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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
    Lywood, Rupert Charles Gifford
    Chartered Accountant born in May 1958
    Individual (144 offsprings)
    Officer
    2000-10-03 ~ 2011-11-01
    OF - Director → CIF 0
  • 2
    Singh, Randhir
    Accountant born in January 1974
    Individual (93 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Burgess, Mark Geoffrey William
    Chartered Accountant born in June 1959
    Individual (26 offsprings)
    Officer
    2000-03-08 ~ 2003-01-16
    OF - Director → CIF 0
  • 4
    Broomberg, Ashley Dan
    Investment Manager born in December 1969
    Individual (43 offsprings)
    Officer
    2003-03-05 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Walker, Michael James
    Investment Banker born in March 1953
    Individual (35 offsprings)
    Officer
    2004-10-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Brandon, John Robert
    Company Director born in June 1944
    Individual (23 offsprings)
    Officer
    2005-06-21 ~ 2012-06-14
    OF - Director → CIF 0
  • 7
    Vere Nicoll, Kenneth Charles
    Company Director born in September 1942
    Individual (24 offsprings)
    Officer
    2000-03-08 ~ 2000-10-03
    OF - Director → CIF 0
  • 8
    Merry, Christopher James
    Company Director born in June 1961
    Individual (106 offsprings)
    Officer
    2008-08-22 ~ 2011-06-17
    OF - Director → CIF 0
  • 9
    Royds, David John George
    Company Director born in May 1960
    Individual (213 offsprings)
    Officer
    2000-10-03 ~ 2012-07-31
    OF - Director → CIF 0
  • 10
    Coulson, David John
    Company Director born in December 1951
    Individual (32 offsprings)
    Officer
    2001-09-13 ~ 2008-08-31
    OF - Director → CIF 0
  • 11
    Gregory, Jonathan David Leigh
    Chartered Accountant born in April 1961
    Individual (39 offsprings)
    Officer
    2004-10-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Sinclair, Helen Rachelle
    Company Director born in March 1966
    Individual (26 offsprings)
    Officer
    2000-05-02 ~ 2005-05-16
    OF - Director → CIF 0
  • 13
    Henry, Robert Michael
    Company Director born in February 1954
    Individual (60 offsprings)
    Officer
    2004-10-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Bradly, Sarah
    Individual (29 offsprings)
    Officer
    2000-03-08 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 15
    Wignall, Mark Steven
    Company Director born in June 1957
    Individual (41 offsprings)
    Officer
    2004-10-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    Owen, John Richard
    Group Operating Officer born in July 1960
    Individual (62 offsprings)
    Officer
    2009-03-26 ~ 2012-06-30
    OF - Director → CIF 0
  • 17
    Tung, Min Eric
    Venture Capitalist born in August 1961
    Individual (27 offsprings)
    Officer
    2004-10-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 18
    Cooke, Martin Anthony
    Finance Director born in May 1964
    Individual (110 offsprings)
    Officer
    2000-10-03 ~ 2001-02-28
    OF - Director → CIF 0
  • 19
    MATRIX REGISTRARS LIMITED
    05020115 02883093
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents, 171 offsprings)
    Officer
    2004-07-29 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MATRIX PRIVATE EQUITY LIMITED

Period: 2000-03-08 ~ 2012-12-04
Company number: 03942337
Registered name
MATRIX PRIVATE EQUITY LIMITED - Dissolved
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • MATRIX PRIVATE EQUITY LIMITED
    Info
    Registered number 03942337
    One, Vine Street, London W1J 0AH
    PRIVATE LIMITED COMPANY incorporated on 2000-03-08 and dissolved on 2012-12-04 (12 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.