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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 3
  • 1
    Baber, David Charles
    Born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Dimbleby, Angela Daphne
    Born in June 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Director → CIF 0
  • 3
    DLP (HOLDINGS) LIMITED - 2006-12-08
    icon of address4, Abbey Court, Fraser Road, Priory Business Park, Bedford, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    613,016 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 18
  • 1
    Eyton-williams, David
    Director born in April 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Hyde, Mark Jeremy
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2009-03-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 3
    Wing, Clifford Donald
    Individual (161 offsprings)
    Officer
    icon of calendar 1996-02-16 ~ 1996-02-16
    OF - Secretary → CIF 0
  • 4
    Hayman, Timothy Piers
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-06 ~ 2017-03-07
    OF - Director → CIF 0
  • 5
    Farr, Robert Anthony
    Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-01 ~ 2013-04-14
    OF - Director → CIF 0
  • 6
    Rees, Alun
    Born in July 1970
    Individual
    Officer
    icon of calendar 2006-11-09 ~ 2008-06-30
    OF - Director → CIF 0
  • 7
    Osborn, Neil Simon
    Chartered Town Planner born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-02-16 ~ 2013-10-11
    OF - Director → CIF 0
  • 8
    Lomas, James Stephen
    Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-01 ~ 2013-10-11
    OF - Director → CIF 0
  • 9
    Bailey, James Frederick
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2009-03-01 ~ 2011-06-28
    OF - Director → CIF 0
  • 10
    Croucher, James Edwin
    Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-28 ~ 2013-10-11
    OF - Director → CIF 0
  • 11
    Prodohl, Gerhard Hans
    Transport Engineering/Planning born in April 1961
    Individual
    Officer
    icon of calendar 2016-05-09 ~ 2017-10-06
    OF - Director → CIF 0
  • 12
    Roberts, Timothy John
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-01 ~ 2013-10-11
    OF - Director → CIF 0
  • 13
    Dimbleby, Angela Daphne
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-07-07 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 14
    Bolton, Roland George
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ 2013-10-11
    OF - Director → CIF 0
  • 15
    James, Simon Barrie
    Chartered Town Planner born in November 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-02-16 ~ 2013-10-11
    OF - Director → CIF 0
    James, Simon Barrie
    Managing Director born in November 1956
    Individual (7 offsprings)
    icon of calendar 2017-10-06 ~ 2017-12-11
    OF - Director → CIF 0
  • 16
    Oliver, Nicholas Jeremy
    Transportation born in January 1952
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 17
    Davies, Ian
    Director born in October 1947
    Individual
    Officer
    icon of calendar 2006-11-09 ~ 2013-06-07
    OF - Director → CIF 0
  • 18
    Rawlinson, David John
    Company Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-02-16 ~ 2023-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MATRIX TRANSPORT AND INFRASTRUCTURE CONSULTANTS LIMITED

Previous names
DLP (TRANSPORTATION) LIMITED - 2012-12-12
DEVELOPMENT LAND AND PLANNING CONSULTANTS (MINERALS) LIMITED - 2006-12-05
MATRIX TRANSPORTATION PLANNING LTD - 2014-08-30
Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
71129 - Other Engineering Activities
Brief company account
Current Assets
366 GBP2024-03-31
1,029 GBP2023-03-31
Creditors
Current
-10,336 GBP2024-03-31
-17,528 GBP2023-03-31
Net Current Assets/Liabilities
-9,970 GBP2024-03-31
-16,499 GBP2023-03-31
Total Assets Less Current Liabilities
-9,970 GBP2024-03-31
-16,499 GBP2023-03-31
Equity
-9,970 GBP2024-03-31
-16,499 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • MATRIX TRANSPORT AND INFRASTRUCTURE CONSULTANTS LIMITED
    Info
    DLP (TRANSPORTATION) LIMITED - 2012-12-12
    DEVELOPMENT LAND AND PLANNING CONSULTANTS (MINERALS) LIMITED - 2012-12-12
    MATRIX TRANSPORTATION PLANNING LTD - 2012-12-12
    Registered number 03160815
    icon of address4 Abbey Court, Fraser Road, Priory Business Park, Bedford MK44 3WH
    PRIVATE LIMITED COMPANY incorporated on 1996-02-16 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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.