BerkshireDissolved Corporate (22 parents)Officer2001-12-13 ~ 2007-01-26IIF 31 - Director → ME
- 21
HERO WELLBEING LIMITED
10913723The Station House, 15 Station Road, St. Ives, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-04-05 ~ 2022-03-02IIF 6 - Director → ME - 22BRADVINE LIMITED - 1992-03-0617 Rochester Row, Westminster, LondonDissolved Corporate (21 parents)Officer2001-12-13 ~ 2005-12-02IIF 43 - Director → ME
- 23USEFULTRAIL LIMITED - 1987-02-27INNSITE INTERNATIONAL LIMITED - 1987-02-27Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (23 parents)Officer2002-12-01 ~ 2007-01-26IIF 32 - Director → ME
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-12
Dissolved on 2024-11-27INTRINSIC ENTERPRISES LIMITED - 2001-04-23INTRINSIC TECHNOLOGY LIMITED - 2000-11-17Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (28 parents, 1 offspring)Officer2016-09-20 ~ 2017-08-01IIF 8 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-21 during the appointment or period of control
Dissolved on 2018-11-17 during the appointment or period of control6 Snow Hill, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2016-09-20 ~ dissolvedIIF 14 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-21 during the appointment or period of control
Dissolved on 2018-11-20 during the appointment or period of control6 Snow Hill, London, EnglandDissolved Corporate (16 parents)Officer2016-09-20 ~ dissolvedIIF 12 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-21 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-01-12INTRINSIC TECHNOLOGY SOLUTIONS LIMITED - 2011-08-166 Snow Hill, London, EnglandDissolved Corporate (18 parents, 2 offsprings)Officer2016-09-20 ~ 2018-11-23IIF 13 - Director → ME2012-01-05 ~ 2014-09-03IIF 10 - Director → ME - 28CALYX SOFTWARE LIMITED - 2012-02-24BC NEWCO 1 LIMITED - 2010-09-21HERMIONE BIDCO LIMITED - 2010-09-09Sovereign House, Stockport Road, Cheadle, EnglandActive Corporate (24 parents, 1 offspring)Officer2014-04-28 ~ 2016-09-01IIF 28 - Director → ME
- 29TRINITY COMPUTER SERVICES LIMITED - 2011-10-05Sovereign House, Stockport Road, Cheadle, EnglandActive Corporate (24 parents)Officer2014-04-28 ~ 2016-09-01IIF 27 - Director → ME
- 30INDEPENDENT COMPUTER COMPANY LIMITED - 1992-07-30Micros Fidelio House, 6-8 The Grove, Slough, BerkshireDissolved Corporate (14 parents)Officer2001-12-13 ~ 2007-01-26IIF 45 - Director → ME
- 31MAXIMA MDMSI LIMITED - 2012-03-09Trinity House Bredbury Park Way, Stockport, CheshireDissolved Corporate (11 parents)Officer2014-04-28 ~ dissolvedIIF 24 - Director → ME
- 32MICROS RETAIL AND MANUFACTURING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22
Dissolved on 2020-01-18REDSKY IT (NOTTINGHAM) LIMITED
- 2007-12-18 01281232RAMESYS (FOOD AND RETAIL) LIMITED
- 2006-01-03 01281232CP BUSINESS SOLUTIONS LIMITED - 2000-06-06C.P. PROGRAMMING SERVICES LIMITED - 1991-01-22Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (45 parents)Officer2001-10-18 ~ 2007-01-26IIF 29 - Director → ME - 33MICROS TRAVEL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22
Dissolved on 2020-10-06REDSKY IT (HALE) LIMITED
- 2009-03-02 02698763RAMESYS (TRAVEL) LIMITED
- 2006-01-03 02698763INDEPENDENT COMPUTER COMPANY LIMITED - 2000-06-06MARKBARR LIMITED - 1992-07-30Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (34 parents)Officer2001-10-18 ~ 2007-01-26IIF 46 - Director → ME - 34
MITECH EUROPE LIMITED
02754816Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-12
Dissolved on 2017-03-30Maintel, 160 Blackfriars Road, London, EnglandDissolved Corporate (22 parents)Officer2009-01-28 ~ 2010-04-09IIF 22 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-12
Dissolved on 2017-03-30MITECH GROUP PLC - 2005-12-01Maintel, 160 Blackfriars Road, London, EnglandDissolved Corporate (22 parents)Officer2009-01-28 ~ 2010-04-09IIF 16 - Director → ME - 36RAMESYS (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10DEMA (UK) LIMITED
