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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

Webber, Matthew James

    Related profiles found in government register
  • Webber, Matthew James
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 1 IIF 2

    • 1st Floor, Boundary House, 91-93 Charterhouse Street, London, London, EC1M 6HR, United Kingdom

      IIF 3

    • 33, Gutter Lane, London, EC2V 8AS, United Kingdom

      IIF 4

    • Abacus House, 33 Gutter Lane, London, EC2V 8AS, United Kingdom

      IIF 5 IIF 6 IIF 7

    • First Floor, Boundary House, 91/93 Charterhouse Street, London, EC1M 6HR, England

      IIF 8 IIF 9

    • First Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 10

    • 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG, England

      IIF 11
  • Webber, Matthew James
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Webber, Matthew James
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Webber, Matthew James
    British financier born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Webber, Matthew James
    British fund manager born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Webber, Matthew James
    British venture capital born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Matthew James Webber
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Boundary House, 91-93 Charterhouse Street, London, London, EC1M 6HR, United Kingdom

      IIF 69
  • Webber, Matthew James
    British fund manager

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 20
  • 1
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (12 parents)
    Officer
    2009-12-11 ~ now
    IIF 6 - Director → ME
  • 2
    ASPIRE DEFENCE LIMITED - 2006-02-10
    INTERCEDE 1855 LIMITED - 2003-06-19
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2009-12-11 ~ now
    IIF 5 - Director → ME
  • 3
    INTERCEDE 2076 LIMITED - 2006-02-10
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (12 parents)
    Officer
    2009-12-11 ~ now
    IIF 7 - Director → ME
  • 4
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-05-11 ~ now
    IIF 2 - Director → ME
  • 5
    EXGP III LIMITED - 2004-05-10
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-05-11 ~ dissolved
    IIF 16 - Director → ME
  • 6
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-03-12 ~ dissolved
    IIF 35 - Director → ME
  • 7
    INNISFREE LIMITED - 1998-02-03
    PROFITBLOOM LIMITED - 1995-09-05
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Officer
    1996-01-08 ~ now
    IIF 1 - Director → ME
  • 8
    INNISFREE MANAGEMENT LIMITED - 1998-02-03
    INNISFREE LIMITED - 1995-09-05
    First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1996-01-08 ~ now
    IIF 10 - Director → ME
  • 9
    MACQUARIE INFRASTRUCTURE PROJECTS LIMITED - 2001-02-22
    HORNCLOSE LIMITED - 2000-02-04
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-02-16 ~ dissolved
    IIF 17 - Director → ME
  • 10
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-12-13 ~ dissolved
    IIF 21 - Director → ME
  • 11
    APPLYHOBBY LIMITED - 1995-08-18
    First Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1996-01-08 ~ dissolved
    IIF 67 - Director → ME
  • 12
    CLAIMWEB LIMITED - 1998-05-19
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-12-15 ~ dissolved
    IIF 63 - Director → ME
  • 13
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-12-13 ~ dissolved
    IIF 18 - Director → ME
  • 14
    OFFERCOVER LIMITED - 1995-11-22
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-12-15 ~ dissolved
    IIF 65 - Director → ME
  • 15
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-03-12 ~ dissolved
    IIF 36 - Director → ME
  • 16
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-03-12 ~ dissolved
    IIF 30 - Director → ME
  • 17
    CARNIVALDRIFT LIMITED - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Active Corporate (8 parents, 1 offspring)
    Officer
    2000-03-23 ~ now
    IIF 8 - Director → ME
  • 18
    MODUS SERVICES PLC - 2004-10-29
    VIOLETGLEN PLC - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    2000-03-23 ~ now
    IIF 9 - Director → ME
  • 19
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, London
    Active Corporate (3 parents)
    Officer
    2017-02-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 20
    HCP HOLDINGS LIMITED - 2021-04-23
    HEALTH CARE PROJECTS HOLDINGS LIMITED - 2002-05-01
    WETE LIMITED - 1996-11-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-10-01 ~ now
    IIF 11 - Director → ME
Ceased 47
  • 1
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-05-19 ~ 2016-10-06
    IIF 39 - Director → ME
  • 2
    INTERCEDE 1128 LIMITED - 1995-06-27
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (7 parents)
    Officer
    2003-03-10 ~ 2015-11-10
    IIF 4 - Director → ME
  • 3
    TOWERBEAM LIMITED - 1999-01-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-08-06 ~ 1999-12-02
    IIF 43 - Director → ME
  • 4
    STRAWBRIGHT LIMITED - 1998-12-15
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    1999-08-06 ~ 1999-11-03
    IIF 44 - Director → ME
  • 5
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2003-12-09 ~ 2010-06-29
    IIF 60 - Director → ME
  • 6
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -0 GBP2024-03-31
    Officer
    2003-12-09 ~ 2010-06-29
    IIF 62 - Director → ME
  • 7
    INNISFREE PARTNERS II LIMITED - 2014-03-14
    INTOCOPY LIMITED - 1998-05-19
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-05-28 ~ 2022-11-03
    IIF 66 - Director → ME
  • 8
    1st Floor, Boundary House, 91/93 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-03-02 ~ 2022-11-03
    IIF 14 - Director → ME
  • 9
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-03-02 ~ 2022-11-03
