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

Miles, Hannah Lucy

    Related profiles found in government register
  • Miles, Hannah Lucy

    Registered addresses and corresponding companies
  • Miles, Hannah

    Registered addresses and corresponding companies

    • Dairy Farm Office, Dairy Road, Semer, Ipswich, IP7 6RA, England

      IIF 32

    • Watts Cottage, Vicarage Lane, Podington, NN29 7HR, England

      IIF 33 IIF 34

    • Dairy Farm, Office, Dairy Road, Semer, IP7 6RA, England

      IIF 35

    • C/o Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England

      IIF 36
  • Miles, Hannah Lucy
    British lawyer

    Registered addresses and corresponding companies

    • Dairy Farm, Office, Dairy Road Semer, Ipswich, IP7 6RA

      IIF 37

    • C/o Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England

      IIF 38 IIF 39
  • Miles, Hannah Lucy
    British legal counsel (non pract.solic

    Registered addresses and corresponding companies

    • Watts Cottage, Vicarage Lane, Podington, Wellingborough, Northamptonshire, NN29 7HR, United Kingdom

      IIF 40
  • Miles, Hannah Lucy
    British director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England

      IIF 41
  • Miles, Hannah Lucy
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2 First Floor, 10 Temple Back, Bristol, BS1 6FL, England

      IIF 42 IIF 43 IIF 44

    • Farm Office, Symonds Farm Business Park, Newmarket Road, Risby, Bury St. Edmunds, Suffolk, IP28 6RE

      IIF 45

    • Dairy Farm Office, Dairy Road, Semer, Ipswich, IP7 6RA, England

      IIF 46 IIF 47 IIF 48

    • Dairy Farm Office, Dairy Road, Semer, Ipswich, Suffolk, IP7 6RA

      IIF 52

    • Watts Cottage, Vicarage Lane, Podington, Nhants, England, NN29 7HR, England

      IIF 53 IIF 54

    • Dairy Farm, Office, Dairy Road, Semer, IP7 6RA, England

      IIF 55

    • Dairy Farm Office, Dairy Road, Semer, IP7 6RA, United Kingdom

      IIF 56

    • C/o Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England

      IIF 57 IIF 58 IIF 59

    • Watts Cottage, Vicarage Lane, Podington, Wellingborough, NN29 7HR, England

      IIF 68
  • Miles, Hannah Lucy
    British director and company secretary born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England

      IIF 69
  • Miles, Hannah Lucy
    British lawyer born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2 First Floor, 10, Temple Back, Bristol, BS1 6FL, England

      IIF 70

    • Watts Cottage, Vicarage Lane, Podington, NN29 7HR, England

      IIF 71 IIF 72

    • Watts Cottage, Vicarage Lane, Podington, Wellingborough, Northamptonshire, NN29 7HR, United Kingdom

      IIF 73 IIF 74
  • Ms Hannah Lucy Miles
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Watts Cottage, Vicarage Lane, Podington, Wellingborough, NN29 7HR, England

