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

Beaton, Richard

    Related profiles found in government register
  • Beaton, Richard
    British director born in August 1973

    Registered addresses and corresponding companies

    • Prestbury Hall, The Village, Prestbury, Cheshire, SK10 4BN

      IIF 1
  • Beaton, Richard L'estrange
    British company director

    Registered addresses and corresponding companies

    • Prestbury Hall, The Village, Prestbury, Cheshire, SK10 4BN

      IIF 2
  • Beaton, Richard Jason
    British consultant born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Lexicon 10-12, Mount Street, Manchester, M2 5NT, England

      IIF 3

    • The Lexicon, Mount Street, Manchester, M2 5NT, England

      IIF 4 IIF 5
  • Beaton, Richard Jason
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 9, Bonhill Street, London, EC2A 4DJ

      IIF 6

    • Care Of Ccw, The Lexicon, Mount Street, Manchester, M2 5NT, United Kingdom

      IIF 7

    • Crowe U.k. Llp, 3rd Floor, St Georges House, 56 Peter Street, Manchester, M2 3NQ, England

      IIF 8

    • The Chancery, 5b Spring Gardens, Manchester, M2 1EW

      IIF 9

    • The Lexicon, Mount Street, Manchester, M2 5NT, England

      IIF 10

    • The Lexicon, Mount Street, Manchester, M2 5NT, United Kingdom

      IIF 11
  • Beaton, Richard L'estrange
    British company director born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Beaton, Richard L'estrange
    British director born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Beaton, Richard L'estrange
    British none born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Old School, School Lane, Stratford St. Mary, Colchester, Essex, CO7 6LZ, England

      IIF 38
  • Richard Beaton
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Ship Canal House, 98 King Street, Manchester, M2 4WU, England

      IIF 39
  • Beaton, Richard L'estrange
    British company director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 40
  • Beaton, Richard L'estrange
    British director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blackfriars House, Parsonage, Manchester, M3 2JA

      IIF 41

    • Manor Court, Salesbury Hall Road, Ribchester, Preston, PR3 3XR, England

      IIF 42
  • Beaton, Richard L'estrange
    British none born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Angel Court, Burley Road, Leeds, LS3 1BS, England

      IIF 43
  • Mr Richard Jason Beaton
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 44

    • Care Of Ccw, The Lexicon, Mount Street, Manchester, M2 5NT, United Kingdom

      IIF 45

    • Crowe U.k. Llp, 3rd Floor, St Georges House, 56 Peter Street, Manchester, M2 3NQ, England

      IIF 46

    • The Lexicon 10-12, Mount Street, Manchester, M2 5NT, England

      IIF 47

    • The Lexicon, Mount Street, Manchester, M2 5NT, England

      IIF 48

    • The Lexicon, Mount Street, Manchester, M2 5NT, United Kingdom

      IIF 49
  • Mr Richard L'estrange Beaton
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 4, Greenfield Road, Holmfirth, HD9 2JT

