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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, Colin Stephen

    Related profiles found in government register
  • Matthews, Colin Stephen
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brae Cottage Bute Avenue, Richmond, Surrey, TW10 7AX

      IIF 1
  • Matthews, Colin Stephen
    British ceo, baa limited born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

      IIF 2
  • Matthews, Colin Stephen
    British chartered engineer born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Matthews, Colin Stephen
    British chief executive officer born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

      IIF 13

    • The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Matthews, Colin Stephen
    British company director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 25 Farringdon Street, London, EC4A 4AB

      IIF 17

    • 90, Whitfield Street, London, W1T 4EZ, England

      IIF 18

    • Brae Cottage Bute Avenue, Richmond, Surrey, TW10 7AX

      IIF 19 IIF 20 IIF 21
  • Matthews, Colin Stephen
    British director of technical operatio born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brae Cottage Bute Avenue, Richmond, Surrey, TW10 7AX

      IIF 22
  • Matthews, Colin Stephen
    British engineer born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ridley Hall Road, Cambridge, CB3 9HG, United Kingdom

      IIF 23

    • Hollowford Centre, Castleton, Hope Valley, Derbyshire, S33 8WB

      IIF 24

    • 54, Banbury Road, Oxford, OX2 6PW, United Kingdom

      IIF 25
  • Matthews, Colin Stephen
    British executive director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hays House, Millmead, Guildford, Surrey, GU2 4HJ

      IIF 26

    • D X House, The Ridgeway, Iver, Buckinghamshire, SL0 9JQ

      IIF 27

    • 141, Moorgate, London, EC2M 6TX

      IIF 28

    • 250, Euston Road, London, NW1 2AF

      IIF 29 IIF 30 IIF 31

    • 1 Union Business Park, Florence Way, Rockingham Road, Uxbridge, Middlesex, UB8 2LS

      IIF 32
  • Matthews, Colin Stephen
    British managing director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brae Cottage Bute Avenue, Richmond, Surrey, TW10 7AX

      IIF 33
  • Matthews, Colin Stephen
    British,canadian director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BU, England

      IIF 34
  • Matthews, Colin Stephen
    British company director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 90, Whitfield Street, London, W1T 4EZ, England

      IIF 35
  • Matthews, Colin Stephen
    British chief executive officer born in April 1956

    Registered addresses and corresponding companies

    • 130, Wilton Road, London, SW1V 1LQ, United Kingdom

      IIF 36 IIF 37
  • Matthews, Colin Stephen
    British company executive born in April 1956

