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

Samworth, James Peter

    Related profiles found in government register
  • Samworth, James Peter
    British company director born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, The Peak, 5 Wilton Road, London, SW1V 1AN, England

      IIF 1 IIF 2
  • Samworth, James Peter
    British director born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Chamberlain Square Cs, Birmingham, West Midlands, B3 3AX

      IIF 3

    • 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 4

    • Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 5

    • Foresight Group Llp, The Shard, London Bridge Street, London, SE1 9SG, England

      IIF 6

    • Blythe House, Blythe Park, Cresswell, Stoke On Trent, Staffordshire, ST11 9RD, United Kingdom

      IIF 7 IIF 8

    • Blythe House, Blythe Park, Cresswell Lane, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD, United Kingdom

      IIF 9

    • Blythe House, Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD, England

      IIF 10 IIF 11
  • Samworth, James Peter
    British fund manager born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blythe House, Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD, England

      IIF 12
  • Samworth, James Peter
    British investment director born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blythe House, Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD, United Kingdom

      IIF 13 IIF 14
  • Samworth, James Peter
    British investment management born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, London Wall Place, London Wall, City Of London, EC2Y 5AU, England

      IIF 15

    • 1, London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 16
  • Samworth, James Peter
    British investment manager born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17

    • The Watering Farm, Creeting St. Mary, Ipswich, IP6 8ND, England

      IIF 18 IIF 19 IIF 20

    • 1 London Wall Place, 1 London Wall Place, London, EC2Y 5AU, England

      IIF 21

    • 1, London Wall Place, London, EC2Y 5AU, England

      IIF 22 IIF 23 IIF 24

    • 1, London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 31

    • 4th Floor, The Peak, Wilton Road, London, SW1V 1AN, England

      IIF 32

    • 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 33

    • The Chard 32, London Bridge Street, London, SE1 9SG, England

      IIF 34

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 35

    • The Shard 32, London Bridge Street, London, SE1 9SG, England

      IIF 36

    • Foresight Group, E C A Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, United Kingdom

      IIF 37

    • Foresight Group, E C A Court 24-26, South Park, Sevenoaks, Kent, TN13 1DU, England

      IIF 38

    • Blythe House, Blythe Park, Cresswell, Stoke On Trent, Staffordshire, ST11 9RD, England

      IIF 39
  • Samworth, James Peter
    British none born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chard 32, London Bridge Street, London, SE1 9SG, England

      IIF 40
  • Samworth, James Peter
    British partner born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86 Brook Street, London, W1K 5AY, United Kingdom

      IIF 41

    • Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 42
  • Samworth, James Peter
    British senior investment manager born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, London Wall, London, EC2Y 5AL, England

      IIF 43

    • Blythe House, Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD, England

      IIF 44
  • Samworth, James Peter
    born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 The Barn, Halstead Place, Halstead, Kent, TN14 7BJ

      IIF 45

    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

      IIF 46
  • Samworth, James Peter
    British asset management born in June 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47
  • Samworth, James Peter
    British director born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX, United Kingdom

      IIF 48
  • Samworth, James Peter
    British investment management born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1, London Wall Place, London, EC2Y 5AU, England

      IIF 49 IIF 50 IIF 51

    • Greencoat Capital, 5 The Peak, Wilton Road, London, Greater London, England, SW1V 1AN, England

      IIF 53

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

      IIF 54 IIF 55
  • Samworth, James Peter
    British investment manager born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • C/o Material Change Limited, The Watering Farm, Creeting St. Mary, Ipswich, Suffolk, IP6 8ND, England

      IIF 56

    • The Watering Farm, C/o Oak Grove Renewable Energy Limited, Creeting, Ipswich, IP6 8ND, England

      IIF 57

    • The Watering Farm, Creeting St. Mary, Ipswich, IP6 8ND, England

      IIF 58 IIF 59

    • 1, London Wall Place, London, Greater London, EC2Y 5AU, England

      IIF 60

    • 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 61
  • Mr James Peter Samworth
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX, United Kingdom

