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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
Active 15
  • 1
    Clarke, Roger Delanoy
    Born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ now
    OF - LLP Member → CIF 0
  • 2
    Howes, John Michael George
    Born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Bigwood, Paul Jeremy
    Born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Peat, John Boyd Mccowan
    Born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-03 ~ now
    OF - LLP Member → CIF 0
  • 5
    Brown, Simon James
    Born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Jackson, Jonathan Paul
    Born in March 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Hoare, Oliver Charles St John
    Born in January 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Mischler, Stephen Martin
    Born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Fawkes, Steven Derrick
    Born in January 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Crompton, David Michael
    Born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Castro, Louis Emmanuel
    Born in August 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-06-23 ~ now
    OF - LLP Member → CIF 0
  • 12
    Ellis, Nicholas Gordon
    Born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ now
    OF - LLP Member → CIF 0
  • 13
    Gardener, Mark Charles James
    Born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-04 ~ now
    OF - LLP Member → CIF 0
  • 14
    MATRIX CORPORATE CAPITAL LIMITED - 2007-05-16
    icon of addressOne, Jermyn Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-31 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 15
    icon of addressFlacon Cliff, Palace Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (2 offsprings)
    Officer
    icon of calendar 2012-06-26 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 42
  • 1
    Hine, Richard
    Born in November 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2011-12-02
    OF - LLP Member → CIF 0
  • 2
    Pope, James Peter Henry
    Born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-09 ~ 2011-10-17
    OF - LLP Member → CIF 0
  • 3
    Cox, Steven Howard
    Born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ 2011-09-26
    OF - LLP Member → CIF 0
  • 4
    Singh, Randhir
    Born in January 1974
    Individual (63 offsprings)
    Officer
    icon of calendar 2012-09-05 ~ 2012-11-01
    OF - LLP Member → CIF 0
  • 5
    Aliyev, Vugar
    Born in September 1977
    Individual
    Officer
    icon of calendar 2010-09-03 ~ 2011-11-25
    OF - LLP Member → CIF 0
  • 6
    Jordon, Matthew Alexander
    Born in December 1971
    Individual
    Officer
    icon of calendar 2009-07-20 ~ 2012-04-05
    OF - LLP Member → CIF 0
  • 7
    Dixon, Sean David
    Born in March 1979
    Individual
    Officer
    icon of calendar 2011-02-14 ~ 2011-09-26
    OF - LLP Member → CIF 0
  • 8
    Cuthill, Andrew Glen
    Born in July 1962
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2011-11-25
    OF - LLP Member → CIF 0
  • 9
    Haywood, Gavin James
    Born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2011-12-19
    OF - LLP Member → CIF 0
  • 10
    Vere Nicoll, Kenneth Charles
    Born in September 1942
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-04-29 ~ 2009-07-01
    OF - LLP Designated Member → CIF 0
  • 11
    Kirkham, Richard Gareth
    Born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-17 ~ 2011-11-01
    OF - LLP Member → CIF 0
  • 12
    George, Bradley William
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2010-09-30
    OF - LLP Member → CIF 0
  • 13
    Wilson, David Ian
    Born in February 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2011-10-17
    OF - LLP Member → CIF 0
  • 14
    Mcnamara, Michael Wooding
    Born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-10 ~ 2011-09-29
    OF - LLP Member → CIF 0
  • 15
    Brent, Robert Charles
    Born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2012-09-30
    OF - LLP Member → CIF 0
  • 16
    Cockburn, Jason Graeme Aaron
    Born in January 1970
    Individual
    Officer
    icon of calendar 2010-09-06 ~ 2011-10-31
    OF - LLP Member → CIF 0
  • 17
    Bruce-lockhart, Duncan Rhoderick Macgregor
    Born in October 1961
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2011-09-21
