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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 3
  • 1
    Moody, Alan John
    Director born in May 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-04-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bratton, Nicholas Julian
    Director born in September 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
    CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
    CLARITY GROUP 2000 PLC - 2000-07-03
    icon of address200, Cedarwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, England
    Dissolved Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Tee, Fiona
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ 2013-05-01
    OF - Director → CIF 0
  • 2
    York, Graham
    Director born in January 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2007-12-23
    OF - Director → CIF 0
  • 3
    Jacobs, Andrew Paul
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-02 ~ 2012-01-19
    OF - Director → CIF 0
  • 4
    Asplin, Robert Alexander
    Director born in December 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-01-19 ~ 2012-03-09
    OF - Director → CIF 0
  • 5
    Timothy, Fiona Maria
    Director born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-01-19 ~ 2014-03-24
    OF - Director → CIF 0
  • 6
    Mcdermott, Thomas Paul
    Individual
    Officer
    icon of calendar 2008-10-09 ~ 2011-03-11
    OF - Secretary → CIF 0
  • 7
    Sadler, Stephen Paul
    Cfo born in October 1966
    Individual (70 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ 2012-04-05
    OF - Director → CIF 0
  • 8
    Houldsworth, Anthony
    Company Director born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-02 ~ 2012-01-19
    OF - Director → CIF 0
    Houldsworth, Anthony
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-18 ~ 2005-06-13
    OF - Secretary → CIF 0
  • 9
    Bouzac, Thierry Georges
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-24 ~ 2015-06-01
    OF - Director → CIF 0
  • 10
    Archer, Oliver Carl
    Director born in August 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Whitfield, Marcus
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-02 ~ 2003-05-28
    OF - Director → CIF 0
  • 12
    Warwick-saunders, Richard Meirion
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-01-19 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 13
    Wright, Alan Stanley
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ 2015-11-27
    OF - Director → CIF 0
  • 14
    Gibbon, David Keith Christopher
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-23 ~ 2014-11-14
    OF - Director → CIF 0
  • 15
    Taylor, Mel David
    Director born in August 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ 2021-04-16
    OF - Director → CIF 0
  • 16
    Batty, Michael Robert
    Individual
    Officer
    icon of calendar 1998-07-02 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 17
    Smith, Kenneth Ronald
    Accountant born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-23 ~ 2011-09-28
    OF - Director → CIF 0
  • 18
    Mcdermott, Thomas
    Financiall Controller
    Individual
    Officer
    icon of calendar 2005-06-13 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 19
    Sadler, Stephen
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-03-11 ~ 2012-01-19
    OF - Secretary → CIF 0
  • 20
    Eastwood, Andrew
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2005-06-13 ~ 2006-04-27
    OF - Director → CIF 0
  • 21
    Chandler, Victoria Anne
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ 2022-09-07
    OF - Secretary → CIF 0
  • 22
    Dhillon, Rajpal Singh
    Company Director born in December 1962
    Individual
    Officer
    icon of calendar 1998-07-02 ~ 2005-06-13
    OF - Director → CIF 0
  • 23
    Arnold, Richard Stewart
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2008-10-09
    OF - Secretary → CIF 0
  • 24
    Towner, Simon John
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2005-06-13 ~ 2006-04-27
    OF - Director → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-06-09 ~ 1998-07-02
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-06-09 ~ 1998-07-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MATRA SYSTEMS (HOLDINGS) LIMITED

Previous name
MEDIAFAULT LIMITED - 1999-04-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MATRA SYSTEMS (HOLDINGS) LIMITED
    Info
    MEDIAFAULT LIMITED - 1999-04-09
    Registered number 03577883
    icon of addressSovereign House C/o M-hance Limited, Stockport Road, Cheadle SK8 2EA
    PRIVATE LIMITED COMPANY incorporated on 1998-06-09 and dissolved on 2023-01-24 (24 years 7 months). The company status is Dissolved.
    CIF 0
  • MATRA SYSTEMS (HOLDINGS) LTD
    S
    Registered number 3577883
    icon of addressUnit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, England, RG24 8WA
    Limited Company in England And Wales Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.