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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
    Dimbleby, Angela Daphne
    Born in June 1969
    Individual (15 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Baber, David Charles
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
  • 3
    DLP (HOLDINGS) LIMITED - 2006-12-08
    4, 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
    2016-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 18
  • 1
    Hayman, Timothy Piers
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2008-04-06 ~ 2017-03-07
    OF - Director → CIF 0
  • 2
    Bolton, Roland George
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2006-11-09 ~ 2013-10-11
    OF - Director → CIF 0
  • 3
    Wing, Clifford Donald
    Individual (160 offsprings)
    Officer
    1996-02-16 ~ 1996-02-16
    OF - Secretary → CIF 0
  • 4
    Eyton-williams, David
    Born in April 1943
    Individual (7 offsprings)
    Officer
    2009-03-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 5
    Roberts, Timothy John
    Born in May 1958
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2013-10-11
    OF - Director → CIF 0
  • 6
    James, Simon Barrie
    Born in November 1956
    Individual (7 offsprings)
    Officer
    1996-02-16 ~ 2013-10-11
    OF - Director → CIF 0
    2017-10-06 ~ 2017-12-11
    OF - Director → CIF 0
  • 7
    Croucher, James Edwin
    Born in February 1975
    Individual (1 offspring)
    Officer
    2011-02-28 ~ 2013-10-11
    OF - Director → CIF 0
  • 8
    Dimbleby, Angela Daphne
    Individual (15 offsprings)
    Officer
    2016-07-07 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 9
    Hyde, Mark Jeremy
    Born in November 1962
    Individual
    Officer
    2009-03-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 10
    Rees, Alun
    Born in July 1970
    Individual
    Officer
    2006-11-09 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    Osborn, Neil Simon
    Born in December 1959
    Individual (4 offsprings)
    Officer
    1996-02-16 ~ 2013-10-11
    OF - Director → CIF 0
  • 12
    Bailey, James Frederick
    Born in March 1961
    Individual
    Officer
    2009-03-01 ~ 2011-06-28
    OF - Director → CIF 0
  • 13
    Davies, Ian
    Born in October 1947
    Individual
    Officer
    2006-11-09 ~ 2013-06-07
    OF - Director → CIF 0
  • 14
    Lomas, James Stephen
    Born in June 1966
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2013-10-11
    OF - Director → CIF 0
  • 15
    Rawlinson, David John
    Individual (11 offsprings)
    Officer
    1996-02-16 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 16
    Farr, Robert Anthony
    Born in September 1972
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2013-04-14
    OF - Director → CIF 0
  • 17
    Prodohl, Gerhard Hans
    Born in April 1961
    Individual
    Officer
    2016-05-09 ~ 2017-10-06
    OF - Director → CIF 0
  • 18
    Oliver, Nicholas Jeremy
    Born in January 1952
    Individual
    Officer
    2013-09-01 ~ 2016-03-31
    OF - Director → CIF 0
parent relation
Company in focus

MATRIX TRANSPORT AND INFRASTRUCTURE CONSULTANTS LIMITED

Previous names
  • MATRIX TRANSPORTATION PLANNING LTD - 2014-08-30
  • DLP (TRANSPORTATION) LIMITED - 2012-12-12
  • DEVELOPMENT LAND AND PLANNING CONSULTANTS (MINERALS) LIMITED - 2006-12-05
Standard Industrial Classification
71129 - Other Engineering Activities
71112 - Urban Planning And Landscape Architectural 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
    MATRIX TRANSPORTATION PLANNING LTD - 2014-08-30
    DLP (TRANSPORTATION) LIMITED - 2014-08-30
    DEVELOPMENT LAND AND PLANNING CONSULTANTS (MINERALS) LIMITED - 2014-08-30
    Registered number 03160815
    4 Abbey Court, Fraser Road, Priory Business Park, Bedford MK44 3WH
    PRIVATE LIMITED COMPANY incorporated on 1996-02-16 (30 years). 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 9 February 2026 and licensed under the Open Government Licence v3.0.