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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 20
  • 1
    Gledhill, Mary Elizabeth
    Individual (75 offsprings)
    Officer
    2006-03-23 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 2
    Dixon, Craig Stephen
    Accountant born in September 1962
    Individual (37 offsprings)
    Officer
    2005-05-19 ~ 2006-04-07
    OF - Director → CIF 0
  • 3
    Navin, Stephen William Harding
    Company Director born in July 1950
    Individual (11 offsprings)
    Officer
    2001-12-24 ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Price, Prescott Edwin
    Group Finance Director born in August 1959
    Individual (19 offsprings)
    Officer
    2003-10-28 ~ 2005-04-01
    OF - Director → CIF 0
  • 5
    Middleton, Stuart John
    Chartered Accountant born in July 1959
    Individual (4 offsprings)
    Officer
    2000-03-01 ~ 2002-02-18
    OF - Director → CIF 0
  • 6
    Muir, Boyd Johnston
    Evo & Cfo born in May 1959
    Individual (159 offsprings)
    Officer
    2007-09-26 ~ now
    OF - Director → CIF 0
  • 7
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (247 offsprings)
    Officer
    1996-05-20 ~ 1998-11-04
    OF - Director → CIF 0
  • 8
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (181 offsprings)
    Officer
    2007-09-26 ~ now
    OF - Director → CIF 0
  • 9
    Harlow, Antony David
    Chief Executive Officer born in August 1964
    Individual (35 offsprings)
    Officer
    2002-10-01 ~ 2010-03-24
    OF - Director → CIF 0
  • 10
    Pearce, Jeremy William
    Solicitor born in April 1948
    Individual (14 offsprings)
    Officer
    2000-03-01 ~ 2002-02-23
    OF - Director → CIF 0
  • 11
    Polding, Richard
    Lawyer born in September 1963
    Individual (10 offsprings)
    Officer
    2000-03-03 ~ 2002-06-21
    OF - Director → CIF 0
  • 12
    Legge, Diana Patricia
    Company Secretary born in May 1958
    Individual (174 offsprings)
    Officer
    1998-11-04 ~ 2000-03-01
    OF - Director → CIF 0
    Legge, Diana Patricia
    Secretary
    Individual (174 offsprings)
    Officer
    1996-05-20 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 13
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (162 offsprings)
    Officer
    2011-09-13 ~ now
    OF - Director → CIF 0
  • 14
    Abioye, Abolanle
    Individual (221 offsprings)
    Officer
    2007-09-26 ~ now
    OF - Secretary → CIF 0
  • 15
    Wale, Charles Patrick John
    Individual (14 offsprings)
    Officer
    2006-06-15 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 16
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (85 offsprings)
    Officer
    1998-11-04 ~ 2000-03-01
    OF - Director → CIF 0
  • 17
    Williams, Simon Daniel
    Accountant born in March 1969
    Individual (8 offsprings)
    Officer
    2002-06-21 ~ 2003-10-28
    OF - Director → CIF 0
  • 18
    Gram, Peter Gerardus
    Individual (171 offsprings)
    Officer
    2000-03-10 ~ 2006-03-23
    OF - Secretary → CIF 0
  • 19
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1996-05-20 ~ 1996-05-20
    OF - Nominee Director → CIF 0
  • 20
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-05-20 ~ 1996-05-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

V2 MATRIX LIMITED

Period: 2000-03-31 ~ 2017-02-28
Company number: 03201158
Registered names
V2 MATRIX LIMITED - Dissolved
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
    364-366 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 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.