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 3
  • 1
    Jager, Jonathan
    Director born in November 1973
    Individual (17 offsprings)
    Officer
    2022-03-30 ~ now
    OF - director → CIF 0
  • 2
    Ugland House, Po Box 309, Grand Cayman, Cayman Islands
    Corporate (4 parents, 15 offsprings)
    Officer
    2022-11-30 ~ now
    OF - director → CIF 0
  • 3
    2, Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (3 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
Ceased 11
  • 1
    Mr Christopher James Mann
    Born in July 1967
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Griffiths, Hazel Jayne
    Director born in January 1982
    Individual (9 offsprings)
    Officer
    2018-02-05 ~ 2019-06-30
    OF - director → CIF 0
  • 3
    Harris, Daren
    Director born in December 1964
    Individual
    Officer
    2019-06-24 ~ 2021-01-05
    OF - director → CIF 0
  • 4
    Gray, Daniel James
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2016-03-30 ~ 2021-03-10
    OF - director → CIF 0
  • 5
    Jupp, Richard Anthony
    Chief Operating Officer born in December 1963
    Individual (2 offsprings)
    Officer
    2019-03-20 ~ 2022-03-31
    OF - director → CIF 0
  • 6
    Macbeth, Stephen Victor
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    2016-03-30 ~ 2021-03-10
    OF - director → CIF 0
  • 7
    Hayes, Wayne Jonathan
    Director born in May 1962
    Individual
    Officer
    2015-09-04 ~ 2016-03-30
    OF - director → CIF 0
    Mr Wayne Jonathan Hayes
    Born in May 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2018-02-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 8
    Dugdale, Terry Michael
    Director born in October 1973
    Individual (5 offsprings)
    Officer
    2019-07-01 ~ 2022-01-24
    OF - director → CIF 0
  • 9
    Cutler, Jennifer Louise
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2021-03-10 ~ 2022-03-31
    OF - director → CIF 0
  • 10
    Harrison, Martin John
    Director born in June 1969
    Individual (7 offsprings)
    Officer
    2018-02-05 ~ 2019-09-30
    OF - director → CIF 0
  • 11
    Ugland House, Po Box 309, Grand Cayman, Cayman Islands
    Corporate (4 parents, 15 offsprings)
    Person with significant control
    2018-02-05 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MATRIX PROFESSIONAL SERVICES LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities

  • MATRIX PROFESSIONAL SERVICES LIMITED
    Info
    Registered number 09762670
    C/o Begbies Traynor, Floor 2, 10 Wellington Place, Leeds LS1 4AP
    Private Limited Company incorporated on 2015-09-04 (9 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-03
    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.