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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 54
  • 1
    Crompton, David Michael
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Brent, Robert Charles
    Born in September 1969
    Individual (20 offsprings)
    Officer
    2011-01-10 ~ 2012-09-30
    OF - LLP Member → CIF 0
  • 3
    Bahl, Rajeev
    Born in January 1976
    Individual (1 offspring)
    Officer
    2011-01-10 ~ 2011-09-15
    OF - LLP Member → CIF 0
  • 4
    Le May, Malcolm John
    Born in January 1958
    Individual (63 offsprings)
    Officer
    2009-07-13 ~ 2011-08-15
    OF - LLP Member → CIF 0
  • 5
    Malik, Navid
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2010-09-03 ~ 2011-09-09
    OF - LLP Member → CIF 0
  • 6
    Hine, Richard
    Born in November 1952
    Individual (7 offsprings)
    Officer
    2007-07-01 ~ 2011-12-02
    OF - LLP Member → CIF 0
  • 7
    Vere Nicoll, Kenneth Charles
    Born in September 1942
    Individual (20 offsprings)
    Officer
    2006-04-29 ~ 2009-07-01
    OF - LLP Designated Member → CIF 0
  • 8
    Sharp, Charles Walter
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2011-12-02
    OF - LLP Member → CIF 0
  • 9
    Bigwood, Paul Jeremy
    Born in December 1966
    Individual (1 offspring)
    Officer
    2010-10-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Mcnamara, Michael Wooding
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2011-01-10 ~ 2011-09-29
    OF - LLP Member → CIF 0
  • 11
    Gough, Carl Andrew
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2010-09-06 ~ 2011-10-31
    OF - LLP Member → CIF 0
  • 12
    Fawkes, Steven Derrick, Dr
    Born in January 1959
    Individual (29 offsprings)
    Officer
    2008-01-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Cockburn, Jason Graeme Aaron
    Born in January 1970
    Individual (1 offspring)
    Officer
    2010-09-06 ~ 2011-10-31
    OF - LLP Member → CIF 0
  • 14
    Cox, Steven Howard
    Born in August 1967
    Individual (6 offsprings)
    Officer
    2009-07-27 ~ 2011-09-26
    OF - LLP Member → CIF 0
  • 15
    Pope, James Peter Henry
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2010-09-09 ~ 2011-10-17
    OF - LLP Member → CIF 0
  • 16
    Forsyth, Adam Sinclair
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2010-03-01 ~ 2011-11-01
    OF - LLP Member → CIF 0
  • 17
    Castro, Louis Emmanuel
    Born in August 1958
    Individual (20 offsprings)
    Officer
    2008-06-23 ~ now
    OF - LLP Member → CIF 0
  • 18
    Aliyev, Vugar
    Born in September 1977
    Individual (1 offspring)
    Officer
    2010-09-03 ~ 2011-11-25
    OF - LLP Member → CIF 0
  • 19
    Gosling, Jonathan Warren
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2011-01-10 ~ 2011-10-17
    OF - LLP Member → CIF 0
  • 20
    Haywood, Gavin James
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2008-07-01 ~ 2011-12-19
    OF - LLP Member → CIF 0
  • 21
    Hoare, Oliver Charles St John
    Born in January 1963
    Individual (25 offsprings)
    Officer
    2009-09-01 ~ now
    OF - LLP Member → CIF 0
  • 22
    Good, Charles Anthony
    Born in May 1946
    Individual (42 offsprings)
    Officer
    2007-07-01 ~ 2011-08-09
    OF - LLP Designated Member → CIF 0
  • 23
    Gardener, Mark Charles James
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2011-10-04 ~ now
    OF - LLP Member → CIF 0
    Gardner, Mark Charles James, Dr
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2011-01-19 ~ 2011-10-04
    OF - LLP Member → CIF 0
  • 24
    Henshall, Robin Leonard
    Born in December 1959
    Individual (10 offsprings)
    Officer
    2010-10-01 ~ 2011-09-23
    OF - LLP Member → CIF 0
  • 25
    Cockburn, Miranda Sarah
    Born in November 1970
    Individual (1 offspring)
    Officer
    2010-09-06 ~ 2011-10-31
    OF - LLP Member → CIF 0
  • 26
    Mcmillan, John Moore
    Born in July 1960
    Individual (11 offsprings)
    Officer
    2006-08-01 ~ 2011-12-31
    OF - LLP Member → CIF 0
  • 27
    Lee, Christopher Alan Williams
    Born in October 1961
    Individual (6 offsprings)
    Officer
    2011-01-10 ~ 2011-10-04
    OF - LLP Member → CIF 0
  • 28
    Bommelaer, Adrien Marie Jean Maurice
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2011-01-10 ~ 2011-10-12
    OF - LLP Member → CIF 0
  • 29
    Howes, John Michael George
    Born in July 1955
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ now
    OF - LLP Member → CIF 0
  • 30
    Maclean, Mark
    Born in November 1959
    Individual (12 offsprings)
