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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Bateman, Matthew James
- British born in October 1968
Bateman, Matthew James
Resident in England
Registered addresses and corresponding companies5th Floor, 1 Marsden Street, Manchester, M2 1HW, England
IIF 1 IIF 2 IIF 3 (more)5th Floor, 1 Marsden Street, Manchester, M2 1HW, United Kingdom
IIF 25 IIF 26 IIF 27 (more)5th Floor, 1 Marsden Street, Manchester, Manchester, M2 1HW, England
IIF 30 IIF 31 IIF 32 (more)1st Floor, Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, WN3 5EX, England
IIF 35 IIF 36 IIF 37 (more)
- British company director born in October 1968
Bateman, Matthew James
Resident in England
Registered addresses and corresponding companiesMillstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
IIF 395th Floor, 1 Marsden Street, Manchester, M2 1HW, England
IIF 40 IIF 41 IIF 42 (more)5th Floor, 1 Marsden Street, Manchester, Manchester, M2 1HW, England
IIF 49 IIF 50Fifth Floor, 1 Marsden Street, Manchester, M2 1HW, England
IIF 51Building B, Swan Meadow Road, Wigan, WN3 5BB, England
IIF 52Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
IIF 53 IIF 54Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
IIF 55 IIF 56 IIF 57 (more)
- British company director born in October 1968
Bateman, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1968
Bateman, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies4, Ferndale Close, Hurley, Atherstone, Warwickshire, CV9 2NX
IIF 65
Related profiles found in government register
Offspring entities and appointments
63
- 1
3GS HOLDINGS LTD
098286505th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (13 parents, 6 offsprings)Officer2024-06-17 ~ nowIIF 12 - Director → ME - 2DELUGENERGY LIMITED - 2015-10-025th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (18 parents)Officer2023-05-05 ~ nowIIF 9 - Director → ME
- 3CENTRICA FINANCE (UK) LIMITED - 2014-02-06Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (26 parents)Officer2021-09-17 ~ 2022-02-18IIF 57 - Director → ME
- 4TROLHURST LIMITED - 2003-11-03Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (31 parents)Officer2010-02-26 ~ 2013-10-21IIF 64 - Director → ME
- 5
BRITISH GAS INSURANCE LIMITED
06608316Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (35 parents)Officer2019-04-03 ~ 2022-01-31IIF 53 - Director → ME - 6
BRITISH GAS NEW HEATING LIMITED
06723244Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (38 parents, 3 offsprings)Officer2009-11-27 ~ 2011-12-31IIF 61 - Director → ME2021-01-13 ~ 2022-02-18IIF 54 - Director → ME - 7
BRITISH GAS SERVICES (COMMERCIAL) LIMITED
07385984Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (14 parents)Officer2020-07-20 ~ 2022-02-18IIF 58 - Director → ME - 8BRITISH GAS SERVICE LIMITED - 1997-02-17CACTUSHAVEN PLC - 1996-05-15Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (59 parents, 1 offspring)Officer2010-10-30 ~ 2022-01-31IIF 39 - Director → ME
- 9
BRITISH GAS TRADING LIMITED
03078711Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (53 parents, 12 offsprings)Officer2020-08-28 ~ 2022-02-18IIF 55 - Director → ME - 10
CALVIN ASSET MANAGEMENT LIMITED
- 2023-12-12 07246723MARLIN ENERGY SERVICES LIMITED - 2010-08-313674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-115th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (31 parents)Officer2022-11-16 ~ nowIIF 14 - Director → ME - 11CALISEN GROUP (HOLDINGS) PLC - 2021-03-29CALISEN PLC - 2021-03-29ARTHUR FLOATCO PLC - 2020-01-075th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (24 parents, 5 offsprings)Officer2022-11-16 ~ nowIIF 1 - Director → ME
- 12CALVIN CAPITAL GROUP LIMITED - 2019-12-135th Floor 1 Marsden Street, Manchester, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2022-11-16 ~ nowIIF 28 - Director → ME
- 13CALVIN CAPITAL UK HOLDINGS LIMITED - 2019-12-135th Floor 1 Marsden Street, Manchester, United KingdomActive Corporate (21 parents, 5 offsprings)Officer2022-11-16 ~ nowIIF 26 - Director → ME
- 14
CALVIN CAPITAL UK LIMITED
