---
title: "MATRIX PFI HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75cf419d-cfbf-5d17-bf7a-d6e59e1c541b
json: https://whiteintel.dev/api/public/dossier/75cf419d-cfbf-5d17-bf7a-d6e59e1c541b
identifier: oo:GB-COH-06435881
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MATRIX PFI HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06435881`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/75cf419d-cfbf-5d17-bf7a-d6e59e1c541b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75cf419d-cfbf-5d17-bf7a-d6e59e1c541b  

## Ownership & control

### Owners / controllers

- **I2 HOLDCO 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8415fa7c-24bf-53bd-a7a4-655cc262cbe6
- **I2 HOLDCO 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8415fa7c-24bf-53bd-a7a4-655cc262cbe6

### Holdings / subsidiaries

- **DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d796f334-25d5-5085-946a-ecc9c24899b4
- **MATRIX PREMIER HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3d4e25f0-3915-53a2-ae9c-54db97bf3e28
- **MATRIX PREMIER HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3d4e25f0-3915-53a2-ae9c-54db97bf3e28
- **Matrix Fpms Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/14e9324b-4933-4d0f-b87e-5c678695267b
- **DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d796f334-25d5-5085-946a-ecc9c24899b4

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06435881`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-11-23
- **Registered office:** 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
- **SIC:** 82990

### Officers

- [INFRASTRUCTURE MANAGERS LIMITED](https://whiteintel.dev/entity/5b538e6c-a9d8-5b25-a490-a72e0c6949c3) — corporate secretary · appointed 2007-12-07
- CAVILL, John Ivor — director · British · appointed 2016-01-25
- KNIGHT, Mark Jonathan — director · British · appointed 2023-11-14
- MITRE SECRETARIES LIMITED — corporate secretary · appointed 2007-11-23 · resigned 2007-12-07
- ASHBROOK, Philip Peter — director · British · appointed 2014-07-25 · resigned 2018-06-29
- HAGA, Thomas Justin — director · British · appointed 2011-09-30 · resigned 2012-10-25
- HOILE, Richard David — director · British · appointed 2012-10-25 · resigned 2014-07-25
- MCDONAGH, John — director · British · appointed 2007-12-07 · resigned 2009-03-19
- MIDDLETON, Nigel Wythen — director · British · appointed 2009-03-19 · resigned 2012-06-28
- REICHERTER, Matthias Alexander — director · German · appointed 2009-03-19 · resigned 2011-09-30
- RYAN, Michael Joseph — director · Irish · appointed 2007-12-07 · resigned 2009-03-19
- SHELDRAKE, Peter John — director · British · appointed 2018-06-29 · resigned 2023-11-14
- BIIF CORPORATE SERVICES LIMITED — corporate director · appointed 2012-06-28 · resigned 2016-01-25
- MITRE DIRECTORS LIMITED — corporate director · appointed 2007-11-23 · resigned 2007-12-07
- MITRE SECRETARIES LIMITED — corporate director · appointed 2007-11-23 · resigned 2007-12-07

### Beneficial owners (Persons with Significant Control)

- [I2 Holdco 2 Limited](https://whiteintel.dev/entity/8415fa7c-24bf-53bd-a7a4-655cc262cbe6) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06435881
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06435881

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATRIX PFI HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/75cf419d-cfbf-5d17-bf7a-d6e59e1c541b · Structured JSON: https://whiteintel.dev/api/public/dossier/75cf419d-cfbf-5d17-bf7a-d6e59e1c541b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._