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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 2
  • 1
    Lyth, Maxwell James Wilfrid
    Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Glen, Sandra Margaret
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ dissolved
    OF - Director → CIF 0
    Glen, Sandra Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Berkeley, Robert Frederic Fitzhardinge M
    Sales Manager born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-06 ~ 1997-09-26
    OF - Director → CIF 0
    Berkeley, Robert Frederic Fitzhardinge M
    Sales Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-06 ~ 1994-01-10
    OF - Secretary → CIF 0
  • 2
    Wakelin, Andrew Widgery
    Director born in March 1949
    Individual
    Officer
    icon of calendar 1997-11-06 ~ 2008-07-31
    OF - Director → CIF 0
    Wakelin, Andrew Widgery
    Director
    Individual
    Officer
    icon of calendar 1997-11-06 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 3
    Lyth, Maxwell James Wilfrid
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-01-10 ~ 1997-11-06
    OF - Secretary → CIF 0
  • 4
    Arnold, Philip
    Director born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-01 ~ 2005-10-08
    OF - Director → CIF 0
  • 5
    Smart, Nicholas John, Mr.
    Company Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-28 ~ 2003-01-21
    OF - Director → CIF 0
  • 6
    Buckingham, William
    Computer Consultant born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-01-06 ~ 1997-11-06
    OF - Director → CIF 0
  • 7
    Lindeque, Gary Deon
    Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-12 ~ 2010-02-15
    OF - Director → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-01-06 ~ 1994-01-06
    PE - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-01-06 ~ 1994-01-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AUTOMATRIX PLC

Previous name
AUTOMATRIX INTERNATIONAL LIMITED - 1999-07-28
Standard Industrial Classification
7221 - Software Publishing

  • AUTOMATRIX PLC
    Info
    AUTOMATRIX INTERNATIONAL LIMITED - 1999-07-28
    Registered number 02884953
    icon of address3 Tolpuddle Street, London N1 0XT
    PUBLIC LIMITED COMPANY incorporated on 1994-01-06 and dissolved on 2013-08-16 (19 years 7 months). 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.