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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 17
  • 1
    Rodrigo, Nimal Rohith
    Chief Finacial Officer born in July 1965
    Individual (3 offsprings)
    Officer
    2005-03-10 ~ 2006-07-07
    OF - Director → CIF 0
  • 2
    Fraser, Grant William
    Company Director born in November 1975
    Individual (82 offsprings)
    Officer
    2015-05-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 3
    Trautner, Tobias
    Company Director born in February 1967
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 4
    Kanji, Shafin Umedali
    Chief Financial Officer born in January 1969
    Individual (2 offsprings)
    Officer
    2004-05-12 ~ 2005-03-10
    OF - Director → CIF 0
  • 5
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (59 offsprings)
    Officer
    2014-10-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Somji, Nizar Jaffer
    Chief Executive Officer born in March 1959
    Individual (3 offsprings)
    Officer
    2005-03-10 ~ 2010-12-10
    OF - Director → CIF 0
  • 7
    Malik, Tariq Terry Shafiq
    Chief Financial Officer born in April 1955
    Individual (3 offsprings)
    Officer
    2006-07-07 ~ 2007-02-26
    OF - Director → CIF 0
  • 8
    Mccormack, Stuart Robert
    Chartered Accountant born in May 1979
    Individual (27 offsprings)
    Officer
    2016-10-07 ~ 2017-02-13
    OF - Director → CIF 0
  • 9
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (91 offsprings)
    Officer
    2014-10-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 10
    Brown, Ian James
    Company Director born in May 1961
    Individual (6 offsprings)
    Officer
    2011-04-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 11
    P & W Secretaries Limited
    Individual (11 offsprings)
    Officer
    2004-02-26 ~ 2004-05-06
    OF - Secretary → CIF 0
  • 12
    Mounzeo, Lazare
    Born in September 1967
    Individual (43 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 13
    Saraf, Ashish Kumar
    Business born in February 1979
    Individual (33 offsprings)
    Officer
    2017-02-13 ~ 2020-07-31
    OF - Director → CIF 0
  • 14
    Freund, Gordon Harold
    Company Director born in November 1955
    Individual (3 offsprings)
    Officer
    2004-05-12 ~ 2014-10-01
    OF - Director → CIF 0
    Freund, Gordon Harold
    Individual (3 offsprings)
    Officer
    2004-05-12 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 15
    251, Little Falls Drive, Wilmington De, United States
    Corporate (64 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2012-04-23 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 17
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    P & W DIRECTORS LIMITED
    - 2012-11-30 SC210957
    Investment House, 6 Union Row, Aberdeen, Aberdeenshire
    Dissolved Corporate (53 parents, 480 offsprings)
    Officer
    2004-02-26 ~ 2004-05-06
    OF - Director → CIF 0
parent relation
Company in focus

MATRIKON UK LIMITED

Period: 2004-05-14 ~ now
Company number: SC264028
Registered names
MATRIKON UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-30
ALPHANEAR LIMITED - 2004-05-14
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MATRIKON UK LIMITED
    Info
    ALPHANEAR LIMITED - 2004-05-14
    Registered number SC264028
    C/o Honeywell Control Systems Units 13/14, Wellheads Terrace, Dyce, Aberdeen AB21 7GF
    PRIVATE LIMITED COMPANY incorporated on 2004-02-26 (22 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • MATRIKON UK LIMITED
    S
    Registered number Sc264028
    1, Rubislaw Terrace, Aberdeen, Aberdeenshire, Scotland, AB10 1XE
    Private Limited Company in Companies House, Scotland (U.K.)
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MATRIKON EUROPE LIMITED
    - now SC209760
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-23 during the appointment or period of control
    Due to be dissolved on 2018-06-15 during the appointment or period of control
    PI AUTOMATION LIMITED - 2004-05-26
    PERFORMANCE IMPROVEMENTS (PI) SYSTEMS LIMITED - 2000-10-12
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.