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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

Walls, Matthew Heaton

    Related profiles found in government register
  • Walls, Matthew Heaton
    British business executive born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 3 Fitzhardinge Street, London, W1H 6EF, England

      IIF 1
  • Walls, Matthew Heaton
    British certified accountant born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor Building 5 Chiswick Park, 566 Chiswick High Road, London, W4 5YA

      IIF 2
  • Walls, Matthew Heaton
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Institute Of Reproductive Sciences, 8000 Oxford Business Park North, Oxford, Oxfordshire, OX4 2HW

      IIF 3
  • Walls, Matthew
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • John Eccles House, Robert Robinson Avenue, Oxford, OX4 4GP, England

      IIF 4
  • Walls, Matthew Heaton
    British chief executive officer born in January 1964

    Registered addresses and corresponding companies

    • Goldspur, Clayhill, Beckley Rye, East Sussex, TN31 6SG

      IIF 5
  • Walls, Matthew Heaton
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walls, Matthew Heaton
    British company director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Incubator Building, Grafton Street, Manchester, M13 9XX

      IIF 11
  • Walls, Matthew Heaton
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Matthew Heaton Walls
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • One, St. Peters Square, Manchester, M2 3DE, England

      IIF 15

    • One, St. Peters Square, Manchester, M2 3DE, United Kingdom

      IIF 16 IIF 17
  • Walls, Matthew Heaton
    British finance director

    Registered addresses and corresponding companies

    • Goldspur, Clayhill, Beckley Rye, East Sussex, TN31 6SG

      IIF 18
  • Walls, Matthew
    British chief executive officer born in January 1964

    Registered addresses and corresponding companies

    • 33 Squitchey Lane, Oxford, OX2 7LD

      IIF 19
child relation
Offspring entities and appointments
Active 6
  • 1
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-09-26 ~ now
    IIF 8 - Director → ME
  • 2
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-09-26 ~ now
    IIF 10 - Director → ME
  • 3
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -10,686 GBP2024-12-31
    Officer
    2022-09-26 ~ now
    IIF 9 - Director → ME
  • 4
    GENINCODE LIMITED - 2021-07-16
    GENINCODE UK LIMITED - 2021-07-13
    One, St. Peters Square, Manchester, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2018-09-06 ~ now
    IIF 7 - Director → ME
  • 5
    GENINCODE LIMITED - 2021-07-13
    1 St. Peters Square, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-06-14 ~ now
    IIF 4 - Director → ME
  • 6
    The Incubator Building, Grafton Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2010-07-28 ~ dissolved
    IIF 14 - Director → ME
Ceased 10
  • 1
    ATLANTIS HEALTHCARE UK LIMITED - 2021-08-31
    1st Floor, Oriel House, 26 The Quadrant, Richmond, Richmond Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,079 GBP2019-03-31
    Officer
    2015-12-18 ~ 2018-03-29
    IIF 2 - Director → ME
  • 2
    MINDFUL SOUND LTD - 2016-02-25
    13th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    207,861 GBP2022-12-31
    Officer
    2016-06-29 ~ 2018-03-21
    IIF 1 - Director → ME
  • 3
    2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    566,979 GBP2017-02-28
    Officer
    2009-06-26 ~ 2012-11-22
    IIF 11 - Director → ME
  • 4
    EPISTEM LIMITED - 2018-06-12
    The Incubator Building, Grafton Street, Manchester
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-03-28 ~ 2015-10-23
    IIF 12 - Director → ME
  • 5
    EPISTEM HOLDINGS PLC - 2016-07-22
    The Incubator Building, Grafton Street, Manchester
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-03-28 ~ 2015-10-23
    IIF 13 - Director → ME
  • 6
    GENINCODE LIMITED - 2021-07-16
    GENINCODE UK LIMITED - 2021-07-13
    One, St. Peters Square, Manchester, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2018-09-06 ~ 2021-07-16
    IIF 17 - Has significant influence or control → OE
    2020-01-27 ~ 2020-07-31
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-09-06 ~ 2020-07-31
    IIF 16 - Has significant influence or control → OE
  • 7
    CONCEPTA PLC - 2020-12-02
    FRONTIER RESOURCES INTERNATIONAL PLC - 2016-07-25
    FRONTIER RESOURCES INTERNATIONAL LIMITED - 2008-12-17
    The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2018-07-17 ~ 2019-11-12
    IIF 6 - Director → ME
  • 8
    OXFORD BIOSIGNALS LIMITED - 2010-01-19
    RMBKNE1 LIMITED - 2000-04-11
    Unit 14 Cirencester Office Park, Tetbury Road, Cirencester, England
    Active Corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    71,881 GBP2024-03-31
    Officer
    2004-03-01 ~ 2006-06-08
    IIF 19 - Director → ME
  • 9
    Delta Park Concorde Way, Segensworth North, Fareham, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2015-06-18 ~ 2016-05-31
    IIF 3 - Director → ME
  • 10
    Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire
    ADMINISTRATIVE RECEIVER Corporate (5 parents)
    Officer
    1998-10-05 ~ 2003-06-10
    IIF 5 - Director → ME
    1998-10-05 ~ 2003-06-10
    IIF 18 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.