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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 19
  • 1
    Beaver, Marcus
    Born in December 1973
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 2
    Gillott, Paul William
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2000-02-16 ~ 2024-06-11
    OF - Director → CIF 0
    Gillott, Paul William
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Chaudhuri, Anindya
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Lyons, Timothy
    Born in July 1965
    Individual (10 offsprings)
    Officer
    2000-03-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 5
    Courquin, Charles
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ 2025-10-07
    OF - Director → CIF 0
  • 6
    Pike, Nicholas Simon
    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
  • 7
    Sullivan, Alison Mary Catherine
    Individual (111 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Brownhill, John Edward Charles
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ 2016-06-16
    OF - Director → CIF 0
  • 9
    Barr, Lindsey Marian
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 10
    Rossington, Gareth Sean
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2020-03-01 ~ 2025-09-30
    OF - Director → CIF 0
    Rossington, Gareth Sean
    Individual (3 offsprings)
    Officer
    2019-03-01 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 11
    Manley, Andrew Robert
    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
  • 12
    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
  • 13
    Beaver, Nathan Benjamin
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2000-02-16 ~ 2000-10-31
    OF - Director → CIF 0
  • 14
    Brooks, Christopher James
    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
  • 15
    Beacon House Pyrford Road, West Byfleet, Surrey
    Corporate (18 offsprings)
    Officer
    2000-02-16 ~ 2000-02-16
    OF - Director → CIF 0
  • 16
    Belmont, Madeira Road, West Byfleet, Surrey
    Corporate (10 offsprings)
    Officer
    2005-02-01 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 17
    ABACUS CORPORATE SERVICES LIMITED
    Beacon House, Pyrford Road, West Byfleet, Surrey
    Active Corporate (9 parents, 33 offsprings)
    Officer
    2000-02-16 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 18
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire SO21 2JN
    PRIVATE LIMITED COMPANY incorporated on 2000-02-16 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.