      IIF 75
child relation
Offspring entities and appointments
Active 23
  • 1
    WILLIAMS & GLYN HOLDINGS LIMITED - 2017-12-08
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    41,345,524 GBP2023-12-31
    Officer
    2024-07-25 ~ now
    IIF 64 - director → ME
    2024-07-25 ~ now
    IIF 20 - secretary → ME
  • 2
    S&P BIOGAS LIMITED - 2019-09-02
    BLACKWATER BIOMASS LIMITED - 2016-03-30
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (4 parents)
    Equity (Company account)
    3,336,572 GBP2023-12-31
    Officer
    2024-07-25 ~ now
    IIF 41 - director → ME
    2019-08-23 ~ now
    IIF 36 - secretary → ME
  • 3
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -1,286,581 GBP2023-08-31
    Officer
    2024-09-03 ~ now
    IIF 31 - secretary → ME
  • 4
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-07-25 ~ now
    IIF 65 - director → ME
    2019-12-23 ~ now
    IIF 30 - secretary → ME
  • 5
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (4 parents)
    Equity (Company account)
    -1,414,510 GBP2023-12-31
    Officer
    2024-07-25 ~ now
    IIF 57 - director → ME
    2017-12-21 ~ now
    IIF 26 - secretary → ME
  • 6
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (4 parents)
    Equity (Company account)
    -2,070,869 GBP2023-12-31
    Officer
    2024-07-25 ~ now
    IIF 58 - director → ME
    2019-08-23 ~ now
    IIF 24 - secretary → ME
  • 7
    Dairy Farm Office Dairy Road, Semer, Ipswich, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2022-01-13 ~ dissolved
    IIF 46 - director → ME
    2022-01-13 ~ dissolved
    IIF 8 - secretary → ME
  • 8
    Dairy Farm Office Dairy Road, Semer, Ipswich, England
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -8,345 GBP2018-11-01 ~ 2019-10-31
    Officer
    2017-11-16 ~ dissolved
    IIF 49 - director → ME
  • 9
    C/o Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,331,142 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-07-25 ~ now
    IIF 67 - director → ME
    2017-12-21 ~ now
    IIF 28 - secretary → ME
  • 10
    Watts Cottage Vicarage Lane, Podington, Wellingborough, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-12 ~ now
    IIF 68 - director → ME
    Person with significant control
    2022-11-12 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 11
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (4 parents)
    Equity (Company account)
    2,343,191 GBP2024-03-31
    Officer
    2024-07-25 ~ now
    IIF 60 - director → ME
    2024-07-25 ~ now
    IIF 29 - secretary → ME
  • 12
    MATERIAL CHANGE LIMITED - 2018-01-23
    HOWPER 423 LIMITED - 2002-10-11
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    356,850 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-07-25 ~ now
    IIF 66 - director → ME
    2008-04-09 ~ now
    IIF 39 - secretary → ME
  • 13
    Dairy Farm Office, Dairy Road, Semer, Suffolk
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2011-08-12 ~ dissolved
    IIF 71 - director → ME
    2011-08-12 ~ dissolved
    IIF 33 - secretary → ME
  • 14
    MATERIAL CHANGE CORBY LIMITED - 2015-03-09
    Dairy Farm Office, Dairy Road, Semer, Ipswich
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2011-08-01 ~ dissolved
    IIF 72 - director → ME
    2011-08-01 ~ dissolved
    IIF 34 - secretary → ME
  • 15
    SWIFT RENEWABLE ENERGY LIMITED - 2018-01-23
    SWIFT COMPOSTING LIMITED - 2006-08-11
    C/o Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    6,409,855 GBP2022-10-31
    Officer
    2018-07-12 ~ now
    IIF 69 - director → ME
    2008-04-09 ~ now
    IIF 38 - secretary → ME
  • 16
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    376,937 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-07-25 ~ now
    IIF 62 - director → ME
    2017-12-21 ~ now
    IIF 21 - secretary → ME
  • 17
    The Watering Farm Creeting St. Mary, Ipswich, Suffolk, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -68,685 GBP2020-10-31
    Officer
    2018-01-31 ~ dissolved
    IIF 18 - secretary → ME
  • 18
    CAMEL RENEWABLE POWER LIMITED - 2017-12-18
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (4 parents)
    Equity (Company account)
    4,003,526 GBP2023-12-31
    Officer
    2024-07-25 ~ now
    IIF 59 - director → ME
    2019-12-23 ~ now
    IIF 19 - secretary → ME
  • 19
    PEDERSON PIGS LIMITED - 1995-06-21
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (9 parents)
    Equity (Company account)
    2,428,882 GBP2023-10-31
    Officer
    2021-10-29 ~ now
    IIF 22 - secretary → ME
  • 20
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (5 parents)
    Equity (Company account)
    -1,614,842 GBP2023-03-31
    Officer
    2021-03-22 ~ now
    IIF 27 - secretary → ME
  • 21
    Dairy Farm Office Dairy Road, Semer, Ipswich, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,224 GBP2018-10-31
    Officer
    2017-11-16 ~ dissolved
    IIF 48 - director → ME
  • 22
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -15,949 GBP2023-12-31
    Officer
    2024-07-25 ~ now
    IIF 61 - director → ME
    2024-07-25 ~ now
    IIF 23 - secretary → ME
  • 23
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,522,163 GBP2023-12-31
    Officer
    2024-07-25 ~ now
    IIF 63 - director → ME
    2024-07-25 ~ now
    IIF 25 - secretary → ME
Ceased 24
  • 1
    3rd Floor Cavendish House, 39-41 Waterloo Street, Birmingham
    Corporate (2 parents)
    Officer
    2018-08-17 ~ 2019-02-22
