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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gerber, Matthew Peter

    Related profiles found in government register
  • Gerber, Matthew Peter
    American born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 1, St. James's Market, Carlton St, London, SW1Y 4AH, England

      IIF 1
    • 1 St James’s Market, Carlton Street, London, SW1Y 4AH, United Kingdom

      IIF 2
  • Gerber, Matthew Peter
    American co-global general counsel born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 1 St. James's Market, Carlton St, London, SW1Y 4AH, United Kingdom

      IIF 3
  • Gerber, Matthew Peter
    American director born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • Gerber, Matthew Peter
    American managing director born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 1, St. James's Market, Carlton Street, London, SW1Y 4AH, United Kingdom

      IIF 12
  • Gerber, Matthew Peter
    American born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aztec Group House, 11-15 Seaton Place, St Helier, Je4 0qh, Jersey

      IIF 13
  • Gerber, Matthew Peter
    American general counsel born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, United Kingdom

      IIF 14
  • Gerber, Matthew Peter
    American general counsel europe born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gerber, Matthew Peter
    born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, St. James's Market, Carlton St., London, SW1Y 4AH, England

      IIF 19
    • One Grafton Street, London, W1S 4FE, United Kingdom

      IIF 20
  • Gerber, Matthew
    British director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 St James's Market, Carlton Street, London, SW1Y 4AH, United Kingdom

      IIF 21 IIF 22 IIF 23
child relation
Offspring entities and appointments 23
  • 1
    ALAKAZAM HOLDINGS BIDCO LIMITED
    16081426 16081428
    1 St. James's Market, Carlton Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-11-15 ~ 2024-12-05
    IIF 8 - Director → ME
  • 2
    ALAKAZAM HOLDINGS MIDCO LIMITED
    16081428 16081426
    1 St. James's Market, Carlton Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-11-15 ~ 2024-12-05
    IIF 9 - Director → ME
  • 3
    ANV CO-INVEST INITIAL GP LTD.
    10869666
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-17 ~ dissolved
    IIF 14 - Director → ME
  • 4
    AZZURRI BIDCO LIMITED - now
    BULSTRODE BIDCO U.K. LIMITED
    - 2020-11-02 12741616 12740843... (more)
    3rd Floor, Capital House, 25 Chapel Street, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2020-07-14 ~ 2020-07-30
    IIF 16 - Director → ME
  • 5
    AZZURRI GROUP HOLDINGS UK LIMITED - now
    AZZURRI HOLDCO 2 LIMITED - 2021-06-23
    BULSTRODE MIDCO U.K. LIMITED
    - 2020-11-02 12740843 12741616... (more)
    3rd Floor, Capital House, 25 Chapel Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-07-14 ~ 2020-07-30
    IIF 17 - Director → ME
  • 6
    BAMBOO DELTA BIDCO LTD
    16284514 16284399
    1 St James's Market, Carlton Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-02-28 ~ 2025-03-27
    IIF 11 - Director → ME
  • 7
    BAMBOO DELTA MIDCO LTD
    16284399 16284514
    1 St James's Market, Carlton Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-02-28 ~ 2025-03-27
    IIF 10 - Director → ME
  • 8
    BIBCIB LIMITED
    13914479
    1 St. James's Market, Carlton St, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-02-14 ~ dissolved
    IIF 3 - Director → ME
  • 9
    BULSTRODE BIDCO LIMITED
    12732274 12732104... (more)
    1 St. James's Market, Carlton St, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-09 ~ dissolved
    IIF 18 - Director → ME
  • 10
    BULSTRODE MIDCO LIMITED
    12732104 12732274... (more)
    1 St. James's Market, Carlton St, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-07-09 ~ dissolved
    IIF 15 - Director → ME
  • 11
    DMC PARTNERS (UK) LLP
    - now OC372122
    LEVITAN INVESTMENTS LLP - 2012-05-22
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (12 parents)
    Officer
    2013-08-19 ~ 2014-08-31
    IIF 20 - LLP Member → ME
  • 12
    ENVEVO GROUP (BIDCO) LIMITED - now
    POWER DELTA BIDCO LIMITED
    - 2024-06-01 14718929 14718834
    1 St. James's Market Carlton St, St. James's, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2023-03-09 ~ 2023-04-26
    IIF 4 - Director → ME
  • 13
    JSM GROUP SERVICES ACQUISITION LIMITED - now
    WASHINGTON ACQUISITIONCO UK LIMITED
    - 2025-04-08 15804822
    Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-06-26 ~ 2024-07-26
    IIF 21 - Director → ME
  • 14
    JSM GROUP SERVICES HOLDINGS LIMITED - now
    WASHINGTON HOLDCO UK LIMITED
    - 2025-04-07 15804386
    Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-26 ~ 2024-07-26
    IIF 22 - Director → ME
  • 15
    JSM GROUP SERVICES INTERMEDIATE LIMITED - now
    WASHINGTON INTERMEDIATECO UK LIMITED
    - 2025-04-07 15804646
    Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-26 ~ 2024-07-26
    IIF 23 - Director → ME
  • 16
    PLATINUM CREDIT TOPCO LIMITED
    FC040644
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jeq 0hq, Jersey
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-06-07 ~ now
    IIF 13 - Director → ME
  • 17
    POWER DELTA MIDCO LIMITED
    14718834 14718929
    1 St. James's Market Carlton St, St. James's, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-09 ~ 2023-04-26
    IIF 6 - Director → ME
  • 18
    PURE DELTA HOLDINGS LTD
    15804380
    1 St James’s Market, Carlton Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-26 ~ now
    IIF 2 - Director → ME
  • 19
    QR TSO 1 LENDCO LIMITED
    FC040056
    22 Grenville Street, St Helier, Jersey
    Active Corporate (8 parents)
    Officer
    2022-11-29 ~ 2023-02-08
    IIF 12 - Director → ME
  • 20
    TOWERBROOK CAPITAL PARTNERS (U.K.) LLP
    - now OC311344 05333342
    TOWER BRIDGE CAPITAL (UK) LLP - 2005-03-09
    1 St. James's Market, Carlton St., London, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2015-02-16 ~ now
    IIF 19 - LLP Member → ME
  • 21
    TOWERBROOK CAPITAL PARTNERS LIMITED
    - now 05333342 OC311344
    TOWER BRIDGE CAPITAL LIMITED - 2005-03-02
    1 St. James's Market, Carlton St, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 1 - Director → ME
  • 22
    TXO DELTA BIDCO LIMITED
    14718778 14718657
    Unit 3 Severn Cross Distribution Park, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, Wales
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-03-09 ~ 2023-06-20
    IIF 7 - Director → ME
  • 23
    TXO DELTA MIDCO LIMITED
    14718657 14718778
    Unit 3 Severn Cross Distribution Park, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, Wales
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-03-09 ~ 2023-06-20
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.