    IIF 23 - Director → ME
  • 10
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-10-14 ~ 2022-11-03
    IIF 29 - Director → ME
  • 11
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-05-10 ~ 2022-11-03
    IIF 32 - Director → ME
  • 12
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-03-04 ~ 2022-11-03
    IIF 22 - Director → ME
  • 13
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-01-30 ~ 2022-11-03
    IIF 20 - Director → ME
  • 14
    MATTERGUIDE LIMITED - 1998-06-10
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1998-05-28 ~ 2022-11-03
    IIF 64 - Director → ME
  • 15
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2014-03-13 ~ 2022-11-03
    IIF 31 - Director → ME
  • 16
    INNISFREE INVESTOR SERVICES LIMITED - 2015-09-26
    INNISFREE IMPPP LIMITED - 2002-04-11
    3253RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-12-21
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-12-21 ~ 2022-11-03
    IIF 19 - Director → ME
  • 17
    MOATBRIGHT LIMITED - 1999-08-13
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-09-15 ~ 2022-11-03
    IIF 15 - Director → ME
  • 18
    INNISFREE SECONDARY PARTNERS LIMITED - 2014-03-14
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-04-23 ~ 2022-11-03
    IIF 37 - Director → ME
  • 19
    INNISFREE SECONDARY PARTNERS 2 LIMITED - 2014-03-14
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-09-23 ~ 2022-11-03
    IIF 28 - Director → ME
  • 20
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-09-23 ~ 2022-11-03
    IIF 33 - Director → ME
  • 21
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-04-23 ~ 2022-11-03
    IIF 34 - Director → ME
  • 22
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-05-19 ~ 2016-10-06
    IIF 38 - Director → ME
  • 23
    ARCHERCOVE LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    1998-06-26 ~ 2000-06-26
    IIF 41 - Director → ME
  • 24
    BASKETBERRY PLC - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    1998-06-26 ~ 2000-06-26
    IIF 42 - Director → ME
  • 25
    CONTINENTAL SHELF 142 LIMITED - 2000-02-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-03-09 ~ 2005-02-18
    IIF 56 - Director → ME
  • 26
    CONTINENTAL SHELF 143 LIMITED - 2000-02-02
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2004-03-09 ~ 2005-02-18
    IIF 46 - Director → ME
  • 27
    CONTINENTAL SHELF 232 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-03-09 ~ 2005-02-18
    IIF 50 - Director → ME
  • 28
    CONTINENTAL SHELF 231 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2004-03-09 ~ 2005-02-18
    IIF 52 - Director → ME
  • 29
    CONTINENTAL SHELF 171 LIMITED - 2001-03-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-03-09 ~ 2005-05-09
    IIF 57 - Director → ME
  • 30
    CONTINENTAL SHELF 173 LIMITED - 2001-03-19
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2004-03-09 ~ 2005-05-09
    IIF 59 - Director → ME
  • 31
    FINANCE PROVIDERS FORUM LIMITED - 2001-03-05
    ICONCLOSE LIMITED - 2000-12-14
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-12-22 ~ 2022-11-03
    IIF 24 - Director → ME
  • 32
    SHEFFIELD SCHOOLS SERVICES LIMITED - 2001-01-26
    BROOMCO (2090) LIMITED - 2000-03-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2000-03-31 ~ 2002-09-18
    IIF 58 - Director → ME
  • 33
    BROOMCO (2091) LIMITED - 2000-03-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-03-31 ~ 2002-09-18
    IIF 53 - Director → ME
  • 34
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1997-08-12 ~ 2005-02-23
    IIF 27 - Director → ME
  • 35
    TWIGBRIDGE LIMITED - 2003-03-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-02-28 ~ 2005-02-23
    IIF 26 - Director → ME
  • 36
    THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    1997-08-12 ~ 2005-02-23
    IIF 25 - Director → ME
  • 37
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-10-26 ~ 2002-09-25
    IIF 54 - Director → ME
  • 38
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2000-10-26 ~ 2002-09-25
    IIF 61 - Director → ME
  • 39
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-01-22 ~ 2005-07-28
    IIF 12 - Director → ME
  • 40
    UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
    BROOMCO (1501) LIMITED - 1998-04-24
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1998-11-19 ~ 2005-07-28
    IIF 48 - Director → ME
  • 41
    UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
    BROOMCO (1607) LIMITED - 1998-08-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-11-19 ~ 2005-07-28
    IIF 55 - Director → ME
  • 42
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2004-02-26 ~ 2005-07-28
    IIF 13 - Director → ME
  • 43
    3254TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-03-07
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-03-25 ~ 2005-05-12
    IIF 45 - Director → ME
  • 44
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED - 1997-11-19
    BEALAW (426) LIMITED - 1997-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-12-16 ~ 2005-05-12
    IIF 51 - Director → ME
    1997-12-16 ~ 2000-09-21
    IIF 71 - Secretary → ME
  • 45
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED - 1997-11-19
    BEALAW (443) LIMITED - 1997-09-30
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    1997-12-16 ~ 2005-05-12
    IIF 47 - Director → ME
    1997-12-16 ~ 2000-09-21
    IIF 70 - Secretary → ME
  • 46
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents, 140 offsprings)
    Officer
    2004-03-09 ~ 2009-10-01
    IIF 49 - Director → ME
    1999-09-09 ~ 2000-11-10
    IIF 68 - Director → ME
  • 47
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents, 58 offsprings)
    Officer
    2012-04-14 ~ 2020-09-23
    IIF 40 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.