Wikicompanies

Shareholders

MATRIX SURGICAL LIMITED

Company number 12906199

MATRIX SURGICAL LIMITED is held by GUY SMITH (37.5%), RICHARD LEE LIMITED (37.5%) and MATRIX CLINICS GROUP LIMITED (25%). Its chain of shareholders runs 5 layers deep, up to ALEXANDER WILMOT-SITWELL, ALEXANDER WILMOT-SITWELL and ALICE MARY CYNTHIA ROGERS-COLTMAN and 87 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
3
Layers
5
Shareholders in the chain
101
At the top
90

COMPANY

LAYER 13 shareholders

LAYER 26 shareholders

LAYER 347 shareholders

LAYER 444 shareholders

LAYER 51 shareholder

  • MATRIX SURGICAL LIMITEDCompany number 12906199
    • 25%
      MATRIX CLINICS GROUP LIMITED13379294
      • 0 shares
        OPTIMISM HEALTH GROUP LTD12764474
        • 3,123,219 shares
          CHARLES KIRK LIMITED02867461
          • 9 shareholders of CHARLES KIRK LIMITED

            • AMANDEEP SINGH LOYALPerson · 20%
            • HARDEEP SINGH LOYALPerson · 20%
            • KAMAL SINGH LOYALPerson · 20%
            • SANDEEP SINGH LOYALPerson · 20%
            • BHUPINDER KAUR LOYALPerson · 10%
            • DALJIT SINGH LOYALPerson · 10%
            • BALJIT SINGH LOYALPerson · 0 shares
            • JASWINDER KAUR LOYALPerson · 0 shares
            • RICKY SINGH LOYALPerson · 0 shares
        • 75,884,377 shares
          • 5 shareholders of FARLA LIMITED

            • CARLA VIOLET HENDERSONPerson · 24,500 shares
            • EVE CAROLINE HENDERSONPerson · 24,500 shares
            • FAYE AURORA MARGUERITTE HENDERSONNo company number found · 24,500 shares
            • THE HON. THOMAS ALEXANDER GAVIN HENDERSONPerson · 500 shares
            • THOMAS ALEXANDER GAVIN HENDERSONPerson · 28,000 shares
        • 3,636,012 shares
          BERRYBURN FARMING COMPANY LIMITED00831492
          • 3 shareholders of BERRYBURN FARMING COMPANY LIMITED

            • ALICE MARY CYNTHIA ROGERS-COLTMANPerson · 4,000 shares
            • JG & AMC ROGERS-COLTMAN & RH DALGLEISH AS TRUSTEES OF THE BERRYBURN 2016 TRUSTNo company number found · 100 shares
            • JULIAN GUY ROGERS-COLTMANPerson · 5,900 shares
        • 1,500,000 shares
          ANNA JAMES LIMITED01432653
          • 2 shareholders of ANNA JAMES LIMITED

            • MR JAMES ALEXANDER WATSONPerson · 65%
            • MS TARA MAY WATSONPerson · 35%
        • 11,185,996 shares
          • 2 shareholders of AYANDA CAPITAL LIMITED

            • MILO INVESTMENTS LIMITEDPerson · 100%
            • TIMOTHY PIERS HORLICKPerson · 0 shares
        • 41 shareholders of OPTIMISM HEALTH GROUP LTD

