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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 29
  • 1
    Owen, John Richard
    Born in July 1960
    Individual (62 offsprings)
    Officer
    2009-03-10 ~ 2012-06-30
    OF - Director → CIF 0
  • 2
    Dymoke, Philip Henry Marmion
    Manager born in September 1957
    Individual (9 offsprings)
    Officer
    2000-03-28 ~ 2009-12-22
    OF - Director → CIF 0
  • 3
    Thomas, Alasdair Michael Hugh
    Born in August 1960
    Individual (6 offsprings)
    Officer
    1997-01-30 ~ 1999-12-14
    OF - Director → CIF 0
  • 4
    Hardy, John Nicholas
    Born in July 1949
    Individual (26 offsprings)
    Officer
    2005-09-12 ~ 2009-12-22
    OF - Director → CIF 0
  • 5
    Harrison, Philip James
    Born in November 1960
    Individual (23 offsprings)
    Officer
    2000-11-29 ~ 2006-11-10
    OF - Director → CIF 0
  • 6
    Sinclair, Helen Rachelle
    Born in March 1966
    Individual (26 offsprings)
    Officer
    2003-05-07 ~ 2005-05-16
    OF - Director → CIF 0
  • 7
    Vere Nicoll, Kenneth Charles
    Born in September 1942
    Individual (24 offsprings)
    Officer
    2000-03-28 ~ 2009-11-30
    OF - Director → CIF 0
  • 8
    Irvin Milton Cohen
    Individual (53 offsprings)
    Insolvency
    2016-11-08 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 9
    Merry, Christopher James
    Born in June 1961
    Individual (106 offsprings)
    Officer
    2007-06-04 ~ 2011-06-17
    OF - Director → CIF 0
  • 10
    Burgess, Mark Geoffrey William
    Born in June 1959
    Individual (26 offsprings)
    Officer
    2000-09-29 ~ 2003-02-05
    OF - Director → CIF 0
  • 11
    Kirstie Jane Provan
    Individual (224 offsprings)
    Insolvency
    2013-07-02 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 12
    Le May, Malcolm John
    Born in January 1958
    Individual (69 offsprings)
    Officer
    2010-07-01 ~ 2011-08-15
    OF - Director → CIF 0
  • 13
    Randall, Robert John Hugo
    Born in June 1960
    Individual (161 offsprings)
    Officer
    2000-03-28 ~ now
    OF - Director → CIF 0
  • 14
    Guerin, Bridget Elisabeth
    Director born in November 1961
    Individual (21 offsprings)
    Officer
    2000-03-28 ~ 2009-12-22
    OF - Director → CIF 0
  • 15
    Royds, David John George
    Born in May 1960
    Individual (219 offsprings)
    Officer
    2000-03-28 ~ now
    OF - Director → CIF 0
  • 16
    Mackinnon, Donald Iain Alasdair
    Born in June 1955
    Individual (36 offsprings)
    Officer
    2000-03-28 ~ 2009-12-22
    OF - Director → CIF 0
  • 17
    Neil John Mather
    Individual (216 offsprings)
    Insolvency
    ~ 2013-07-02
    IP - (Case 1) practitioner → CIF 0
    2013-07-02 ~ 2016-11-08
    IP - (Case 2) practitioner → CIF 0
  • 18
    Cooke, Martin Anthony
    Born in May 1964
    Individual (117 offsprings)
    Officer
    2000-09-13 ~ 2001-02-28
    OF - Director → CIF 0
  • 19
    Good, Charles Anthony
    Born in May 1946
    Individual (49 offsprings)
    Officer
    2008-05-07 ~ 2012-06-30
    OF - Director → CIF 0
  • 20
    Bradly, Sarah
    Born in February 1964
    Individual (35 offsprings)
    Officer
    2000-03-28 ~ 2004-07-28
    OF - Director → CIF 0
    Bradly, Sarah
    Individual (35 offsprings)
    Officer
    1998-08-06 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 21
    Hopkins, Antony John
    Born in December 1960
    Individual (9 offsprings)
    Officer
    2000-03-28 ~ 2006-11-10
    OF - Director → CIF 0
  • 22
    Woolhouse, Angus Sutherland Hamish
    Born in September 1963
    Individual (21 offsprings)
    Officer
    2010-12-07 ~ 2012-01-24
    OF - Director → CIF 0
  • 23
    Bell, Suzannah Woodrow
    Individual (57 offsprings)
    Officer
    1997-01-30 ~ 1998-08-06
    OF - Secretary → CIF 0
  • 24
    Wignall, Mark Steven
    Born in June 1957
    Individual (41 offsprings)
    Officer
    2004-05-05 ~ 2006-06-30
    OF - Director → CIF 0
    2006-09-06 ~ 2009-12-22
    OF - Director → CIF 0
  • 25
    Lywood, Rupert Charles Gifford
    Born in May 1958
    Individual (144 offsprings)
    Officer
    1997-01-30 ~ 2011-11-01
    OF - Director → CIF 0
  • 26
    Singh, Randhir
    Born in January 1974
    Individual (93 offsprings)
    Officer
    2011-01-01 ~ 2013-10-07
    OF - Director → CIF 0
  • 27
    Fudakowski, Peter Jan
    Born in September 1954
    Individual (12 offsprings)
    Officer
    2000-03-28 ~ 2001-06-21
    OF - Director → CIF 0
  • 28
    Coulson, David John
    Born in December 1951
    Individual (32 offsprings)
    Officer
    2001-07-02 ~ 2008-08-31
    OF - Director → CIF 0
  • 29
    MATRIX REGISTRARS LIMITED
    05020115 02883093
    One Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents, 177 offsprings)
    Officer
    2004-07-29 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MATRIX GROUP LIMITED

Period: 1997-01-30 ~ now
Company number: 03309770
Registered name
MATRIX GROUP LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-11-06
Administration ended on 2013-07-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-02
Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices

Related profiles found in government register
  • MATRIX GROUP LIMITED
    Info
    Registered number 03309770
    Level 33 One Canada Square, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 1997-01-30 (29 years 6 months). The status of the company number is Liquidation.
