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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 38
  • 1
    Archer, Oliver Carl
    Director born in August 1973
    Individual (23 offsprings)
    Officer
    2014-11-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Colvard, Gregory
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    1998-11-02 ~ 2000-02-24
    OF - Director → CIF 0
  • 3
    Arnold, Richard Stewart
    Individual (16 offsprings)
    Officer
    2006-04-27 ~ 2008-10-09
    OF - Secretary → CIF 0
  • 4
    Eastwood, Andrew Christopher
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    1998-11-02 ~ 2002-10-01
    OF - Director → CIF 0
  • 5
    Timothy, Fiona Maria
    Director born in November 1962
    Individual (72 offsprings)
    Officer
    2011-12-23 ~ 2014-03-24
    OF - Director → CIF 0
  • 6
    Chandler, Victoria Anne
    Individual (21 offsprings)
    Officer
    2016-08-17 ~ 2022-09-07
    OF - Secretary → CIF 0
  • 7
    Jacobs, Andrew Paul
    Company Director born in November 1963
    Individual (3 offsprings)
    Officer
    1991-08-21 ~ 2005-06-13
    OF - Director → CIF 0
  • 8
    Towner, Simon John
    Operations Director born in July 1960
    Individual (3 offsprings)
    Officer
    2001-04-09 ~ 2009-07-13
    OF - Director → CIF 0
  • 9
    Isaac, Gareth John
    Company Director born in November 1970
    Individual (5 offsprings)
    Officer
    1998-11-02 ~ 2001-08-15
    OF - Director → CIF 0
  • 10
    Wright, Alan Stanley
    Director born in August 1962
    Individual (28 offsprings)
    Officer
    2015-06-17 ~ 2015-11-27
    OF - Director → CIF 0
  • 11
    Strong, Stephen Robert
    Company Director born in June 1971
    Individual (11 offsprings)
    Officer
    1998-11-02 ~ 2000-02-07
    OF - Director → CIF 0
  • 12
    Morris, David John
    Company Director born in November 1968
    Individual (2 offsprings)
    Officer
    1998-11-02 ~ 2000-02-07
    OF - Director → CIF 0
  • 13
    Taylor, Mel David
    Director born in August 1962
    Individual (23 offsprings)
    Officer
    2015-11-27 ~ 2021-04-16
    OF - Director → CIF 0
  • 14
    Sadler, Stephen Paul
    Cfo born in October 1966
    Individual (97 offsprings)
    Officer
    2011-09-28 ~ 2012-04-05
    OF - Director → CIF 0
  • 15
    Batty, Michael Robert
    Finance Manager
    Individual (3 offsprings)
    Officer
    1996-10-28 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 16
    Houldsworth, Anthony
    Company Director born in March 1962
    Individual (15 offsprings)
    Officer
    1991-09-05 ~ 2011-12-23
    OF - Director → CIF 0
  • 17
    Mcdermott, Thomas Paul
    Individual (11 offsprings)
    Officer
    2008-10-09 ~ 2011-03-11
    OF - Secretary → CIF 0
  • 18
    Asplin, Robert Alexander
    Director born in December 1979
    Individual (60 offsprings)
    Officer
    2011-12-23 ~ 2012-03-09
    OF - Director → CIF 0
  • 19
    Sadler, Stephen
    Individual (42 offsprings)
    Officer
    2011-03-11 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 20
    Warwick-saunders, Richard Meirion
    Individual (71 offsprings)
    Officer
    2011-12-23 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 21
    Bouzac, Thierry Georges
    Director born in May 1961
    Individual (51 offsprings)
    Officer
    2014-03-24 ~ 2015-06-01
    OF - Director → CIF 0
  • 22
    Gibbon, David Keith Christopher
    Director born in July 1960
    Individual (37 offsprings)
    Officer
    2013-05-23 ~ 2014-11-14
    OF - Director → CIF 0
  • 23
    Smith, Kenneth Ronald
    Accountant born in March 1958
    Individual (32 offsprings)
    Officer
    2007-12-23 ~ 2011-09-28
    OF - Director → CIF 0
  • 24
    Houldsworth, Denise Ann
    Individual (2 offsprings)
    Officer
    1991-08-21 ~ 1996-10-28
    OF - Secretary → CIF 0
  • 25
    Dhillon, Navdeep
    Individual (1 offspring)
    Officer
    1991-08-21 ~ 1991-08-21
    OF - Secretary → CIF 0
  • 26
    Tee, Fiona
    Director born in May 1962
    Individual (38 offsprings)
    Officer
    2012-03-09 ~ 2013-05-01
    OF - Director → CIF 0
  • 27
    Trueman, Christine
    Individual (1 offspring)
    Officer
    2001-05-21 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 28
    Houldsworth, Peter
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    1998-11-02 ~ 2001-09-05
    OF - Director → CIF 0
  • 29
    Dhillon, Rajpal Singh
    Company Director born in December 1962
    Individual (4 offsprings)
    Officer
    1991-08-21 ~ 2005-06-13
    OF - Director → CIF 0
  • 30
    Roe, Adrian Matthew Paul, Dr
    Company Director born in January 1968
    Individual (12 offsprings)
    Officer
    1998-11-02 ~ 2000-01-05
    OF - Director → CIF 0
  • 31
    Mcdermott, Thomas
    Individual (2 offsprings)
    Officer
    2005-05-24 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 32
    Whitfield, Marcus
    Company Director born in July 1961
    Individual (8 offsprings)
    Officer
    1991-08-21 ~ 2003-05-28
    OF - Director → CIF 0
  • 33
    Bratton, Nicholas Julian
    Director born in September 1974
    Individual (13 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 34
    Moody, Alan John
    Director born in May 1970
    Individual (22 offsprings)
    Officer
    2021-04-17 ~ now
    OF - Director → CIF 0
  • 35
    Benson, Malcolm
    Director born in December 1950
    Individual (6 offsprings)
    Officer
    2000-01-31 ~ 2001-05-28
    OF - Director → CIF 0
  • 36
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1991-09-03 ~ 1991-08-21
    OF - Nominee Secretary → CIF 0
  • 37
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1991-09-03 ~ 1991-08-21
    OF - Nominee Director → CIF 0
  • 38
    MATRA SYSTEMS (HOLDINGS) LTD
    MATRA SYSTEMS (HOLDINGS) LIMITED - now 03577883
    MEDIAFAULT LIMITED - 1999-04-09
    Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, England
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MATRA SYSTEMS (U.K.) LTD

Period: 1991-09-03 ~ 2023-01-24
Company number: 02642797
Registered name
MATRA SYSTEMS (U.K.) LTD - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MATRA SYSTEMS (U.K.) LTD
    Info
    Registered number 02642797
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle SK8 2EA
    PRIVATE LIMITED COMPANY incorporated on 1991-09-03 and dissolved on 2023-01-24 (31 years 4 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.