---
title: "MATRIX-SECURITIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/928c820a-ff40-53ad-aeb4-b794a495b50d
json: https://whiteintel.dev/api/public/dossier/928c820a-ff40-53ad-aeb4-b794a495b50d
identifier: oo:GB-COH-02083169
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MATRIX-SECURITIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02083169`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/928c820a-ff40-53ad-aeb4-b794a495b50d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/928c820a-ff40-53ad-aeb4-b794a495b50d  

## Ownership & control

### Holdings / subsidiaries

- **MATRIX SPINNINGFIELDS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/bfe1faeb-0478-5f70-9ea1-2431678b30a0
- **MATRIX INCHINNAN RR LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5cc1f296-945f-517c-bf8b-e67c0ff5e61a
- **MATRIX INCHINNAN RR LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5cc1f296-945f-517c-bf8b-e67c0ff5e61a
- **MATRIX SPINNINGFIELDS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bfe1faeb-0478-5f70-9ea1-2431678b30a0

## Company profile (live · UK Companies House)

- **Company number:** `02083169`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1986-12-11
- **Registered office:** Level 33 One Canada Square, London, E14 5AB
- **SIC:** 64999

### Officers

- MATRIX REGISTRARS LIMITED — corporate secretary · appointed 2004-07-27
- RANDALL, Robert John Hugo — director · British · appointed 1997-09-10
- ROYDS, David John George — director · British
- BELL, Suzannah Woodrow — secretary · British · appointed 1995-07-05 · resigned 1999-05-04
- BRADLY, Sarah — secretary · British · appointed 1999-05-04 · resigned 2004-07-27
- LYWOOD, Rupert Charles Gifford — secretary · British · resigned 1995-07-05
- BRIDGEMAN, Peter David Michael — director · British · appointed 1993-04-01 · resigned 1994-06-02
- COULSON, David John — director · British · appointed 2001-07-02 · resigned 2008-08-31
- DYMOKE, Philip Henry Marmion — director · British · appointed 2001-03-29 · resigned 2009-12-22
- GRIMSTON, Robert John Sylvester — director · British · resigned 2002-10-07
- GUERIN, Bridget Elisabeth — director · British · appointed 2001-03-29 · resigned 2009-12-22
- LE MAY, Malcolm John — director · British · appointed 2011-02-19 · resigned 2011-08-15
- LYWOOD, Rupert Charles Gifford — director · British · resigned 2011-01-01
- MACKINNON, Donald Iain Alasdair — director · British · appointed 1996-06-18 · resigned 2009-12-22
- MERRY, Christopher James — director · British · appointed 2007-11-14 · resigned 2011-06-17
- OWEN, John Richard — director · British · appointed 2009-03-26 · resigned 2012-06-30
- RYAN, Hugh Francis — director · British · resigned 1996-09-30
- SINGH, Randhir — director · British · appointed 2012-01-30 · resigned 2013-10-07
- VERE NICOLL, Kenneth Charles — director · British · appointed 1997-09-10 · resigned 2009-06-30
- WOOLHOUSE, Angus Sutherland Hamish — director · British · appointed 2010-12-10 · resigned 2012-01-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02083169
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02083169

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MATRIX-SECURITIES LIMITED** — https://whiteintel.dev/entity/928c820a-ff40-53ad-aeb4-b794a495b50d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATRIX-SECURITIES LIMITED**. Human view: https://whiteintel.dev/entity/928c820a-ff40-53ad-aeb4-b794a495b50d · Structured JSON: https://whiteintel.dev/api/public/dossier/928c820a-ff40-53ad-aeb4-b794a495b50d._

_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"._