      IIF 50 IIF 51

    • C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, M2 4WU, England

      IIF 52

    • Freetrade Exchange, 37 Peter Street, Manchester, M2 5GB

      IIF 53

    • Tait Walker, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 3LS, England

      IIF 54

    • Manor Court, Salesbury Hall Road, Ribchester, Preston, PR3 3XR

      IIF 55
  • Richard Beaton
    British born in September 1957

    Resident in Turks And Caicos Islands

    Registered addresses and corresponding companies

    • C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, M2 4WU, England

      IIF 56
child relation
Offspring entities and appointments
Active 16
  • 1
    THE GILT CLUB LIMITED - 2018-10-16
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,085 GBP2020-02-29
    Officer
    2017-01-12 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2018-08-15 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Duff & Phelps Ltd, The Chancery, 5b Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 9 - director → ME
  • 3
    Manor Court Salesbury Hall Road, Ribchester, Preston
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -846,843 GBP2023-12-31
    Officer
    2015-04-02 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 4
    Ship Canal House, 98 King Street, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    383,656 GBP2023-12-31
    Person with significant control
    2022-09-09 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 5
    4 Greenfield Road, Holmfirth
    Corporate (1 parent)
    Equity (Company account)
    495,759 GBP2024-05-31
    Officer
    2013-05-13 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 6
    9 Bonhill Street, London
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-05-09 ~ now
    IIF 6 - director → ME
  • 7
    Care Of Ccw The Lexicon, Mount Street, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2019-10-31
    Officer
    2017-10-24 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 8
    The Lexicon 10-12 Mount Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-08-31
    Person with significant control
    2021-08-03 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 9
    ADAPTRIS ECX LIMITED - 2015-07-28
    ADAPTRIS CONSTRUCTION LIMITED - 2012-07-11
    Blackfriars House, Parsonage, Manchester
    Corporate (7 parents)
    Equity (Company account)
    -2,290,803 GBP2023-12-31
    Officer
    2015-04-02 ~ now
    IIF 41 - director → ME
  • 10
    Crowe Clark Whitehill Llp, The Lexicon, Mount Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 10 - director → ME
  • 11
    C/o Gateley Legal Ship Canal House, 98 King Street, Manchester, England
    Corporate (4 parents)
    Person with significant control
    2025-01-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-30 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-07-30 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Crowe U.k. Llp, 3rd Floor, St Georges House, 56 Peter Street, Manchester, England
    Corporate (2 parents)
    Officer
    2015-05-06 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    The Lexicon, Mount Street, Manchester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    29 GBP2024-08-31
    Officer
    2022-08-11 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-08-11 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 15
    4 Greenfield Road, Holmfirth
    Corporate (2 parents)
    Equity (Company account)
    -169,369 GBP2024-02-29
    Officer
    2000-09-26 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 16
    C/o Gateley Legal Ship Canal House, 98 King Street, Manchester, England
    Corporate (3 parents)
    Person with significant control
    2022-04-14 ~ now
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 56 - Right to appoint or remove directors → OE
Ceased 29
  • 1
    The Lexicon, Mount Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2021-04-22 ~ 2024-04-22
    IIF 5 - director → ME
    Person with significant control
    2021-04-22 ~ 2024-04-22
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 2
    SLATERSHELFCO 331 LIMITED - 1997-03-13
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1997-02-12 ~ 1997-02-12
    IIF 18 - director → ME
  • 3
    ENSCO 1040 LIMITED - 2014-10-30
    Reading Bridge House, George Street, Reading
    Dissolved corporate (3 parents)
    Equity (Company account)
    713,204 GBP2020-11-30
    Officer
    2014-07-07 ~ 2020-03-10
    IIF 40 - director → ME
  • 4
    CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    100,000 GBP2018-04-30
    Officer
    2001-04-18 ~ 2001-07-06
    IIF 37 - director → ME
  • 5
    ACADEMY INFORMATION SYSTEMS LTD - 2013-12-18
    CAPITA PROJECT MANAGEMENT LIMITED - 1994-09-30
    PREMISES AFTERCARE LIMITED - 1993-06-25
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1997-02-12 ~ 1997-08-11
    IIF 13 - director → ME
  • 6
    ENSCO 947 LIMITED - 2013-04-08
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2013-04-03 ~ 2020-12-12
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-09
