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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

Pearson, Matthew Edward

    Related profiles found in government register
  • Pearson, Matthew Edward
    British solicitor born in May 1966

    Registered addresses and corresponding companies
    • 30 Hanover Square, Leeds, West Yorkshire, LS3 1AW

      IIF 1 IIF 2
  • Pearson, Matthew Edward

    Registered addresses and corresponding companies
  • Pearson, Matthew Edward
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beech House, St Giles Croft, Beverley, East Riding Of Yorkshire, HU17 8LA

      IIF 23
    • Beech House, St Giles Croft, Beverley, East Riding Of Yorkshire, HU17 8LA, United Kingdom

      IIF 24
  • Pearson, Matthew Edward
    British solicitor born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Matthew Edward Pearson
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beech House, St Giles Croft, Beverley, East Riding Of Yorkshire, HU17 8LA, United Kingdom

      IIF 41
    • Beech House, St Giles Croft, Beverley, East Riding Of Yorkshire, HU17 8LA

      IIF 42
child relation
Offspring entities and appointments 23
  • 1
    AFFINITI INTEGRATED SOLUTIONS LTD.
    - now 02817039
    TORCH COMMUNICATIONS LIMITED - 2005-05-05 03318088
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2021-02-15 ~ 2023-08-25
    IIF 32 - Director → ME
    2019-12-09 ~ 2023-08-25
    IIF 9 - Secretary → ME
  • 2
    BEECH HOUSE (BEVERLEY) LIMITED
    06164666
    Beech House, St Giles Croft, Beverley, East Riding Of Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    19,196 GBP2024-03-31
    Officer
    2007-03-16 ~ now
    IIF 23 - Director → ME
    2023-12-19 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ECLIPSE INTERNET LIMITED
    - now 04232703
    BARNCREST NO.135 LIMITED - 2002-03-05 03995498, 03543354, 03169919... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2021-02-15 ~ 2023-08-25
    IIF 40 - Director → ME
    2019-12-09 ~ 2023-08-25
    IIF 22 - Secretary → ME
  • 4
    ECLIPSE NETWORKING LIMITED
    03056704
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2021-02-15 ~ 2023-08-25
    IIF 34 - Director → ME
    2019-12-09 ~ 2023-08-25
    IIF 18 - Secretary → ME
  • 5
    KCH (HOLDINGS) LIMITED
    06072997
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (19 parents, 22 offsprings)
    Officer
    2021-02-15 ~ 2023-08-25
    IIF 28 - Director → ME
    2019-12-09 ~ 2023-08-25
    IIF 10 - Secretary → ME
  • 6
    KCOM (GENERAL PARTNER) LIMITED
    SC445097
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-02-15 ~ 2023-08-25
    IIF 33 - Director → ME
    2019-12-09 ~ 2023-08-25
    IIF 14 - Secretary → ME
  • 7
    KCOM CONTACT CENTRES LIMITED
    - now 03703097
    KC CONTACT CENTRES LIMITED - 2016-04-01
    KCOM CONTACT CENTRES LIMITED - 2010-06-15
    KINGSTON COMMUNICATIONS CONTACT CENTRES LTD. - 2007-08-15
    KINGSTON INCONTACT LIMITED - 2003-11-03
    KINGSTON CALL CENTRES LIMITED - 2001-07-20
    RFBCO 80 LIMITED - 1999-04-14 03841539, 03928776, 03676064... (more)
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (32 parents)
    Officer
    2021-02-15 ~ 2023-08-25
    IIF 26 - Director → ME
    2019-12-09 ~ 2023-08-25
    IIF 5 - Secretary → ME
  • 8
    KCOM HOLDCO 1 LIMITED
    - now 12013574 12005063, 12013644
    MEIF 6 FIBRE HOLDINGS LIMITED
    - 2021-08-02 12013574
    37 Carr Lane, Hull, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2019-12-31 ~ 2023-08-25
    IIF 13 - Secretary → ME
  • 9
    KCOM HOLDCO 2 LIMITED
    - now 12013644 12005063, 12013574
    MEIF 6 FIBRE INVESTMENTS LIMITED
    - 2021-07-30 12013644
    37 Carr Lane, Hull, England
    Active Corporate (18 parents)
    Officer
    2019-12-31 ~ 2023-08-25
    IIF 15 - Secretary → ME
  • 10
    KCOM HOLDCO 3 LIMITED
    - now 12005063 12013644, 12013574
    MEIF 6 FIBRE LIMITED
    - 2021-07-30 12005063
    37 Carr Lane, Hull, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2023-08-25
    IIF 12 - Secretary → ME
