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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

Beeton, Matthew Henry

    Related profiles found in government register
  • Beeton, Matthew Henry
    British ceo born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF

      IIF 1

    • icon of address Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom

      IIF 2

    • icon of address Maritime House, Tyne Dock, South Shields, NE34 9PT

      IIF 3

    • icon of address Maritime House, Tyne Dock, South Shields, Tyne & Wear, NE34 9PT

      IIF 4 IIF 5

    • icon of address C/o Port Of Tyne Authority, Maritime House, Tyne Dock South Shields, Tyne & Wear, NE34 9PT

      IIF 6
  • Beeton, Matthew Henry
    British director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Depot, Wilderspool Causeway, Warrington, Cheshire, WA4 6PT

      IIF 7
  • Beeton, Matthew Henry
    British global chief operating officer born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Acis House, 168 Cowley Road, Cambridge, CB4 0DL, England

      IIF 8
  • Beeton, Matthew Henry
    British global chief operating officer (director) born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Acis House, 168 Cowley Road, Cambridge, CB4 0DL, England

      IIF 9
  • Beeton, Matthew Henry
    British consultant born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 156, Russell Drive, Nottingham, NG8 2BE, England

      IIF 10
  • Mr Matthew Henry Beeton
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 156, Russell Drive, Nottingham, NG8 2BE, England

      IIF 11
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 156 Russell Drive, Nottingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,711 GBP2018-11-30
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-06-23 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    TIMEC 1583 LIMITED - 2016-09-16
    icon of address Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-07 ~ dissolved
    IIF 2 - Director → ME
  • 3
    icon of address C/o Port Of Tyne Authority, Maritime House, Tyne Dock South Shields, Tyne & Wear
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-07 ~ now
    IIF 6 - Director → ME
  • 4
    icon of address Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-07 ~ now
    IIF 1 - Director → ME
  • 5
    icon of address Maritime House, Tyne Dock, South Shields
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-07 ~ now
    IIF 3 - Director → ME
  • 6
    BELLINE LIMITED - 1991-01-02
    icon of address Maritime House, Tyne Dock, South Shields, Tyne & Wear
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-07 ~ now
    IIF 4 - Director → ME
Ceased 4
  • 1
    LOGISTICS DISTRIBUTION LIMITED - 2004-08-24
    STOREGRANGE LIMITED - 1999-03-03
    icon of address Maritime House, Tyne Dock, South Shields, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-01-07 ~ 2019-01-07
    IIF 5 - Director → ME
  • 2
    VIX TECHNOLOGY (UK) LIMITED - 2015-11-11
    ERG TRANSIT SYSTEMS (UK) LTD - 2010-11-01
    AES PRODATA (UK) LIMITED - 1999-05-27
    ERG ELECTRONICS (U.K.) LIMITED - 1994-09-01
    AES SCANPOINT (UK) LIMITED - 1993-11-29
    SCANPOINT TECHNOLOGY LIMITED - 1992-07-13
    icon of address Ridgecourt The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    813 GBP2022-07-01 ~ 2023-06-30
    Officer
    icon of calendar 2013-08-13 ~ 2015-07-29
    IIF 8 - Director → ME
  • 3
    VIX TECHNOLOGY LIMITED - 2015-11-11
    VIX ACIS LIMITED - 2014-07-01
    ADVANCED COMMUNICATION AND INFORMATION SYSTEMS LIMITED - 2010-11-01
    GINANDTONIC (NO1) LIMITED - 1995-05-01
    icon of address Ridgecourt The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-13 ~ 2015-07-29
    IIF 9 - Director → ME
  • 4
    icon of address Warrington's Own Buses, Dallam Lane, Warrington, England
    Active Corporate (11 parents)
    Equity (Company account)
    6,336,695 GBP2024-03-31
    Officer
    icon of calendar 2017-09-15 ~ 2018-11-05
    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.