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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 2
  • 1
    Erkilic, Mehmet
    Director born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-11-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    ALPHANEAR LIMITED - 2004-05-14
    icon of address1, Rubislaw Terrace, Aberdeen, Aberdeenshire, Scotland
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 18
  • 1
    Brown, Ian James
    Company Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-23 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Moore, Gordon
    Accountant born in July 1961
    Individual
    Officer
    icon of calendar 2016-10-07 ~ 2016-11-08
    OF - Director → CIF 0
  • 3
    Fraser, Grant William
    Company Director born in November 1975
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2014-10-01
    OF - Director → CIF 0
    icon of calendar 2015-05-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 4
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Cordiner, Steven Alexander
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 2001-07-12 ~ 2004-05-18
    OF - Director → CIF 0
  • 6
    Freund, Gordon Harold
    Company Director born in November 1955
    Individual
    Officer
    icon of calendar 2004-05-18 ~ 2014-10-01
    OF - Director → CIF 0
    Freund, Gordon Harold
    Lawyer
    Individual
    Officer
    icon of calendar 2004-05-18 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 7
    Rodrigo, Nimal Rohith
    Chief Financial Officer born in July 1965
    Individual
    Officer
    icon of calendar 2005-03-10 ~ 2006-07-07
    OF - Director → CIF 0
  • 8
    Kanji, Shafin Umedali
    Chief Financial Officer born in January 1969
    Individual
    Officer
    icon of calendar 2004-05-18 ~ 2005-03-10
    OF - Director → CIF 0
  • 9
    Wright, Stephen John
    Managing Director born in January 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-07-12 ~ 2004-05-18
    OF - Director → CIF 0
  • 10
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 11
    Trautner, Tobias
    Company Director born in February 1967
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 12
    Malik, Tariq Terry Shafiq
    Chief Financial Officer born in April 1955
    Individual
    Officer
    icon of calendar 2006-07-07 ~ 2007-02-28
    OF - Director → CIF 0
  • 13
    Somji, Nizar Jaffer
    Chief Executive Officer born in March 1959
    Individual
    Officer
    icon of calendar 2005-03-10 ~ 2010-12-10
    OF - Director → CIF 0
  • 14
    STRONACHS LLP
    icon of address34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (15 parents, 17 offsprings)
    Officer
    2001-08-23 ~ 2004-05-18
    PE - Secretary → CIF 0
  • 15
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2012-04-23 ~ 2016-01-29
    PE - Secretary → CIF 0
  • 16
    icon of addressCommercial House, 2 Rubislaw Terrace, Aberdeen
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-08-08 ~ 2001-07-12
    PE - Nominee Director → CIF 0
  • 17
    icon of addressCommercial House, 2 Rubislaw Terrace, Aberdeen
    Corporate (1 offspring)
    Officer
    2000-08-08 ~ 2000-09-01
    PE - Nominee Secretary → CIF 0
  • 18
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    icon of addressWindsor House, 12 Queens Road, Aberdeen, Aberdeenshire
    Active Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2000-09-01 ~ 2001-07-12
    PE - Secretary → CIF 0
parent relation
Company in focus

MATRIKON EUROPE LIMITED

Previous names
PI AUTOMATION LIMITED - 2004-05-26
PERFORMANCE IMPROVEMENTS (PI) SYSTEMS LIMITED - 2000-10-12
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
    icon of address90 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 company status is Dissolved.
    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.