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-11-09 ~ 2020-12-12
    IIF 23 - director → ME
  • 8
    DEEP-SECURE LTD - 2024-02-04
    1 Nimrod House, Sandys Road, Malvern, Worcestershire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-12-09 ~ 2021-07-14
    IIF 27 - director → ME
  • 9
    BOLDON JAMES HOLDINGS LIMITED - 2020-06-25
    PIMCO 2259 LIMITED - 2005-06-02
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2005-07-06 ~ 2007-10-23
    IIF 34 - director → ME
  • 10
    IMASYS LIMITED - 1998-02-16
    SLATERSHELFCO 330 LIMITED - 1997-02-13
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,151,289 GBP2018-04-30
    Officer
    1997-02-12 ~ 2001-07-06
    IIF 20 - director → ME
  • 11
    INTUITA HOLDINGS LIMITED - 2005-07-21
    HALLCO 586 LIMITED - 2001-06-26
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (5 parents)
    Officer
    2001-05-25 ~ 2005-07-28
    IIF 21 - director → ME
  • 12
    HALLCO 1328 LIMITED - 2008-12-22
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-28 ~ 2013-03-15
    IIF 35 - director → ME
  • 13
    HAMSARD 2678 LIMITED - 2004-02-24
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-02-20 ~ 2006-07-28
    IIF 19 - director → ME
  • 14
    NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
    ANITE WORK MANAGEMENT LIMITED - 2009-01-09
    IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
    BACKCROSS LIMITED - 1999-08-20
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    282,005 GBP2018-04-30
    Officer
    1999-07-22 ~ 2001-07-06
    IIF 36 - director → ME
  • 15
    NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR LIMITED - 2008-11-28
    IMASYS LIMITED - 2000-02-02
    IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
    15 Canada Square, London
    Dissolved corporate (3 parents, 11 offsprings)
    Equity (Company account)
    49,887,000 GBP2018-04-30
    Officer
    1998-01-14 ~ 2001-07-06
    IIF 15 - director → ME
  • 16
    NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
    ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
    ANITE SCOTLAND LIMITED - 2007-04-04
    IMASYS SCOTLAND LIMITED - 2000-02-24
    ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
    15 Canada Square, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,425,000 GBP2018-04-30
    Officer
    1999-07-26 ~ 2001-07-06
    IIF 31 - director → ME
  • 17
    NORTHGATE.NET LIMITED - 2015-06-16
    ANITE.NET LIMITED - 2009-01-09
    HALLCO 484 LIMITED - 2000-08-11
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,066,981 GBP2018-04-30
    Officer
    2000-09-12 ~ 2002-04-30
    IIF 14 - director → ME
    2000-09-12 ~ 2000-09-12
    IIF 2 - secretary → ME
  • 18
    NORTHGATE ON-LINE LIMITED - 2015-06-16
    ANITE ON-LINE LIMITED - 2009-01-09
    IMASYS ON-LINE LIMITED - 2001-08-10
    DOCS ON-LINE LIMITED - 1999-06-24
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    276,656 GBP2018-04-30
    Officer
    1999-06-10 ~ 2001-07-06
    IIF 17 - director → ME
  • 19
    The Lexicon 10-12 Mount Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2021-08-03 ~ 2024-04-26
    IIF 3 - director → ME
  • 20
    ENSCO 905 LIMITED - 2014-08-28
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-03-09 ~ 2017-05-18
    IIF 38 - director → ME
  • 21
    NEWGRAPH LIMITED - 1987-07-07
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,018,903 GBP2018-04-30
    Officer
    2000-03-08 ~ 2001-07-06
    IIF 28 - director → ME
  • 22
    ENSCO 875 LIMITED - 2011-08-22
    Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-08-05 ~ 2013-06-11
    IIF 43 - director → ME
  • 23
    HALLCO 1390 LIMITED - 2013-05-09
    Claire Smith, Ne13 9aa, The Sage Group Plc, North Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2006-12-22 ~ 2008-03-29
    IIF 1 - director → ME
  • 24
    HALLCO 1389 LIMITED - 2013-05-09
    Claire Smith, The Sage Group Plc, North Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2006-12-22 ~ 2008-03-29
    IIF 33 - director → ME
  • 25
    SITESTREAM SOFTWARE LIMITED - 2013-05-16
    RCS CONSTRUCTION SOFTWARE LIMITED - 2002-08-01
    REDLAND CONSTRUCTION SOFTWARE LIMITED - 1992-05-29
    SLOPECRETE LIMITED - 1983-11-25
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2006-12-21 ~ 2008-03-29
    IIF 29 - director → ME
  • 26
    TEKTON GROUP LIMITED - 2013-05-09
    HALLCO 1232 LIMITED - 2006-04-18
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2005-12-07 ~ 2008-03-29
    IIF 30 - director → ME
  • 27
    EVISION LIMITED - 2014-01-17
    NEWCO (653) LIMITED - 2000-12-22
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-12-21 ~ 2008-03-29
    IIF 32 - director → ME
  • 28
    INTUITA LIMITED - 2013-05-16
    ANITE B2B LIMITED - 2001-05-31
    ANITE MANUFACTURING & DISTRIBUTION SYSTEMS LIMITED - 2000-03-29
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2001-05-25 ~ 2008-03-29
    IIF 16 - director → ME
  • 29
    CONSTRUCTION INFORMATION TECHNOLOGIES LIMITED - 2013-05-09
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2006-06-19 ~ 2008-03-29
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.