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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 27
  • 1
    Gregg, Rhona
    Individual (3 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Ince, Nicholas
    Accountant born in December 1982
    Individual (122 offsprings)
    Officer
    2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 3
    Dellapa, John Anthony
    Lawyer Businessman born in July 1961
    Individual (34 offsprings)
    Officer
    2005-04-04 ~ 2006-08-18
    OF - Director → CIF 0
  • 4
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (179 offsprings)
    Officer
    2015-11-16 ~ 2024-04-18
    OF - Director → CIF 0
  • 5
    Cameron, Euan Daney Ross
    Born in March 1976
    Individual (185 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Grant, Lucie Mary Katja
    Solicitor born in July 1976
    Individual (136 offsprings)
    Officer
    2013-02-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 7
    Ward, Nicola Jane
    Individual (120 offsprings)
    Officer
    2007-02-08 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 8
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (176 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 9
    Stowell, John
    Chief Finance Director born in November 1963
    Individual (1 offspring)
    Officer
    1998-09-07 ~ 2006-08-18
    OF - Director → CIF 0
    Stowell, John
    Individual (1 offspring)
    Officer
    1998-10-30 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 10
    Wright, Katie Rose
    Accountant born in July 1982
    Individual (114 offsprings)
    Officer
    2010-12-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 11
    Porter, Richard Mark
    Individual (11 offsprings)
    Officer
    2006-08-18 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 12
    Wheeler, Kevin Neil
    Tax Manager born in December 1958
    Individual (119 offsprings)
    Officer
    2007-07-25 ~ 2015-11-16
    OF - Director → CIF 0
  • 13
    Keene, Richard Laurence
    Director Chairman born in May 1956
    Individual (1 offspring)
    Officer
    1998-10-30 ~ 2007-01-31
    OF - Director → CIF 0
  • 14
    Starr, Alison Jane
    Born in January 1977
    Individual (153 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 15
    Green, Georgina Adams
    Born in March 1970
    Individual (152 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 16
    Moodie, Iain Alasdair Keith
    Solicitor born in March 1967
    Individual (106 offsprings)
    Officer
    2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 17
    Mehta, Chetan Praful
    Businessman born in January 1969
    Individual (38 offsprings)
    Officer
    2006-08-18 ~ 2006-11-09
    OF - Director → CIF 0
  • 18
    Smith, Anthony Hugh
    Born in May 1962
    Individual (184 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 19
    Coley, James Robert Ewen
    Solicitor born in August 1960
    Individual (132 offsprings)
    Officer
    2006-11-09 ~ 2012-04-18
    OF - Director → CIF 0
  • 20
    White, Sylvia
    Solicitor born in March 1972
    Individual (71 offsprings)
    Officer
    2006-08-18 ~ 2007-10-01
    OF - Director → CIF 0
  • 21
    Haldane, Robert Mungo John
    Individual (5 offsprings)
    Officer
    1998-09-07 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 22
    Moore, Robert John Frank
    Director born in September 1959
    Individual (6 offsprings)
    Officer
    1998-12-20 ~ 2006-08-18
    OF - Director → CIF 0
  • 23
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2007-02-01 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-08-11 ~ 1998-09-07
    OF - Nominee Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-08-11 ~ 1998-09-07
    OF - Nominee Director → CIF 0
  • 26
    APOGENT UK LIMITED
    - now 02849520
    SYBRON U.K. LIMITED - 2001-10-23
    STATUSPRICE LIMITED - 1993-09-24
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MATRIX TECHNOLOGIES CORPORATION LIMITED

Period: 2003-07-16 ~ now
Company number: 03613196
Registered names
MATRIX TECHNOLOGIES CORPORATION LIMITED - now
JETFORMAT LIMITED - 1998-09-16
Standard Industrial Classification
74990 - Non-trading Company

  • MATRIX TECHNOLOGIES CORPORATION LIMITED
    Info
    APOGENT DISCOVERIES LIMITED - 2003-07-16
    MATRIX TECHNOLOGIES CORPORATION LIMITED - 2003-07-16
    JETFORMAT LIMITED - 2003-07-16
    Registered number 03613196
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1998-08-11 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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