    Registered addresses and corresponding companies

    • 28 Elgin Crescent, London, W11 2JR

      IIF 38
  • Matthews, Colin Stephen
    British,french,canadian non-executive director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 40
  • 1
    ANGLIAN WATER SERVICES FINANCING PLC
    - now 04330322 07476767
    PRECIS (2157) LIMITED - 2002-01-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (47 parents)
    Officer
    2022-11-23 ~ 2023-11-22
    IIF 40 - Director → ME
  • 2
    ANGLIAN WATER SERVICES HOLDINGS LIMITED
    - now 04330144 06426222
    PRECIS (2158) LIMITED - 2002-01-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2022-11-23 ~ 2023-11-22
    IIF 41 - Director → ME
  • 3
    ANGLIAN WATER SERVICES LIMITED
    02366656 02366618... (more)
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2022-11-23 ~ 2023-11-22
    IIF 39 - Director → ME
  • 4
    ANGLIAN WATER SERVICES UK PARENT CO LIMITED
    11294507
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2022-11-23 ~ 2023-11-22
    IIF 42 - Director → ME
  • 5
    BIFFA GROUP HOLDINGS (UK) LIMITED - now
    BIFFA LIMITED - 2016-08-18
    BIFFA PLC
    - 2008-04-21 04081901 10336040... (more)
    YPCS 108 PLC - 2000-12-19
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2005-03-18 ~ 2006-08-30
    IIF 11 - Director → ME
  • 6
    BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED
    - now 02775232 03109109... (more)
    ENERGYEXIT LIMITED - 1993-02-26
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (45 parents)
    Officer
    1998-04-01 ~ 1999-03-04
    IIF 33 - Director → ME
  • 7
    BRITISH AIRWAYS ENGINEERING WALES LIMITED - now
    BRITISH AIRWAYS MAINTENANCE CARDIFF LIMITED
    - 2025-11-18 02204178
    BRITISH AIRWAYS (CARDIFF) LIMITED - 1991-10-25
    BRITISH AIRWAYS (GATWICK) LIMITED - 1990-11-05
    HACKREMCO (NO.376) LIMITED - 1988-01-08
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (43 parents)
    Officer
    1997-02-13 ~ 1999-03-04
    IIF 1 - Director → ME
  • 8
    BRITISH AIRWAYS PENSION TRUSTEES LIMITED
    - now 00453632 03123736... (more)
    AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (117 parents, 12 offsprings)
    Officer
    1997-11-12 ~ 2001-09-05
    IIF 22 - Director → ME
  • 9
    CNBC (UK) LIMITED - now
    RCA AUDIO-VISUALS LIMITED
    - 2004-04-01 01574907
    BRADCALE LIMITED
    - 1981-12-31 01574907
    10 Fleet Place, London
    Active Corporate (43 parents)
    Officer
    ~ 1993-08-03
    IIF 38 - Director → ME
  • 10
    DX NETWORK SERVICES LIMITED
    - now 05026914
    DX (DOCUMENT EXCHANGE) LIMITED
    - 2004-05-11 05026914
    MARY NEWCO LIMITED
    - 2004-03-17 05026914
    Ditton Park, Riding Court Road, Datchet, Slough, England
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2004-01-27 ~ 2004-06-30
    IIF 27 - Director → ME
  • 11
    EDF ENERGY HOLDINGS LIMITED
    06930266 03261188... (more)
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (40 parents, 18 offsprings)
    Officer
    2017-11-01 ~ 2022-12-12
    IIF 18 - Director → ME
  • 12
    HAYS COMMERCIAL SERVICES LIMITED
    - now 00726089
    HAYS BUSINESS SERVICES LTD - 1992-07-01
    HAYS BUSINESS SERVICES LIMITED - 1988-11-15
    HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (49 parents, 1 offspring)
    Officer
    2002-11-01 ~ 2004-06-30
    IIF 26 - Director → ME
  • 13
    HAYS HOLDINGS LTD
    - now 00093338
    HAYS GROUP LTD - 1983-08-03
    PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2002-11-01 ~ 2004-06-30
    IIF 28 - Director → ME
  • 14
    HAYS OVERSEAS HOLDINGS LIMITED
    - now 00964234
    HAYS PETROLEUM SERVICES LTD - 1992-04-28
    ZIP PETROLEUM LIMITED - 1983-09-26
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2002-11-01 ~ 2004-06-30
    IIF 31 - Director → ME
  • 15
    HAYS PLC
    - now 02150950
