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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

Mr Matthew Nicholas Franklin-wilson

    Related profiles found in government register
  • Mr Matthew Nicholas Franklin-wilson
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brockwell House, Tydehams, Newbury, RG14 6JT, United Kingdom

      IIF 1
  • Mr Matthew Nicholas Franklin
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wharf House, Wharf Street, Newbury, RG14 5AP, United Kingdom

      IIF 2
  • Franklin, Matthew Nicholas
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Allwayes, Tydehams, Newbury, Berkshire, RG14 6JT, United Kingdom

      IIF 3
  • Franklin, Matthew Nicholas
    British managing director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Allwayes, Tydehams, Newbury, Berkshire, RG14 6JT, United Kingdom

      IIF 4
  • Franklin-wilson, Matthew Nicholas
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

      IIF 5

    • icon of address 1, Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, RG19 6AD, United Kingdom

      IIF 6
  • Franklin-wilson, Matthew Nicholas
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Franklin, Matthew Nicholas
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Coopers Cottage, Trade Street Woolton Hill, Newbury, Berkshire, RG20 9UJ

      IIF 27
child relation
Offspring entities and appointments
Active 22
  • 1
    ADVANCED TECHNOLOGY MAINTENANCE LIMITED - 1994-01-14
    ADVANCED TECHNOLOGY MARKETING LIMITED - 1989-11-28
    icon of address 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2018-10-09 ~ now
    IIF 14 - Director → ME
  • 2
    icon of address 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-01 ~ now
    IIF 6 - Director → ME
  • 3
    SOLID BUSINESS SERVICES LIMITED - 2011-06-02
    icon of address 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-09-29 ~ now
    IIF 25 - Director → ME
  • 4
    LAUNCHEARTH LIMITED - 2004-11-12
    icon of address 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2018-10-09 ~ now
    IIF 7 - Director → ME
  • 5
    LINETEX COMPUTERS LIMITED - 2011-07-01
    LSR LIMITED - 1991-06-19
    icon of address 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,418 GBP2025-03-31
    Officer
    icon of calendar 2018-10-09 ~ now
    IIF 18 - Director → ME
  • 6
    ACCESS COMPUTING LIMITED - 2014-12-22
    HENJAC 213 LIMITED - 1993-05-27
    icon of address Elphinstone Suite First Floor, City Park, Alexandra Parade, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2018-10-09 ~ now
    IIF 26 - Director → ME
  • 7
    ESTEEM NETWORK SERVICES LTD - 2012-05-28
    ESTEEM WEB SERVICES LIMITED - 2009-09-01
    E-POSITORY LIMITED - 2002-03-30
    icon of address 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    34,106 GBP2025-03-31
    Officer
    icon of calendar 2018-10-09 ~ now
    IIF 10 - Director → ME
  • 8
    ESTEEM SYSTEMS PLC - 2004-11-16
    ESTEEM COMPUTERS PLC - 2000-12-08
    ESSTEEM COMPUTERS PLC - 1996-07-10
    E.S.S. COMPUTERS LIMITED - 1994-05-13
    MAJORDRAW LIMITED - 1986-04-30
    icon of address 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-09 ~ now
    IIF 8 - Director → ME
  • 9
    icon of address 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2018-10-09 ~ now
    IIF 16 - Director → ME
  • 10
    icon of address Brockwell House, Tydehams, Newbury, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -48,211 GBP2024-07-31
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    LINETEX COMPUTER SOLUTIONS LIMITED - 2011-07-01
    ESTEEM MANAGED SERVICES LTD - 2011-07-01
    ESTEEM SERVICES (WETHERBY) LIMITED - 2009-09-01
    ASPIRANT LIMITED - 2002-05-21
    icon of address 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2018-10-09 ~ now
    IIF 17 - Director → ME
  • 12
    3.P.M. LIMITED - 1995-01-03
    L.I.S.P. LIMITED - 1990-09-18
    icon of address 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2018-10-09 ~ now
    IIF 19 - Director → ME
  • 13
    LINETEX COMPUTER SERVICES LIMITED - 1995-01-03
    STRATEGIC PLANNING & RECRUITMENT LIMITED - 1991-05-20
    icon of address 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2018-10-09 ~ now
    IIF 13 - Director → ME
  • 14
    icon of address 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1 GBP2025-03-31
    Officer
    icon of calendar 2018-10-09 ~ now
    IIF 12 - Director → ME
  • 15
    icon of address 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2013-03-04 ~ now
    IIF 22 - Director → ME
  • 16
    icon of address 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-14 ~ now
    IIF 23 - Director → ME
  • 17
    icon of address 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-14 ~ now
    IIF 24 - Director → ME
  • 18
    icon of address 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-14 ~ now
    IIF 21 - Director → ME
  • 19
    FLEXCITY LIMITED - 2008-07-31
    icon of address 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -19,221 GBP2025-03-31
    Officer
    icon of calendar 2018-10-09 ~ now
    IIF 11 - Director → ME
  • 20
    SIRVIS IT PLC - 2010-07-13
    SYSTEMS INTEGRATED RESEARCH PLC - 2004-01-08
    TEMPLECO 292 PLC - 1996-03-12
    icon of address 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2018-10-09 ~ now
    IIF 15 - Director → ME
  • 21
    icon of address Brockwell House, Tydehams, Newbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,865 GBP2024-04-30
    Officer
    icon of calendar 2009-04-21 ~ now
    IIF 3 - Director → ME
  • 22
    TECHNOLOGY MANAGEMENT GROUP PLC - 2006-10-27
    ADVANCED TECHNOLOGY MAINTENANCE LIMITED - 1989-11-28
    icon of address 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1 GBP2025-03-31
    Officer
    icon of calendar 2018-10-09 ~ now
    IIF 20 - Director → ME
Ceased 4
  • 1
    PRIME BUSINESS SOLUTIONS LIMITED - 2006-07-10
    ROMEROS LIMITED - 1997-01-06
    icon of address Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-29 ~ 2012-04-30
    IIF 4 - Director → ME
  • 2
    icon of address 2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    237,687 GBP2024-03-31
    Officer
    icon of calendar 2021-09-01 ~ 2023-10-04
    IIF 5 - Director → ME
  • 3
    icon of address C/o Arkin & Co High Street, Maple House, Potters Bar, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-24 ~ 2011-05-16
    IIF 27 - Director → ME
  • 4
    icon of address 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-14 ~ 2017-09-29
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE

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