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 4
  • 1
    Ramsden, Michael William
    Technology Director born in April 1973
    Individual (3 offsprings)
    Officer
    2018-06-29 ~ now
    OF - director → CIF 0
  • 2
    Brown, Matthew Charles
    Finance Director/Cfo born in February 1972
    Individual (3 offsprings)
    Officer
    2016-03-01 ~ now
    OF - director → CIF 0
  • 3
    Mullen, Philip
    Regional Director born in October 1972
    Individual (1 offspring)
    Officer
    2019-08-16 ~ now
    OF - director → CIF 0
  • 4
    Westwood Way, Westwood Business Park, Coventry, England
    Corporate (3 parents, 2 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
Ceased 15
  • 1
    Kelly, Ian Francis
    Company Director born in November 1962
    Individual (13 offsprings)
    Officer
    2010-03-10 ~ 2015-05-25
    OF - director → CIF 0
  • 2
    Simpson, Andrew
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2005-11-17 ~ 2006-12-13
    OF - director → CIF 0
  • 3
    Slinger, Neil
    Director born in December 1963
    Individual
    Officer
    2005-11-17 ~ 2013-10-14
    OF - director → CIF 0
  • 4
    Simms, Kenneth Neil
    Customer Development Director born in September 1961
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2018-06-29
    OF - director → CIF 0
  • 5
    Oldfield, Simon
    Chartered Accountant born in July 1964
    Individual (8 offsprings)
    Officer
    2010-03-10 ~ 2014-10-17
    OF - director → CIF 0
    Oldfield, Simon
    Individual (8 offsprings)
    Officer
    2010-03-10 ~ 2014-10-17
    OF - secretary → CIF 0
  • 6
    Jamieson, Derek Bruce
    Director born in March 1966
    Individual
    Officer
    2005-11-17 ~ 2011-03-29
    OF - director → CIF 0
  • 7
    Phelps, Graham David
    Director born in October 1955
    Individual (1 offspring)
    Officer
    2005-11-17 ~ 2009-08-07
    OF - director → CIF 0
  • 8
    Williams, Craig Lester Lloyd
    Company Director born in September 1965
    Individual (3 offsprings)
    Officer
    2014-10-17 ~ 2016-03-01
    OF - director → CIF 0
  • 9
    Middlebrook, Philip Martin
    Regional Manager born in August 1965
    Individual (3 offsprings)
    Officer
    2003-02-27 ~ 2016-03-01
    OF - director → CIF 0
    Middlebrook, Philip Martin
    Individual (3 offsprings)
    Officer
    2003-02-27 ~ 2010-03-10
    OF - secretary → CIF 0
  • 10
    Middlebrook, Noriko
    Director born in November 1974
    Individual
    Officer
    2003-02-27 ~ 2005-11-17
    OF - director → CIF 0
  • 11
    Greatbanks, Michael Arthur
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    2005-11-17 ~ 2008-05-07
    OF - director → CIF 0
  • 12
    Lewis, David Peter
    Company Director born in March 1968
    Individual (5 offsprings)
    Officer
    2014-10-17 ~ 2019-07-12
    OF - director → CIF 0
  • 13
    Ingleby, Philip Stewart
    Director born in April 1953
    Individual
    Officer
    2005-11-17 ~ 2009-10-07
    OF - director → CIF 0
  • 14
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-02-27 ~ 2003-02-27
    PE - nominee-secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-02-27 ~ 2003-02-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

E.ON CONTROL SOLUTIONS LIMITED

Previous name
MATRIX CONTROL SOLUTIONS LIMITED - 2018-04-03
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • E.ON CONTROL SOLUTIONS LIMITED
    Info
    MATRIX CONTROL SOLUTIONS LIMITED - 2018-04-03
    Registered number 04681451
    Westwood Way, Westwood Business Park, Coventry CV4 8LG
    Private Limited Company incorporated on 2003-02-27 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.