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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
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Cavill, John Ivor
    Born in October 1972
    Individual (145 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
  • 3
    INTERCEDE 2188 LIMITED - 2007-07-02
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    2006-10-23 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Ryan, Michael Joseph
    Born in April 1966
    Individual (25 offsprings)
    Officer
    2006-10-23 ~ 2009-03-19
    OF - Director → CIF 0
  • 2
    Haga, Thomas Justin
    Born in February 1976
    Individual
    Officer
    2011-09-30 ~ 2012-10-25
    OF - Director → CIF 0
  • 3
    Hoile, Richard David
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2012-10-25 ~ 2014-07-25
    OF - Director → CIF 0
  • 4
    Reicherter, Matthias Alexander
    Born in January 1970
    Individual
    Officer
    2009-03-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Mcdonagh, John
    Born in December 1969
    Individual (171 offsprings)
    Officer
    2006-10-23 ~ 2009-03-19
    OF - Director → CIF 0
  • 6
    Ashbrook, Philip Peter
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 7
    Middleton, Nigel Wythen
    Born in November 1956
    Individual (9 offsprings)
    Officer
    2009-03-19 ~ 2012-06-28
    OF - Director → CIF 0
  • 8
    Sheldrake, Peter John
    Born in April 1959
    Individual (7 offsprings)
    Officer
    2018-06-29 ~ 2023-11-14
    OF - Director → CIF 0
  • 9
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 165 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2006-06-22 ~ 2006-10-23
    PE - Nominee Director → CIF 0
    2006-06-22 ~ 2006-10-23
    PE - Nominee Secretary → CIF 0
  • 10
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2006-06-22 ~ 2006-10-23
    PE - Nominee Director → CIF 0
  • 11
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2012-06-28 ~ 2016-01-25
    PE - Director → CIF 0
parent relation
Company in focus

MATRIX PFI DEVELOPMENTS LIMITED

Previous name
INTERCEDE 2128 LIMITED - 2006-08-07
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MATRIX PFI DEVELOPMENTS LIMITED
    Info
    INTERCEDE 2128 LIMITED - 2006-08-07
    Registered number 05855043
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2006-06-22 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.