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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 16
  • 1
    Jones, Emma Louise, Dr.
    Director born in September 1980
    Individual (4 offsprings)
    Officer
    2021-10-26 ~ 2023-10-30
    OF - Director → CIF 0
    Mrs Emma Louise Jones
    Born in September 1980
    Individual (4 offsprings)
    Person with significant control
    2021-10-26 ~ 2023-09-29
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Jones, Matthew Peter Andrew
    Born in June 1977
    Individual (8 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
    Mr Matthew Peter Andrew Jones
    Born in June 1977
    Individual (8 offsprings)
    Person with significant control
    2021-10-26 ~ 2023-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hutchinson, Katherine
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    2022-06-20 ~ 2023-10-30
    OF - Director → CIF 0
  • 4
    Clarke, Peter
    Company Director born in February 1967
    Individual (58 offsprings)
    Officer
    2021-10-14 ~ 2022-12-08
    OF - Director → CIF 0
  • 5
    Duncan, Bevan Graeme
    Born in September 1977
    Individual (28 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 6
    Panchal, Sanjay Kiran
    Born in November 1983
    Individual (19 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 7
    Chhoa-wilson, Charles Guy
    Director born in November 1978
    Individual (20 offsprings)
    Officer
    2021-10-26 ~ 2024-07-01
    OF - Director → CIF 0
  • 8
    Smith, Robyn Charles
    Investment Director born in January 1992
    Individual (18 offsprings)
    Officer
    2022-12-20 ~ 2023-10-30
    OF - Director → CIF 0
  • 9
    Ryalls, Daniel Lee
    Born in July 1974
    Individual (17 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Mcguire, Stuart
    Director born in June 1976
    Individual (3 offsprings)
    Officer
    2021-10-26 ~ 2023-10-30
    OF - Director → CIF 0
  • 11
    Seymour, Thomas Michael
    Chief People Officer born in February 1983
    Individual (4 offsprings)
    Officer
    2022-12-20 ~ 2023-10-30
    OF - Director → CIF 0
  • 12
    Humphries, Mark Stephen
    Born in February 1970
    Individual (28 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 13
    MATRIX 2021 HOLDINGS LIMITED
    15034358
    5th Floor Regal House, 70 London Road, London, Twickenham, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2023-09-29 ~ now
    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
  • 14
    LIVINGBRIDGE ENTERPRISE 3 LP LP019946 LP016854... (more)
    100, Wood Street, London, England
    Active Corporate (2 offsprings)
    Person with significant control
    2021-10-26 ~ 2023-09-29
    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
    PE - Right to appoint or remove directorsCIF 0
  • 15
    LIVINGBRIDGE ENTERPRISE LLP
    OC401650 09758974... (more)
    100, Wood Street, London, England
    Dissolved Corporate (22 parents, 26 offsprings)
    Person with significant control
    2021-10-26 ~ 2023-09-29
    PE - Has significant influence or controlCIF 0
  • 16
    FIS NOMINEE LIMITED - now 03630494
    GREATACCRUE LIMITED - 1998-10-13
    100, Wood Street, London, United Kingdom
    Active Corporate (20 parents, 70 offsprings)
    Person with significant control
    2021-10-14 ~ 2021-10-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MATRIX 2021 TOPCO LIMITED

Period: 2021-10-26 ~ now
Company number: 13678796
Registered names
MATRIX 2021 TOPCO LIMITED - now
FOOTCO 26 LIMITED - 2021-10-26 13588236... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • MATRIX 2021 TOPCO LIMITED
    Info
    FOOTCO 26 LIMITED - 2021-10-26
    Registered number 13678796
    5th Floor, Regal House, 70 London Road, Twickenham TW1 3QS
    PRIVATE LIMITED COMPANY incorporated on 2021-10-14 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
  • MATRIX 2021 TOPCO LIMITED
    S
    Registered number 13678796
    5th Floor Regal House, 70 London Road, Twickenham, England, TW1 3QS
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MATRIX 2021 MIDCO 1 LIMITED
    - now 13679873 13680286
    FOOTCO 27 LIMITED
    - 2021-10-26 13679873 13588236... (more)
    5th Floor, Regal House, London Road, Twickenham, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-10-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.