---
title: "MATALAN FINANCE PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8cdac0b2-ed9a-5fc9-b1a6-c2e6f513baf8
json: https://whiteintel.dev/api/public/dossier/8cdac0b2-ed9a-5fc9-b1a6-c2e6f513baf8
identifier: oo:GB-COH-05962488
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MATALAN FINANCE PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05962488`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8cdac0b2-ed9a-5fc9-b1a6-c2e6f513baf8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8cdac0b2-ed9a-5fc9-b1a6-c2e6f513baf8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Matalan Finance Plc** — source · `gb-coh:5962488` — https://whiteintel.dev/entity/34410c89-709b-4a38-9e8a-48633d78ee92
- **MATALAN FINANCE PLC** — GLEIF · `lei:213800EPJJJM5JZZAT04` — https://whiteintel.dev/entity/6d6c180c-4e44-5278-a6b6-e91f6af58ed4

## Ownership & control

### Owners / controllers

- **MARYLAND BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/860d8973-2b3b-5ae8-af58-58f64548e683
- **Matalan Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/974e4da2-d7ef-40e8-bb15-4daf5dc9d2f1
- **MARYLAND BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/860d8973-2b3b-5ae8-af58-58f64548e683

### Holdings / subsidiaries

- **MATALAN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/644654b1-8d9d-54e6-89ab-bc8901d95ecd

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05962488`
- **Status:** active
- **Type:** plc
- **Incorporated:** 2006-10-10
- **Registered office:** Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ
- **SIC:** 64209

### Officers

- LODDER, William George — secretary · appointed 2013-04-25
- DOWN, Keith William — director · British · appointed 2024-11-01
- HOLLAND, Karl-Heinz — director · German · appointed 2023-03-27
- PEE, Jeremy — director · Canadian · appointed 2023-11-13
- WILLIAMS, David Robert — director · British · appointed 2024-02-27
- GILBERT, Paul John Thomas — secretary · British · appointed 2007-07-03 · resigned 2013-04-16
- MILLS, John Nicholas — secretary · British · appointed 2006-10-10 · resigned 2007-07-03
- BLACKHURST, Darren Anthony — director · British · appointed 2011-05-26 · resigned 2013-09-13
- BROWN, James Raymond — director · British · appointed 2020-09-14 · resigned 2022-11-25
- COPLEY, Paul David — director · British · appointed 2022-09-23 · resigned 2024-10-31
- DAVIES, Danielle Hazel — director · British · appointed 2010-03-26 · resigned 2010-04-06
- GILBERT, Paul John Thomas — director · British · appointed 2007-02-01 · resigned 2013-04-16
- HARGREAVES, John — director · British · appointed 2022-08-24 · resigned 2022-09-25
- HARGREAVES, John Jason — director · British · appointed 2014-01-08 · resigned 2020-09-14
- HARGREAVES, John — director · British · appointed 2006-10-10 · resigned 2007-11-01
- HILL, Stephen Mark — director · British · appointed 2013-07-29 · resigned 2024-02-27
- ISAACS, Timothy Keith — director · British · appointed 2022-09-01 · resigned 2023-01-26
- JOHNSON, Stephen Richard — director · British · appointed 2020-07-15 · resigned 2022-07-26
- MALLON, Donald William Christopher — director · British · appointed 2022-09-01 · resigned 2023-03-28
- MCGEORGE, Alistair Kenneth — director · British · appointed 2006-10-10 · resigned 2010-11-01

### Beneficial owners (Persons with Significant Control)

- [Maryland Bidco Limited](https://whiteintel.dev/entity/860d8973-2b3b-5ae8-af58-58f64548e683) — 75–100% shares · corporate PSC · United Kingdom — since 2023-01-26
- [Matalan Group Limited](https://whiteintel.dev/entity/974e4da2-d7ef-40e8-bb15-4daf5dc9d2f1) — 75–100% shares · corporate PSC · England — ceased 2023-01-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05962488
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05962488

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MATALAN FINANCE PLC** — https://whiteintel.dev/entity/8cdac0b2-ed9a-5fc9-b1a6-c2e6f513baf8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATALAN FINANCE PLC**. Human view: https://whiteintel.dev/entity/8cdac0b2-ed9a-5fc9-b1a6-c2e6f513baf8 · Structured JSON: https://whiteintel.dev/api/public/dossier/8cdac0b2-ed9a-5fc9-b1a6-c2e6f513baf8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._