logo
explain how to read the page

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

Mr Mark Ian Beeston

    Related profiles found in government register
  • Mr Mark Ian Beeston
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 1 IIF 2 IIF 3

    • 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ, United Kingdom

      IIF 5

    • 404 The Frames, 1 Phipp Street, London, EC2A 4PS, United Kingdom

      IIF 6

    • 404 The Frames, Phipp Street, London, EC2A 4PS, England

      IIF 7 IIF 8 IIF 9

    • 404 The Frames, Phipp Street, London, EC2A 4PS, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Illuminate Financial Management Llp, 3rd Floor, 85 Great Eastern St, London, EC2A 3HY, United Kingdom

      IIF 13

    • Dove House, Crown Way, Rushden, Northamptonshire, NN10 6BS, England

      IIF 14
  • Mark Ian Beeston
    British born in August 1971

    Resident in United States

    Registered addresses and corresponding companies

    • 404, The Frames, Phipp Street, London, EC2A 4PS, United Kingdom

      IIF 15
  • Mark Ian Beeston
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 404 The Frames, Phipp Street, London, EC2A 4PS, United Kingdom

      IIF 16
  • Beeston, Mark Ian
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 85 Great Eastern Street, London, Ec2a 3hy, EC2A 3HY

      IIF 17

    • 3rd Floor, 85 Great Eastern Street, London, EC2A 3HY, England

      IIF 18 IIF 19 IIF 20

    • 404 The Frames, Phipp Street, London, EC2A 4PS, United Kingdom

      IIF 21 IIF 22

    • 4-8, Whites Grounds, London, SE1 3LA, England

      IIF 23
  • Beeston, Mark Ian
    British ceo born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ, England

      IIF 24
  • Beeston, Mark Ian
    British company director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Broadgate, London, EC2M 7UR, United Kingdom

      IIF 25

    • 3rd Floor, 85 Great Eastern Street, London, EC2A 3HY, England

      IIF 26
  • Beeston, Mark Ian
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 37, Floral Street, London, England, WC2E 9DJ, England

      IIF 27

    • 66/67, Newman Street, London, W1T 3EQ, England

      IIF 28

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, England

      IIF 29 IIF 30
  • Beeston, Mark Ian
    British investment manager born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 8, Tapestry Building, New Street, London, EC2M 4TR, England

      IIF 31
  • Beeston, Mark Ian
    born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 32 IIF 33 IIF 34

    • 404 The Frames, Phipp Street, London, EC2A 4PS, England

      IIF 35 IIF 36

    • 404 The Frames, Phipp Street, London, EC2A 4PS, United Kingdom

      IIF 37 IIF 38
  • Beeston, Mark Ian
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dove House, Crown Way, Rushden, Northamptonshire, NN10 6BS, England

      IIF 39

    • Dove House, Higham Road, Stanwick, Northamptonshire, NN9 6QE

      IIF 40
  • Beeston, Mark Ian
    British chief operating officer born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dove House, Higham Road, Stanwick, Northamptonshire, NN9 6QE

      IIF 41
  • Beeston, Mark Ian
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beeston, Mark Ian
    British investment banker born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dove House, Higham Road, Stanwick, Northamptonshire, NN9 6QE

      IIF 50 IIF 51
  • Beeston, Mark Ian
    British president and ceo born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dove House, Higham Road, Stanwick, Northamptonshire, NN9 6QE

      IIF 52
  • Beeston, Mark Ian
    born in August 1971

    Resident in United States

    Registered addresses and corresponding companies

    • 404, The Frames, Phipp Street, London, EC2A 4PS, United Kingdom

      IIF 53
  • Beeston, Mark Ian
    born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 404 The Frames, Phipp Street, London, EC2A 4PS, United Kingdom

