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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 4
  • 1
    Abioye, Abolanle
    Individual (200 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (75 offsprings)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Muir, Boyd Johnston
    Evo & Cfo born in May 1959
    Individual (93 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (67 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Pearce, Jeremy William
    Solicitor born in April 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2002-02-23
    OF - Director → CIF 0
  • 2
    Williams, Simon Daniel
    Accountant born in March 1969
    Individual
    Officer
    icon of calendar 2002-06-21 ~ 2003-10-28
    OF - Director → CIF 0
  • 3
    Gram, Peter Gerardus
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2006-03-23
    OF - Secretary → CIF 0
  • 4
    Middleton, Stuart John
    Chartered Accountant born in July 1959
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2002-02-18
    OF - Director → CIF 0
  • 5
    Legge, Diana Patricia
    Company Secretary born in May 1958
    Individual
    Officer
    icon of calendar 1998-11-04 ~ 2000-03-01
    OF - Director → CIF 0
    Legge, Diana Patricia
    Secretary
    Individual
    Officer
    icon of calendar 1996-05-20 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 6
    Price, Prescott Edwin
    Group Finance Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-28 ~ 2005-04-01
    OF - Director → CIF 0
  • 7
    Polding, Richard
    Lawyer born in September 1963
    Individual
    Officer
    icon of calendar 2000-03-03 ~ 2002-06-21
    OF - Director → CIF 0
  • 8
    Gledhill, Mary Elizabeth
    Individual
    Officer
    icon of calendar 2006-03-23 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 9
    Dixon, Craig Stephen
    Accountant born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-19 ~ 2006-04-07
    OF - Director → CIF 0
  • 10
    Wale, Charles Patrick John
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 11
    Navin, Stephen William Harding
    Company Director born in July 1950
    Individual
    Officer
    icon of calendar 2001-12-24 ~ 2002-09-30
    OF - Director → CIF 0
  • 12
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-05-20 ~ 1998-11-04
    OF - Director → CIF 0
  • 13
    Harlow, Antony David
    Chief Executive Officer born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2010-03-24
    OF - Director → CIF 0
  • 14
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-04 ~ 2000-03-01
    OF - Director → CIF 0
  • 15
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-05-20 ~ 1996-05-20
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-05-20 ~ 1996-05-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

V2 MATRIX LIMITED

Previous name
VEE 2 LIMITED - 2000-03-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • V2 MATRIX LIMITED
    Info
    VEE 2 LIMITED - 2000-03-31
    Registered number 03201158
    icon of address364-366 Kensington High Street, London W14 8NS
    PRIVATE LIMITED COMPANY incorporated on 1996-05-20 and dissolved on 2017-02-28 (20 years 9 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.