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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 18
  • 1
    Kerridge, Nicola Jane
    Born in October 1965
    Individual (10 offsprings)
    Officer
    1997-12-17 ~ 2012-10-31
    OF - Director → CIF 0
    Kerridge, Nicola Jane
    Individual (10 offsprings)
    Officer
    (before 1991-11-15) ~ 2012-10-31
    OF - Secretary → CIF 0
  • 2
    Dickens, Karen Juanita, Dr
    Born in February 1963
    Individual (45 offsprings)
    Officer
    2016-02-29 ~ 2018-06-22
    OF - Director → CIF 0
  • 3
    Iqbal, Damian Shameem
    Individual (19 offsprings)
    Officer
    2012-10-31 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 4
    Lynn, John Charles
    Born in November 1961
    Individual (30 offsprings)
    Officer
    2012-10-31 ~ 2016-05-31
    OF - Director → CIF 0
  • 5
    Biggart, Thomas Mckenzie
    Born in August 1966
    Individual (98 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 6
    Hathaway, David
    Individual (34 offsprings)
    Officer
    2012-10-31 ~ 2019-03-07
    OF - Secretary → CIF 0
  • 7
    Gray, Michael Stuart
    Born in March 1954
    Individual (2 offsprings)
    Officer
    1991-11-18 ~ 2012-10-31
    OF - Director → CIF 0
  • 8
    Timbers, Graham Paul
    Born in December 1959
    Individual (40 offsprings)
    Officer
    2018-10-12 ~ 2019-02-12
    OF - Director → CIF 0
  • 9
    Lane, Simon Paul
    Born in February 1963
    Individual (343 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 10
    Kerridge, Mark William
    Born in January 1962
    Individual (13 offsprings)
    Officer
    (before 1991-11-15) ~ 2012-10-31
    OF - Director → CIF 0
  • 11
    Bannister, William Bahlsen
    Born in March 1967
    Individual (104 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 12
    Back, Steven John
    Born in September 1960
    Individual (111 offsprings)
    Officer
    2016-02-29 ~ 2018-10-15
    OF - Director → CIF 0
  • 13
    Peacock, Graham Frederick
    Born in April 1950
    Individual (49 offsprings)
    Officer
    2012-10-31 ~ 2016-02-29
    OF - Director → CIF 0
  • 14
    Kerridge, William Nicholas
    Born in October 1936
    Individual (3 offsprings)
    Officer
    (before 1991-11-15) ~ 2012-10-31
    OF - Director → CIF 0
  • 15
    Scott, Richard Antony Cargill
    Born in February 1959
    Individual (48 offsprings)
    Officer
    2012-10-31 ~ 2015-05-05
    OF - Director → CIF 0
  • 16
    Tobbell, Susan Margaret
    Born in March 1952
    Individual (34 offsprings)
    Officer
    2012-10-31 ~ 2016-02-29
    OF - Director → CIF 0
  • 17
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, England
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2019-03-07 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    MALTHURST PETROLEUM LIMITED
    - now 00762360 02847780
    PACE PETROLEUM LIMITED - 2012-04-25
    KUWAIT PETROLEUM (G.B.) LIMITED - 2004-09-27
    ULTRAMAR GOLDEN EAGLE LIMITED - 1987-04-22
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (48 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MATRIX (HIGHLANDS) LIMITED

Period: 1991-05-09 ~ 2021-11-16
Company number: 02558700
Registered names
MATRIX (HIGHLANDS) LIMITED - Dissolved
TRAVELBASIC LIMITED - 1991-05-09
Standard Industrial Classification
74990 - Non-trading Company

  • MATRIX (HIGHLANDS) LIMITED
    Info
    TRAVELBASIC LIMITED - 1991-05-09
    Registered number 02558700
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire AL1 3UU
    PRIVATE LIMITED COMPANY incorporated on 1990-11-15 and dissolved on 2021-11-16 (31 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.