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 ~ now
    OF - director → CIF 0
  • 2
    Knight, Mark Jonathan
    Project Executive born in October 1974
    Individual (50 offsprings)
    Officer
    2023-11-14 ~ now
    OF - director → CIF 0
  • 3
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2007-12-07 ~ now
    OF - secretary → CIF 0
  • 4
    INTERCEDE 2188 LIMITED - 2007-07-02
    8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    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
Ceased 11
  • 1
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (7 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - director → CIF 0
  • 2
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (37 offsprings)
    Officer
    2007-12-07 ~ 2009-03-19
    OF - director → CIF 0
  • 3
    Mitre Directors Limited
    Individual
    Officer
    2007-11-23 ~ 2007-12-07
    OF - director → CIF 0
  • 4
    Reicherter, Matthias Alexander
    Director born in January 1970
    Individual
    Officer
    2009-03-19 ~ 2011-09-30
    OF - director → CIF 0
  • 5
    Middleton, Nigel Wythen
    Managing Director born in November 1956
    Individual (9 offsprings)
    Officer
    2009-03-19 ~ 2012-06-28
    OF - director → CIF 0
  • 6
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2018-06-29 ~ 2023-11-14
    OF - director → CIF 0
  • 7
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (3 offsprings)
    Officer
    2012-10-25 ~ 2014-07-25
    OF - director → CIF 0
  • 8
    Haga, Thomas Justin
    Fund Manager born in February 1976
    Individual
    Officer
    2011-09-30 ~ 2012-10-25
    OF - director → CIF 0
  • 9
    Mcdonagh, John
    Director born in December 1969
    Individual (185 offsprings)
    Officer
    2007-12-07 ~ 2009-03-19
    OF - director → CIF 0
  • 10
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    160 Aldersgate Street, London
    Corporate (4 parents, 177 offsprings)
    Officer
    2007-11-23 ~ 2007-12-07
    PE - director → CIF 0
    PE - director → CIF 0
    2007-11-23 ~ 2007-12-07
    PE - secretary → CIF 0
    PE - secretary → 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 HOLDINGS LIMITED

Previous name
INTERCEDE 2241 LIMITED - 2007-12-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MATRIX PFI HOLDINGS LIMITED
    Info
    INTERCEDE 2241 LIMITED - 2007-12-14
    Registered number 06435881
    8th Floor 6 Kean Street, London WC2B 4AS
    Private Limited Company incorporated on 2007-11-23 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • MATRIX PFI HOLDINGS LIMITED
    S
    Registered number 06435881
    8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • MATRIX PFI HOLDINGS LIMITED
    S
    Registered number 06435881
    Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    INTERCEDE 2224 LIMITED - 2007-12-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    INTERCEDE 2239 LIMITED - 2007-12-11
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    MATRIX PFI HOLDINGS LIMITED - 2007-12-14
    INTERCEDE 2127 LIMITED - 2006-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.