    OF - LLP Member → CIF 0
  • 18
    Le May, Malcolm John
    Born in January 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-07-13 ~ 2011-08-15
    OF - LLP Member → CIF 0
  • 19
    Strang, Malcolm James
    Born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2011-09-29
    OF - LLP Member → CIF 0
    icon of calendar 2011-09-03 ~ 2011-12-02
    OF - LLP Member → CIF 0
  • 20
    Forsyth, Adam Sinclair
    Born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2011-11-01
    OF - LLP Member → CIF 0
  • 21
    Sharp, Charles Walter
    Born in April 1959
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2011-12-02
    OF - LLP Member → CIF 0
  • 22
    Malik, Navid
    Born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-03 ~ 2011-09-09
    OF - LLP Member → CIF 0
  • 23
    Henshall, Robin Leonard
    Born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2011-09-23
    OF - LLP Member → CIF 0
  • 24
    Cockburn, Miranda Sarah
    Born in November 1970
    Individual
    Officer
    icon of calendar 2010-09-06 ~ 2011-10-31
    OF - LLP Member → CIF 0
  • 25
    Gosling, Jonathan Warren
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-10 ~ 2011-10-17
    OF - LLP Member → CIF 0
  • 26
    Lee, Christopher Alan Williams
    Born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2011-10-04
    OF - LLP Member → CIF 0
  • 27
    Bommelaer, Adrien Marie Jean Maurice
    Born in May 1973
    Individual
    Officer
    icon of calendar 2011-01-10 ~ 2011-10-12
    OF - LLP Member → CIF 0
  • 28
    Mischler, Stephen Martin
    Born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2011-05-31
    OF - LLP Member → CIF 0
    icon of calendar 2012-08-15 ~ 2012-08-15
    OF - LLP Member → CIF 0
  • 29
    Mcmillan, John Moore
    Born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2011-12-31
    OF - LLP Member → CIF 0
  • 30
    Gough, Carl Andrew
    Born in May 1966
    Individual
    Officer
    icon of calendar 2010-09-06 ~ 2011-10-31
    OF - LLP Member → CIF 0
  • 31
    Good, Charles Anthony
    Born in May 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2011-08-09
    OF - LLP Designated Member → CIF 0
  • 32
    Beaumont, John Geoffrey
    Born in June 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2011-10-06
    OF - LLP Member → CIF 0
  • 33
    Vorster, Peter Willem
    Born in January 1969
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2009-12-01
    OF - LLP Member → CIF 0
  • 34
    Maclean, Mark
    Born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2012-07-23
    OF - LLP Member → CIF 0
  • 35
    Gadsby, Tom
    Born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2011-09-30
    OF - LLP Member → CIF 0
  • 36
    Stratton, Alastair John
    Born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2011-03-22
    OF - LLP Member → CIF 0
  • 37
    Meghani, Alykhan Alnoor
    Born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-05 ~ 2012-09-05
    OF - LLP Member → CIF 0
    icon of calendar 2012-07-01 ~ 2012-11-01
    OF - LLP Member → CIF 0
  • 38
    Bahl, Rajeev
    Born in January 1976
    Individual
    Officer
    icon of calendar 2011-01-10 ~ 2011-09-15
    OF - LLP Member → CIF 0
  • 39
    Gardner, Mark Charles James, Dr
    Born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2011-10-04
    OF - LLP Member → CIF 0
  • 40
    James, Paul Jacques De Maximoff
    Born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-09-03 ~ 2011-12-31
    OF - LLP Member → CIF 0
  • 41
    MATRIX CORPORATE CAPITAL LIMITED - 2007-05-16
    icon of addressOne, Vine Street, London, Great Britain
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-07-31 ~ 2012-06-26
    PE - LLP Member → CIF 0
  • 42
    icon of addressOne, Vine Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2006-04-29 ~ 2011-09-07
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

MATRIX CORPORATE CAPITAL LLP

Previous name
MATRIX CC LLP - 2007-05-16
Standard Industrial Classification
None Supplied - None Supplied
  • MATRIX CORPORATE CAPITAL LLP
    Info
    MATRIX CC LLP - 2007-05-16
    Registered number OC319462
    icon of addressBegbies Traynor (central) Llp, 40 Bank Street, London E14 5NR
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-04-29 (19 years 7 months). The company status is Liquidation.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.