          • ALEXANDER WILMOT-SITWELLPerson · 76,533,517 shares
          • AMANDA MURRAYPerson · 2,000,000 shares
          • ANATINO PROPERTIES LIMITEDNo company number found · 36,857,650 shares
          • ANGUS HENDERSONPerson · 9,342,415 shares
          • ANNA CRAVEN SMITH MILNESPerson · 3,358,013 shares
          • ASTRID FINDLAYPerson · 1,000,000 shares
          • BENTUL INVESTMENTS INC.OE019071 · 8,950,993 shares
          • CHARLES EDWARDS NOELLNo company number found · 4,458,730 shares
          • CHARLES YARBOROUGHPerson · 31,459,134 shares
          • DANIEL PITMANPerson · 5,387,989 shares
          • DAVID TAYLOR LTD04725411 · 7,376,191 shares
          • DOMINIC COLLINSPerson · 15,003,853 shares
          • ED NICHOLSONPerson · 3,986,732 shares
          • EDMUND HUGH BURKE ROCHEPerson · 15,446,834 shares
          • HARLAND ADVISORS LIMITEDNo company number found · 6,724,685 shares
          • HENRY JOHN PITMANPerson · 39,471,253 shares
          • HUGO WILLIAMS-ELLISPerson · 2,724,685 shares
          • IAN CARLISLEPerson · 4,943,389 shares
          • IAN WASONPerson · 16,127,653 shares
          • JACK WILLIAMS-ELLISPerson · 2,724,685 shares
          • JAMES FINDLAY LTDSC874078 · 4,000,000 shares
          • JAMIE MCKELVIEPerson · 1,993,366 shares
          • JMI 2020 VINTAGE INVESTMENTS, LLCNo company number found · 55,000,000 shares
          • LUKE PITMANPerson · 5,387,990 shares
          • MANSMOOR LIMITED07102947 · 24,975,439 shares
          • MARINA PITMANPerson · 5,387,989 shares
          • MICHAEL ALAN SMITHPerson · 67,121,080 shares
          • MICHAEL SAUNDERSPerson · 3,707,978 shares
          • NICHOLAS JOPLINGPerson · 3,707,979 shares
          • NIGEL CORNERPerson · 7,107,091 shares
          • PAUL LEECHPerson · 2,000,000 shares
          • PHOEBE WILLIAMS-ELLISPerson · 1,729,365 shares
          • RALPH MARSHALLPerson · 3,986,733 shares
          • RUPERT FRYERPerson · 926,995 shares
          • SERENA WILLIAMS-ELLIS LIMITED04749023 · 11,394,038 shares
          • SIMON LAWTONPerson · 9,436,575 shares
          • THOMAS PITMANPerson · 0 shares
          • TRACEY CARLISLEPerson · 4,943,389 shares
          • WHITE ROSE NOMINEES LIMITED01917323 · 5,201,916 shares
          • WILLIAM PITMAN LTD07236444 · 8,214,299 shares
          • ZETLAND ESTATES LIMITED03741342 · 13,988,013 shares
      • 10,000 shares
        OPTIMISM HEALTH GROUP II LIMITED13920645Also held by OPTIMISM HEALTH GROUP LTD (0 shares), shown elsewhere in this chart
        • 30,000 shares
          OUTSIDECLINIC LIMITED02788492Also held by OPTIMISM HEALTH GROUP LTD (22.6%), FARLA LIMITED (7.2%) and 5 more, shown elsewhere in this chart
          • <0.1%
            • 225,487,207 shares
              SHAWBROOK GROUP PLC07240248
          • 22 shareholders of OUTSIDECLINIC LIMITED

            • JMI 2020 VINTAGE INVESTMENTS, LLCNo company number found · 14.5%
            • ANATINO PROPERTIES LIMITEDNo company number found · 12.7%
            • ALEXANDER WILMOT-SITWELLPerson · 9.1%
            • CHARLES YARBOROUGHPerson · 4.5%
            • CHARLES EDWARDS NOELLNo company number found · 3.6%
            • IAN EUGENE ROMER WASONPerson · 3.6%
            • HENRY JOHN PITMANPerson · 2.2%
            • NIGEL CORNERPerson · 1.8%
            • ANGUS HENDERSONPerson · 1.3%
            • HARLAND ADVISORS LIMITEDNo company number found · 1%
            • ED NICHOLSONPerson · 0.9%
            • IAN CARLISLEPerson · 0.7%
            • RALPH MARSHALLPerson · 0.6%
            • MICHAEL SAUNDERSPerson · 0.5%
            • NICHOLAS JOPLINGPerson · 0.5%
            • JULIAN ROGERS-COLTMANPerson · 0.5%
            • ANNA CRAVEN SMITH MILNESPerson · 0.5%
            • JACK WILLIAMS-ELLISPerson · 0.4%
            • HUGO WILLIAMS-ELLISPerson · 0.4%
            • JAMIE MCKELVIEPerson · 0.3%
            • PHOEBE WILLIAMS-ELLISPerson · 0.2%
            • RUPERT FRYERPerson · 0.1%
    • 37.5%
      RICHARD LEE LIMITED05150842
      • 4 shareholders of RICHARD LEE LIMITED

        • RICHARD ANDREW LEEPerson · 46.2%
        • DIANE ELIZABETH LEEPerson · 30.8%
        • DANIEL MICHAEL LEEPerson · 11.5%
        • MATTHEW ANDREW LEEPerson · 11.5%
    • 37.5%
      GUY SMITHPerson

Scroll sideways to see the whole chart.