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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Beaton, Richard L'estrange

    Related profiles found in government register
  • Beaton, Richard L'estrange
    British born in September 1957

    Resident in England

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

    Resident in England

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

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Beaton, Richard Jason
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Beaton, Richard Jason
    British consultant born in November 1967

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beaton, Richard L'estrange
    British

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

    Resident in England

    Registered addresses and corresponding companies
  • Richard Beaton
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Beaton, Richard Jason
    British

    Registered addresses and corresponding companies
  • Beaton, Richard
    British born in August 1973

    Registered addresses and corresponding companies
  • Mr Richard Jason Beaton
    British born in November 1967

    Resident in England

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

    Resident in Switzerland

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

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Richard Beaton
    British born in September 1957

    Resident in Switzerland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 48
  • 1
    10022298 LIMITED
    - now 10022298
    THE GILT CLUB LIMITED
    - 2018-10-16 10022298
    Dissolved Corporate (5 parents)
    Officer
    2017-01-12 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-08-15 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AAXXII LTD
    13351384
    Dissolved Corporate (3 parents)
    Officer
    2021-04-22 ~ 2024-04-22
    IIF 39 - Director → ME
    Person with significant control
    2021-04-22 ~ 2024-04-22
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 3
    ACADEMY INCOME MANAGEMENT LTD - now
    SLATERSHELFCO 331 LIMITED
    - 1997-03-13 03291172 03291050... (more)
    Dissolved Corporate (13 parents)
    Officer
    1997-02-12 ~ 1997-02-12
    IIF 19 - Director → ME
  • 4
    APP55 LTD
    07199829
    Dissolved Corporate (6 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 36 - Director → ME
  • 5
    BEATON CHESTER INVESTMENTS LLP
    OC349406
    Dissolved Corporate (2 parents)
    Officer
    2009-10-19 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 6
    BUSINESS COLLABORATOR LIMITED
    - now 08850750 04408739
    ENSCO 1040 LIMITED
    - 2014-10-30 08850750 08680294... (more)
    Dissolved Corporate (14 parents)
    Officer
    2014-07-07 ~ 2020-03-10
    IIF 43 - Director → ME
  • 7
    BUSINESS COMPUTER TECHNOLOGY LIMITED
    - now SC125837
    CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
    Dissolved Corporate (32 parents)
    Officer
    2001-04-18 ~ 2001-07-06
    IIF 25 - Director → ME
  • 8
    CONSILIA (UK) LIMITED
    - now 03382684
    TRILOGY INFORMATION SYSTEMS LIMITED
    - 2002-05-01 03382684
    Dissolved Corporate (8 parents)
    Officer
    2002-04-30 ~ 2004-07-29
    IIF 11 - Director → ME
  • 9
    EMERGENCY SERVICES ACADEMY LIMITED - now
    ACADEMY INFORMATION SYSTEMS LTD
    - 2013-12-18 02682207
    CAPITA PROJECT MANAGEMENT LIMITED - 1994-09-30
    PREMISES AFTERCARE LIMITED - 1993-06-25
    Dissolved Corporate (25 parents)
    Officer
    1997-02-12 ~ 1997-08-11
    IIF 9 - Director → ME
  • 10
    ENSCO 1096 LIMITED
    09285528 11409967... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-04-02 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 11
    ENSCO 1469 LIMITED
    14347282 10046958... (more)
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-09-09 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 12
    ENSCO 986 LIMITED
    08512306 08527785... (more)
    Active Corporate (4 parents)
    Officer
    2013-05-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 13
    EQUE2 LIMITED
    - now 08179642
    ENSCO 947 LIMITED
    - 2013-04-08 08179642 05995374... (more)
