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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

Matthews, Nicholas Waltham

    Related profiles found in government register
  • Matthews, Nicholas Waltham
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor Beaumont House, Beaumont Road, Banbury, OX16 1RH, England

      IIF 1
    • Bloxham Mill, Barford Road, Bloxham, Banbury, Oxfordshire, OX15 4FF

      IIF 2
    • Coombe Hill Court, Chacombe, Banbury, Oxfordshire, OX17 2AN

      IIF 3
    • Coombe Hill Court, Chacombe, Banbury, Oxon, OX17 2AN, United Kingdom

      IIF 4
    • Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

      IIF 5
  • Matthews, Nicholas Waltham
    British company director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Countrywide House, 23 West Bar, Banbury, Oxon, OX16 9SA, England

      IIF 6
  • Matthews, Nicholas Waltham
    British director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 53 Basepoint Business Centre, Aviation Park West, Enterprise Way, Christchurch, Dorset, BH23 6NW

      IIF 7
  • Matthews, Nicholas Waltham
    British company director born in May 1955

    Registered addresses and corresponding companies
    • The Chauntry, Abbotsbrook Road, Bourne End, Buckinghamshire, BL8 5QS

      IIF 8
  • Mr Nicholas Waltham Matthews
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Countrywide House, 23 West Bar, Banbury, Oxfordhire, OX16 9SA, United Kingdom

      IIF 9
    • Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

      IIF 10
  • Matthews, Nicholas Waltham
    British

    Registered addresses and corresponding companies
    • Coombe Hill Court, Chacombe, Banbury, Oxfordshire, OX17 2AN

      IIF 11
child relation
Offspring entities and appointments 8
  • 1
    BETTER AGENCY LIMITED - now
    CENTIGRADE DIGITAL LIMITED
    - 2015-02-21 08276373
    27 Duke Street, Chelmsford, Essex, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2015-01-30
    IIF 6 - Director → ME
  • 2
    CENTIGRADE B.V.
    - now FC029294
    HUNTERSKIL HOWARD B.V.
    - 2010-05-07 FC029294
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (5 parents)
    Officer
    2009-11-18 ~ now
    IIF 7 - Director → ME
  • 3
    CENTIGRADE EUROPE LIMITED
    07429833
    1st Floor Beaumont House, Beaumont Road, Banbury, England
    Active Corporate (6 parents)
    Officer
    2010-11-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-10-18 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    CENTIGRADE INTERNATIONAL LIMITED
    - now 05413537
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-09-19 during the appointment or period of control
    Commencement of winding up on 2023-09-19 during the appointment or period of control
    HUNTERSKIL HOWARD LIMITED
    - 2010-03-17 05413537
    FUSE COMMUNICATION LIMITED
    - 2009-07-15 05413537
    Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2005-04-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    CHRIS WHITMORE ASSOCIATES LIMITED
    - now 01216527
    WHITMORE CUTHBERTSON LIMITED
    - 1979-12-31 01216527
    Ashleigh Road, Glenfield, Leicester, Leicestershire
    Active Corporate (15 parents)
    Officer
    (before 1991-10-26) ~ 1991-11-20
    IIF 8 - Director → ME
  • 6
    CLEARSKIES NATURAL ENERGY LIMITED
    06929650 07662364
    Beechfield House, 38 West Bar, Banbury, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-06-10 ~ dissolved
    IIF 3 - Director → ME
  • 7
    COOMBE HILL LTD
    07911677
    1st Floor Beaumont House, Beaumont Road, Banbury, England
    Active Corporate (2 parents)
    Officer
    2012-01-16 ~ now
    IIF 4 - Director → ME
  • 8
    GROUP MCE LIMITED
    - now 05246329
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-11 during the appointment or period of control
    Dissolved on 2011-02-05 during the appointment or period of control
    GROUP FS LIMITED
    - 2005-03-30 05246329
    100-102 St. James Road, Northampton, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    2004-09-30 ~ dissolved
    IIF 2 - Director → ME
    2004-09-30 ~ 2005-03-23
    IIF 11 - Secretary → ME

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