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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 21
  • 1
    Wright, Stephen John
    Born in January 1964
    Individual (28 offsprings)
    Officer
    2001-07-12 ~ 2004-05-18
    OF - Director → CIF 0
  • 2
    Moore, Gordon
    Born in July 1961
    Individual (18 offsprings)
    Officer
    2016-10-07 ~ 2016-11-08
    OF - Director → CIF 0
  • 3
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 4
    Cordiner, Steven Alexander
    Born in March 1954
    Individual (12 offsprings)
    Officer
    2001-07-12 ~ 2004-05-18
    OF - Director → CIF 0
  • 5
    Malik, Tariq Terry Shafiq
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2006-07-07 ~ 2007-02-28
    OF - Director → CIF 0
  • 6
    Rodrigo, Nimal Rohith
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2005-03-10 ~ 2006-07-07
    OF - Director → CIF 0
  • 7
    Somji, Nizar Jaffer
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2005-03-10 ~ 2010-12-10
    OF - Director → CIF 0
  • 8
    Lloyd, Andrew Nigel
    Born in August 1955
    Individual (59 offsprings)
    Officer
    2014-10-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Trautner, Tobias
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 10
    Kanji, Shafin Umedali
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2004-05-18 ~ 2005-03-10
    OF - Director → CIF 0
  • 11
    Fraser, Grant William
    Born in November 1975
    Individual (84 offsprings)
    Officer
    2012-01-01 ~ 2014-10-01
    OF - Director → CIF 0
    2015-05-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 12
    Freund, Gordon Harold
    Born in November 1955
    Individual (3 offsprings)
    Officer
    2004-05-18 ~ 2014-10-01
    OF - Director → CIF 0
    Freund, Gordon Harold
    Individual (3 offsprings)
    Officer
    2004-05-18 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 13
    Protheroe, David Jason Lloyd
    Born in December 1952
    Individual (91 offsprings)
    Officer
    2014-10-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 14
    Erkilic, Mehmet
    Born in August 1974
    Individual (53 offsprings)
    Officer
    2016-11-08 ~ now
    OF - Director → CIF 0
  • 15
    Brown, Ian James
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2001-08-23 ~ 2012-10-31
    OF - Director → CIF 0
  • 16
    STRONACHS LLP
    34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (37 parents, 583 offsprings)
    Officer
    2001-08-23 ~ 2004-05-18
    OF - Secretary → CIF 0
  • 17
    MATRIKON UK LIMITED
    - now SC264028
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-30 during the appointment or period of control
    ALPHANEAR LIMITED - 2004-05-14
    1, Rubislaw Terrace, Aberdeen, Aberdeenshire, Scotland
    Liquidation Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 18
    MMA NOMINEES LIMITED
    SC154949
    Commercial House, 2 Rubislaw Terrace, Aberdeen
    Active Corporate (16 parents, 257 offsprings)
    Officer
    2000-08-08 ~ 2001-07-12
    OF - Nominee Director → CIF 0
  • 19
    6471 LLP - now
    THE COMMERCIAL LAW PRACTICE LLP
    - 2017-01-12
    Commercial House, 2 Rubislaw Terrace, Aberdeen
    Dissolved Corporate (8 parents, 69 offsprings)
    Officer
    2000-08-08 ~ 2000-09-01
    OF - Nominee Secretary → CIF 0
  • 20
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2012-04-23 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 21
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    CLP SECRETARIES LIMITED
    - 2018-07-12 SC209868
    Windsor House, 12 Queens Road, Aberdeen, Aberdeenshire
    Active Corporate (16 parents, 444 offsprings)
    Officer
    2000-09-01 ~ 2001-07-12
    OF - Secretary → CIF 0
parent relation
Company in focus

MATRIKON EUROPE LIMITED

Period: 2004-05-26 ~ 2018-06-15
Company number: SC209760
Registered names
MATRIKON EUROPE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-23
Due to be dissolved on 2018-06-15
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • MATRIKON EUROPE LIMITED
    Info
    PI AUTOMATION LIMITED - 2004-05-26
    PERFORMANCE IMPROVEMENTS (PI) SYSTEMS LIMITED - 2004-05-26
    Registered number SC209760
    90 St. Vincent Street, Glasgow G2 5UB
    PRIVATE LIMITED COMPANY incorporated on 2000-08-08 and dissolved on 2018-06-15 (17 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.