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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
Active 5
  • 1
    Biggart, Thomas Mckenzie
    Surveyor born in August 1966
    Individual (82 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lane, Simon Paul
    Chief Financial Officer born in February 1963
    Individual (50 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bannister, William Bahlsen
    Chief Executive born in March 1967
    Individual (89 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    PACE PETROLEUM LIMITED - 2012-04-25
    ULTRAMAR GOLDEN EAGLE LIMITED - 1987-04-22
    KUWAIT PETROLEUM (G.B.) LIMITED - 2004-09-27
    icon of addressGladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, England
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2019-03-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Iqbal, Damian Shameem
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-31 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 2
    Kerridge, Nicola Jane
    Company Secretary born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-12-17 ~ 2012-10-31
    OF - Director → CIF 0
    Kerridge, Nicola Jane
    Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2012-10-31
    OF - Secretary → CIF 0
  • 3
    Back, Steven John
    Chief Financial Officer born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2018-10-15
    OF - Director → CIF 0
  • 4
    Dickens, Karen Juanita, Dr
    Chief Executive born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2018-06-22
    OF - Director → CIF 0
  • 5
    Hathaway, David
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2019-03-07
    OF - Secretary → CIF 0
  • 6
    Tobbell, Susan Margaret
    Director born in March 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2016-02-29
    OF - Director → CIF 0
  • 7
    Kerridge, William Nicholas
    Director born in October 1936
    Individual
    Officer
    icon of calendar ~ 2012-10-31
    OF - Director → CIF 0
  • 8
    Lynn, John Charles
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2012-10-31 ~ 2016-05-31
    OF - Director → CIF 0
  • 9
    Peacock, Graham Frederick
    Director born in April 1950
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2016-02-29
    OF - Director → CIF 0
  • 10
    Timbers, Graham Paul
    Managing Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-12 ~ 2019-02-12
    OF - Director → CIF 0
  • 11
    Scott, Richard Antony Cargill
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2015-05-05
    OF - Director → CIF 0
  • 12
    Gray, Michael Stuart
    Filling Station Developer/Oper born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-18 ~ 2012-10-31
    OF - Director → CIF 0
  • 13
    Kerridge, Mark William
    Director born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2012-10-31
    OF - Director → CIF 0
parent relation
Company in focus

MATRIX (HIGHLANDS) LIMITED

Previous name
TRAVELBASIC LIMITED - 1991-05-09
Standard Industrial Classification
74990 - Non-trading Company

  • MATRIX (HIGHLANDS) LIMITED
    Info
    TRAVELBASIC LIMITED - 1991-05-09
    Registered number 02558700
    icon of addressGladstone 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.