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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
Active 2
  • 1
    Singh, Randhir
    Accountant born in January 1974
    Individual (63 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressOne, Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents, 45 offsprings)
    Officer
    icon of calendar 2004-07-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Brandon, John Robert
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar 2005-06-21 ~ 2012-06-14
    OF - Director → CIF 0
  • 2
    Sinclair, Helen Rachelle
    Company Director born in March 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-05-02 ~ 2005-05-16
    OF - Director → CIF 0
  • 3
    Coulson, David John
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar 2001-09-13 ~ 2008-08-31
    OF - Director → CIF 0
  • 4
    Royds, David John George
    Company Director born in May 1960
    Individual (70 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    Broomberg, Ashley Dan
    Investment Manager born in December 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-03-05 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Vere Nicoll, Kenneth Charles
    Company Director born in September 1942
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-03-08 ~ 2000-10-03
    OF - Director → CIF 0
  • 7
    Bradly, Sarah
    Individual
    Officer
    icon of calendar 2000-03-08 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 8
    Henry, Robert Michael
    Company Director born in February 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-10-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Walker, Michael James
    Investment Banker born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Wignall, Mark Steven
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Lywood, Rupert Charles Gifford
    Chartered Accountant born in May 1958
    Individual (51 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ 2011-11-01
    OF - Director → CIF 0
  • 12
    Burgess, Mark Geoffrey William
    Chartered Accountant born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-08 ~ 2003-01-16
    OF - Director → CIF 0
  • 13
    Cooke, Martin Anthony
    Finance Director born in May 1964
    Individual (77 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ 2001-02-28
    OF - Director → CIF 0
  • 14
    Tung, Min Eric
    Venture Capitalist born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Owen, John Richard
    Group Operating Officer born in July 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2012-06-30
    OF - Director → CIF 0
  • 16
    Gregory, Jonathan David Leigh
    Chartered Accountant born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Merry, Christopher James
    Company Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-22 ~ 2011-06-17
    OF - Director → CIF 0
parent relation
Company in focus

MATRIX PRIVATE EQUITY LIMITED

Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • MATRIX PRIVATE EQUITY LIMITED
    Info
    Registered number 03942337
    icon of addressOne, Vine Street, London W1J 0AH
    PRIVATE LIMITED COMPANY incorporated on 2000-03-08 and dissolved on 2012-12-04 (12 years 8 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.