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2013-04-03 ~ 2020-12-12
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-09
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    EVEREST ACQUISITION COMPANY LIMITED
    11000340
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-11-09 ~ 2020-12-12
    IIF 28 - Director → ME
  • 15
    EVERFOX LTD - now
    DEEP-SECURE LTD
    - 2024-02-04 07005288
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2009-12-09 ~ 2021-07-14
    IIF 5 - Director → ME
  • 16
    GYLDAN 11 LIMITED - now
    BOLDON JAMES HOLDINGS LIMITED
    - 2020-06-25 05357068
    PIMCO 2259 LIMITED - 2005-06-02
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2005-07-06 ~ 2007-10-23
    IIF 21 - Director → ME
  • 17
    IMASYS LOCAL GOVERNMENT LIMITED
    - now 03291189 03495019
    IMASYS LIMITED
    - 1998-02-16 03291189 03495019
    SLATERSHELFCO 330 LIMITED
    - 1997-02-13 03291189 03590422... (more)
    Dissolved Corporate (31 parents)
    Officer
    1997-02-12 ~ 2001-07-06
    IIF 22 - Director → ME
  • 18
    INFOR GLOBAL SOLUTIONS LIMITED
    - now 04178465 02083115
    INTUITA HOLDINGS LIMITED
    - 2005-07-21 04178465
    HALLCO 586 LIMITED
    - 2001-06-26 04178465 04996137... (more)
    Dissolved Corporate (20 parents)
    Officer
    2001-05-25 ~ 2005-07-28
    IIF 26 - Director → ME
  • 19
    KB INVERSION LIMITED
    11613624
    Active Corporate (5 parents)
    Officer
    2022-05-09 ~ now
    IIF 33 - Director → ME
  • 20
    MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED
    - now 05816719 04845232
    HALLCO 1328 LIMITED
    - 2008-12-22 05816719 05816694... (more)
    Dissolved Corporate (23 parents)
    Officer
    2006-07-28 ~ 2013-03-15
    IIF 23 - Director → ME
  • 21
    MICRO LIBRARIAN SYSTEMS LIMITED
    - now 04845232 05816719
    HAMSARD 2678 LIMITED
    - 2004-02-24 04845232 04146190... (more)
    Dissolved Corporate (24 parents)
    Officer
    2004-02-20 ~ 2006-07-28
    IIF 20 - Director → ME
  • 22
    NPS (UK10) LIMITED - now
    NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
    ANITE WORK MANAGEMENT LIMITED
    - 2009-01-09 03757788
    IMASYS WORK MANAGEMENT LIMITED
    - 2001-03-26 03757788
    BACKCROSS LIMITED
    - 1999-08-20 03757788
    Dissolved Corporate (30 parents)
    Officer
    1999-07-22 ~ 2001-07-06
    IIF 24 - Director → ME
  • 23
    NPS (UK5) LIMITED - now
    NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR LIMITED
    - 2008-11-28 03495019
    IMASYS LIMITED
    - 2000-02-02 03495019 03291189
    IMASYS (LOCAL GOVERNMENT) LIMITED
    - 1998-02-16 03495019 03291189
    Dissolved Corporate (36 parents, 11 offsprings)
    Officer
    1998-01-14 ~ 2001-07-06
    IIF 14 - Director → ME
  • 24
    NPS (UK6) LIMITED - now
    NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
    ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
    ANITE SCOTLAND LIMITED
    - 2007-04-04 03698171
    IMASYS SCOTLAND LIMITED
    - 2000-02-24 03698171
    ANITE FINANCE SYSTEMS LIMITED
    - 1999-08-19 03698171
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    1999-07-26 ~ 2001-07-06
    IIF 13 - Director → ME
  • 25
    NPS (UK8) LIMITED - now
    NORTHGATE.NET LIMITED - 2015-06-16
    ANITE.NET LIMITED
    - 2009-01-09 04045673
    HALLCO 484 LIMITED - 2000-08-11
    Dissolved Corporate (30 parents)
    Officer
    2000-09-12 ~ 2002-04-30
    IIF 10 - Director → ME
    2000-09-12 ~ 2000-09-12
    IIF 44 - Secretary → ME
  • 26
    NPS (UK9) LIMITED - now
    NORTHGATE ON-LINE LIMITED - 2015-06-16
    ANITE ON-LINE LIMITED - 2009-01-09
    IMASYS ON-LINE LIMITED
    - 2001-08-10 03785715
    DOCS ON-LINE LIMITED
    - 1999-06-24 03785715
    Dissolved Corporate (31 parents)
    Officer
    1999-06-10 ~ 2001-07-06
    IIF 17 - Director → ME
  • 27
    ONMONI LIMITED
    11029325 13545694
    Dissolved Corporate (2 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    ONMONI LIMITED
    13545694 11029325
    Active Corporate (2 parents)
    Officer
    2021-08-03 ~ 2024-04-26
    IIF 41 - Director → ME
    Person with significant control
    2021-08-03 ~ 2025-04-01
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 29
    OPALCROFT LIMITED
