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 Graham John Matthews

    Related profiles found in government register
  • Mr Graham John Matthews
    Australian born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Whitehelm Capital Limited, 5th Floor, 17 St Swithin's Lane, London, EC4N 8AL, United Kingdom

      IIF 1
  • Matthews, Graham John
    Australian chief executive born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 17 St. Swithin's Lane, London, EC4N 8AL

      IIF 2
  • Matthews, Graham John
    Australian chief executive office born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Whitehelm Capital Limited, 5th Floor, 17 St Swithin's Lane, London, EC4N 8AL, United Kingdom

      IIF 3
  • Matthews, Graham John
    Australian director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Patrizia Infrastructure Limited, 5th Floor, 17 St. Swithin's Lane, London, EC4N 8AL, United Kingdom

      IIF 4
  • Matthews, Graham John
    Australian investment professional born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 24, Endell Street, London, WC2H 9HQ, England

      IIF 5

    • 5th Floor, 17 St Swithin's Lane, London, EC4N 8AL, United Kingdom

      IIF 6
  • Matthews, Graham John
    Australian n/a born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Westbury Residential Limited, 200 New Kings Road, London, SW6 4NF, England

      IIF 7
  • Matthews, John Graham
    Australia company director born in February 1966

    Resident in Australia

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 8
  • Matthews, Graham John
    Australian economist born in February 1966

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Westbury Residential Limited, 200 New Kings Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    2021-06-25 ~ now
    IIF 7 - Director → ME
  • 2
    24 Endell Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-08-31 ~ now
    IIF 5 - Director → ME
  • 3
    145-157 St John Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 8 - Director → ME
  • 4
    WHITEHELM CAPITAL LIMITED - 2022-02-02
    AE CAPITAL ADVISERS LIMITED - 2014-06-23
    24 Endell Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2006-12-21 ~ now
    IIF 4 - Director → ME
  • 5
    C/o Whitehelm Capital Limited 5th Floor, 17 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-11-02 ~ dissolved
    IIF 3 - Director → ME
Ceased 19
  • 1
    MUKBL DIGITAL LIMITED - 2013-05-21
    NTL DIGITAL LIMITED - 2005-01-31
    DE FACTO 713 LIMITED - 1998-04-30
    Crawley Court, Winchester, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-06-17 ~ 2007-09-01
    IIF 22 - Director → ME
  • 2
    MACQUARIE UK BROADCAST SERVICES PLC - 2011-08-12
    MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
    ALNERY NO. 2466 LIMITED - 2004-11-30
    Crawley Court, Winchester, Hampshire
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2005-06-17 ~ 2007-09-01
    IIF 9 - Director → ME
  • 3
    ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
    MACQUARIE UK BROADCAST HOLDINGS LIMITED - 2011-09-13
    ALNERY NO. 2467 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2005-06-17 ~ 2007-09-01
    IIF 19 - Director → ME
  • 4
    NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
    NATIONAL TRANSCOM LIMITED - 1990-09-10
    FILMHOLD LIMITED - 1990-06-05
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 19 offsprings)
    Officer
    2005-06-17 ~ 2007-09-01
    IIF 16 - Director → ME
  • 5
    MACQUARIE UK BROADCAST LIMITED - 2011-08-23
    ALNERY NO. 2468 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2005-06-17 ~ 2007-09-01
    IIF 14 - Director → ME
  • 6
    15 Bedford Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -13,442,943 GBP2023-09-30
    Officer
    2020-09-04 ~ 2021-08-13
    IIF 6 - Director → ME
  • 7
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2006-12-01 ~ 2008-02-14
    IIF 18 - Director → ME
  • 8
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-12-01 ~ 2008-02-14
    IIF 17 - Director → ME
  • 9
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-12-01 ~ 2008-02-14
    IIF 13 - Director → ME
  • 10
    ALNERY NO. 2619 LIMITED - 2006-10-06
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-12-01 ~ 2008-02-14
    IIF 21 - Director → ME
  • 11
    BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
    BOUNTYDEW LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-12-01 ~ 2008-02-14
    IIF 11 - Director → ME
  • 12
    ALNERY NO. 2618 LIMITED - 2006-10-06
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-12-01 ~ 2008-02-14
    IIF 15 - Director → ME
  • 13
    BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
    BOUNTYGRANGE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-01 ~ 2008-02-14
    IIF 10 - Director → ME
  • 14
    Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-08-16 ~ 2022-01-17
    IIF 2 - Director → ME
  • 15
    WHITEHELM CAPITAL LIMITED - 2022-02-02
    AE CAPITAL ADVISERS LIMITED - 2014-06-23
    24 Endell Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2018-04-20 ~ 2022-02-01
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    THAMES WATER HOLDINGS PLC - 2007-06-04
    YPCS 142 PLC - 2006-09-28
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-01 ~ 2008-02-14
    IIF 24 - Director → ME
  • 17
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 24 offsprings)
    Officer
    2006-12-01 ~ 2008-02-14
    IIF 12 - Director → ME
  • 18
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-06-21 ~ 2008-02-14
    IIF 23 - Director → ME
  • 19
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2006-12-01 ~ 2008-02-14
    IIF 20 - Director → ME

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