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

Wyles, Matthew Peter Vincent

    Related profiles found in government register
  • Wyles, Matthew Peter Vincent
    British company director born in August 1958

    Resident in England

    Registered addresses and corresponding companies
  • Wyles, Matthew Peter Vincent
    British consultant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Units 1-3 Hilltop Park, Devizes Road, Salisbury, SP3 4UF

      IIF 8
  • Wyles, Matthew Peter Vincent
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies
  • Wyles, Matthew Peter Vincent
    British group development director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW

      IIF 26
  • Wyles, Matthew Peter Vincent
    British group operations director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW

      IIF 27
  • Mr Matthew Peter Vincent Wyles
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Units 1-3 Hilltop Park, Devizes Road, Salisbury, SP3 4UF

      IIF 28
child relation
Offspring entities and appointments
Active 9
  • 1
    80 Fenchurch Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-09-17 ~ now
    IIF 20 - director → ME
  • 2
    HAMPSHIRE TRUST PLC - 2015-04-22
    BMI (HAMPSHIRE) LIMITED - 1987-09-25
    BRUTTON MORTGAGE INVESTMENTS (HAMPSHIRE) LIMITED - 1982-09-09
    80 Fenchurch Street, London, England
    Corporate (12 parents, 6 offsprings)
    Officer
    2018-04-23 ~ now
    IIF 19 - director → ME
  • 3
    WESLEYAN BANK LIMITED - 2024-11-20
    WESLEYAN SAVINGS BANK LIMITED - 2007-10-30
    80 Fenchurch Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-02-28 ~ now
    IIF 7 - director → ME
  • 4
    Units 1-3 Hilltop Park, Devizes Road, Salisbury
    Dissolved corporate (2 parents)
    Equity (Company account)
    882,864 GBP2018-04-30
    Officer
    2013-04-17 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-04-17 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 5
    FORMATCHANGE LIMITED - 2003-10-23
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Corporate (4 parents)
    Officer
    2022-06-30 ~ now
    IIF 9 - director → ME
  • 6
    SYSCAP GROUP PLC - 2006-06-05
    SYSCAP PLC - 2004-09-29
    SYSTEMS CAPITAL GROUP LIMITED - 1999-02-05
    PARAMOUNT HOLDINGS LIMITED - 1998-03-30
    JADEGROW LIMITED - 1996-01-05
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Corporate (5 parents)
    Equity (Company account)
    1,065,000 GBP2017-12-31
    Officer
    2022-02-28 ~ now
    IIF 4 - director → ME
  • 7
    CARNEGIE ACQUISITIONS LIMITED - 2006-08-11
    SHELFCO (NO. 3250) LIMITED - 2006-07-10
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Corporate (5 parents, 1 offspring)
    Officer
    2022-02-28 ~ now
    IIF 3 - director → ME
  • 8
    THE SYSTEMS HOUSE (RENTALS) LIMITED - 1998-06-01
    HIGHRIDGE LIMITED - 1993-05-18
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Corporate (4 parents)
    Officer
    2022-02-28 ~ now
    IIF 6 - director → ME
  • 9
    SYSCAP PLC - 2006-07-31
    SYSTEMS CAPITAL PLC - 2004-10-14
    THE SYSTEMS HOUSE GROUP PLC - 1998-06-01
    THE SYSTEMS HOUSE (U.K) LIMITED - 1992-09-15
    SHAWTEST LIMITED - 1990-04-30
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-28 ~ now
    IIF 5 - director → ME
Ceased 18
  • 1
    10 Norwich Street, London
    Dissolved corporate (10 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2018-03-25