    05418101
    Dissolved Corporate (4 parents)
    Officer
    2005-04-19 ~ dissolved
    IIF 32 - Director → ME
    2005-04-19 ~ dissolved
    IIF 51 - Secretary → ME
  • 30
    OPEN ECX LIMITED
    - now 08036689
    ADAPTRIS ECX LIMITED
    - 2015-07-28 08036689
    ADAPTRIS CONSTRUCTION LIMITED - 2012-07-11
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-04-02 ~ now
    IIF 30 - Director → ME
  • 31
    PAYMENTS COLLECTIVE LIMITED
    09855311
    Dissolved Corporate (2 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 37 - Director → ME
  • 32
    PROJECT SWIFT BIDCO LIMITED
    16166482
    Dissolved Corporate (4 parents)
    Person with significant control
    2025-01-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 33
    REGULATORY TECHNOLOGY SOLUTIONS LIMITED
    15473575
    Active Corporate (2 parents)
    Officer
    2024-07-30 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-07-30 ~ now
    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
  • 34
    RJB99 LIMITED
    09577743
    Active Corporate (3 parents)
    Officer
    2015-05-06 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    SELIMA HOLDING COMPANY LTD
    - now 07883680
    ENSCO 905 LIMITED
    - 2014-08-28 07883680 08223605... (more)
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-03-09 ~ 2017-05-18
    IIF 1 - Director → ME
  • 36
    SHERIDAN SYSTEMS LIMITED
    - now 02118935
    NEWGRAPH LIMITED - 1987-07-07
    Dissolved Corporate (35 parents)
    Officer
    2000-03-08 ~ 2001-07-06
    IIF 7 - Director → ME
  • 37
    SLEEK NETWORKS HOLDINGS LIMITED
    - now 07710685
    ENSCO 875 LIMITED
    - 2011-08-22 07710685 07680448... (more)
    Dissolved Corporate (21 parents)
    Officer
    2011-08-05 ~ 2013-06-11
    IIF 42 - Director → ME
  • 38
    SMARTCUBE FINANCE LIMITED
    14290924
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-08-11 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2022-08-11 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 39
    STOPDEAN LIMITED
    04071901
    Active Corporate (5 parents)
    Officer
    2000-09-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 40
    THE FURZA TRAINING GROUP LIMITED
    14048394
    Active Corporate (4 parents)
    Person with significant control
    2022-04-14 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 41
    TIDE 1 LIMITED - now
    HALLCO 1390 LIMITED
    - 2013-05-09 05977380 05734515... (more)
    Dissolved Corporate (15 parents)
    Officer
    2006-12-22 ~ 2008-03-29
    IIF 52 - Director → ME
  • 42
    TIDE2 LIMITED - now
    HALLCO 1389 LIMITED
    - 2013-05-09 05977421 06473885... (more)
    Dissolved Corporate (13 parents)
    Officer
    2006-12-22 ~ 2008-03-29
    IIF 18 - Director → ME
  • 43
    TIDE3 LIMITED - now
    SITESTREAM SOFTWARE LIMITED
    - 2013-05-16 01755221 08518547
    RCS CONSTRUCTION SOFTWARE LIMITED - 2002-08-01
    REDLAND CONSTRUCTION SOFTWARE LIMITED - 1992-05-29
    SLOPECRETE LIMITED - 1983-11-25
    Dissolved Corporate (22 parents)
    Officer
    2006-12-21 ~ 2008-03-29
    IIF 8 - Director → ME
  • 44
    TIDE4 LIMITED - now
    TEKTON GROUP LIMITED
    - 2013-05-09 05585481
    HALLCO 1232 LIMITED
    - 2006-04-18 05585481 03297192... (more)
    Dissolved Corporate (13 parents)
    Officer
    2005-12-07 ~ 2008-03-29
    IIF 12 - Director → ME
  • 45
    TIDE5 LIMITED - now
    EVISION LIMITED
    - 2014-01-17 SC211263
    NEWCO (653) LIMITED - 2000-12-22
    Dissolved Corporate (15 parents)
    Officer
    2005-12-21 ~ 2008-03-29
    IIF 15 - Director → ME
  • 46
    TIDE6 LIMITED - now
    INTUITA LIMITED
    - 2013-05-16 03698167 08518696
    ANITE B2B LIMITED
    - 2001-05-31 03698167
    ANITE MANUFACTURING & DISTRIBUTION SYSTEMS LIMITED - 2000-03-29
    Dissolved Corporate (20 parents)
    Officer
    2001-05-25 ~ 2008-03-29
    IIF 16 - Director → ME
  • 47
    TIDE7 LIMITED - now
    CONSTRUCTION INFORMATION TECHNOLOGIES LIMITED
    - 2013-05-09 02885837
    Dissolved Corporate (21 parents)
    Officer
    2006-06-19 ~ 2008-03-29
    IIF 27 - Director → ME
  • 48
    VDCS HOLDCO LIMITED
    15994339
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.