- 2023-12-12 06312174CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-235th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (30 parents, 2 offsprings)Officer2022-11-16 ~ nowIIF 15 - Director → ME - 15
CALVIN CAPITAL AUSTRALIA HOLDINGS LIMITED
- 2023-12-12 106541685th Floor 1 Marsden Street, Manchester, United KingdomActive Corporate (18 parents)Officer2022-11-16 ~ nowIIF 27 - Director → ME - 16
CALVIN METERING LIMITED
- 2023-12-12 098870835th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (22 parents)Officer2022-11-16 ~ nowIIF 2 - Director → ME - 17
CALVIN CAPITAL LIMITED
- 2023-12-12 06312177MARLIN ACQUISITIONS LIMITED - 2010-09-095th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (31 parents, 14 offsprings)Officer2022-11-16 ~ nowIIF 4 - Director → ME - 18
LOWRI BECK HOLDINGS LIMITED
- 2023-12-12 04347790BV HOLDINGS LIMITED - 2019-08-19FLEETNESS 318 LIMITED - 2003-01-151st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, EnglandActive Corporate (23 parents, 11 offsprings)Officer2022-11-16 ~ nowIIF 38 - Director → ME - 19
LOWRI BECK SERVICES LIMITED
- 2023-12-12 03364728LOWRI-BECK SERVICES LIMITED - 2010-09-07AUTHORITY STANCE LIMITED - 1997-12-161st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, EnglandActive Corporate (44 parents, 1 offspring)Officer2022-11-16 ~ nowIIF 36 - Director → ME - 20
CALVIN MANAGED SERVICES LIMITED
- 2023-12-12 134404955th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (15 parents)Officer2022-11-16 ~ nowIIF 16 - Director → ME - 21
CENTRAL HOMES & FACILITIES MANAGEMENT LIMITED
09969403Building B, Swan Meadow Road, Wigan, EnglandDissolved Corporate (17 parents)Officer2022-11-16 ~ dissolvedIIF 52 - Director → ME - 22CENTRICA CONNECTED HOME LIMITED - 2018-02-16ALERTME.COM LTD - 2016-04-05Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (33 parents, 1 offspring)Officer2020-12-10 ~ 2022-02-18IIF 56 - Director → ME
- 23CALISEN GROUP (HOLDINGS 2) LIMITED - 2022-01-25CALISEN GROUP HOLDINGS LIMITED - 2021-03-02CCH1 LIMITED - 2019-12-13EVERGREEN MIDCO LIMITED - 2018-04-065th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (16 parents, 2 offsprings)Officer2022-11-16 ~ dissolvedIIF 43 - Director → ME
- 24
CALISEN METERING SYSTEMS LIMITED
- 2025-07-24 05234356LOWRI BECK SYSTEMS LIMITED
- 2023-12-12 05234356COBCO 653 LIMITED - 2004-09-291st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, EnglandActive Corporate (21 parents)Officer2022-11-16 ~ nowIIF 35 - Director → ME - 25DYNO-ROD PUBLIC LIMITED COMPANY - 2005-01-27Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (38 parents, 4 offsprings)Officer2012-10-01 ~ 2014-09-01IIF 62 - Director → ME2014-11-03 ~ 2016-10-10IIF 63 - Director → ME
- 265th Floor, 1 Marsden Street, Manchester, Manchester, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2023-07-12 ~ dissolvedIIF 34 - Director → ME
- 275th Floor, 1 Marsden Street, Manchester, Manchester, EnglandDissolved Corporate (25 parents, 1 offspring)Officer2023-07-12 ~ dissolvedIIF 49 - Director → ME
- 285th Floor, 1 Marsden Street, Manchester, Manchester, EnglandDissolved Corporate (24 parents, 1 offspring)Officer2023-07-12 ~ dissolvedIIF 30 - Director → ME
- 29
MAPLE TOPCO LIMITED
106103355th Floor, 1 Marsden Street, Manchester, Manchester, EnglandDissolved Corporate (32 parents, 3 offsprings)Officer2023-07-12 ~ dissolvedIIF 31 - Director → ME - 30MAPLE PROJECTCO 1 LIMITED - 2017-02-235th Floor, 1 Marsden Street, Manchester, Manchester, EnglandActive Corporate (29 parents)Officer2023-07-12 ~ nowIIF 32 - Director → ME
- 315th Floor, 1 Marsden Street, Manchester, Manchester, EnglandDissolved Corporate (25 parents)Officer2023-07-12 ~ dissolvedIIF 50 - Director → ME
- 325th Floor, 1 Marsden Street, Manchester, Manchester, EnglandActive Corporate (24 parents)Officer2023-07-12 ~ nowIIF 33 - Director → ME
- 33EVER 1757 LIMITED - 2002-05-155th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (44 parents)Officer2022-11-16 ~ nowIIF 18 - Director → ME
- 34EVER 1677 LIMITED - 2002-05-155th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (44 parents)Officer2022-11-16 ~ nowIIF 17 - Director → ME
- 355th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (23 parents)Officer2022-11-16 ~ nowIIF 21 - Director → ME
