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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 20
  • 1
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (77 offsprings)
    Officer
    2014-10-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 2
    Somji, Nizar Jaffer
    Chief Executive Officer born in March 1959
    Individual (3 offsprings)
    Officer
    2005-03-10 ~ 2010-12-10
    OF - Director → CIF 0
  • 3
    Kanji, Shafin Umedali
    Chief Financial Officer born in January 1969
    Individual (2 offsprings)
    Officer
    2004-05-18 ~ 2005-03-10
    OF - Director → CIF 0
  • 4
    Erkilic, Mehmet
    Director born in August 1974
    Individual (53 offsprings)
    Officer
    2016-11-08 ~ now
    OF - Director → CIF 0
  • 5
    Moore, Gordon
    Accountant born in July 1961
    Individual (18 offsprings)
    Officer
    2016-10-07 ~ 2016-11-08
    OF - Director → CIF 0
  • 6
    Fraser, Grant William
    Company Director born in November 1975
    Individual (82 offsprings)
    Officer
    2012-01-01 ~ 2014-10-01
    OF - Director → CIF 0
    2015-05-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 7
    Malik, Tariq Terry Shafiq
    Chief Financial Officer born in April 1955
    Individual (3 offsprings)
    Officer
    2006-07-07 ~ 2007-02-28
    OF - Director → CIF 0
  • 8
    Cordiner, Steven Alexander
    Company Director born in March 1954
    Individual (12 offsprings)
    Officer
    2001-07-12 ~ 2004-05-18
    OF - Director → CIF 0
  • 9
    Brown, Ian James
    Company Director born in May 1961
    Individual (6 offsprings)
    Officer
    2001-08-23 ~ 2012-10-31
    OF - Director → CIF 0
  • 10
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (59 offsprings)
    Officer
    2014-10-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 11
    Trautner, Tobias
    Company Director born in February 1967
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 12
    Wright, Stephen John
    Managing Director born in January 1964
    Individual (28 offsprings)
    Officer
    2001-07-12 ~ 2004-05-18
    OF - Director → CIF 0
  • 13
    Freund, Gordon Harold
    Company Director born in November 1955
    Individual (3 offsprings)
    Officer
    2004-05-18 ~ 2014-10-01
    OF - Director → CIF 0
    Freund, Gordon Harold
    Lawyer
    Individual (3 offsprings)
    Officer
    2004-05-18 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 14
    Rodrigo, Nimal Rohith
    Chief Financial Officer born in July 1965
    Individual (3 offsprings)
    Officer
    2005-03-10 ~ 2006-07-07
    OF - Director → CIF 0
  • 15
    MATRIKON UK LIMITED
    - now SC264028
    ALPHANEAR LIMITED - 2004-05-14
    1, Rubislaw Terrace, Aberdeen, Aberdeenshire, Scotland
    Liquidation Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    CLP SECRETARIES LIMITED
    - 2018-07-12 SC209868
    Windsor House, 12 Queens Road, Aberdeen, Aberdeenshire
    Active Corporate (15 parents, 381 offsprings)
    Officer
    2000-09-01 ~ 2001-07-12
    OF - Secretary → CIF 0
  • 17
    6471 LLP - now
    THE COMMERCIAL LAW PRACTICE LLP
    - 2017-01-12
    Commercial House, 2 Rubislaw Terrace, Aberdeen
    Dissolved Corporate (8 parents, 64 offsprings)
    Officer
    2000-08-08 ~ 2000-09-01
    OF - Nominee Secretary → CIF 0
  • 18
    MMA NOMINEES LIMITED
    SC154949
    Commercial House, 2 Rubislaw Terrace, Aberdeen
    Active Corporate (15 parents, 155 offsprings)
    Officer
    2000-08-08 ~ 2001-07-12
    OF - Nominee Director → CIF 0
  • 19
    STRONACHS LLP
    34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (37 parents, 477 offsprings)
    Officer
    2001-08-23 ~ 2004-05-18
    OF - Secretary → CIF 0
  • 20
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2012-04-23 ~ 2016-01-29
    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
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 5 April 2026 and licensed under the Open Government Licence v3.0.