    Officer
    2010-10-01 ~ 2012-07-23
    OF - LLP Member → CIF 0
  • 31
    Jackson, Jonathan Paul
    Born in March 1977
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ now
    OF - LLP Member → CIF 0
  • 32
    Peat, John Boyd Mccowan
    Born in December 1951
    Individual (1 offspring)
    Officer
    2010-09-03 ~ now
    OF - LLP Member → CIF 0
  • 33
    Ellis, Nicholas Gordon
    Born in July 1957
    Individual (6 offsprings)
    Officer
    2009-03-16 ~ now
    OF - LLP Member → CIF 0
  • 34
    Meghani, Alykhan Alnoor
    Born in July 1981
    Individual (11 offsprings)
    Officer
    2012-09-05 ~ 2012-09-05
    OF - LLP Member → CIF 0
    2012-07-01 ~ 2012-11-01
    OF - LLP Member → CIF 0
  • 35
    James, Paul Jacques De Maximoff
    Born in February 1964
    Individual (18 offsprings)
    Officer
    2010-09-03 ~ 2011-12-31
    OF - LLP Member → CIF 0
  • 36
    Wilson, David Ian
    Born in February 1963
    Individual (12 offsprings)
    Officer
    2011-02-01 ~ 2011-10-17
    OF - LLP Member → CIF 0
  • 37
    Singh, Randhir
    Born in January 1974
    Individual (93 offsprings)
    Officer
    2012-09-05 ~ 2012-11-01
    OF - LLP Member → CIF 0
  • 38
    George, Bradley William
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2010-09-30
    OF - LLP Member → CIF 0
  • 39
    Brown, Simon James
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2008-11-01 ~ now
    OF - LLP Member → CIF 0
  • 40
    Mischler, Stephen Martin
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ now
    OF - LLP Member → CIF 0
    2006-08-01 ~ 2011-05-31
    OF - LLP Member → CIF 0
    2012-08-15 ~ 2012-08-15
    OF - LLP Member → CIF 0
  • 41
    Gadsby, Tom
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ 2011-09-30
    OF - LLP Member → CIF 0
  • 42
    Stratton, Alastair John
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2006-08-01 ~ 2011-03-22
    OF - LLP Member → CIF 0
  • 43
    Clarke, Roger Delanoy
    Born in May 1970
    Individual (13 offsprings)
    Officer
    2010-09-06 ~ now
    OF - LLP Member → CIF 0
  • 44
    Cuthill, Andrew Glen
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2011-11-25
    OF - LLP Member → CIF 0
  • 45
    Strang, Malcolm James
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2010-10-01 ~ 2011-09-29
    OF - LLP Member → CIF 0
    2011-09-03 ~ 2011-12-02
    OF - LLP Member → CIF 0
  • 46
    Jordon, Matthew Alexander
    Born in December 1971
    Individual (1 offspring)
    Officer
    2009-07-20 ~ 2012-04-05
    OF - LLP Member → CIF 0
  • 47
    Bruce-lockhart, Duncan Rhoderick Macgregor
    Born in October 1961
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2011-09-21
    OF - LLP Member → CIF 0
  • 48
    Vorster, Peter Willem
    Born in January 1969
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2009-12-01
    OF - LLP Member → CIF 0
  • 49
    Beaumont, John Geoffrey
    Born in June 1963
    Individual (9 offsprings)
    Officer
    2010-09-15 ~ 2011-10-06
    OF - LLP Member → CIF 0
  • 50
    Kirkham, Richard Gareth
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2011-01-17 ~ 2011-11-01
    OF - LLP Member → CIF 0
  • 51
    Dixon, Sean David
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2011-02-14 ~ 2011-09-26
    OF - LLP Member → CIF 0
  • 52
    Flacon Cliff, Palace Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (2 offsprings)
    Officer
    2012-06-26 ~ now
    OF - LLP Designated Member → CIF 0
  • 53
    MATRIX GROUP LIMITED
    03309770
    One, Vine Street, London
    Liquidation Corporate (26 parents, 7 offsprings)
    Officer
    2006-04-29 ~ 2011-09-07
    OF - LLP Designated Member → CIF 0
  • 54
    MATRIX CC LIMITED
    - now 05537176 OC319462
    MATRIX CORPORATE CAPITAL LIMITED - 2007-05-16 05537176 OC319462... (more)
    One, Jermyn Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-07-31 ~ dissolved
    OF - LLP Designated Member → CIF 0
    2006-07-31 ~ 2012-06-26
    OF - LLP Member → CIF 0
parent relation
Company in focus

MATRIX CORPORATE CAPITAL LLP

Period: 2007-05-16 ~ now
Company number: OC319462
Registered names
MATRIX CORPORATE CAPITAL LLP - now OC314576... (more)
MATRIX CC LLP - 2007-05-16 05537176
Standard Industrial Classification
None Supplied - None Supplied

  • MATRIX CORPORATE CAPITAL LLP
    Info
    MATRIX CC LLP - 2007-05-16
    Registered number OC319462
    Begbies Traynor (central) Llp, 40 Bank Street, London E14 5NR
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-04-29 (19 years 10 months). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.