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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 May 1956

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

    • 28 Elgin Crescent, London, W11 2JR

      IIF 3 IIF 4
  • Matthews, Colin Stephen
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • Matthews, Colin Stephen
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6

    • Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11 IIF 12 IIF 13 IIF 14

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

      IIF 15

    • Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TZ

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

    • 141, Moorgate, London, EC2M 6TX

      IIF 21

    • 250, Euston Road, London, NW1 2AF

      IIF 22 IIF 23 IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34 IIF 35 IIF 36

    • 1, Monkspath Hall Road, Shirley, Solihull, West Midlands, B90 4FY

      IIF 37

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

      IIF 38
  • Matthews, Colin Stephen
    British,canadian born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39
  • Matthews, Colin Stephen
    British,french,canadian born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 41
  • 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 41 - 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 42 - 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 40 - 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 43 - 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 16 - 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 32 - 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 33 - 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 34 - 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 (44 parents)
    Officer
    (before 1992-07-25) ~ 1993-08-03
    IIF 4 - 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 (47 parents, 3 offsprings)
    Officer
    2004-01-27 ~ 2004-06-30
    IIF 20 - 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 26 - Director → ME
  • 12
    HAYS COMMERCIAL SERVICES LIMITED
    - now 00726089 NF003172
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Dissolved on 2023-01-14
    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 (52 parents, 1 offspring)
    Officer
    2002-11-01 ~ 2004-06-30
    IIF 15 - 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, 107 Cheapside, London, England
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2002-11-01 ~ 2004-06-30
    IIF 21 - Director → ME
  • 14
    HAYS OVERSEAS HOLDINGS LIMITED
    - now 00964234
    HAYS PETROLEUM SERVICES LTD - 1992-04-28
    ZIP PETROLEUM LIMITED - 1983-09-26
    4th Floor, 107 Cheapside, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2002-11-01 ~ 2004-06-30
    IIF 24 - Director → ME
  • 15
    HAYS PLC
    - now 02150950
    CHAINPOINT LIMITED - 1987-12-04
    CLIMBASSET LIMITED - 1987-09-24
    4th Floor, 107 Cheapside, London, England
    Active Corporate (56 parents, 7 offsprings)
    Officer
    2002-11-01 ~ 2004-06-30
    IIF 22 - 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, 107 Cheapside, London, England
    Active Corporate (43 parents, 14 offsprings)
    Officer
    2002-11-01 ~ 2004-06-30
    IIF 23 - 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 (99 parents, 3 offsprings)
    Officer
    2008-09-18 ~ 2014-06-30
    IIF 18 - 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 28 - 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 27 - 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 25 - 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 (56 parents, 2 offsprings)
    Officer
    2002-11-01 ~ 2004-02-04
    IIF 38 - 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 31 - 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
    2012-10-08 ~ 2014-06-30
    IIF 29 - Director → ME
    2008-04-01 ~ 2008-09-18
    IIF 1 - Director → ME
    IIF 2 - 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 17 - 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 19 - 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 35 - 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, 7 offsprings)
    Officer
    2001-11-12 ~ 2002-10-20
    IIF 36 - 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 (56 parents, 2 offsprings)
    Officer
    2019-11-12 ~ 2022-12-12
    IIF 5 - 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 37 - Director → ME
  • 30
    RCA INTERNATIONAL - now
    RCA INTERNATIONAL LIMITED
    - 2011-03-08 00907774
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-07-25) ~ 1993-08-03
    IIF 3 - Director → ME
  • 31
    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 39 - Director → ME
  • 32
    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 6 - Director → ME
  • 33
    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 9 - Director → ME
  • 34
    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 12 - Director → ME
  • 35
    SEVERN TRENT HOLDINGS LIMITED
    - now 05656363 16015007... (more)
    PRECIS (2587) LIMITED
    - 2006-06-02 05656363 05656372... (more)
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (22 parents, 20 offsprings)
    Officer
    2006-03-30 ~ 2007-03-31
    IIF 11 - Director → ME
  • 36
    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
    Dissolved Corporate (28 parents)
    Officer
    2005-12-14 ~ 2007-03-31
    IIF 13 - Director → ME
  • 37
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2003-10-17 ~ 2007-10-02
    IIF 8 - Director → ME
  • 38
    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
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2005-12-14 ~ 2007-03-31
    IIF 14 - Director → ME
  • 39
    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 (28 parents, 7 offsprings)
    Officer
    2005-12-14 ~ 2007-04-25
    IIF 10 - Director → ME
  • 40
    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 7 - Director → ME
  • 41
    WYCLIFFE HALL
    09007970 08572573
    54 Banbury Road, Oxford
    Active Corporate (37 parents, 1 offspring)
    Officer
    2014-04-23 ~ 2015-06-11
    IIF 30 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.