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

SYMATRIX LIMITED

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 (25 years 4 months). 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.