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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
    Simpson, Andrew
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2005-11-17 ~ 2006-12-13
    OF - Director → CIF 0
  • 2
    Brown, Matthew Charles
    Born in February 1972
    Individual (21 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Ingleby, Philip Stewart
    Director born in April 1953
    Individual (4 offsprings)
    Officer
    2005-11-17 ~ 2009-10-07
    OF - Director → CIF 0
  • 4
    Middlebrook, Philip Martin
    Regional Manager born in August 1965
    Individual (8 offsprings)
    Officer
    2003-02-27 ~ 2016-03-01
    OF - Director → CIF 0
    Middlebrook, Philip Martin
    Individual (8 offsprings)
    Officer
    2003-02-27 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 5
    Jamieson, Derek Bruce
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2005-11-17 ~ 2011-03-29
    OF - Director → CIF 0
  • 6
    Mullen, Philip
    Born in October 1972
    Individual (1 offspring)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
  • 7
    Williams, Craig Lester Lloyd
    Company Director born in September 1965
    Individual (4 offsprings)
    Officer
    2014-10-17 ~ 2016-03-01
    OF - Director → CIF 0
  • 8
    Middlebrook, Noriko
    Director born in November 1974
    Individual (3 offsprings)
    Officer
    2003-02-27 ~ 2005-11-17
    OF - Director → CIF 0
  • 9
    Greatbanks, Michael Arthur
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    2005-11-17 ~ 2008-05-07
    OF - Director → CIF 0
  • 10
    Kelly, Ian Francis
    Company Director born in November 1962
    Individual (31 offsprings)
    Officer
    2010-03-10 ~ 2015-05-25
    OF - Director → CIF 0
  • 11
    Phelps, Graham David
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    2005-11-17 ~ 2009-08-07
    OF - Director → CIF 0
  • 12
    Slinger, Neil
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2005-11-17 ~ 2013-10-14
    OF - Director → CIF 0
  • 13
    Ramsden, Michael William
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
  • 14
    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
  • 15
    Simms, Kenneth Neil
    Customer Development Director born in September 1961
    Individual (3 offsprings)
    Officer
    2016-03-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 16
    Lewis, David Peter
    Company Director born in March 1968
    Individual (7 offsprings)
    Officer
    2014-10-17 ~ 2019-07-12
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-02-27 ~ 2003-02-27
    OF - Nominee Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-02-27 ~ 2003-02-27
    OF - Nominee Director → CIF 0
  • 19
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

E.ON CONTROL SOLUTIONS LIMITED

Period: 2018-04-03 ~ now
Company number: 04681451 04344402
Registered names
E.ON CONTROL SOLUTIONS LIMITED - now 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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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