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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 4
  • 1
    Knight, Mark Jonathan
    Born in October 1974
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Cavill, John Ivor
    Born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ now
    OF - Director → CIF 0
  • 3
    INTERCEDE 2188 LIMITED - 2007-07-02
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2006-10-23 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ 2009-03-19
    OF - Director → CIF 0
  • 2
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 3
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2023-11-14
    OF - Director → CIF 0
  • 4
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-25 ~ 2014-07-25
    OF - Director → CIF 0
  • 5
    Middleton, Nigel Wythen
    Director born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2012-06-28
    OF - Director → CIF 0
  • 6
    Reicherter, Matthias Alexander
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2009-03-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    Haga, Thomas Justin
    Fund Manager born in February 1976
    Individual
    Officer
    icon of calendar 2011-09-30 ~ 2012-10-25
    OF - Director → CIF 0
  • 8
    Mcdonagh, John
    Director born in December 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ 2009-03-19
    OF - Director → CIF 0
  • 9
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2012-06-28 ~ 2016-01-25
    PE - Director → CIF 0
  • 10
    INTERCEDE 1761 LIMITED - 2002-02-01
    icon of addressMitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2006-04-28 ~ 2006-10-23
    PE - Director → CIF 0
  • 11
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2006-04-28 ~ 2006-10-23
    PE - Director → CIF 0
    2006-04-28 ~ 2006-10-23
    PE - Secretary → CIF 0
parent relation
Company in focus

MATRIX PFI GP LIMITED

Previous name
INTERCEDE 2110 LIMITED - 2006-08-22
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MATRIX PFI GP LIMITED
    Info
    INTERCEDE 2110 LIMITED - 2006-08-22
    Registered number 05799677
    icon of address8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2006-04-28 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    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.