  • 11
    KCOM HOLDINGS LIMITED
    - now 03317871
    KINGSTON COMMUNICATIONS LIMITED - 2016-04-14
    TAKETAPE LIMITED - 1997-03-26
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (34 parents)
    Officer
    2021-02-15 ~ 2023-08-25
    IIF 27 - Director → ME
    2019-12-09 ~ 2023-08-25
    IIF 8 - Secretary → ME
  • 12
    KCOM INTERNATIONAL LIMITED
    - now 02563065
    KINGSTON COMMUNICATIONS INTERNATIONAL LIMITED - 2016-04-13
    INDEXTERM LIMITED - 1991-03-13
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (27 parents)
    Equity (Company account)
    15,000,002 GBP2018-03-31
    Officer
    2021-02-15 ~ 2023-08-25
    IIF 29 - Director → ME
    2019-12-09 ~ 2023-08-25
    IIF 7 - Secretary → ME
  • 13
    KINGSTON COMMUNICATIONS (HULL) LTD.
    - now 03607871 02150618
    KCOM GROUP LIMITED - 2007-08-15 02150618
    PEH UK HOLDINGS LIMITED - 2007-03-30
    COMPLETELAND LIMITED - 1998-09-10
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (29 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2021-02-15 ~ 2023-08-25
    IIF 39 - Director → ME
    2019-12-09 ~ 2023-08-25
    IIF 16 - Secretary → ME
  • 14
    KINGSTON INFORMATION SERVICES LIMITED
    - now 03317824
    ADDELECT LIMITED - 1997-03-26
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    2021-02-15 ~ 2023-08-25
    IIF 37 - Director → ME
    2019-12-09 ~ 2023-08-25
    IIF 21 - Secretary → ME
  • 15
    KINGSTON NETWORK HOLDINGS LIMITED
    - now 03510105
    NOTESHARE LIMITED - 1998-09-22
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Equity (Company account)
    592 GBP2018-03-31
    Officer
    2021-02-15 ~ 2023-08-25
    IIF 35 - Director → ME
    2019-12-09 ~ 2023-08-25
    IIF 19 - Secretary → ME
  • 16
    KINGSTON SERVICES HOLDINGS LIMITED
    - now 03504144
    FANPLUS LIMITED - 1998-09-21
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2021-02-15 ~ 2023-08-25
    IIF 30 - Director → ME
    2019-12-09 ~ 2023-08-25
    IIF 11 - Secretary → ME
  • 17
    MINSTER LAND INVESTMENTS LIMITED
    16539002
    Beech House, St Giles Croft, Beverley, East Riding Of Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-06-24 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    OMNETICA INVESTMENT LIMITED
    - now 04492913
    ALNERY NO. 2281 LIMITED - 2002-09-11 07622903, 07101626, 01438185... (more)
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (25 parents, 1 offspring)
    Equity (Company account)
    363 GBP2018-03-31
    Officer
    2021-02-15 ~ 2023-08-25
    IIF 25 - Director → ME
    2019-12-09 ~ 2023-08-25
    IIF 6 - Secretary → ME
  • 19
    PARACLETE LIMITED - now
    MELKPINE LIMITED
    - 1997-01-16 03274154
    Mitre House, North Park Road, Harrogate, England
    Dissolved Corporate (8 parents)
    Officer
    1996-11-13 ~ 1996-12-20
    IIF 2 - Director → ME
  • 20
    HILLGATE (113) LIMITED - 2000-03-06 04235932, 04296690, 03908227... (more)
    12 Wellington Place, Leeds
    Dissolved Corporate (26 parents)
    Officer
    2021-02-15 ~ 2023-08-25
    IIF 36 - Director → ME
    2019-12-09 ~ 2023-08-25
    IIF 20 - Secretary → ME
  • 21
    SMART421 TECHNOLOGY GROUP LIMITED
    - now 04154546
    SMART421 TECHNOLOGY GROUP PLC - 2006-09-25
    KUDOSFIRST PUBLIC LIMITED COMPANY - 2001-05-15
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (28 parents, 1 offspring)
    Officer
    2021-02-15 ~ 2023-08-25
    IIF 31 - Director → ME
    2019-12-09 ~ 2023-08-25
    IIF 4 - Secretary → ME
  • 22
    SMARTINTEGRATOR TECHNOLOGY LIMITED
    - now 03933127
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2021-05-17 ~ 2023-08-25
    IIF 38 - Director → ME
    2019-12-09 ~ 2023-08-25
    IIF 17 - Secretary → ME
  • 23
    WINTERQUAY LIMITED
    03274010
    12 Cardale Court Cardale Park, Beckwith Head Road, Harrogate, North Yorkshire
    Active Corporate (14 parents)
    Equity (Company account)
    26,194,331 GBP2024-12-31
    Officer
    1996-11-13 ~ 1997-02-10
    IIF 1 - Director → ME

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