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 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 1
  • 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 2
  • 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 3 IIF 4 IIF 5

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

      IIF 7

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

      IIF 8 IIF 9
  • 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 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15
  • 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 16

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

      IIF 17
  • 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 18 IIF 19
  • 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 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27 IIF 28
  • 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 29
  • 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 30 IIF 31
  • 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 32

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

      IIF 33
  • 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 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56
  • 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 57
  • 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 58

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

      IIF 59
  • 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 60

    • Blythe House, Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD, 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 25 - 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 55 - 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 52 - 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 5 - 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 32 - director → ME
  • 6
    1 London Wall Place, London, Greater London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2025-02-28 ~ now
    IIF 14 - director → ME
  • 7
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-08-14 ~ now
    IIF 41 - director → ME
  • 8
    1 London Wall Place, 1 London Wall Place, London, England
    Corporate (5 parents)
    Officer
    2019-09-03 ~ now
    IIF 38 - 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 47 - 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 45 - director → ME
  • 11
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-19 ~ now
    IIF 40 - director → ME
  • 12
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-03-11 ~ now
    IIF 42 - director → ME
  • 13
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-19 ~ now
    IIF 39 - director → ME
  • 14
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-04-16 ~ now
    IIF 46 - director → ME
  • 15
    5th Floor 20 Fenchurch Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-09-03 ~ now
    IIF 50 - 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 44 - director → ME
  • 17
    1 London Wall Place, London, England
    Corporate (4 parents)
    Officer
    2022-02-25 ~ now
    IIF 4 - director → ME
  • 18
    1 Chamberlain Square Cs, Birmingham, United Kingdom, United Kingdom
    Corporate (2 parents)
    Officer
    2022-01-28 ~ now
    IIF 2 - 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 43 - 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 3 - director → ME
  • 21
    5th Floor 20 Fenchurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2025-02-28 ~ now
    IIF 15 - director → ME
  • 22
    5th Floor 20 Fenchurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-05-16 ~ now
    IIF 21 - director → ME
  • 23
    1 London Wall Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-12-20 ~ now
    IIF 33 - director → ME
  • 24
    13 Queens Road, Aberdeen, Scotland
    Corporate (5 parents)
    Officer
    2022-03-21 ~ now
    IIF 48 - 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 6 - 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 9 - 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 12 - 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 27 - 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 54 - 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 13 - 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 61 - 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 28 - 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 26 - 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 35 - 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 53 - 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 37 - 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 58 - 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 51 - 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 57 - 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 49 - 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 16 - 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 36 - director → ME
  • 18
    1 London Wall Place, London, England
    Corporate (4 parents)
    Officer
    2022-02-25 ~ 2022-02-25
    IIF 7 - 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 31 - 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 23 - director → ME
  • 21
    Levenseat Waste Management Site Wilsontown, Forth, Lanark
    Corporate (5 parents, 1 offspring)
    Officer
    2015-03-20 ~ 2018-12-19
    IIF 22 - 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 18 - 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 19 - 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 34 - 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 10 - 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 29 - 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 11 - 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 59 - director → ME
  • 29
    1 Chamberlain Square Cs, Birmingham, West Midlands
    Corporate (2 parents)
    Officer
    2022-04-08 ~ 2022-04-09
    IIF 20 - 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 60 - 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 17 - 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 30 - 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 56 - 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 24 - 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 8 - 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 1 - director → ME

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