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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
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2016-01-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Knight, Mark Jonathan
    Project Executive born in October 1974
    Individual (50 offsprings)
    Officer
    2023-11-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    2007-12-11 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    MATRIX PFI HOLDINGS LIMITED
    - now 06435881 05855031
    INTERCEDE 2241 LIMITED - 2007-12-14 01674180, 01678668, 01678669... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Reicherter, Matthias Alexander
    Director born in January 1970
    Individual
    Officer
    2009-03-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (7 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 3
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2018-06-29 ~ 2023-11-14
    OF - Director → CIF 0
  • 4
    Haga, Thomas Justin
    Fund Manager born in February 1976
    Individual
    Officer
    2011-09-30 ~ 2012-10-25
    OF - Director → CIF 0
  • 5
    Mcdonagh, John
    Company Director born in December 1969
    Individual (171 offsprings)
    Officer
    2007-12-11 ~ 2009-03-19
    OF - Director → CIF 0
  • 6
    Ryan, Michael Joseph
    Company Director born in April 1966
    Individual (25 offsprings)
    Officer
    2007-12-11 ~ 2009-03-19
    OF - Director → CIF 0
  • 7
    Middleton, Nigel Wythen
    Managing Director born in November 1956
    Individual (9 offsprings)
    Officer
    2009-03-19 ~ 2012-06-28
    OF - Director → CIF 0
  • 8
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (3 offsprings)
    Officer
    2012-10-25 ~ 2014-07-25
    OF - Director → CIF 0
  • 9
    MITRE SECRETARIES LIMITED
    - now 01447749
    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
    2007-11-22 ~ 2007-12-11
    PE - Nominee Director → CIF 0
    2007-11-22 ~ 2007-12-11
    PE - Nominee Secretary → CIF 0
  • 10
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01 01674180, 01678668, 01678669... (more)
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2007-11-22 ~ 2007-12-11
    PE - Nominee Director → CIF 0
  • 11
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046, 07002591
    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 FPMS HOLDINGS LIMITED

Previous name
INTERCEDE 2239 LIMITED - 2007-12-11 01674180, 01678668, 01678669... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MATRIX FPMS HOLDINGS LIMITED
    Info
    INTERCEDE 2239 LIMITED - 2007-12-11
    Registered number 06434638
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2007-11-22 and dissolved on 2024-12-24 (17 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-06
    CIF 0
  • MATRIX FPMS HOLDINGS LIMITED
    S
    Registered number 06434638
    Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.