- 2006-02-15 03251720WILLOUGHBY (102) LIMITED - 1996-10-221 More London Place, LondonDissolved Corporate (22 parents)Officer2001-12-13 ~ 2005-12-02IIF 33 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-21
Dissolved on 2014-08-16RAMESYS (AEC) LIMITED
- 2006-01-03 01082593SYNTECH (UK) LIMITED - 2000-06-06SYNTECH COMPUTER SYSTEMS LIMITED - 1997-02-06SOKENWICK LIMITED - 1987-06-0255 Colmore Row, Birmingham, West MidlandsDissolved Corporate (37 parents)Officer2001-10-18 ~ 2007-01-26IIF 38 - Director → ME - 38
RAMESYS (PROFESSIONAL SERVICES) LIMITED
- 2006-01-03 02688394SPECIALIST BUSINESS SOLUTIONS LIMITED
- 2000-06-06 02688394CHA COMPUTER SOLUTIONS PLC - 1996-04-30SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (35 parents, 1 offspring)Officer1999-07-19 ~ 2007-01-26IIF 50 - Director → ME - 39
RAMESYS (CONSTRUCTION SERVICES) LIMITED
- 2006-01-03 01223977RAMESYS (CONSTRUCTION) LIMITED
- 2003-06-27 01223977RED SKY SOFTWARE LIMITED - 2000-06-06FCG COMPUTER SYSTEMS LIMITED - 1996-07-19FINE & CURTIS LIMITED - 1989-08-18Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (31 parents)Officer2001-10-18 ~ 2007-01-26IIF 5 - Director → ME - 40
RAMESYS (HOSPITALITY) LIMITED
- 2006-01-03 02698759INNSITE HOTEL SERVICES LIMITED - 2000-06-06GREENBARR LIMITED - 1992-07-30Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (35 parents)Officer2001-10-18 ~ 2007-01-26IIF 44 - Director → ME - 41RAMESES HOLDINGS LIMITED - 1999-01-26BROOMCO (1725) LIMITED - 1999-01-22Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (18 parents, 2 offsprings)Officer2001-05-18 ~ 2007-01-26IIF 34 - Director → ME
- 42
SCIENCE WAREHOUSE EBT LIMITED
10375205Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (5 parents)Officer2016-09-14 ~ 2018-03-01IIF 11 - Director → ME - 43Insolvency (Case 1) Administration order
Administration started on 2002-03-28
Administration discharged on 2002-07-30Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-06-26
Date of completion or termination of CVA on 2004-01-20Insolvency (Case 3) Administrative receiver appointed
Instrument date on 2002-02-11Insolvency (Case 4) Members voluntary liquidation
Commencement of winding up on 2025-06-09
Declaration of solvency sworn on 2025-06-09SCI-WARE.COM LTD - 2000-06-08MEDLEY LIMITED - 1999-11-171 More London Place, LondonLiquidation Corporate (42 parents, 3 offsprings)Officer2016-06-01 ~ 2018-03-01IIF 23 - Director → ME - 44
SECURITAS TOPCO LIMITED
131846255 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (13 parents, 1 offspring)Officer2022-08-01 ~ 2024-06-30IIF 7 - Director → ME - 45
SIROCOM LIMITED
03036244Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-12
Dissolved on 2017-03-30Maintel, 160 Blackfriars Road, London, EnglandDissolved Corporate (20 parents)Officer2009-01-28 ~ 2010-04-09IIF 15 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-21
Dissolved on 2014-08-16SYNTECH (UK) LIMITED - 1997-02-0655 Colmore Row, Birmingham, West MidlandsDissolved Corporate (22 parents)Officer2001-12-13 ~ 2007-01-26IIF 41 - Director → ME - 47HAREWOODLINE LIMITED - 1989-03-2817 Rochester Row, Westminster, LondonDissolved Corporate (19 parents)Officer2001-12-13 ~ 2005-12-02IIF 48 - Director → ME
- 48
THERMODECREE LIMITED
03258995Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-24
Dissolved on 2014-08-1655 Colmore Row, Birmingham, West MidlandsDissolved Corporate (15 parents)Officer2001-12-13 ~ 2007-01-26IIF 39 - Director → ME - 49
TREND MANAGEMENT SERVICES LIMITED
07265911232 Sladepool Farm Road, BirminghamActive Corporate (3 parents)Officer2010-05-26 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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 April 2026 and
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