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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

Wiles, Matthew John Gethin

    Related profiles found in government register
  • Wiles, Matthew John Gethin
    British managing director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Monarch Court, Emerson Green, Bristol, BS16 7FH, United Kingdom

      IIF 1

    • icon of address 8 Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH

      IIF 2

    • icon of address 8 Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, England

      IIF 3 IIF 4

    • icon of address Leidos Europe, 8 Monarch Court, Emerson Green, Bristol, BS16 7FH, United Kingdom

      IIF 5

    • icon of address 10a, High Street, Pewsey, Wiltshire, SN9 5AQ

      IIF 6
  • Wiles, Matthew John Gethin
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 7
  • Wiles, Matthew John Gethin
    British managing director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 41, 171-175 Queens Gate, London, SW7 5HQ, England

      IIF 8
  • Gethin Wiles, Matthew John
    British managing director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

      IIF 9
  • Wiles, Matthew John Gethin
    British raf officer born in February 1961

    Registered addresses and corresponding companies

    • icon of address Oast Kiln House, Woodhill Lane, Long Sutton, Hook, Hampshire, RG29 1SU

      IIF 10
  • Wiles, Matthew John Gethin, Air Vice-marshal
    British raf officer born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Westfield, Dunleys Hill, North Warnborough, Hook, Hampshire, RG29 1DZ

      IIF 11 IIF 12
  • Wiles, Matthew John Gethin, Air Vice-marshal
    British royal air force officer born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 128 Piccadilly, London, W1J 7PY

      IIF 13 IIF 14

    • icon of address Rm 1e, Cr1 Hurricane Building, Hq Air Command Raf High Wycombe, High Wycombe, Bucks, HP14 4UE, United Kingdom

      IIF 15 IIF 16

    • icon of address 128, Piccadilly, London, W1J 7PY, United Kingdom

      IIF 17
  • Wiles, Matthew John Gethin, Air Vice-marshal
    British serving raf officer born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Westfield, Dunleys Hill, North Warnborough, Hook, Hampshire, RG29 1DZ

      IIF 18
  • Mr Matthew John Gethin Wiles
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Crondall Heights, Farnham Road Ewshot, Farnham, Hampshire, GU10 5AY, England

      IIF 19

    • icon of address Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 20
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 10a High Street, Pewsey, Wiltshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-11 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address 2 Crondall Heights, Farnham Road Ewshot, Farnham, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,324 GBP2023-10-31
    Officer
    icon of calendar 2017-10-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 19 - Has significant influence or control → OE
  • 3
    icon of address Kemp House 152-160 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    131,726 GBP2024-01-31
    Officer
    icon of calendar 2020-05-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-05-18 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    CLOUDSHIELD UK LIMITED - 2015-03-19
    icon of address 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2018-02-12 ~ 2019-11-11
    IIF 3 - Director → ME
  • 2
    icon of address 8 Monarch Court The Brooms, Emersons Green, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-06 ~ 2019-11-11
    IIF 2 - Director → ME
  • 3
    AMOR GROUP LIMITED - 2017-05-04
    icon of address Skypark 1 8, Elliot Place, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-12 ~ 2019-11-11
    IIF 4 - Director → ME
  • 4
    LOCKHEED MARTIN BUSINESS TECHNOLOGY SOLUTIONS LIMITED - 2016-10-18
    AMOR BUSINESS TECHNOLOGY SOLUTIONS LIMITED - 2013-11-22
    SWORD BUSINESS TECHNOLOGY SOLUTIONS LIMITED - 2009-05-15
    REAL TIME ENGINEERING LIMITED - 2008-01-03
    MACL.NO. 5 LIMITED - 1988-09-21
    icon of address Skypark 1 8 Elliot Place, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-12 ~ 2019-11-11
    IIF 1 - Director → ME
  • 5
    SAIC SOLUTIONS LIMITED - 2013-11-01
    icon of address 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-08-12 ~ 2019-11-11
    IIF 9 - Director → ME
  • 6
    icon of address 8 Monarch Court The Brooms, Emersons Green, Bristol
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-11-22 ~ 2018-10-24
    IIF 5 - Director → ME
  • 7
    icon of address Crondall House, Woodhill Lane Long Sutton, Hook, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    4,928 GBP2024-02-28
    Officer
    icon of calendar 2000-06-23 ~ 2004-04-01
    IIF 10 - Director → ME
  • 8
    icon of address 128 Piccadilly, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-08 ~ 2013-12-31
    IIF 14 - Director → ME
    icon of calendar 2008-04-23 ~ 2011-01-01
    IIF 12 - Director → ME
  • 9
    icon of address 128 Piccadilly, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-06 ~ 2014-01-28
    IIF 17 - Director → ME
    icon of calendar 2008-05-19 ~ 2011-01-01
    IIF 18 - Director → ME
  • 10
    icon of address Hurricane Building Hq Air Command, Wycombe Road, Raf High Wycombe, Buckinghamshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-04 ~ 2014-03-01
    IIF 15 - Director → ME
  • 11
    icon of address Hurricane Building, Hq Air Command, Raf High Wycombe, Buckinghamshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2013-10-24 ~ 2014-03-01
    IIF 16 - Director → ME
  • 12
    icon of address 128 Piccadilly, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-08 ~ 2014-01-01
    IIF 13 - Director → ME
    icon of calendar 2004-12-24 ~ 2011-01-01
    IIF 11 - Director → ME

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