    CIF 0
  • MATRIX GROUP LIMITED
    S
    Registered number missing
    One, Vine Street, London, W1J 0AH
    CIF 1 CIF 2
  • MATRIX GROUP LIMITED
    S
    Registered number 3309770
    One, Vine Street, London, England, W1J 0AH
    CIF 3
  • MATRIX GROUP LIMITED
    S
    Registered number 3309770
    One, Vine Street, London, England, W1J 0AH
    ENGLAND AND WALES
    CIF 4
  • MATRIX GROUP LIMITED
    S
    Registered number 3309770
    One, Vine Street, London, United Kingdom, W1J 0AH
    ENGLAND AND WALES
    CIF 5
  • MATRIX GROUP LIMITED
    S
    Registered number 3309770
    One, Vine Street, London, W1J 0AH
    ENGLAND AND WALES
    CIF 6 CIF 7 CIF 8
child relation
Offspring entities and appointments 8
  • 1
    FEDERATED HERMES (UK) LLP - now
    FEDERATED INVESTORS (UK) LLP - 2020-06-18
    FEDERATED PRIME RATE CAPITAL MANAGEMENT LLP - 2013-09-20
    PRIME RATE CAPITAL MANAGEMENT LLP
    - 2012-04-13 OC327292
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (12 parents)
    Officer
    2007-03-30 ~ 2011-09-21
    CIF 6 - LLP Designated Member → ME
  • 2
    LONDON RENEWABLE ENERGY CONSULTANCY SERVICES LLP - now
    MATRIX CORPORATE CAPITAL LLP
    - 2006-01-18 OC314576 OC319462... (more)
    1 Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-08-08 ~ 2006-01-12
    CIF 2 - LLP Designated Member → ME
  • 3
    MATRIX ALTERNATIVE ASSET MANAGEMENT LLP
    - now OC304959
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-10
    MOUNTCASHEL LLP
    - 2006-01-11 OC304959 02664150... (more)
    C/o Btg Begbies Traynor (lonodn) Llp, Level 33 One Canada Square, London
    Liquidation Corporate (31 parents)
    Officer
    2005-12-15 ~ 2012-06-26
    CIF 4 - LLP Designated Member → ME
  • 4
    MATRIX CORPORATE CAPITAL LLP
    - now OC319462 OC314576... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-07
    MATRIX CC LLP
    - 2007-05-16 OC319462 05537176
    C/o Btg Begbies Traynor (central) Llp, Level 33 One Canada Square, London
    Liquidation Corporate (57 parents)
    Officer
    2006-04-29 ~ 2011-09-07
    CIF 7 - LLP Designated Member → ME
  • 5
    MATRIX FILM FINANCE LLP
    OC304050 04299307
    6 Oaklands Court, Tiverton Way, Tiverton, Devon, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2003-03-04 ~ 2012-11-06
    CIF 5 - LLP Designated Member → ME
  • 6
    MATRIX PORTFOLIO MANAGEMENT LLP
    OC339248 07125637
    One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 7
    MATRIX PROPERTY FUND MANAGEMENT LLP
    OC304867 03601751
    Southdown Farm, Hawkley, Liss, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2003-06-13 ~ now
    CIF 3 - LLP Member → ME
  • 8
    MATRIX STRUCTURED FINANCE LLP
    OC318243
    6 Oaklands Court, Tiverton Way, Tiverton, Devon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-03-07 ~ 2012-11-06
    CIF 8 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.