logo
explain how to read the page

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 33
  • 1
    Young, Julian John Lindsay
    Born in December 1966
    Individual (11 offsprings)
    Officer
    2008-04-01 ~ 2016-04-20
    OF - Director → CIF 0
  • 2
    Dixey, Andrew Roger
    Chief Executive born in February 1950
    Individual (40 offsprings)
    Officer
    2000-11-01 ~ 2001-04-03
    OF - Director → CIF 0
  • 3
    Bescoby, Lorraine Ann
    Individual (1 offspring)
    Officer
    1992-09-30 ~ 1998-01-20
    OF - Secretary → CIF 0
  • 4
    Pepper, Mark Anthony
    Born in September 1972
    Individual (12 offsprings)
    Officer
    2016-04-20 ~ 2020-10-16
    OF - Director → CIF 0
  • 5
    Kelly, Noel Anthony
    Director born in July 1968
    Individual (18 offsprings)
    Officer
    2020-09-15 ~ 2024-06-28
    OF - Director → CIF 0
  • 6
    Mallett, Jacob Yannick Benjamin
    Born in October 1993
    Individual (10 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 7
    Loizou, Michael
    Born in October 1969
    Individual (13 offsprings)
    Officer
    2007-06-09 ~ 2008-09-09
    OF - Director → CIF 0
  • 8
    Martin, Paul Santo
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2012-12-20 ~ 2016-04-20
    OF - Director → CIF 0
  • 9
    Stavropoulos, Aristide John
    Born in February 1970
    Individual (21 offsprings)
    Officer
    2007-06-09 ~ 2008-08-10
    OF - Director → CIF 0
  • 10
    Wolter, Ian Reiner
    Born in June 1966
    Individual (20 offsprings)
    Officer
    2003-10-16 ~ 2016-04-20
    OF - Director → CIF 0
  • 11
    Jennings, David Anthony, Mr.
    Born in November 1949
    Individual (22 offsprings)
    Officer
    (before 1991-09-30) ~ 1995-12-31
    OF - Director → CIF 0
  • 12
    Jones, Neil
    Born in March 1969
    Individual (11 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 13
    Armstrong, Helen
    Individual (1 offspring)
    Officer
    2001-04-03 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 14
    Blackden, Benjamin Paul
    Born in April 1945
    Individual (14 offsprings)
    Officer
    1997-04-30 ~ 2000-11-01
    OF - Director → CIF 0
  • 15
    Easby, Peter Michael
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2001-04-03 ~ 2006-10-01
    OF - Director → CIF 0
  • 16
    Worrall, Kevin
    Born in May 1953
    Individual (10 offsprings)
    Officer
    1997-04-30 ~ 2001-04-03
    OF - Director → CIF 0
  • 17
    Robinson, Catherine
    Individual (1 offspring)
    Officer
    2001-12-31 ~ 2003-10-16
    OF - Secretary → CIF 0
  • 18
    Sterling, Michael David
    Born in April 1963
    Individual (48 offsprings)
    Officer
    2003-10-16 ~ 2012-07-12
    OF - Director → CIF 0
    Sterling, Michael David
    Individual (48 offsprings)
    Officer
    2003-10-16 ~ 2012-07-12
    OF - Secretary → CIF 0
  • 19
    Caan, James
    Born in November 1961
    Individual (96 offsprings)
    Officer
    2007-06-09 ~ 2011-06-28
    OF - Director → CIF 0
  • 20
    Jalan, Deepak
    Born in January 1974
    Individual (110 offsprings)
    Officer
    2008-08-27 ~ 2011-06-28
    OF - Director → CIF 0
  • 21
    Watson, Peter Gareth
    Born in February 1950
    Individual (23 offsprings)
    Officer
    1991-10-23 ~ 1994-11-15
    OF - Director → CIF 0
  • 22
    Unger, Roderic John
    Born in July 1946
    Individual (8 offsprings)
    Officer
    (before 1992-01-02) ~ 1992-09-30
    OF - Director → CIF 0
    Unger, Roderic John
    Individual (8 offsprings)
    Officer
    (before 1992-01-02) ~ 1992-09-30
    OF - Secretary → CIF 0
  • 23
    Rees, Glyn
    Born in September 1960
    Individual (4 offsprings)
    Officer
    1999-10-27 ~ 2000-06-19
    OF - Director → CIF 0
  • 24
    Styles, Timothy Revill John
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2008-04-01 ~ 2012-06-26
    OF - Director → CIF 0
  • 25
    Inskip, Mark Steven
    Company Director born in December 1972
    Individual (19 offsprings)
    Officer
    2021-06-01 ~ 2025-04-18
    OF - Director → CIF 0
  • 26
    Van Staden, Andries Jacobus
    Born in June 1974
    Individual (34 offsprings)
    Officer
    2024-06-28 ~ 2026-02-27
    OF - Director → CIF 0
  • 27
    Snell, Robert Charles
    Born in March 1942
    Individual (9 offsprings)
    Officer
    1999-10-27 ~ 2000-06-02
    OF - Director → CIF 0
  • 28
    Thorpe, Adele Loraine
    Individual (25 offsprings)
    Officer
    2000-07-12 ~ 2001-04-03
    OF - Secretary → CIF 0
  • 29
    Moseley, Barry Andrew
    Born in September 1965
    Individual (11 offsprings)
    Officer
    2016-04-20 ~ 2021-06-01
    OF - Director → CIF 0
  • 30
    Dolan, Graham John Anthony
    Individual (303 offsprings)
    Officer
    2008-01-01 ~ 2016-04-20
    OF - Secretary → CIF 0
  • 31
    Cameron-chileshe, Stephanie Delores
    Individual (17 offsprings)
    Officer
    1998-10-29 ~ 2000-07-12
    OF - Secretary → CIF 0
  • 32
    Turner, Tobias Holtby
    Born in March 1964
    Individual (4 offsprings)
    Officer
    1994-02-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 33
    MATRIX SCM GROUP LTD
    - now 10071010
    FTR HOLDINGS LTD - 2019-08-16 10071010
    249, Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2020-11-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MATRIX SCM LIMITED

Period: 2008-01-08 ~ now
Company number: 02227962
Registered names
MATRIX SCM LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MATRIX SCM LIMITED
    Info
    EXECUTIVE SELECTION ASSOCIATES LTD. - 2008-01-08
    EXECUTIVE SELECTION ASSOCIATES (MIDLANDS) LIMITED - 2008-01-08
    Registered number 02227962
    2nd Floor Partis House, Knowlhill, Milton Keynes MK5 8HJ
    PRIVATE LIMITED COMPANY incorporated on 1988-03-07 (38 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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