- 365th Floor, 1 Marsden Street, Manchester, United KingdomActive Corporate (10 parents)Officer2025-01-21 ~ nowIIF 25 - Director → ME
- 373662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-215th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (31 parents)Officer2022-11-16 ~ nowIIF 19 - Director → ME
- 385th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (23 parents)Officer2022-11-16 ~ nowIIF 10 - Director → ME
- 395th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (31 parents)Officer2022-11-16 ~ nowIIF 20 - Director → ME
- 405th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (25 parents)Officer2022-11-16 ~ nowIIF 24 - Director → ME
- 415th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (23 parents)Officer2022-11-16 ~ nowIIF 3 - Director → ME
- 423684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-305th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (30 parents)Officer2022-11-16 ~ nowIIF 6 - Director → ME
- 435th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (16 parents, 20 offsprings)Officer2022-11-16 ~ nowIIF 13 - Director → ME
- 445th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2022-11-16 ~ dissolvedIIF 46 - Director → ME
- 453661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-215th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2022-11-16 ~ dissolvedIIF 42 - Director → ME
- 465th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2022-11-16 ~ dissolvedIIF 48 - Director → ME
- 475th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2022-11-16 ~ dissolvedIIF 40 - Director → ME
- 485th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2022-11-16 ~ dissolvedIIF 44 - Director → ME
- 495th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2022-11-16 ~ dissolvedIIF 47 - Director → ME
- 50Fifth Floor, 1 Marsden Street, Manchester, EnglandDissolved Corporate (14 parents, 5 offsprings)Officer2022-11-16 ~ dissolvedIIF 51 - Director → ME
- 51EVER 1756 LIMITED - 2002-05-155th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (42 parents, 1 offspring)Officer2022-11-16 ~ dissolvedIIF 45 - Director → ME
- 52EVER 1676 LIMITED - 2002-05-155th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (42 parents, 1 offspring)Officer2022-11-16 ~ dissolvedIIF 41 - Director → ME
- 53
ECOFIT RENEWABLES LTD
- 2023-03-06 130481165th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (13 parents)Officer2023-03-01 ~ nowIIF 22 - Director → ME - 54
CHARGE FIT LIMITED
- 2023-08-08 135850575th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (13 parents)Officer2022-11-16 ~ nowIIF 8 - Director → ME - 55
ENVIRONMENTAL ENERGIES LTD
- 2025-12-05 07578432ENVIROMENTAL ENERGIES LTD - 2011-04-215th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (17 parents)Officer2024-06-17 ~ nowIIF 7 - Director → ME - 56SHELF COMPANY NORTH WEST LIMITED - 2021-08-265th Floor 1 Marsden Street, Manchester, United KingdomActive Corporate (13 parents)Officer2022-11-16 ~ nowIIF 29 - Director → ME
- 57REMOVECHROME LIMITED - 1998-12-07Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (26 parents)Officer2010-09-30 ~ 2013-10-21IIF 60 - Director → ME
- 58
RODNEY HOLDINGS LIMITED
151290605th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (12 parents, 1 offspring)Officer2024-06-17 ~ nowIIF 23 - Director → ME - 59SECURE ELECTRANS.COM LIMITED - 2000-12-11One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (16 parents)Officer2008-03-12 ~ 2010-04-16IIF 65 - Director → ME
- 60SERVICEFORCE LIMITED - 2000-01-20METER SERVICING SOLUTIONS LIMITED - 1999-11-01MATTERTRADE LIMITED - 1999-02-25Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (17 parents)Officer2010-09-30 ~ 2013-10-21IIF 59 - Director → ME
- 61
UW HOME SERVICES LIMITED
114270821st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2022-11-16 ~ dissolvedIIF 37 - Director → ME - 62
WATER FIT 1 LTD
163477985th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (10 parents)Officer2025-03-27 ~ nowIIF 5 - Director → ME - 63
WATER SERVE 1 LIMITED
163466065th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (10 parents, 1 offspring)Officer2025-03-27 ~ nowIIF 11 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.