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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

Mr Mathew Robert Duncan

    Related profiles found in government register
  • Mr Mathew Robert Duncan
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Barnhill, Wetherby Road, Collingham, Wetherby, LS22 5AY, England

      IIF 1
  • Duncan, Mathew Robert
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Barnhill, Wetherby Road, Collingham, Wetherby, LS22 5AY, England

      IIF 2
  • Duncan, Mathew Robert
    Australian accountant born in December 1962

    Registered addresses and corresponding companies

    • 3 Welford Road, Husbands Bosworth, Lutterworth, Leicestershire, LE17 6JX

      IIF 3
  • Duncan, Mathew
    Australian director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • West Service Road, Raynesway, Derby, DE21 7BG, United Kingdom

      IIF 4
  • Duncan, Mathew
    Australian finance director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 74 Millbeck Green, Collingham, West Yorkshire, LS22 5AG

      IIF 5
  • Duncan, Mathew Robert
    Australian born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Hollybush Green, Collingham, Wetherby, LS22 5BE, United Kingdom

      IIF 6

    • Fourth Floor, 130 Wilton Road, London, SW1V 1LQ

      IIF 7

    • T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England

      IIF 8
  • Duncan, Mathew Robert
    Australian finance director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG

      IIF 9

    • Pavilion B, Ashwood Way, Basingstoke, Hampshire, RG23 8BG

      IIF 10

    • 25, Canada Square, Canary Wharf, London, E14 5LQ

      IIF 11

    • Fourth Floor, 130 Wilton Road, London, SW1V 1LQ

      IIF 12

    • Park Square Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield, South Yorkshire, S35 2PH

      IIF 13

    • 31, Hollybush Green, Collingham, Wetherby, West Yorkshire, LS22 5BE, England

      IIF 14 IIF 15 IIF 16
  • Duncan, Mathew
    Australian

    Registered addresses and corresponding companies

    • 74 Millbeck Green, Collingham, West Yorkshire, LS22 5AG

      IIF 21
  • Duncan, Mathew
    Australian director

    Registered addresses and corresponding companies

    • 74 Millbeck Green, Collingham, West Yorkshire, LS22 5AG

      IIF 22
  • Duncan, Mathew
    Australian finance director

    Registered addresses and corresponding companies
  • Duncan, Mathew

    Registered addresses and corresponding companies

    • 74 Millbeck Green, Collingham, West Yorkshire, LS22 5AG

      IIF 26
child relation
Offspring entities and appointments
Active 3
  • 1
    22 Friars Street, Sudbury, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-10-16 ~ now
    IIF 6 - Director → ME
  • 2
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-11-22 ~ now
    IIF 8 - Director → ME
  • 3
    WETHERBY LASER AESTHETICS LIMITED - 2020-03-05
    Barnhill Wetherby Road, Collingham, Wetherby, England
    Active Corporate (2 parents)
    Equity (Company account)
    54,672 GBP2024-12-31
    Officer
    2017-01-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 16
  • 1
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (7 parents)
    Officer
    2014-09-01 ~ 2015-07-31
    IIF 7 - Director → ME
  • 2
    BALFOUR BEATTY LIMITED - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents, 68 offsprings)
    Officer
    2014-09-01 ~ 2015-07-31
    IIF 12 - Director → ME
  • 3
    BALFOUR BEATTY POWER NETWORKS LIMITED - 2011-05-13
    BALFOUR BEATTY POWER LIMITED - 2000-04-28
    GALLOPVISION LIMITED - 1987-01-19
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-09-10 ~ 2015-07-31
    IIF 9 - Director → ME
  • 4
    BALFOUR BEATTY SHELFCO ONE LIMITED - 2003-07-31
    BALFOUR BEATTY UTILITIES LIMITED - 2003-03-17
    DOYNTON LIMITED - 2002-11-26
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2002-12-05 ~ 2003-07-23
    IIF 21 - Secretary → ME
  • 5
    BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18
    BALFOUR BEATTY RAIL RENEWALS LIMITED - 2006-05-10
    BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27
    ECLEASE LIMITED - 1997-12-24
    STAMPFORD LIMITED - 1990-02-08
    West Service Road, Raynesway, Derby
    Active Corporate (8 parents)
    Officer
    2013-01-01 ~ 2015-07-31
    IIF 4 - Director → ME
  • 6
    WALGRAVE CONTRACTING SERVICES LIMITED - 2005-06-29
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2008-11-17 ~ 2010-11-22
    IIF 20 - Director → ME
  • 7
    BALFOUR BEATTY UTILITIES LIMITED - 2007-11-02
    KENTON UTILITIES & DEVELOPMENTS LIMITED - 2003-03-17
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2000-10-09 ~ 2010-11-22
    IIF 14 - Director → ME
    2014-05-22 ~ 2015-07-31
    IIF 13 - Director → ME
    2000-11-09 ~ 2003-10-16
    IIF 22 - Secretary → ME
  • 8
    CLARKE CONSTRUCTION (MIDLANDS) LIMITED - 1994-09-06
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-07-01 ~ 2010-11-22
    IIF 15 - Director → ME
  • 9
    CROSS LONDON RAIL LINKS LIMITED - 2009-01-29
    HACKREMCO (NO.1811) LIMITED - 2001-07-31
    5 Endeavour Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-10-08 ~ 2018-11-09
    IIF 11 - Director → ME
  • 10
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2003-07-23 ~ 2010-11-22
    IIF 19 - Director → ME
    2003-07-23 ~ 2003-10-16
    IIF 26 - Secretary → ME
  • 11
    INHOCO 630 LIMITED - 1997-12-24
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-07-23 ~ 2010-11-22
    IIF 18 - Director → ME
    2003-07-23 ~ 2003-10-16
    IIF 23 - Secretary → ME
  • 12
    EVER 1130 LIMITED - 2000-04-27
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-10-09 ~ 2010-11-22
    IIF 16 - Director → ME
    2000-11-09 ~ 2003-10-16
    IIF 25 - Secretary → ME
  • 13
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-23 ~ 2004-05-27
    IIF 5 - Director → ME
    2003-07-23 ~ 2003-10-16
    IIF 24 - Secretary → ME
  • 14
    ON THE SHELF FIFTY SIX LIMITED - 2002-10-24
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-09-10 ~ 2015-07-31
    IIF 10 - Director → ME
  • 15
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-17 ~ 2010-11-22
    IIF 17 - Director → ME
  • 16
    NYK LOGISTICS (UK) LTD - 2011-04-15
    NYK LOGISTICS (UK) MANUFACTURING AND RETAIL LIMITED - 2006-03-06
    UCI LOGISTICS LIMITED - 2004-01-05
    LEGIBUS 1602 LIMITED - 1991-06-11
    Grange Park 1, Cheaney Drive, Grange Park, Northampton
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1996-03-12 ~ 2000-10-06
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.