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
    Randall, Robert John Hugo
    Company Director born in June 1960
    Individual (115 offsprings)
    Officer
    2000-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Royds, David John George
    Company Director born in May 1960
    Individual (70 offsprings)
    Officer
    2000-03-28 ~ now
    OF - Director → CIF 0
  • 3
    One Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents, 45 offsprings)
    Officer
    2004-07-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Bell, Suzannah Woodrow
    Individual
    Officer
    1997-01-30 ~ 1998-08-06
    OF - Secretary → CIF 0
  • 2
    Vere Nicoll, Kenneth Charles
    Company Director born in September 1942
    Individual (9 offsprings)
    Officer
    2000-03-28 ~ 2009-11-30
    OF - Director → CIF 0
  • 3
    Dymoke, Philip Henry Marmion
    Manager born in September 1957
    Individual (3 offsprings)
    Officer
    2000-03-28 ~ 2009-12-22
    OF - Director → CIF 0
  • 4
    Lywood, Rupert Charles Gifford
    Chartered Accountant born in May 1958
    Individual (51 offsprings)
    Officer
    1997-01-30 ~ 2011-11-01
    OF - Director → CIF 0
  • 5
    Harrison, Philip James
    Company Director born in November 1960
    Individual (18 offsprings)
    Officer
    2000-11-29 ~ 2006-11-10
    OF - Director → CIF 0
  • 6
    Bradly, Sarah
    Director born in February 1964
    Individual
    Officer
    2000-03-28 ~ 2004-07-28
    OF - Director → CIF 0
    Bradly, Sarah
    Individual
    Officer
    1998-08-06 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 7
    Coulson, David John
    Company Director born in December 1951
    Individual
    Officer
    2001-07-02 ~ 2008-08-31
    OF - Director → CIF 0
  • 8
    Guerin, Bridget Elisabeth
    Director born in November 1961
    Individual (10 offsprings)
    Officer
    2000-03-28 ~ 2009-12-22
    OF - Director → CIF 0
  • 9
    Le May, Malcolm John
    Ceo Investment Banking Division born in January 1958
    Individual (16 offsprings)
    Officer
    2010-07-01 ~ 2011-08-15
    OF - Director → CIF 0
  • 10
    Hopkins, Antony John
    Company Director born in December 1960
    Individual
    Officer
    2000-03-28 ~ 2006-11-10
    OF - Director → CIF 0
  • 11
    Burgess, Mark Geoffrey William
    Chartered Accountant born in June 1959
    Individual (1 offspring)
    Officer
    2000-09-29 ~ 2003-02-05
    OF - Director → CIF 0
  • 12
    Sinclair, Helen Rachelle
    Company Director born in March 1966
    Individual (10 offsprings)
    Officer
    2003-05-07 ~ 2005-05-16
    OF - Director → CIF 0
  • 13
    Good, Charles Anthony
    Investment Banker born in May 1946
    Individual (12 offsprings)
    Officer
    2008-05-07 ~ 2012-06-30
    OF - Director → CIF 0
  • 14
    Hardy, John Nicholas
    Film Financier born in July 1949
    Individual (19 offsprings)
    Officer
    2005-09-12 ~ 2009-12-22
    OF - Director → CIF 0
  • 15
    Singh, Randhir
    Accountant born in January 1974
    Individual (15 offsprings)
    Officer
    2011-01-01 ~ 2013-10-07
    OF - Director → CIF 0
  • 16
    Wignall, Mark Steven
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    2004-05-05 ~ 2006-06-30
    OF - Director → CIF 0
    2006-09-06 ~ 2009-12-22
    OF - Director → CIF 0
  • 17
    Cooke, Martin Anthony
    Finance Director born in May 1964
    Individual (57 offsprings)
    Officer
    2000-09-13 ~ 2001-02-28
    OF - Director → CIF 0
  • 18
    Owen, John Richard
    Group Operating Officer born in July 1960
    Individual (12 offsprings)
    Officer
    2009-03-10 ~ 2012-06-30
    OF - Director → CIF 0
  • 19
    Fudakowski, Peter Jan
    Managing Director born in September 1954
    Individual (6 offsprings)
    Officer
    2000-03-28 ~ 2001-06-21
    OF - Director → CIF 0
  • 20
    Mackinnon, Donald Iain Alasdair
    Sales Director born in June 1955
    Individual (16 offsprings)
    Officer
    2000-03-28 ~ 2009-12-22
    OF - Director → CIF 0
  • 21
    Thomas, Alasdair Michael Hugh
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    1997-01-30 ~ 1999-12-14
    OF - Director → CIF 0
  • 22
    Woolhouse, Angus Sutherland Hamish
    Ceo, Asset Management Division born in September 1963
    Individual (3 offsprings)
    Officer
    2010-12-07 ~ 2012-01-24
    OF - Director → CIF 0
  • 23
    Merry, Christopher James
    Company Director born in June 1961
    Individual (2 offsprings)
    Officer
    2007-06-04 ~ 2011-06-17
    OF - Director → CIF 0
parent relation
Company in focus

MATRIX GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

Related profiles found in government register
  • MATRIX GROUP LIMITED
    Info
    Registered number 03309770
    Begbies Traynor (central) Llp, 31st Floor, London, London E14 5NR
    Private Limited Company incorporated on 1997-01-30 (28 years 5 months). The company status is Liquidation.
    CIF 0
  • MATRIX GROUP LIMITED
    S
    Registered number missing
    One, Vine Street, London, W1J 0AH
    CIF 1
  • MATRIX GROUP LIMITED
    S
    Registered number 3309770
    One, Vine Street, London, England, W1J 0AH
    CIF 2
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Southdown Farm, Hawkley, Liss, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    43,875 GBP2024-06-30
    Officer
    2003-06-13 ~ now
    CIF 2 - LLP Member → ME
Ceased 6
  • 1
    FEDERATED INVESTORS (UK) LLP - 2020-06-18
    FEDERATED PRIME RATE CAPITAL MANAGEMENT LLP - 2013-09-20
    PRIME RATE CAPITAL MANAGEMENT LLP - 2012-04-13
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (2 parents)
    Officer
    2007-03-30 ~ 2011-09-21
    CIF 5 - LLP Designated Member → ME
  • 2
    MATRIX CORPORATE CAPITAL LLP - 2006-01-18
    1 Vine Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-08-08 ~ 2006-01-12
    CIF 1 - LLP Designated Member → ME
  • 3
    MOUNTCASHEL LLP - 2006-01-11
    Begbies Traynor (central) Llp, 40 Bank Street, London
    Liquidation Corporate (10 parents)
    Officer
    2005-12-15 ~ 2012-06-26
    CIF 3 - LLP Designated Member → ME
  • 4
    MATRIX CC LLP - 2007-05-16
    Begbies Traynor (central) Llp, 40 Bank Street, London
    Liquidation Corporate (15 parents)
    Officer
    2006-04-29 ~ 2011-09-07
    CIF 6 - LLP Designated Member → ME
  • 5
    6 Oaklands Court, Tiverton Way, Tiverton, Devon, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Current Assets (Company account)
    64,015 GBP2023-12-31
    Officer
    2003-03-04 ~ 2012-11-06
    CIF 4 - LLP Designated Member → ME
  • 6
    6 Oaklands Court, Tiverton Way, Tiverton, Devon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-03-07 ~ 2012-11-06
    CIF 7 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.