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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 born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Monarch Court, Emerson Green, Bristol, BS16 7FH, United Kingdom

      IIF 1
    • 8 Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH

      IIF 2
    • Leidos Europe, 8 Monarch Court, Emerson Green, Bristol, BS16 7FH, United Kingdom

      IIF 3
    • 10a, High Street, Pewsey, Wiltshire, SN9 5AQ

      IIF 4
  • Wiles, Matthew John Gethin
    British managing director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, England

      IIF 5 IIF 6
  • Wiles, Matthew John Gethin
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • Flat 41, 171-175 Queens Gate, London, SW7 5HQ, England

      IIF 7
    • Kemp House 152-160, City Road, London, EC1V 2NX, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 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
    • 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
    • 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
    • 128 Piccadilly, London, W1J 7PY

      IIF 13 IIF 14
    • Rm 1e, Cr1 Hurricane Building, Hq Air Command Raf High Wycombe, High Wycombe, Bucks, HP14 4UE, United Kingdom

      IIF 15 IIF 16
    • 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
    • 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
    • 2, Crondall Heights, Farnham Road Ewshot, Farnham, Hampshire, GU10 5AY, England

      IIF 19
    • Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 20
child relation
Offspring entities and appointments
Active 3
  • 1
    BRITISH FORCES FOUNDATION
    03745373
    10a High Street, Pewsey, Wiltshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-06-11 ~ now
    IIF 4 - Director → ME
  • 2
    CRONDALL HEIGHTS RESIDENTS COMPANY LIMITED
    08244234
    2 Crondall Heights, Farnham Road Ewshot, Farnham, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,980 GBP2024-10-31
    Officer
    2017-10-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 19 - Has significant influence or controlOE
  • 3
    WILES ADVISORY LIMITED
    12609292
    Kemp House 152-160 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    155,682 GBP2025-01-31
    Officer
    2020-05-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-05-18 ~ now
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
Ceased 12
  • 1
    LEIDOS CONSULTING SERVICES LIMITED
    - now 05838194
    CLOUDSHIELD UK LIMITED - 2015-03-19
    8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-02-12 ~ 2019-11-11
    IIF 5 - Director → ME
  • 2
    LEIDOS EUROPE, LIMITED
    09351724
    8 Monarch Court The Brooms, Emersons Green, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-07-06 ~ 2019-11-11
    IIF 2 - Director → ME
  • 3
    LEIDOS INNOVATIONS UK GROUP LIMITED
    - now SC348472
    AMOR GROUP LIMITED - 2017-05-04
    Skypark 1 8, Elliot Place, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-12 ~ 2019-11-11
    IIF 6 - Director → ME
  • 4
    LEIDOS INNOVATIONS UK LTD
    - now SC112421
    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 SC356483
    MACL.NO. 5 LIMITED - 1988-09-21
    Skypark 1 8 Elliot Place, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-12 ~ 2019-11-11
    IIF 1 - Director → ME
  • 5
    LEIDOS LIMITED
    - now 07542990
    SAIC SOLUTIONS LIMITED - 2013-11-01
    8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-08-12 ~ 2019-11-11
    IIF 9 - Director → ME
  • 6
    LEIDOS SUPPLY, LIMITED
    09353172
    8 Monarch Court The Brooms, Emersons Green, Bristol
    Active Corporate (8 parents)
    Officer
    2016-11-22 ~ 2018-10-24
    IIF 3 - Director → ME
  • 7
    OAST HOUSE RESIDENTS ASSOCIATION LIMITED
    03517315
    Crondall House, Woodhill Lane Long Sutton, Hook, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    4,928 GBP2024-02-28
    Officer
    2000-06-23 ~ 2004-04-01
    IIF 10 - Director → ME
  • 8
    R.A.F.C.COMPANY LIMITED(THE)
    00179795
    128 Piccadilly, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-23 ~ 2011-01-01
    IIF 12 - Director → ME
    2012-02-08 ~ 2013-12-31
    IIF 14 - Director → ME
  • 9
    RAFCTC LIMITED
    06590556
    128 Piccadilly, London
    Active Corporate (5 parents)
    Officer
    2012-02-06 ~ 2014-01-28
    IIF 17 - Director → ME
    2008-05-19 ~ 2011-01-01
    IIF 18 - Director → ME
  • 10
    THE ROYAL AIR FORCE CENTRAL FUND
    08555984 08747522
    Hurricane Building Hq Air Command, Wycombe Road, Raf High Wycombe, Buckinghamshire, England
    Active Corporate (10 parents)
    Officer
    2013-06-04 ~ 2014-03-01
    IIF 15 - Director → ME
  • 11
    THE ROYAL AIR FORCE CENTRAL FUND TRADING LTD
    08747522 08555984
    Hurricane Building, Hq Air Command, Raf High Wycombe, Buckinghamshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-10-24 ~ 2014-03-01
    IIF 16 - Director → ME
  • 12
    THE ROYAL AIR FORCE CLUB
    05321353
    128 Piccadilly, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2004-12-24 ~ 2011-01-01
    IIF 11 - Director → ME
    2012-02-08 ~ 2014-01-01
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.