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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 26
  • 1
    Wignall, Mark Steven
    Company Director born in June 1957
    Individual (38 offsprings)
    Officer
    2004-05-05 ~ 2006-06-30
    OF - Director → CIF 0
    2006-09-06 ~ 2009-12-22
    OF - Director → CIF 0
  • 2
    Thomas, Alasdair Michael Hugh
    Company Director born in August 1960
    Individual (6 offsprings)
    Officer
    1997-01-30 ~ 1999-12-14
    OF - Director → CIF 0
  • 3
    Fudakowski, Peter Jan
    Managing Director born in September 1954
    Individual (12 offsprings)
    Officer
    2000-03-28 ~ 2001-06-21
    OF - Director → CIF 0
  • 4
    Woolhouse, Angus Sutherland Hamish
    Ceo, Asset Management Division born in September 1963
    Individual (21 offsprings)
    Officer
    2010-12-07 ~ 2012-01-24
    OF - Director → CIF 0
  • 5
    Dymoke, Philip Henry Marmion
    Manager born in September 1957
    Individual (9 offsprings)
    Officer
    2000-03-28 ~ 2009-12-22
    OF - Director → CIF 0
  • 6
    Mackinnon, Donald Iain Alasdair
    Sales Director born in June 1955
    Individual (36 offsprings)
    Officer
    2000-03-28 ~ 2009-12-22
    OF - Director → CIF 0
  • 7
    Good, Charles Anthony
    Investment Banker born in May 1946
    Individual (42 offsprings)
    Officer
    2008-05-07 ~ 2012-06-30
    OF - Director → CIF 0
  • 8
    Hardy, John Nicholas
    Film Financier born in July 1949
    Individual (23 offsprings)
    Officer
    2005-09-12 ~ 2009-12-22
    OF - Director → CIF 0
  • 9
    Guerin, Bridget Elisabeth
    Director born in November 1961
    Individual (19 offsprings)
    Officer
    2000-03-28 ~ 2009-12-22
    OF - Director → CIF 0
  • 10
    Singh, Randhir
    Accountant born in January 1974
    Individual (93 offsprings)
    Officer
    2011-01-01 ~ 2013-10-07
    OF - Director → CIF 0
  • 11
    Royds, David John George
    Company Director born in May 1960
    Individual (171 offsprings)
    Officer
    2000-03-28 ~ now
    OF - Director → CIF 0
  • 12
    Le May, Malcolm John
    Ceo Investment Banking Division born in January 1958
    Individual (63 offsprings)
    Officer
    2010-07-01 ~ 2011-08-15
    OF - Director → CIF 0
  • 13
    Bell, Suzannah Woodrow
    Individual (22 offsprings)
    Officer
    1997-01-30 ~ 1998-08-06
    OF - Secretary → CIF 0
  • 14
    Harrison, Philip James
    Company Director born in November 1960
    Individual (23 offsprings)
    Officer
    2000-11-29 ~ 2006-11-10
    OF - Director → CIF 0
  • 15
    Owen, John Richard
    Group Operating Officer born in July 1960
    Individual (56 offsprings)
    Officer
    2009-03-10 ~ 2012-06-30
    OF - Director → CIF 0
  • 16
    Bradly, Sarah
    Director born in February 1964
    Individual (25 offsprings)
    Officer
    2000-03-28 ~ 2004-07-28
    OF - Director → CIF 0
    Bradly, Sarah
    Individual (25 offsprings)
    Officer
    1998-08-06 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 17
    Vere Nicoll, Kenneth Charles
    Company Director born in September 1942
    Individual (20 offsprings)
    Officer
    2000-03-28 ~ 2009-11-30
    OF - Director → CIF 0
  • 18
    Cooke, Martin Anthony
    Finance Director born in May 1964
    Individual (109 offsprings)
    Officer
    2000-09-13 ~ 2001-02-28
    OF - Director → CIF 0
  • 19
    Lywood, Rupert Charles Gifford
    Chartered Accountant born in May 1958
    Individual (129 offsprings)
    Officer
    1997-01-30 ~ 2011-11-01
    OF - Director → CIF 0
  • 20
    Burgess, Mark Geoffrey William
    Chartered Accountant born in June 1959
    Individual (23 offsprings)
    Officer
    2000-09-29 ~ 2003-02-05
    OF - Director → CIF 0
  • 21
    Coulson, David John
    Company Director born in December 1951
    Individual (29 offsprings)
    Officer
    2001-07-02 ~ 2008-08-31
    OF - Director → CIF 0
  • 22
    Hopkins, Antony John
    Company Director born in December 1960
    Individual (9 offsprings)
    Officer
    2000-03-28 ~ 2006-11-10
    OF - Director → CIF 0
  • 23
    Randall, Robert John Hugo
    Company Director born in June 1960
    Individual (152 offsprings)
    Officer
    2000-03-28 ~ now
    OF - Director → CIF 0
  • 24
    Merry, Christopher James
    Company Director born in June 1961
    Individual (93 offsprings)
    Officer
    2007-06-04 ~ 2011-06-17
    OF - Director → CIF 0
  • 25
    Sinclair, Helen Rachelle
    Company Director born in March 1966
    Individual (26 offsprings)
    Officer
    2003-05-07 ~ 2005-05-16
    OF - Director → CIF 0
  • 26
    MATRIX REGISTRARS LIMITED
    05020115 02883093
    One Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents, 123 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
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 (29 years 1 month). 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 7
  • 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 5 - 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 1 - LLP Designated Member → ME
  • 3
    MATRIX ALTERNATIVE ASSET MANAGEMENT LLP
    - now OC304959
    MOUNTCASHEL LLP
    - 2006-01-11 OC304959 01796133... (more)
    Begbies Traynor (central) Llp, 40 Bank Street, London
    Liquidation Corporate (28 parents)
    Officer
    2005-12-15 ~ 2012-06-26
    CIF 3 - LLP Designated Member → ME
  • 4
    MATRIX CORPORATE CAPITAL LLP
    - now OC319462 OC314576... (more)
    MATRIX CC LLP
    - 2007-05-16 OC319462 05537176
    Begbies Traynor (central) Llp, 40 Bank Street, London
    Liquidation Corporate (54 parents)
    Officer
    2006-04-29 ~ 2011-09-07
    CIF 6 - 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 4 - LLP Designated Member → ME
  • 6
    MATRIX PROPERTY FUND MANAGEMENT LLP
    OC304867 03601751
    Southdown Farm, Hawkley, Liss, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2003-06-13 ~ now
    CIF 2 - LLP Member → ME
  • 7
    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 7 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.