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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Andrews, Wendy
    Born in January 1971
    Individual (9 offsprings)
    Officer
    2018-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Sanderson, Matthew Alexander
    Director born in August 1972
    Individual (9 offsprings)
    Officer
    2018-04-05 ~ 2020-02-12
    OF - Director → CIF 0
  • 3
    Sparkes, Robert James
    Director born in November 1974
    Individual (11 offsprings)
    Officer
    2018-02-27 ~ 2025-05-12
    OF - Director → CIF 0
    Mr Robert James Sparkes
    Born in November 1974
    Individual (11 offsprings)
    Person with significant control
    2018-02-27 ~ 2018-04-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mann, Christopher James
    Director born in July 1967
    Individual (29 offsprings)
    Officer
    2018-04-13 ~ 2020-02-12
    OF - Director → CIF 0
    Mr. Christopher James Mann
    Born in July 1967
    Individual (29 offsprings)
    Person with significant control
    2018-04-13 ~ 2020-02-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Beck, Paul Michael Jeffrey
    Director born in January 1965
    Individual (9 offsprings)
    Officer
    2018-04-05 ~ 2020-02-12
    OF - Director → CIF 0
  • 6
    Smith, James Thomas
    Director born in February 1980
    Individual (5 offsprings)
    Officer
    2023-07-19 ~ 2024-08-30
    OF - Director → CIF 0
  • 7
    Lilley, Adam Frederick
    Born in August 1979
    Individual (14 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 8
    Walsh, Neil
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2018-02-27 ~ 2023-07-19
    OF - Director → CIF 0
    Mr Neil Walsh
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    2018-02-27 ~ 2018-04-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Hindle, Nicola Ruth
    Born in April 1976
    Individual (47 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 10
    Welsh, Francis Paul
    Director born in January 1972
    Individual (5 offsprings)
    Officer
    2018-07-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 11
    TARANIS BIDCO LIMITED
    12428321 12415435
    Ropemaker Place, 28, Ropemaker Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2020-02-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MATRIX NETWORKS GROUP LIMITED

Period: 2018-02-27 ~ now
Company number: 11227977
Registered name
MATRIX NETWORKS GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • MATRIX NETWORKS GROUP LIMITED
    Info
    Registered number 11227977
    Eleanor House Queenswood Office Park, Newport Pagnell Road, Northampton, Northamptonshire NN4 7JJ
    PRIVATE LIMITED COMPANY incorporated on 2018-02-27 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • MATRIX NETWORKS GROUP LIMITED
    S
    Registered number 11227977
    22-26, King Street, King's Lynn, England, PE30 1HJ
    Private Company Limited By Shares in Companies House England And Wales, England
    CIF 1
  • MATRIX NETWORKS GROUP LIMITED
    S
    Registered number 11227977
    22-26, King Street, King's Lynn, Norfolk, England, PE30 1HJ
    Ltd in Companies House, England And Wales
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    MATRIX NETWORKS (HOLDINGS) LIMITED
    09011066
    Eleanor House Queenswood Office Park, Newport Pagnell Road, Northampton, Northamptonshire, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2018-04-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    MATRIX NETWORKS LIMITED
    06024071
    Eleanor House Queenswood Office Park, Newport Pagnell Road, Northampton, Northamptonshire, England
    Active Corporate (19 parents)
    Person with significant control
    2019-03-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    MATRIX NETWORKS TRUSTEE LIMITED
    11279990
    Eleanor House Queenswood Office Park, Newport Pagnell Road, Northampton, Northamptonshire, England
    Active Corporate (6 parents)
    Person with significant control
    2018-03-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    MATRIX WATER LIMITED
    14340098 06339585
    Eleanor House Queenswood Office Park, Newport Pagnell Road, Northampton, Northamptonshire, England
    Active Corporate (11 parents)
    Person with significant control
    2022-09-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    UK GAS TRANSPORTATION LIMITED
    - now 07064975
    MATRIX NETWORKS (QATAR) LIMITED - 2015-02-03
    MATRIX NETWORK (QATAR) LIMITED - 2009-12-12
    Eleanor House Queenswood Office Park, Newport Pagnell Road, Northampton, Northamptonshire, England
    Active Corporate (7 parents)
    Person with significant control
    2019-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 6
    UK POWER DISTRIBUTION LIMITED
    - now 06339585
    MATRIX ENERGY DISTRIBUTION LIMITED - 2015-02-03
    MATRIX WATER LIMITED - 2014-11-03
    Eleanor House Queenswood Office Park, Newport Pagnell Road, Northampton, Northamptonshire, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-03-31 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.