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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 11
  • 1
    Rattigan, Stephen
    Born in April 1955
    Individual (15 offsprings)
    Officer
    2007-12-24 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Wilson, Andrew Jonathan
    Individual (14 offsprings)
    Officer
    2005-05-27 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 3
    Hardy, John Thomas
    Born in April 1944
    Individual (23 offsprings)
    Officer
    2002-07-01 ~ 2007-12-24
    OF - Director → CIF 0
  • 4
    Steeds, Robert Hurle
    Individual (7 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-11-15
    OF - Secretary → CIF 0
  • 5
    Jenkins, Trevor David
    Born in November 1952
    Individual (7 offsprings)
    Officer
    (before 1992-05-08) ~ 2002-06-28
    OF - Director → CIF 0
  • 6
    Aiken, Howard Michael
    Born in November 1941
    Individual (8 offsprings)
    Officer
    (before 1992-05-08) ~ 2006-02-20
    OF - Director → CIF 0
  • 7
    Ensor-clinch, Timothy Michael Edward
    Individual (29 offsprings)
    Officer
    2008-04-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Ellis, Michael John
    Born in March 1965
    Individual (57 offsprings)
    Officer
    2008-09-15 ~ now
    OF - Director → CIF 0
  • 9
    Cryan, Mary Eithne
    Individual (12 offsprings)
    Officer
    1993-12-15 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 10
    Gerrard, Philip Martin
    Individual (22 offsprings)
    Officer
    2004-06-30 ~ 2005-05-27
    OF - Secretary → CIF 0
    2006-05-31 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 11
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    2008-04-16 ~ dissolved
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MATRIX FINANCIAL SERVICES LIMITED

Period: 1984-12-31 ~ 2011-04-26
Company number: 01859573
Registered names
MATRIX FINANCIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • MATRIX FINANCIAL SERVICES LIMITED
    Info
    CRAVENSHIELD FINANCE LIMITED - 1984-12-31
    Registered number 01859573
    Drake House Three Rivers Court, Homestead, Rickmansworth, Hertfordshire WD3 1FX
    PRIVATE LIMITED COMPANY incorporated on 1984-10-30 and dissolved on 2011-04-26 (26 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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