logo
explain how to read the page

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
    York, Graham
    Director born in January 1966
    Individual (40 offsprings)
    Officer
    2006-04-27 ~ 2007-12-23
    OF - Director → CIF 0
  • 2
    Jacobs, Andrew Paul
    Company Director born in November 1963
    Individual (3 offsprings)
    Officer
    1998-07-02 ~ 2012-01-19
    OF - Director → CIF 0
  • 3
    Towner, Simon John
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2005-06-13 ~ 2006-04-27
    OF - Director → CIF 0
  • 4
    Smith, Kenneth Ronald
    Accountant born in March 1958
    Individual (32 offsprings)
    Officer
    2007-12-23 ~ 2011-09-28
    OF - Director → CIF 0
  • 5
    Moody, Alan John
    Director born in May 1970
    Individual (22 offsprings)
    Officer
    2021-04-17 ~ now
    OF - Director → CIF 0
  • 6
    Bouzac, Thierry Georges
    Director born in May 1961
    Individual (51 offsprings)
    Officer
    2014-03-24 ~ 2015-06-01
    OF - Director → CIF 0
  • 7
    Eastwood, Andrew
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    2005-06-13 ~ 2006-04-27
    OF - Director → CIF 0
  • 8
    Archer, Oliver Carl
    Director born in August 1973
    Individual (23 offsprings)
    Officer
    2014-11-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Asplin, Robert Alexander
    Director born in December 1979
    Individual (60 offsprings)
    Officer
    2012-01-19 ~ 2012-03-09
    OF - Director → CIF 0
  • 10
    Sadler, Stephen Paul
    Cfo born in October 1966
    Individual (94 offsprings)
    Officer
    2011-09-28 ~ 2012-04-05
    OF - Director → CIF 0
  • 11
    Mcdermott, Thomas Paul
    Individual (11 offsprings)
    Officer
    2008-10-09 ~ 2011-03-11
    OF - Secretary → CIF 0
  • 12
    Warwick-saunders, Richard Meirion
    Individual (71 offsprings)
    Officer
    2012-01-19 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 13
    Mcdermott, Thomas
    Financiall Controller
    Individual (2 offsprings)
    Officer
    2005-06-13 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 14
    Taylor, Mel David
    Director born in August 1962
    Individual (23 offsprings)
    Officer
    2015-11-27 ~ 2021-04-16
    OF - Director → CIF 0
  • 15
    Gibbon, David Keith Christopher
    Director born in July 1960
    Individual (37 offsprings)
    Officer
    2013-05-23 ~ 2014-11-14
    OF - Director → CIF 0
  • 16
    Arnold, Richard Stewart
    Individual (16 offsprings)
    Officer
    2006-04-27 ~ 2008-10-09
    OF - Secretary → CIF 0
  • 17
    Timothy, Fiona Maria
    Director born in November 1962
    Individual (72 offsprings)
    Officer
    2012-01-19 ~ 2014-03-24
    OF - Director → CIF 0
  • 18
    Houldsworth, Anthony
    Company Director born in February 1962
    Individual (15 offsprings)
    Officer
    1998-07-02 ~ 2012-01-19
    OF - Director → CIF 0
    Houldsworth, Anthony
    Individual (15 offsprings)
    Officer
    2001-05-18 ~ 2005-06-13
    OF - Secretary → CIF 0
  • 19
    Whitfield, Marcus
    Company Director born in July 1961
    Individual (8 offsprings)
    Officer
    1998-07-02 ~ 2003-05-28
    OF - Director → CIF 0
  • 20
    Batty, Michael Robert
    Individual (3 offsprings)
    Officer
    1998-07-02 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 21
    Wright, Alan Stanley
    Director born in August 1962
    Individual (28 offsprings)
    Officer
    2015-06-17 ~ 2015-11-27
    OF - Director → CIF 0
  • 22
    Dhillon, Rajpal Singh
    Company Director born in December 1962
    Individual (4 offsprings)
    Officer
    1998-07-02 ~ 2005-06-13
    OF - Director → CIF 0
  • 23
    Sadler, Stephen
    Individual (42 offsprings)
    Officer
    2011-03-11 ~ 2012-01-19
    OF - Secretary → CIF 0
  • 24
    Tee, Fiona
    Director born in May 1962
    Individual (38 offsprings)
    Officer
    2012-03-09 ~ 2013-05-01
    OF - Director → CIF 0
  • 25
    Bratton, Nicholas Julian
    Director born in September 1974
    Individual (13 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 26
    Chandler, Victoria Anne
    Individual (21 offsprings)
    Officer
    2016-08-17 ~ 2022-09-07
    OF - Secretary → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-06-09 ~ 1998-07-02
    OF - Nominee Secretary → CIF 0
  • 28
    OMNICO GROUP HOLDINGS LIMITED
    - now 03914814
    CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
    CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
    CLARITY GROUP 2000 PLC - 2000-07-03
    200, Cedarwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, England
    Dissolved Corporate (42 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-06-09 ~ 1998-07-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MATRA SYSTEMS (HOLDINGS) LIMITED

Period: 1999-04-09 ~ 2023-01-24
Company number: 03577883
Registered names
MATRA SYSTEMS (HOLDINGS) LIMITED - Dissolved
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
    Sovereign 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
    Unit 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 1
  • 1
    MATRA SYSTEMS (U.K.) LTD
    02642797
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.