    IIF 12 - director → ME
  • 2
    10 Norwich Street, London
    Dissolved corporate (10 parents)
    Officer
    2014-12-04 ~ 2018-03-25
    IIF 13 - director → ME
  • 3
    CASTLE TRUST CAPITAL LIMITED - 2011-11-24
    MORGAN TRUST CAPITAL LIMITED - 2011-01-24
    10 Norwich Street, London
    Corporate (12 parents, 6 offsprings)
    Officer
    2014-11-18 ~ 2018-03-25
    IIF 14 - director → ME
  • 4
    CASTLE TRUST DIRECT PLC - 2021-08-17
    10 Norwich Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-09-25 ~ 2018-03-25
    IIF 18 - director → ME
  • 5
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-05-18 ~ 2018-03-25
    IIF 17 - director → ME
  • 6
    10 Norwich Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2016-11-23 ~ 2018-03-25
    IIF 1 - director → ME
  • 7
    CASTLE TRUST TREASURY LIMITED - 2016-07-07
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-09-23 ~ 2018-03-25
    IIF 16 - director → ME
  • 8
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-10-31 ~ 2018-03-25
    IIF 2 - director → ME
  • 9
    FINANCIALS LIMITED - 1984-07-23
    Nationwide House, Pipers Way, Swindon
    Corporate (6 parents)
    Officer
    2007-08-28 ~ 2012-12-03
    IIF 23 - director → ME
  • 10
    SPEED 1755 LIMITED - 1991-08-15
    Nationwide House, Pipers Way, Swindon
    Corporate (6 parents)
    Officer
    2008-12-01 ~ 2009-04-20
    IIF 11 - director → ME
  • 11
    CHESHIRE FINANCIAL SERVICES LIMITED - 2000-09-29
    CHESHIRE BUILDING SOCIETY FINANCIAL SERVICES LIMITED - 1994-11-15
    BLACK CAT FINANCIAL SERVICES LIMITED - 1990-12-04
    Nationwide House, Pipers Way, Swindon
    Corporate (6 parents)
    Officer
    2008-12-15 ~ 2009-04-20
    IIF 10 - director → ME
  • 12
    EXETER BANK LIMITED - 1997-10-01
    EXETER TRUST LIMITED - 1991-01-01
    Nationwide House, Pipers Way, Swindon
    Corporate (5 parents)
    Officer
    2007-08-28 ~ 2012-12-03
    IIF 25 - director → ME
  • 13
    Nationwide House, Pipers Way, Swindon
    Dissolved corporate (5 parents)
    Officer
    2008-02-11 ~ 2012-12-03
    IIF 22 - director → ME
  • 14
    LBS INSURANCE SERVICES LIMITED - 1995-03-24
    Nationwide House, Pipers Way, Swindon
    Dissolved corporate (5 parents)
    Officer
    2007-08-28 ~ 2012-12-03
    IIF 24 - director → ME
  • 15
    LOGICAL FINANCE LIMITED - 2013-06-06
    PALADIN THREE LIMITED - 2012-01-25
    10 Norwich Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-04-06 ~ 2018-03-25
    IIF 15 - director → ME
  • 16
    INGLEBY (944) LIMITED - 1996-12-16
    Nationwide House, Pipers Way, Swindon, Wiltshire
    Dissolved corporate (4 parents)
    Officer
    2004-02-01 ~ 2012-12-03
    IIF 26 - director → ME
  • 17
    SUN BANK PLC - 2004-01-13
    SUN BANKING CORPORATION LIMITED - 1998-04-06
    CONFEDERATION BANK LIMITED - 1994-12-01
    CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17
    Nationwide House, Pipers Way, Swindon
    Corporate (6 parents, 2 offsprings)
    Officer
    2001-11-30 ~ 2012-12-03
    IIF 27 - director → ME
  • 18
    COMMERCIAL CREDIT HOME LOANS CORPORATION LIMITED - 1986-06-23
    COMMERCIAL CREDIT PROPERTIES LIMITED - 1985-11-01
    FIRST FORTUNE ASSETS LIMITED - 1977-12-31
    Nationwide House, Pipers Way, Swindon
    Corporate (6 parents)
    Officer
    2007-09-01 ~ 2012-12-03
    IIF 21 - director → ME

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