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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Phelps, Graham David

    Related profiles found in government register
  • Phelps, Graham David
    British director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Arles House, Shortstanding, Coleford, Gloucestershire, GL16 7NT

      IIF 1 IIF 2 IIF 3
    • Arles House, Shortstanding, Coleford, Gloucestershire, GL16 7NT, England

      IIF 4
  • Mr Graham David Phelps
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Arles House, Shortstanding, Coleford, Gloucestershire, GL16 7NT, England

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    E.ON CONTROL SOLUTIONS LIMITED - now
    MATRIX CONTROL SOLUTIONS LIMITED
    - 2018-04-03 04681451 04344402
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (19 parents)
    Officer
    2005-11-17 ~ 2009-08-07
    IIF 1 - Director → ME
  • 2
    MATRIX ENERGY SOLUTIONS LIMITED
    05064049
    Balmoral House, Little 66, Roach Bank Road, Bury, Lancashire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-12-21 ~ 2009-08-07
    IIF 2 - Director → ME
  • 3
    TFO(UK) LTD
    07847533
    Arles House, Shortstanding, Coleford, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 4
    XIRTAM (UK) LIMITED
    05574361
    Balmoral House, Little 66, Roach Bank Road, Bury, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-09-26 ~ 2009-08-07
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.