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
2
- 1
Van Staden, Andries Jacobus
Born in June 1974Individual (11 offsprings)Officer
2024-06-28 ~ nowOF - Director → CIF 0 - 2
2nd Floor, Partis House, Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2020-06-22 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Pepper, Mark Anthony
Director born in September 1972Individual (2 offsprings)Officer 2016-03-18 ~ 2020-10-16OF - Director → CIF 0Mr Mark Anthony Pepper
Born in September 1972Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2020-06-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Inskip, Mark Steven
Company Director born in December 1972Individual (2 offsprings)Officer 2021-06-01 ~ 2025-04-18OF - Director → CIF 0 - 3
Dolan, Graham John Anthony
Individual (215 offsprings)Officer 2017-01-01 ~ 2018-08-15OF - Secretary → CIF 0 - 4
Moseley, Barry Andrew
Managing Director born in September 1965Individual (1 offspring)Officer 2016-03-18 ~ 2021-06-01OF - Director → CIF 0Mr Barry Andrew Moseley
Born in September 1965Individual (1 offspring)Person with significant control 2016-04-06 ~ 2020-06-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Kelly, Noel Anthony
Director born in July 1968Individual (1 offspring)Officer 2020-09-15 ~ 2024-06-28OF - Director → CIF 0
Company in focus
MATRIX SCM GROUP LTD
Previous name
FTR HOLDINGS LTD - 2019-08-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
MATRIX SCM GROUP LTD
InfoFTR HOLDINGS LTD - 2019-08-16Registered number 100710102nd Floor Partis House, Knowlhill, Milton Keynes MK5 8HJPRIVATE LIMITED COMPANY incorporated on 2016-03-18 (9 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-17CIF 0MATRIX SCM GROUP LTD
SRegistered number 10071010249, Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1EALimited By Shares in Companies House, United KingdomCIF 1MATRIX SCM GROUP LTD
SRegistered number 100710102nd Floor, Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJPrivate Limited Company in England & Wales, United KingdomCIF 2MATRIX SCM GROUP LTD
SRegistered number 100710102nd Floor Partis House, Knowlhill, Milton Keynes, MK5 8HJLimited Company in United KingdomCIF 3
Offspring entities and appointments
Active
4
- 12nd Floor Partis House, Knowlhill, Milton Keynes, United KingdomActive Corporate (2 parents)Person with significant control 2016-04-20 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 22nd Floor Partis House Davy Avenue, Knowlhill, Milton Keynes, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Person with significant control 2019-01-24 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3
MATRIX SCM LIMITED
- nowEXECUTIVE SELECTION ASSOCIATES LTD. - 2008-01-08EXECUTIVE SELECTION ASSOCIATES (MIDLANDS) LIMITED - 1993-06-232nd Floor Partis House, Knowlhill, Milton Keynes, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-20 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 42nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (3 parents)Person with significant control 2023-05-31 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
Ceased
1
MATRIX SCM LIMITED
- nowEXECUTIVE SELECTION ASSOCIATES LTD. - 2008-01-08EXECUTIVE SELECTION ASSOCIATES (MIDLANDS) LIMITED - 1993-06-232nd Floor Partis House, Knowlhill, Milton Keynes, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2020-11-03CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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