logo
explain how to read the page

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

Boyle, Matthew

    Related profiles found in government register
  • Boyle, Matthew
    British chief executive officer born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 Park Drive, Hepscott Park, Stannington, Morpeth, Northumberland, NE61 6QA

      IIF 1 IIF 2
  • Boyle, Matthew
    British company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Neville Hall, Westgate Road, Newcastle Upon Tyne, NE1 1SE, England

      IIF 3

    • icon of address St Cuthberts House, West Road, Newcastle Upon Tyne, NE15 7PY

      IIF 4
  • Boyle, Matthew
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boyle, Matthew
    British engineer born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Park Drive, Stannington, Morpeth, NE61 6QA, England

      IIF 10

    • icon of address Anson House, The Fleming Business Centre, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom

      IIF 11

    • icon of address C/o Square One Law Llp, Anson House, Fleming Business Centre, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom

      IIF 12
  • Boyle, Matthew
    British none born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Washington Business Centre, Turbine Way, Sunderland, Tyne & Wear, SR5 3NZ, England

      IIF 13
  • Boyle, Matthew
    British company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Neville Hall, Westgate Road, Newcastle Upon Tyne, NE1 1SE, England

      IIF 14

    • icon of address The Octagon, St. James Mill Road, Northampton, Northamptonshire, NN5 5RA, United Kingdom

      IIF 15
  • Boyle, Matthew
    British managing director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Westview, 30 Thorp Avenue, Morpeth, Northumberland, NE61 1JR, England

      IIF 16
  • Mr Matthew Boyle
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Anson House, The Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, United Kingdom

      IIF 17
  • Mr Matthew Boyle
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Westview, 30 Thorp Avenue, Morpeth, Northumberland, NE61 1JR, England

      IIF 18
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Neville Hall, Westgate Road, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2018-12-10 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address Westview, 30 Thorp Avenue, Morpeth, Northumberland, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-03-07 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2022-03-07 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    icon of address Neville Hall, Westgate Road, Newcastle Upon Tyne, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-08 ~ now
    IIF 14 - Director → ME
  • 4
    icon of address Washington Business Centre, Turbine Way, Sunderland, Tyne & Wear, England
    Active Corporate (6 parents)
    Equity (Company account)
    146,819 GBP2024-03-31
    Officer
    icon of calendar 2015-02-02 ~ now
    IIF 13 - Director → ME
Ceased 12
  • 1
    icon of address Turntide Drives Eighth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-06-25
    Officer
    icon of calendar 2021-06-27 ~ 2022-01-28
    IIF 9 - Director → ME
  • 2
    icon of address Turntide Drives Eighth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-06-25
    Officer
    icon of calendar 2021-06-27 ~ 2022-01-28
    IIF 8 - Director → ME
  • 3
    MSI HOLDINGS LIMITED - 2011-02-16
    icon of address Turntide Drives Eighth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    14,912,056 GBP2023-12-31
    Officer
    icon of calendar 2021-06-27 ~ 2022-01-28
    IIF 7 - Director → ME
  • 4
    COMESYS EUROPE LIMITED - 2010-12-29
    icon of address Turntide Drives Eighth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,513,934 GBP2023-12-31
    Officer
    icon of calendar 2021-06-27 ~ 2022-01-28
    IIF 6 - Director → ME
  • 5
    AVID VEHICLES LIMITED - 2010-12-29
    icon of address Turntide Drives Eighth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    500 GBP2021-06-25
    Officer
    icon of calendar 2021-06-27 ~ 2022-01-28
    IIF 5 - Director → ME
  • 6
    SEVCON LIMITED - 2018-02-01
    TECH - 1990-06-29
    TECHNICAL OPERATIONS LIMITED - 1983-12-30
    icon of address 245 Hammersmith Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-16 ~ 2018-01-15
    IIF 2 - Director → ME
  • 7
    INDUSTRIAL CAPACITORS (WREXHAM) LIMITED - 2018-01-18
    icon of address 245 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    689,785 GBP2019-12-31
    Officer
    icon of calendar 2001-06-12 ~ 2018-01-15
    IIF 1 - Director → ME
  • 8
    icon of address C/o Turntide Drives, Eighth Avenue, Team Valley Trading Estate, Gateshead, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,679,359 GBP2023-12-31
    Officer
    icon of calendar 2018-05-03 ~ 2022-01-28
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2018-05-03 ~ 2021-06-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address The Octagon, St. James Mill Road, Northampton, Northamptonshire
    Active Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2024-05-22
    IIF 15 - Director → ME
  • 10
    icon of address St Cuthberts House, West Road, Newcastle Upon Tyne
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ 2022-12-14
    IIF 4 - Director → ME
  • 11
    CSL 2 LIMITED - 2021-06-10
    icon of address Turntide Drives Eighth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -22,009,354 GBP2023-12-31
    Officer
    icon of calendar 2021-02-25 ~ 2022-01-28
    IIF 10 - Director → ME
  • 12
    icon of address Turntide Drives Eighth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    35,459,377 GBP2023-12-31
    Officer
    icon of calendar 2021-06-01 ~ 2022-01-28
    IIF 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.