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 19
  • 1
    Lyons, Timothy
    Director born in July 1965
    Individual (10 offsprings)
    Officer
    2000-03-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 2
    Beaver, Nathan Benjamin
    Company Director born in October 1978
    Individual (3 offsprings)
    Officer
    2000-02-16 ~ 2000-10-31
    OF - Director → CIF 0
  • 3
    Chaudhuri, Anindya
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Sullivan, Alison Mary Catherine
    Individual (101 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Rossington, Gareth Sean
    Finance Director born in January 1979
    Individual (2 offsprings)
    Officer
    2020-03-01 ~ 2025-09-30
    OF - Director → CIF 0
    Rossington, Gareth Sean
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 6
    Gillott, Paul William
    Managing Director born in February 1964
    Individual (4 offsprings)
    Officer
    2000-02-16 ~ 2024-06-11
    OF - Director → CIF 0
    Gillott, Paul William
    Director
    Individual (4 offsprings)
    Officer
    2004-02-01 ~ 2005-02-01
    OF - Secretary → CIF 0
    Mr Paul William Gillott
    Born in February 1964
    Individual (4 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
  • 7
    Beaver, Marcus
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 8
    Brownhill, John Edward Charles
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ 2016-06-16
    OF - Director → CIF 0
  • 9
    Courquin, Charles
    Sales Director born in March 1967
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ 2025-10-07
    OF - Director → CIF 0
  • 10
    Manley, Andrew Robert
    Non-Executive Director born in June 1956
    Individual (19 offsprings)
    Officer
    2009-12-01 ~ 2024-06-11
    OF - Director → CIF 0
    Mr Andrew Robert Manley
    Born in June 1956
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Mr Benjamin Luke Crick
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-08
    PE - Has significant influence or controlCIF 0
  • 12
    Pike, Nicholas Simon
    Director born in July 1958
    Individual (13 offsprings)
    Officer
    2000-12-06 ~ 2019-02-28
    OF - Director → CIF 0
    Pike, Nicholas Simon
    Individual (13 offsprings)
    Officer
    2016-03-22 ~ 2019-02-28
    OF - Secretary → CIF 0
    Mr Nicholas Simon Pike
    Born in July 1958
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    PE - Has significant influence or controlCIF 0
  • 13
    Brooks, Christopher James
    Managing Director born in July 1977
    Individual (3 offsprings)
    Officer
    2018-03-01 ~ 2025-09-30
    OF - Director → CIF 0
    Mr Christopher James Brooks
    Born in July 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Barr, Lindsey Marian
    Financial Controller
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 15
    Belmont, Madeira Road, West Byfleet, Surrey
    Corporate (10 offsprings)
    Officer
    2005-02-01 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 16
    AST UK HOLDCO LIMITED
    15556933
    C/o Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-06-11 ~ 2025-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    Beacon House Pyrford Road, West Byfleet, Surrey
    Corporate (18 offsprings)
    Officer
    2000-02-16 ~ 2000-02-16
    OF - Director → CIF 0
  • 18
    IBM UNITED KINGDOM LIMITED
    00741598
    Building C, Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (68 parents, 35 offsprings)
    Person with significant control
    2025-10-01 ~ now
    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
  • 19
    ABACUS CORPORATE SERVICES LIMITED
    13245483
    Beacon House, Pyrford Road, West Byfleet, Surrey
    Active Corporate (9 parents, 33 offsprings)
    Officer
    2000-02-16 ~ 2004-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SYMATRIX LIMITED

Period: 2000-02-16 ~ now
Company number: 03926985
Registered name
SYMATRIX LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • SYMATRIX LIMITED
    Info
    Registered number 03926985
    86 King Street, Manchester M2 4WQ
    PRIVATE LIMITED COMPANY incorporated on 2000-02-16 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.