      IIF 54
  • Beeston, Ina

    Registered addresses and corresponding companies

    • Dove House, Higham Road, Stanwick, Northamptonshire, NN9 6QE

      IIF 55
child relation
Offspring entities and appointments 38
  • 1
    AQUIS STOCK EXCHANGE LIMITED - now
    NEX EXCHANGE LIMITED - 2020-04-15
    ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED
    - 2016-12-30 04309969
    PLUS STOCK EXCHANGE PLC - 2012-10-31
    ICAP SECURITIES & DERIVATIVES EXCHANGE PLC
    - 2012-10-31 04309969
    PLUS MARKETS PLC - 2011-02-07
    OFEX PLC - 2006-10-23
    DOZZER PLC - 2001-11-09
    63 Queen Victoria Street, London, England
    Active Corporate (50 parents)
    Officer
    2012-06-21 ~ 2014-01-31
    IIF 45 - Director → ME
  • 2
    CLOUDMARGIN LIMITED
    08431830
    4-8 Whites Grounds, London, England
    Active Corporate (21 parents)
    Officer
    2015-02-11 ~ now
    IIF 23 - Director → ME
  • 3
    DOVE HOUSE MOTOR COMPANY LIMITED
    05379196
    Dove House, Crown Way, Rushden, Northamptonshire
    Active Corporate (3 parents)
    Officer
    2005-03-01 ~ now
    IIF 39 - Director → ME
    2005-03-01 ~ 2012-08-30
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 4
    DUCO TECHNOLOGY LIMITED
    - now 05686389
    MODEL TWO ZERO LIMITED
    - 2016-01-22 05686389
    Panagram 2nd Floor, 27 Goswell Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-11-23 ~ 2014-01-31
    IIF 25 - Director → ME
    2014-05-12 ~ 2018-02-07
    IIF 31 - Director → ME
  • 5
    EUCLID OPPORTUNITIES LIMITED
    07477558
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2011-01-21 ~ 2014-01-31
    IIF 43 - Director → ME
  • 6
    FEEDSTOCK LTD
    - now 09604780
    NARNIA HOLDINGS LIMITED - 2015-07-27
    7 Savoy Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-10 ~ 2018-09-28
    IIF 27 - Director → ME
  • 7
    GENESIS GLOBAL TECHNOLOGY LIMITED
    09498568
    Seventh Floor, 36 Leadenhall Street, London, England
    Active Corporate (6 parents)
    Officer
    2018-09-10 ~ now
    IIF 19 - Director → ME
  • 8
    GRAPH OF SHAME LIMITED
    05788357
    Dove House, Crown Way, Rushden, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-04-20 ~ 2006-12-04
    IIF 49 - Director → ME
    2006-12-04 ~ dissolved
    IIF 48 - Director → ME
  • 9
    ICE PROCESSING INTERNATIONAL LIMITED - now
    T-ZERO INTERNATIONAL LIMITED
    - 2009-06-18 03838356
    CREDITEX INTERNATIONAL LIMITED - 2007-06-27
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-07-23 ~ 2009-04-17
    IIF 52 - Director → ME
  • 10
    IFM FINTECH OPPORTUNITIES CO-INVESTMENT LLP
    OC415506 OC425568... (more)
    404 The Frames Phipp Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-01-18 ~ now
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    IFM FINTECH OPPORTUNITIES GP LIMITED
    09736578 LP016818... (more)
    404 The Frames Phipp Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-08-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-01
    IIF 8 - Has significant influence or control → OE
  • 12
    IFM FINTECH OPPORTUNITIES II CO-INVESTMENT LLP
    OC425568 OC442016... (more)
    404 The Frames, Phipp Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-01-11 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2019-01-11 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove members → OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    IFM FINTECH OPPORTUNITIES II GP LIMITED
    11592245 13760839... (more)
    404 The Frames, Phipp Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-27 ~ now
    IIF 17 - Director → ME
  • 14
    IFM FINTECH OPPORTUNITIES III CO-INVESTMENT LLP
    OC442016 OC425568... (more)
    404 The Frames Phipp Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-04-21 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2022-04-21 ~ 2022-05-17
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    IFM FINTECH OPPORTUNITIES III GP LIMITED
    13760839 11592245... (more)
    404 The Frames Phipp Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-23 ~ now
    IIF 22 - Director → ME
  • 16
    IFM FINTECH OPPORTUNITIES NOMINEE LIMITED
    09747622
    404 The Frames Phipp Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-08-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 17
    IFM FINTECH PARTICIPATIONS GP LLP
    SO305431 SL033268... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-08-18 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    IFM FINTECH PARTICIPATIONS II GP LLP
    SO306521 SO307461... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-09-28 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2018-09-28 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    IFM FINTECH PARTICIPATIONS II LP
    SL033268 SL035500... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-10-02 ~ now
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    IFM FINTECH PARTICIPATIONS III GP LLP