    CHAINPOINT LIMITED - 1987-12-04
    CLIMBASSET LIMITED - 1987-09-24
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (56 parents, 7 offsprings)
    Officer
    2002-11-01 ~ 2004-06-30
    IIF 29 - Director → ME
  • 16
    HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED - now
    HAYS PERSONNEL SERVICES (HOLDINGS) LTD
    - 2006-02-28 00934047
    HAYS PERSONNEL SERVICES LIMITED - 1996-07-01
    CAREER CARE GROUP HOLDINGS LIMITED(THE) - 1992-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (43 parents, 14 offsprings)
    Officer
    2002-11-01 ~ 2004-06-30
    IIF 30 - Director → ME
  • 17
    HEATHROW AIRPORT HOLDINGS LIMITED
    - now 05757208
    BAA LIMITED
    - 2012-09-21 05757208 01970855... (more)
    AIRPORT DEVELOPMENT AND INVESTMENT LIMITED
    - 2008-10-06 05757208
    FGP BIDCO LIMITED - 2006-04-06
    FGP BIDCO LTD - 2006-04-04
    FGP BIDCO 1 LIMITED - 2006-03-30
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (98 parents, 3 offsprings)
    Officer
    2008-09-18 ~ 2014-06-30
    IIF 13 - Director → ME
  • 18
    HEATHROW AIRPORT LIMITED
    - now 01991017
    PRECIS (493) LIMITED - 1986-07-14
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (76 parents, 4 offsprings)
    Officer
    2012-10-08 ~ 2014-06-30
    IIF 15 - Director → ME
  • 19
    HEATHROW HOLDCO LIMITED
    - now 06408400
    BAA AIRPORTS HOLDCO LIMITED - 2012-09-21
    BAA (D&ND HOLDCO) LIMITED - 2008-10-06
    BAA (NEWCO3) LIMITED - 2008-04-03
    BAA (SH) LIMITED - 2007-12-20
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-10-08 ~ 2014-06-30
    IIF 14 - Director → ME
  • 20
    JOHNSON MATTHEY PLC
    00033774
    5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (60 parents, 21 offsprings)
    Officer
    2012-10-04 ~ 2017-11-15
    IIF 17 - Director → ME
  • 21
    KUEHNE + NAGEL LIMITED - now
    KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
    HAYS DISTRIBUTION SERVICES LTD
    - 2004-08-04 01722216
    HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03
    S. & D. LIMITED - 1983-09-26
    Heathrow South Cargo Centre, Girling Way, Feltham, England
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2002-11-01 ~ 2004-02-04
    IIF 32 - Director → ME
  • 22
    LATTICE GROUP LIMITED - now
    LATTICE GROUP PLC
    - 2016-10-03 03900804
    SHELBA MARKETING LIMITED - 2000-08-30
    1-3 Strand, London
    Active Corporate (56 parents, 7 offsprings)
    Officer
    2001-11-01 ~ 2002-10-21
    IIF 19 - Director → ME
  • 23
    LHR AIRPORTS LIMITED
    - now 01970855 02423040... (more)
    BAA AIRPORTS LIMITED
    - 2012-10-12 01970855
    BAA LIMITED
    - 2008-10-06 01970855 05757208
    BAA PLC - 2006-11-21
    ALNERY NO. 422 LIMITED - 1986-07-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (93 parents, 23 offsprings)
    Officer
    2008-04-01 ~ 2008-09-18
    IIF 37 - Director → ME
    2012-10-08 ~ 2014-06-30
    IIF 16 - Director → ME
    2008-04-01 ~ 2008-09-18
    IIF 36 - Director → ME
  • 24
    LINDLEY EDUCATIONAL TRUST LIMITED
    - now 00867065
    LINDLEY LODGE EDUCATIONAL TRUST LIMITED - 1984-07-24
    YOUNG PEOPLE'S CENTRE LIMITED - 1976-12-31
    Hollowford Centre, Castleton, Hope Valley
    Active Corporate (30 parents)
    Officer
    2002-07-29 ~ 2004-06-26
    IIF 24 - Director → ME
  • 25
    MONDI PLC
    - now 06209386
    HACKPLIMCO NO.119 PLC - 2007-04-17
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2007-05-16 ~ 2011-05-05
    IIF 2 - Director → ME
  • 26
    NATIONAL GAS TRANSMISSION HOLDINGS LIMITED - now
    NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
    NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
    TRANSCO HOLDINGS PLC
    - 2005-10-10 03675375
    BG TRANSCO HOLDINGS PLC - 2000-10-23
    AILDON - 1999-09-10
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (66 parents, 1 offspring)
    Officer