      IIF 62
child relation
Offspring entities and appointments
Active 25
  • 1
    Blythe House Blythe Park, Cresswell, Stoke On Trent, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 8 - director → ME
  • 2
    CLOSED LOOP LONDON LIMITED - 2008-05-19
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    2013-01-25 ~ dissolved
    IIF 38 - director → ME
  • 3
    AGHOCO 1142 LIMITED - 2013-03-08
    Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-04 ~ dissolved
    IIF 35 - director → ME
  • 4
    WILLIAMS & GLYN LIMITED - 2018-06-07
    NATWEST MARKETS LIMITED - 2018-04-29
    WILLIAMS & GLYN LIMITED - 2018-03-22
    WILLIAMS & GLYN'S LIMITED - 2014-01-23
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2023-08-11 ~ now
    IIF 51 - director → ME
  • 5
    CARLTON POWER DEVELOPMENTS NO. 11 LIMITED - 2023-05-23
    1 London Wall Place, London Wall, City Of London, England
    Corporate (6 parents)
    Officer
    2023-05-22 ~ now
    IIF 15 - director → ME
  • 6
    1 London Wall Place, London, Greater London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2025-02-28 ~ now
    IIF 60 - director → ME
  • 7
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-08-14 ~ now
    IIF 24 - director → ME
  • 8
    1 London Wall Place, 1 London Wall Place, London, England
    Corporate (5 parents)
    Officer
    2019-09-03 ~ now
    IIF 21 - director → ME
  • 9
    GREENCOAT EMBANKMENT LIMITED - 2019-09-04
    1 London Wall Place, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-08-22 ~ now
    IIF 30 - director → ME
  • 10
    AGHOCO 1968 LIMITED - 2020-11-17
    1 London Wall Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-11-16 ~ now
    IIF 28 - director → ME
  • 11
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-19 ~ now
    IIF 23 - director → ME
  • 12
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-03-11 ~ now
    IIF 25 - director → ME
  • 13
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-19 ~ now
    IIF 22 - director → ME
  • 14
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-04-16 ~ now
    IIF 29 - director → ME
  • 15
    5th Floor 20 Fenchurch Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-09-03 ~ now
    IIF 33 - director → ME
  • 16
    GREENCOAT YORK LIMITED - 2019-09-04
    GREENCOAT STRAND LIMITED - 2019-08-13
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-08 ~ now
    IIF 27 - director → ME
  • 17
    1 London Wall Place, London, England
    Corporate (4 parents)
    Officer
    2022-02-25 ~ now
    IIF 50 - director → ME
  • 18
    1 Chamberlain Square Cs, Birmingham, United Kingdom, United Kingdom
    Corporate (2 parents)
    Officer
    2022-01-28 ~ now
    IIF 48 - director → ME
    Person with significant control
    2022-01-28 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 19
    1 London Wall Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-12-11 ~ now
    IIF 26 - director → ME
  • 20
    Oakleaf Farm Horton Road, Stanwell Moor, Staines-upon-thames, England
    Corporate (4 parents)
    Equity (Company account)
    -9,721,106 GBP2021-02-28
    Officer
    2022-02-25 ~ now
    IIF 49 - director → ME
  • 21
    5th Floor 20 Fenchurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2025-02-28 ~ now
    IIF 61 - director → ME
  • 22
    5th Floor 20 Fenchurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-05-16 ~ now
    IIF 4 - director → ME
  • 23
    1 London Wall Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-12-20 ~ now
    IIF 16 - director → ME
  • 24
    13 Queens Road, Aberdeen, Scotland
    Corporate (5 parents)
    Officer
    2022-03-21 ~ now
    IIF 31 - director → ME
  • 25
    1 London Wall Place, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,165,715 GBP2022-12-31
    Officer
    2022-02-25 ~ now
    IIF 52 - director → ME
Ceased 36
  • 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
    2022-02-25 ~ 2024-07-25
    IIF 55 - director → 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
    2022-02-25 ~ 2024-07-25
    IIF 58 - director → ME
  • 3
    24 Savile Row, London, England
    Corporate (6 parents)
    Equity (Company account)
    -18,470,000 GBP2023-12-31
    Officer
    2013-12-06 ~ 2015-03-10
    IIF 10 - director → ME
  • 4
    30 Finsbury Square, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-03-14 ~ 2015-09-01
    IIF 37 - director → ME
  • 5
    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
    2022-02-25 ~ 2024-07-25
    IIF 59 - director → ME
  • 6
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, Staffordshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -536,129 GBP2018-06-30
    Officer
    2012-02-01 ~ 2016-06-30
    IIF 44 - director → ME
  • 7
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -670 GBP2023-07-31
    Officer
    2012-12-11 ~ 2016-06-30
    IIF 11 - director → ME
  • 8
