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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bayfield, Matthew Anthony

    Related profiles found in government register
  • Bayfield, Matthew Anthony
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 110, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 1

    • icon of address 126, Grand Drive, London, SW20 9DZ, England

      IIF 2 IIF 3 IIF 4
  • Bayfield, Matthew Anthony
    British ceo born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 146, Faraday Road, London, SW19 8PB, England

      IIF 5
  • Bayfield, Matthew Anthony
    British chief executive born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dawson House, 5 Jewry Street, London, EC3N 2EX, England

      IIF 6

    • icon of address Floor 2, 79-81, Borough Road, London, SE1 1DN, England

      IIF 7 IIF 8 IIF 9
  • Bayfield, Matthew Anthony
    British chief executive officer born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Floor 2, 79-81, Borough Road, London, SE1 1DN, England

      IIF 10
  • Bayfield, Matthew Anthony
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Media Works, 191, Wood Lane, London, W12 7FP, United Kingdom

      IIF 11
  • Mr Matthew Anthony Bayfield
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 110, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 12

    • icon of address 126, Grand Drive, London, SW20 9DZ, England

      IIF 13 IIF 14 IIF 15
  • Bayfield, Matthew
    United Kingdom company director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 146, Faraday Road, London, SW19 8PB, England

      IIF 16
  • Bayfield, Matthew
    United Kingdom managing director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, Gordondale Road, London, SW19 8EN, United Kingdom

      IIF 17

    • icon of address 21 Gordondale Road, Wimbledon, London, SW19 8EN

      IIF 18 IIF 19
  • Mr Matthew Bayfield
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 Thorney Leys Park, Witney, Oxfordshire, OX28 4GE, United Kingdom

      IIF 20
  • Mr Matthew Bayfield
    United Kingdom born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 146, Faraday Road, London, SW19 8PB, England

      IIF 21
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 126 Grand Drive, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-11-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-11-03 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 146 Faraday Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2018-11-30
    Officer
    icon of calendar 2016-02-19 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 126 Grand Drive, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,569 GBP2025-06-30
    Officer
    icon of calendar 2021-06-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-06-11 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 110 Cannon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-10-23 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-10-23 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address Media Works, 191 Wood Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-09-21 ~ dissolved
    IIF 11 - Director → ME
  • 6
    icon of address 126 Grand Drive, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    icon of calendar 2021-06-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-06-15 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    icon of address Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-25 ~ 2012-11-07
    IIF 18 - Director → ME
  • 2
    icon of address Evolution House Iceni Court, Delft Way, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -153,117 GBP2024-10-31
    Officer
    icon of calendar 2017-08-22 ~ 2018-02-20
    IIF 5 - Director → ME
  • 3
    COMPUTER SEARCH (CONTRACTS) LIMITED - 1983-06-09
    CSS TRIDENT PLC. - 1998-06-11
    PARITY PROFESSIONALS LIMITED - 2023-12-31
    PARITY RESOURCES LIMITED - 2015-01-07
    COMPUTER SEARCH AND SELECTION PUBLIC LIMITED COMPANY - 1994-07-11
    icon of address Meriden Hall Main Road, Meriden, Coventry, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-05 ~ 2021-06-09
    IIF 7 - Director → ME
  • 4
    A.C.T. (LEICESTER) LIMITED - 1978-12-31
    MICROACT LIMITED - 1980-12-31
    PARITY SOLUTIONS LIMITED - 2017-01-11
    ACT BUSINESS SYSTEMS LIMITED - 1994-11-17
    PARITY CONSULTANCY SERVICES LIMITED - 2023-12-16
    ACT (PULSAR) LIMITED - 1990-01-09
    PARITY SYSTEMS LIMITED - 1994-12-09
    ACT LOGSYS LIMITED - 1993-10-18
    icon of address 82 St. John Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ 2021-06-09
    IIF 9 - Director → ME
  • 5
    PARITY GROUP PUBLIC LIMITED COMPANY - 2023-12-08
    ACTIONRETURN PUBLIC LIMITED COMPANY - 1999-04-30
    icon of address 3 Field Court, Gray's Inn, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-05 ~ 2021-06-09
    IIF 10 - Director → ME
  • 6
    PARITY HOLDINGS LIMITED - 2023-12-20
    EUROTWIN LIMITED - 2000-05-10
    PLERION LIMITED - 2002-06-17
    icon of address 82 St. John Street, London, England
    Dissolved Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ 2021-06-09
    IIF 8 - Director → ME
  • 7
    PARITY CONSULTANCY SERVICES LIMITED - 2017-01-11
    SUPER COMMUNICATIONS LIMITED - 2016-02-23
    PARITY DIGITAL SOLUTIONS LIMITED - 2014-06-13
    PARITY SOLUTIONS LIMITED - 2023-12-16
    icon of address 82 St. John Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ 2021-06-09
    IIF 6 - Director → ME
  • 8
    icon of address Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500 GBP2017-12-31
    Officer
    icon of calendar 2007-01-19 ~ 2012-11-07
    IIF 19 - Director → ME
  • 9
    icon of address 34 Bow Street, London, United Kingdom
    Active Corporate (3 parents)
    Fixed Assets (Company account)
    675 GBP2016-03-31
    Officer
    icon of calendar 2014-01-10 ~ 2016-03-04
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-24
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.