    2001-11-12 ~ 2002-10-20
    IIF 20 - Director → ME
  • 27
    NATIONAL GAS TRANSMISSION PLC - now
    NATIONAL GRID GAS PLC - 2023-02-06
    TRANSCO PLC
    - 2005-10-10 02006000 04023840
    BG TRANSCO PLC - 2000-10-23
    BG PUBLIC LIMITED COMPANY - 1999-12-13
    BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (111 parents, 6 offsprings)
    Officer
    2001-11-12 ~ 2002-10-20
    IIF 21 - Director → ME
  • 28
    NNB HOLDING COMPANY (HPC) LIMITED
    - now 06937080
    NNB HOLDING COMPANY LIMITED - 2015-12-17
    Building 1000, Park Avenue, Aztec West Business Park, Almondsbury, Bristol, England
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2019-11-12 ~ 2022-12-12
    IIF 35 - Director → ME
  • 29
    PROLOGIS (STP) LIMITED - now
    SEVERN TRENT PROPERTY LIMITED
    - 2006-11-13 02394556
    NELLET LIMITED - 1989-09-20
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2005-07-08 ~ 2006-11-03
    IIF 12 - Director → ME
  • 30
    RENEWI LIMITED - now
    RENEWI PLC
    - 2025-06-12 SC077438 SC547008
    SHANKS GROUP PLC
    - 2017-02-28 SC077438
    SHANKS & MCEWAN GROUP PLC - 1999-07-22
    Level 3, 6 St Andrew Square, Edinburgh, Scotland
    Active Corporate (49 parents, 8 offsprings)
    Officer
    2016-03-07 ~ 2020-03-31
    IIF 34 - Director → ME
  • 31
    RIDLEY HALL, CAMBRIDGE
    - now 09011968
    RIDLEY HALL
    - 2014-05-09 09011968
    Ridley Hall Road, Cambridge
    Active Corporate (37 parents, 1 offspring)
    Officer
    2014-04-25 ~ 2015-07-01
    IIF 23 - Director → ME
  • 32
    SEVERN TRENT (W&S) LIMITED - now
    SEVERN TRENT WATER SERVICES PLC
    - 2007-06-11 03995023
    YPCS 101 PLC - 2001-03-29
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2005-12-14 ~ 2007-03-31
    IIF 5 - Director → ME
  • 33
    SEVERN TRENT CORPORATE HOLDINGS LIMITED - now
    SEVERN TRENT CORPORATE HOLDINGS PLC
    - 2007-06-11 04395566
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (20 parents, 7 offsprings)
    Officer
    2005-12-14 ~ 2007-03-31
    IIF 8 - Director → ME
  • 34
    SEVERN TRENT HOLDINGS LIMITED
    - now 05656363 08120387... (more)
    PRECIS (2587) LIMITED
    - 2006-06-02 05656363 06194750... (more)
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (22 parents, 19 offsprings)
    Officer
    2006-03-30 ~ 2007-03-31
    IIF 7 - Director → ME
  • 35
    SEVERN TRENT OVERSEAS HOLDINGS LIMITED
    - now 02455508 04395572... (more)
    SEVERN TRENT ENVIRONMENTAL SERVICES LIMITED - 1991-08-07
    PRECIS (969) LIMITED - 1990-02-15
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (28 parents)
    Officer
    2005-12-14 ~ 2007-03-31
    IIF 9 - Director → ME
  • 36
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2003-10-17 ~ 2007-10-02
    IIF 4 - Director → ME
  • 37
    SEVERN TRENT SERVICES HOLDINGS LIMITED - now
    SEVERN TRENT SERVICES HOLDINGS PLC
    - 2007-06-11 04395572 06044159... (more)
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2005-12-14 ~ 2007-03-31
    IIF 10 - Director → ME
  • 38
    SEVERN TRENT SERVICES INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED - now
    SEVERN TRENT WATER INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED
    - 2007-05-30 03125131
    ALERTFOCUS LIMITED - 1996-01-22
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (27 parents, 7 offsprings)
    Officer
    2005-12-14 ~ 2007-04-25
    IIF 6 - Director → ME
  • 39
    SEVERN TRENT WATER LIMITED
    02366686 02148934
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (73 parents, 13 offsprings)
    Officer
    2004-09-20 ~ 2007-10-02
    IIF 3 - Director → ME
  • 40
    WYCLIFFE HALL
    09007970 08572573
    54 Banbury Road, Oxford
    Active Corporate (36 parents, 1 offspring)
    Officer
    2014-04-23 ~ 2015-06-11
    IIF 25 - Director → ME

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