    IIF 56 - director → ME
    2018-08-17 ~ 2019-02-22
    IIF 16 - secretary → ME
  • 2
    Dairy Farm Office Dairy Road, Semer, Ipswich, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-02-06 ~ 2025-01-23
    IIF 6 - secretary → ME
  • 3
    LAND NETWORK (BOXON) LIMITED - 2007-01-17
    Dairy Farm Office Dairy Road, Semer, Ipswich, Suffolk
    Corporate (3 parents)
    Equity (Company account)
    20 GBP2023-10-31
    Officer
    2008-10-31 ~ 2024-10-02
    IIF 14 - secretary → ME
  • 4
    CAMDEN ELECTRONICS LIMITED - 2009-08-03
    Dairy Farm Office Dairy Road, Semer, Ipswich, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,283,666 GBP2023-10-31
    Officer
    2018-01-22 ~ 2025-01-23
    IIF 12 - secretary → ME
  • 5
    Dairy Farm Office Dairy Road, Semer, Ipswich, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-10-31
    Officer
    2019-10-02 ~ 2024-10-02
    IIF 50 - director → ME
    2019-10-02 ~ 2024-10-02
    IIF 7 - secretary → ME
  • 6
    C/o Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,641,194 GBP2023-12-31
    Officer
    2019-10-02 ~ 2022-12-23
    IIF 43 - director → ME
    2019-10-02 ~ 2022-12-23
    IIF 2 - secretary → ME
  • 7
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (4 parents)
    Equity (Company account)
    -1,414,510 GBP2023-12-31
    Officer
    2015-03-19 ~ 2017-12-21
    IIF 54 - director → ME
  • 8
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,360,364 GBP2022-11-01 ~ 2023-12-31
    Officer
    2022-01-13 ~ 2022-12-23
    IIF 42 - director → ME
    2022-01-13 ~ 2022-12-23
    IIF 1 - secretary → ME
  • 9
    GLOBAL RECYCLING SOLUTIONS LIMITED - 2022-10-10
    Dairy Farm Office, Dairy Road Semer, Ipswich
    Corporate (6 parents)
    Equity (Company account)
    8,218,197 GBP2023-10-31
    Officer
    2008-07-01 ~ 2011-09-23
    IIF 73 - director → ME
    2008-04-09 ~ 2025-01-23
    IIF 37 - secretary → ME
  • 10
    Dairy Farm Office Dairy Road, Semer, Ipswich, Suffolk, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-19 ~ 2025-01-23
    IIF 15 - secretary → ME
  • 11
    C/o Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,331,142 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-09-29 ~ 2017-12-21
    IIF 53 - director → ME
  • 12
    GATEHOUSE SCIENTIFIC INSTRUMENTS LIMITED - 2004-09-23
    Dairy Farm Office Dairy Road, Semer, Ipswich, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-10-31
    Officer
    2018-03-02 ~ 2025-01-23
    IIF 4 - secretary → ME
  • 13
    GW 1027 LIMITED - 2006-02-13
    Dairy Farm Office Dairy Road, Semer, Ipswich, England
    Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    644,388 GBP2023-10-31
    Officer
    2018-02-06 ~ 2025-01-23
    IIF 10 - secretary → ME
  • 14
    Dairy Farm Office, Dairy Road, Semer, Ipswich
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2011-01-12 ~ 2024-10-02
    IIF 55 - director → ME
    2011-01-12 ~ 2024-10-02
    IIF 35 - secretary → ME
  • 15
    MATERIAL CHANGE LIMITED - 2018-01-23
    HOWPER 423 LIMITED - 2002-10-11
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    356,850 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-04-09 ~ 2017-12-21
    IIF 74 - director → ME
    2005-11-04 ~ 2006-07-10
    IIF 40 - secretary → ME
  • 16
    MATERIAL CHANGE NORFOLK LIMITED - 2022-03-18
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    425,264 GBP2023-12-31
    Officer
    2019-07-31 ~ 2022-12-23
    IIF 70 - director → ME
    2019-07-31 ~ 2022-12-23
    IIF 32 - secretary → ME
  • 17
    MAULDON'S LIMITED - 2022-03-09
    13 Churchfield Road, Sudbury, Suffolk
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,322,985 GBP2023-10-31
    Officer
    2019-09-03 ~ 2025-01-23
    IIF 17 - secretary → ME
  • 18
    Dairy Farm Office Dairy Road, Semer, Ipswich, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20 GBP2023-10-31
    Officer
    2018-03-02 ~ 2025-01-23
    IIF 5 - secretary → ME
  • 19
    PEDERSON PIGS LIMITED - 1995-06-21
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (9 parents)
    Equity (Company account)
    2,428,882 GBP2023-10-31
    Officer
    2021-10-29 ~ 2024-07-25
    IIF 51 - director → ME
  • 20
    GAG248 LIMITED - 2006-12-07
    Dairy Farm Office Dairy Road, Semer, Ipswich, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-10-31
    Officer
    2018-03-02 ~ 2025-01-23
    IIF 11 - secretary → ME
  • 21
    PVP (UK) LIMITED - 2018-10-11
    Rubbertech Limited Unit 5, Lon Parcwr Industrial Estate, Ruthin, Wales
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    94,858 GBP2023-12-31
    Officer
    2018-11-14 ~ 2020-02-24
    IIF 52 - director → ME
  • 22
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,091,871 GBP2023-12-31
    Officer
    2019-10-02 ~ 2022-12-23
    IIF 44 - director → ME
    2019-10-02 ~ 2022-12-23
    IIF 9 - secretary → ME
  • 23
    Dairy Farm Office Dairy Road, Semer, Ipswich, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-10-31
    Officer
    2019-10-02 ~ 2024-10-02
    IIF 47 - director → ME
    2019-10-02 ~ 2024-10-02
    IIF 13 - secretary → ME
  • 24
    Farm Office, Symonds Farm Business Park Newmarket Road, Risby, Bury St. Edmunds, Suffolk
    Corporate (4 parents)
    Equity (Company account)
    2,432,573 GBP2024-02-29
    Officer
    2010-12-22 ~ 2018-12-10
    IIF 45 - director → ME
    2010-12-22 ~ 2018-12-10
    IIF 3 - secretary → ME

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