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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 14
  • 1
    Evans, Terence Mervin
    Managing Director born in June 1951
    Individual (4 offsprings)
    Officer
    1999-07-27 ~ now
    OF - Director → CIF 0
    Evans, Terence Mervin
    Managing Director
    Individual (4 offsprings)
    Officer
    2002-08-30 ~ 2002-12-06
    OF - Secretary → CIF 0
  • 2
    Pike, David Kenneth
    Group Finance Director born in February 1960
    Individual (20 offsprings)
    Officer
    2000-11-08 ~ 2002-08-30
    OF - Director → CIF 0
    Pike, David Kenneth
    Group Finance Director
    Individual (20 offsprings)
    Officer
    2001-06-21 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 3
    Critchlow, Geoffrey David
    Director born in December 1954
    Individual (9 offsprings)
    Officer
    2002-12-06 ~ now
    OF - Director → CIF 0
    Critchlow, Geoffrey David
    Financial Director born in December 1954
    Individual (9 offsprings)
    1996-12-06 ~ 2000-11-09
    OF - Director → CIF 0
    Critchlow, Geoffrey David
    Director
    Individual (9 offsprings)
    Officer
    2002-12-06 ~ now
    OF - Secretary → CIF 0
    Critchlow, Geoffrey David
    Financial Director
    Individual (9 offsprings)
    1996-12-06 ~ 2001-06-21
    OF - Secretary → CIF 0
  • 4
    Tincknell, Mark William
    Managing Director born in September 1961
    Individual (44 offsprings)
    Officer
    1996-12-06 ~ 2002-08-30
    OF - Director → CIF 0
  • 5
    Wright, Neil
    Commercial Director born in November 1963
    Individual (5 offsprings)
    Officer
    2001-04-05 ~ now
    OF - Director → CIF 0
  • 6
    Manning, Andrew Griffin
    Director born in December 1965
    Individual (9 offsprings)
    Officer
    2000-11-09 ~ 2002-08-30
    OF - Director → CIF 0
  • 7
    Midgley, Paul Frank
    Company Director born in June 1947
    Individual (2 offsprings)
    Officer
    1997-01-31 ~ 1999-12-06
    OF - Director → CIF 0
  • 8
    Smith, Richard David
    Company Director born in October 1951
    Individual (10 offsprings)
    Officer
    1996-12-06 ~ 1997-04-24
    OF - Director → CIF 0
  • 9
    Flint, Andrew Michael
    Managing Director born in March 1946
    Individual (2 offsprings)
    Officer
    1997-01-31 ~ 1999-12-06
    OF - Director → CIF 0
  • 10
    Andrew, Matthew
    Director born in January 1969
    Individual (6 offsprings)
    Officer
    2003-03-31 ~ 2007-12-12
    OF - Director → CIF 0
  • 11
    Crawley, Vince Charles
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2005-10-18 ~ 2007-06-30
    OF - Director → CIF 0
  • 12
    Whittaker, Timothy
    Director born in April 1974
    Individual (12 offsprings)
    Officer
    2002-08-30 ~ now
    OF - Director → CIF 0
  • 13
    BONDLAW SECRETARIES LIMITED
    02118527
    Darwin House, Southernhay Gardens, Exeter, Devon
    Active Corporate (35 parents, 491 offsprings)
    Officer
    1995-11-24 ~ 1996-12-06
    OF - Nominee Secretary → CIF 0
  • 14
    BONDLAW DIRECTORS LIMITED
    02644612
    Darwin House, Southernhay Gardens, Exeter, Devon
    Dissolved Corporate (398 offsprings)
    Officer
    1995-11-24 ~ 1996-12-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MATRIX SOLUTIONS UK LIMITED

Period: 2003-03-02 ~ 2021-01-12
Company number: 03130667
Registered names
MATRIX SOLUTIONS UK LIMITED - Dissolved
BONDCO 600 LIMITED - 1996-12-30 03158847... (more)
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
41201 - Construction Of Commercial Buildings

  • MATRIX SOLUTIONS UK LIMITED
    Info
    CONNAUGHT PARKING SERVICES LIMITED - 2003-03-02
    CONNAUGHT SPECIALIST CONTRACTS LIMITED - 2003-03-02
    BONDCO 600 LIMITED - 2003-03-02
    Registered number 03130667
    4 Hardman Square, Spinningfields, Manchester M3 3EB
    PRIVATE LIMITED COMPANY incorporated on 1995-11-24 and dissolved on 2021-01-12 (25 years 1 month). 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 5 April 2026 and licensed under the Open Government Licence v3.0.