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

Mr Ian Eric Beaton

    Related profiles found in government register
  • Mr Ian Eric Beaton
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Beaton, Ian Eric
    British chief executive officer born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 34 Leadenhall Street, London, EC3A 1AX

      IIF 7 IIF 8 IIF 9

    • 30, Fenchurch Avenue, London, EC3M 5AD, England

      IIF 10
  • Beaton, Ian Eric
    British company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 10th Floor, 1, Minster Court, Mincing Lane, London, EC3R 7AA, England

      IIF 11

    • 30, Fenchurch Avenue, London, EC3M 5AD, England

      IIF 12

    • 30, Fenchurch Avenue, London, EC3M 5AD, United Kingdom

      IIF 13 IIF 14
  • Beaton, Ian Eric
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 40, Leadenhall Street, London, EC3A 2BJ

      IIF 15
  • Beaton, Ian Eric
    born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Priest House, 33 Church Street, Little Shelford, Cambridge, CB22 5HG, England

      IIF 16

    • 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England

      IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    NAMECO (NO. 1008) LIMITED - 2011-07-21
    30 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 13 - Director → ME
  • 2
    ARK NAMECO LIMITED - 2011-07-21
    30 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 14 - Director → ME
  • 3
    DARNER NYMPH LIMITED - 2007-02-01
    40 Leadenhall Street, London
    Active Corporate (14 parents)
    Officer
    2007-03-09 ~ now
    IIF 15 - Director → ME
Ceased 13
  • 1
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (2 parents)
    Officer
    2006-04-05 ~ 2024-04-04
    IIF 17 - LLP Member → ME
  • 2
    40 Leadenhall Street, London
    Active Corporate (5 parents)
    Person with significant control
    2018-06-27 ~ 2021-01-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    40 Leadenhall Street, London
    Active Corporate (5 parents)
    Person with significant control
    2018-06-25 ~ 2021-01-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    40 Leadenhall Street, London, London
    Active Corporate (4 parents)
    Person with significant control
    2018-06-27 ~ 2021-01-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    40 Leadenhall Street, London
    Active Corporate (5 parents)
    Person with significant control
    2018-06-27 ~ 2021-01-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    DARNER NYMPH LIMITED - 2007-02-01
    40 Leadenhall Street, London
    Active Corporate (14 parents)
    Person with significant control
    2017-06-29 ~ 2021-01-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Pkf Gm 15 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-09-07 ~ 2019-04-02
    IIF 12 - Director → ME
  • 8
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2015-07-31 ~ 2020-07-24
    IIF 10 - Director → ME
    Person with significant control
    2018-06-25 ~ 2020-07-24
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2010-06-14 ~ 2013-04-25
    IIF 8 - Director → ME
  • 10
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2010-06-14 ~ 2013-04-25
    IIF 9 - Director → ME
  • 11
    NOMINA NO 507 LLP - 2017-03-15
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-09-29 ~ 2017-01-01
    IIF 16 - LLP Member → ME
  • 12
    LEO BIDCO LIMITED - 2019-09-18
    10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2019-10-21 ~ 2024-04-26
    IIF 11 - Director → ME
  • 13
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-06-14 ~ 2013-04-25
    IIF 7 - Director → ME

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