    COGEN LIMITED - 2024-01-26
    10 Lower Thames Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -18,922,266 GBP2021-11-27
    Officer
    2015-02-27 ~ 2016-06-30
    IIF 9 - director → ME
  • 9
    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
    2022-02-25 ~ 2024-07-25
    IIF 18 - director → ME
  • 10
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (8 parents)
    Officer
    2016-06-27 ~ 2018-12-19
    IIF 36 - director → ME
  • 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)
    -2,070,869 GBP2023-12-31
    Officer
    2022-02-25 ~ 2024-07-25
    IIF 20 - director → ME
  • 12
    BIOENERGY INFRASTRUCTURE HOLDINGS (DEV) LIMITED - 2023-06-21
    28 Austin Friars, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-05-20 ~ 2016-06-02
    IIF 41 - director → ME
  • 13
    AGHOCO 1354 LIMITED - 2015-11-10
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2018-12-19
    IIF 34 - director → ME
  • 14
    AGHOCO 1353 LIMITED - 2015-11-10
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2018-12-19
    IIF 40 - director → ME
  • 15
    1 London Wall Place, London, Greater London, England
    Corporate (4 parents)
    Equity (Company account)
    -23,184,640 GBP2023-12-31
    Officer
    2021-02-08 ~ 2024-04-22
    IIF 32 - director → ME
  • 16
    VCF LLP - 2007-10-01
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (23 parents, 43 offsprings)
    Officer
    2009-10-12 ~ 2018-12-31
    IIF 45 - llp-member → ME
  • 17
    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
    2022-02-25 ~ 2024-07-25
    IIF 19 - director → ME
  • 18
    1 London Wall Place, London, England
    Corporate (4 parents)
    Officer
    2022-02-25 ~ 2022-02-25
    IIF 53 - director → ME
  • 19
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-10-05 ~ 2018-05-31
    IIF 14 - director → ME
  • 20
    Levenseat Waste Management Site, Wilsontown, Forth, Lanark, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-03-20 ~ 2018-12-19
    IIF 6 - director → ME
  • 21
    Levenseat Waste Management Site Wilsontown, Forth, Lanark
    Corporate (5 parents, 1 offspring)
    Officer
    2015-03-20 ~ 2018-12-19
    IIF 5 - director → ME
  • 22
    1 London Wall Place, London, Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    -17,002,586 GBP2023-12-31
    Officer
    2019-09-24 ~ 2024-07-16
    IIF 1 - director → ME
  • 23
    1 London Wall Place, London, Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    -14,946,752 GBP2023-12-31
    Officer
    2019-09-24 ~ 2024-07-16
    IIF 2 - director → ME
  • 24
    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
    2022-02-25 ~ 2024-07-25
    IIF 17 - director → ME
  • 25
    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
    2022-02-25 ~ 2024-07-25
    IIF 56 - director → ME
  • 26
    MEAUJO (743) LIMITED - 2008-12-28
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -3,042,490 GBP2023-12-31
    Officer
    2012-01-23 ~ 2016-06-30
    IIF 12 - director → ME
  • 27
    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
    2022-02-25 ~ 2024-07-25
    IIF 57 - director → ME
  • 28
    Oakleaf Farm Horton Road, Stanwell Moor, Staines-upon-thames, England
    Corporate (4 parents)
    Equity (Company account)
    -9,721,106 GBP2021-02-28
    Officer
    2016-05-12 ~ 2018-12-19
    IIF 42 - director → ME
  • 29
    1 Chamberlain Square Cs, Birmingham, West Midlands
    Corporate (2 parents)
    Officer
    2022-04-08 ~ 2022-04-09
    IIF 3 - director → ME
  • 30
    PLASRECO LIMITED - 2011-03-17
    Ernst & Young, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2012-03-15 ~ 2015-05-14
    IIF 43 - director → ME
  • 31
    GREENCOAT CAPITAL LLP - 2022-10-14
    NOVUSMODUS LLP - 2012-12-04
    MIRAFE LLP - 2010-03-23
    4th Floor The Peak, 5 Wilton Road, London
    Corporate (2 parents, 29 offsprings)
    Officer
    2021-10-11 ~ 2022-04-11
    IIF 46 - llp-member → ME
  • 32
    SOUTHMOOR BIO POWER LIMITED - 2015-06-11
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-10-05 ~ 2018-05-31
    IIF 13 - director → ME
  • 33
    O-GEN ACME TREK LIMITED - 2017-09-27
    O-GEN UK LIMITED - 2008-12-28
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Corporate (2 parents)
    Equity (Company account)
    -1,179,436 GBP2017-06-30
    Officer
    2010-05-28 ~ 2016-06-30
    IIF 39 - director → ME
  • 34
    Blythe House Blythe Park, Cresswell, Stoke On Trent, Staffordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    48 GBP2021-12-30
    Officer
    2013-12-06 ~ 2015-03-10
    IIF 7 - director → ME
  • 35
    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
    2022-08-23 ~ 2024-07-25
    IIF 54 - director → ME
  • 36
    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
    2022-08-23 ~ 2024-07-25
    IIF 47 - director → ME

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