logo
explain how to read the page

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 15
  • 1
    Haga, Thomas Justin
    Born in March 1976
    Individual (52 offsprings)
    Officer
    2011-09-30 ~ 2012-10-25
    OF - Director → CIF 0
  • 2
    Cavill, John Ivor
    Born in October 1972
    Individual (274 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Knight, Mark Jonathan
    Born in October 1974
    Individual (56 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Ryan, Michael Joseph
    Born in May 1966
    Individual (294 offsprings)
    Officer
    2006-10-23 ~ 2009-03-19
    OF - Director → CIF 0
  • 5
    Reicherter, Matthias Alexander
    Born in January 1970
    Individual (51 offsprings)
    Officer
    2009-03-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Sheldrake, Peter John
    Born in May 1959
    Individual (225 offsprings)
    Officer
    2018-06-29 ~ 2023-11-14
    OF - Director → CIF 0
  • 7
    Mcdonagh, John
    Born in December 1969
    Individual (498 offsprings)
    Officer
    2006-10-23 ~ 2009-03-19
    OF - Director → CIF 0
  • 8
    Middleton, Nigel Wythen
    Born in December 1956
    Individual (161 offsprings)
    Officer
    2009-03-19 ~ 2012-06-28
    OF - Director → CIF 0
  • 9
    Hoile, Richard David
    Born in December 1963
    Individual (156 offsprings)
    Officer
    2012-10-25 ~ 2014-07-25
    OF - Director → CIF 0
  • 10
    Ashbrook, Philip Peter
    Born in May 1960
    Individual (118 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 11
    I2 HOLDCO 2 LIMITED
    - now 06239026 06228633
    INTERCEDE 2188 LIMITED - 2007-07-02
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2006-04-28 ~ 2006-10-23
    OF - Director → CIF 0
    2006-04-28 ~ 2006-10-23
    OF - Secretary → CIF 0
  • 13
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2006-04-28 ~ 2006-10-23
    OF - Director → CIF 0
  • 14
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2012-06-28 ~ 2016-01-25
    OF - Director → CIF 0
  • 15
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2006-10-23 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MATRIX PFI GP LIMITED

Period: 2006-08-22 ~ 2025-12-16
Company number: 05799677
Registered names
MATRIX PFI GP LIMITED - Dissolved
INTERCEDE 2110 LIMITED - 2006-08-22 05812964... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MATRIX PFI GP LIMITED
    Info
    INTERCEDE 2110 LIMITED - 2006-08-22
    Registered number 05799677
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2006-04-28 and dissolved on 2025-12-16 (19 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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