    SO307461 SO306521... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-01-05 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2022-01-05 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    IFM FINTECH PARTICIPATIONS III LP
    SL035500 SL033268... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2022-10-10 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    IFM FINTECH PARTICIPATIONS LP
    SL021918 SL033268... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2018-05-01 ~ now
    IIF 5 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    ILLUMINATE EARLY GROWTH CO-INVESTMENT LLP
    OC452474
    404 The Frames Phipp Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-04 ~ now
    IIF 53 - LLP Member → ME
  • 24
    ILLUMINATE EARLY GROWTH PARTICIPATIONS LP
    SL036908 SO307994
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2024-10-28 ~ now
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    ILLUMINATE FINANCIAL MANAGEMENT 3 LLP
    - now OC395162 12839665... (more)
    ILLUMINATE FINANCIAL MANAGEMENT LLP
    - 2024-02-14 OC395162 12839665... (more)
    ILLUMINATE FINANCIAL MANAGEMENT LONDON LLP
    - 2014-11-21 OC395162 08865606... (more)
    404 The Frames Phipp Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2014-09-09 ~ now
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to surplus assets - More than 50% but less than 75% → OE
  • 26
    ILLUMINATE FINANCIAL MANAGEMENT ADVISORY LLP
    OC433270 OC395162... (more)
    404 The Frames Phipp Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-09-08 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2020-09-08 ~ now
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to surplus assets - More than 50% but less than 75% → OE
  • 27
    ILLUMINATE FINANCIAL MANAGEMENT LONDON LIMITED
    - now 08865606 OC395162... (more)
    ILLUMINATE FINANCIAL MANAGEMENT LIMITED
    - 2014-11-21 08865606 12839665... (more)
    66/67 Newman Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 28 - Director → ME
  • 28
    ILLUMINATE FINANCIAL MANAGEMENT LTD
    - now 12839665 08865606... (more)
    ILLUMINATE FINANCIAL MANAGEMENT 2 LTD
    - 2024-03-11 12839665 08865606... (more)
    404 The Frames Phipp Street, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2020-08-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-08-26 ~ now
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    OPENGAMMA HOSTING LIMITED
    08355677
    Albert House 256-260 Old Street, 5th Floor, London, England
    Dissolved Corporate (14 parents)
    Officer
    2013-01-10 ~ 2014-01-31
    IIF 47 - Director → ME
    2014-05-01 ~ 2016-12-07
    IIF 29 - Director → ME
  • 30
    OPENGAMMA LIMITED
    06989069
    Capital House 8th Floor, 85 King William Street, London, England
    Active Corporate (21 parents)
    Officer
    2014-05-01 ~ 2016-12-07
    IIF 30 - Director → ME
    2012-08-02 ~ 2014-01-31
    IIF 46 - Director → ME
  • 31
    OSTTRA LIMITED - now
    MARKITSERV LIMITED - 2025-11-03
    SWAPSWIRE LIMITED
    - 2009-09-04 04027741
    SWAPSWIRE UK LIMITED - 2000-07-11
    TRUSHELFCO (NO.2683) LIMITED - 2000-07-06
    2nd Floor, London Fruit & Wool Exchange, 1 Duval Square, London, United Kingdom
    Active Corporate (88 parents, 2 offsprings)
    Officer
    2001-07-26 ~ 2002-08-15
    IIF 40 - Director → ME
  • 32
    OTCDERIV LIMITED
    - now 04074170 04074175
    OTCDERIVNET LIMITED - 2001-02-19
    OTCDERIV NET LIMITED - 2000-10-16
    HACKREMCO (NO.1723) LIMITED - 2000-10-13
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (163 parents, 2 offsprings)
    Officer
    2001-07-05 ~ 2002-08-15
    IIF 51 - Director → ME
  • 33
    OTCDERIVNET LIMITED
    - now 04074175 04074170... (more)
    OTCDERIV LIMITED - 2001-02-19
    HACKREMCO (NO.1724) LIMITED - 2000-10-16
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (162 parents)
    Officer
    2001-07-05 ~ 2002-08-15
    IIF 50 - Director → ME
  • 34
    REMATCH HOLDINGS LIMITED
    - now 06863526
    GRIFFIN HOLDINGS LIMITED - 2009-06-11
    30 Finsbury Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-01-17 ~ 2014-01-31
    IIF 42 - Director → ME
  • 35
    REMATCH LIMITED
    - now 06869528
    GRIFFIN UK 123 LIMITED - 2009-06-11
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2011-01-17 ~ 2014-01-31
    IIF 44 - Director → ME
  • 36
    S&P GLOBAL LIMITED - now
    MARKIT GROUP LIMITED
    - 2023-06-20 04185146
    MARK-IT PARTNERS LIMITED
    - 2004-12-09 04185146
    HACKREMCO (NO.1804) LIMITED - 2001-04-24
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (56 parents, 35 offsprings)
    Officer
    2003-08-26 ~ 2005-08-01
    IIF 41 - Director → ME
  • 37
    STEELEYE LIMITED
    10581067
    5th Floor 55 Strand, London, England
    Active Corporate (19 parents)
    Officer
    2018-11-09 ~ 2020-11-13
    IIF 26 - Director → ME
  • 38
    WERYOO LTD
    - now 08077495
    WEREYOO LIMITED - 2012-07-06
    The Old Casino, 28 Fourth Avenue, Hove, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2012-09-06 ~ 2015-12-31
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.