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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
    Greatbanks, Michael Arthur
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    2005-11-17 ~ 2008-05-07
    OF - Director → CIF 0
  • 2
    Kelly, Ian Francis
    Company Director born in November 1962
    Individual (29 offsprings)
    Officer
    2010-03-10 ~ 2015-05-25
    OF - Director → CIF 0
  • 3
    Middlebrook, Philip Martin
    Regional Manager born in August 1965
    Individual (6 offsprings)
    Officer
    2003-02-27 ~ 2016-03-01
    OF - Director → CIF 0
    Middlebrook, Philip Martin
    Individual (6 offsprings)
    Officer
    2003-02-27 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 4
    Williams, Craig Lester Lloyd
    Company Director born in September 1965
    Individual (4 offsprings)
    Officer
    2014-10-17 ~ 2016-03-01
    OF - Director → CIF 0
  • 5
    Ramsden, Michael William
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
  • 6
    Lewis, David Peter
    Company Director born in March 1968
    Individual (7 offsprings)
    Officer
    2014-10-17 ~ 2019-07-12
    OF - Director → CIF 0
  • 7
    Ingleby, Philip Stewart
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    2005-11-17 ~ 2009-10-07
    OF - Director → CIF 0
  • 8
    Oldfield, Simon
    Chartered Accountant born in July 1964
    Individual (14 offsprings)
    Officer
    2010-03-10 ~ 2014-10-17
    OF - Director → CIF 0
    Oldfield, Simon
    Individual (14 offsprings)
    Officer
    2010-03-10 ~ 2014-10-17
    OF - Secretary → CIF 0
  • 9
    Mullen, Philip
    Born in October 1972
    Individual (1 offspring)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
  • 10
    Jamieson, Derek Bruce
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2005-11-17 ~ 2011-03-29
    OF - Director → CIF 0
  • 11
    Brown, Matthew Charles
    Born in February 1972
    Individual (21 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Simpson, Andrew
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2005-11-17 ~ 2006-12-13
    OF - Director → CIF 0
  • 13
    Phelps, Graham David
    Director born in October 1955
    Individual (4 offsprings)
    Officer
    2005-11-17 ~ 2009-08-07
    OF - Director → CIF 0
  • 14
    Simms, Kenneth Neil
    Customer Development Director born in September 1961
    Individual (3 offsprings)
    Officer
    2016-03-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 15
    Middlebrook, Noriko
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    2003-02-27 ~ 2005-11-17
    OF - Director → CIF 0
  • 16
    Slinger, Neil
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2005-11-17 ~ 2013-10-14
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-02-27 ~ 2003-02-27
    OF - Nominee Secretary → CIF 0
  • 18
    GREEN SKY ENERGY LIMITED
    07023717
    Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (16 parents, 2 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
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-02-27 ~ 2003-02-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

E.ON CONTROL SOLUTIONS LIMITED

Linked company numbers found in government register: 04681451, 04344402
Previous name
MATRIX CONTROL SOLUTIONS LIMITED - 2018-04-03 04344402
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 (23 years). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.