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
    Spencer, Simon
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Fuller, Nicholas Edwin
    Director born in March 1984
    Individual (1 offspring)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Hollis-thompson, Christopher Andrew
    Director born in March 1978
    Individual (3 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Eleanor House, Queenswood Office Park, Newport Pagnell Road, Northampton, Northamptonshire, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2019-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Andrews, Wendy
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    2017-07-01 ~ 2023-07-19
    OF - Director → CIF 0
  • 2
    Sanderson, Matthew Alexander
    Company Director born in August 1972
    Individual
    Officer
    2014-07-14 ~ 2020-02-12
    OF - Director → CIF 0
    Sanderson, Matthew Alexander
    Individual
    Officer
    2011-10-20 ~ 2021-06-30
    OF - Secretary → CIF 0
    Mr Matthew Alexander Sanderson
    Born in August 1972
    Individual
    Person with significant control
    2016-07-01 ~ 2018-04-13
    PE - Has significant influence or controlCIF 0
  • 3
    Mann, Christopher James
    Director born in July 1967
    Individual (16 offsprings)
    Officer
    2007-01-22 ~ 2020-02-12
    OF - Director → CIF 0
    Mr Christopher James Mann
    Born in July 1967
    Individual (16 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-04-13
    PE - Has significant influence or controlCIF 0
  • 4
    Walsh, Neil
    Company Director born in March 1968
    Individual
    Officer
    2014-07-23 ~ 2023-07-19
    OF - Director → CIF 0
    Mr Neil Walsh
    Born in March 1968
    Individual
    Person with significant control
    2016-07-01 ~ 2022-12-01
    PE - Has significant influence or controlCIF 0
  • 5
    Sparkes, Robert James
    Managing Director born in November 1974
    Individual (9 offsprings)
    Officer
    2014-07-14 ~ 2023-07-19
    OF - Director → CIF 0
    Mr Robert James Sparkes
    Born in November 1974
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-12-01
    PE - Has significant influence or controlCIF 0
  • 6
    Welsh, Francis Paul
    Director born in January 1972
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 7
    Smith, James Thomas
    Director born in February 1980
    Individual (1 offspring)
    Officer
    2023-07-19 ~ 2024-08-30
    OF - Director → CIF 0
  • 8
    Beck, Paul Michael Jeffrey
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ 2020-02-12
    OF - Director → CIF 0
  • 9
    Wilson, Fiona Margaret
    Individual (1 offspring)
    Officer
    2007-02-15 ~ 2011-10-20
    OF - Secretary → CIF 0
  • 10
    Mann, Michelle Suzanne
    Individual (4 offsprings)
    Officer
    2007-01-22 ~ 2007-03-06
    OF - Secretary → CIF 0
  • 11
    Lilley, Adam Frederick
    Director born in August 1979
    Individual (8 offsprings)
    Officer
    2022-05-05 ~ 2023-07-19
    OF - Director → CIF 0
  • 12
    22-26, King Street, King's Lynn, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ 2019-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2006-12-11 ~ 2007-01-22
    PE - Nominee Secretary → CIF 0
  • 14
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2006-12-11 ~ 2007-01-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MATRIX NETWORKS LIMITED

Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications

  • MATRIX NETWORKS LIMITED
    Info
    Registered number 06024071
    Eleanor House Queenswood Office Park, Newport Pagnell Road, Northampton, Northamptonshire NN4 7JJ
    Private Limited Company incorporated on 2006-12-11 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.