logo
explain how to read the page

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

Byrom, Matthew

child relation
Offspring entities and appointments 64
  • 1
    AMP GM024 LIMITED - now
    FIRST RENEWABLE TAU LIMITED
    - 2016-02-17 09749284
    Active Corporate (19 parents)
    Officer
    2015-08-26 ~ 2016-02-09
    IIF 61 - Director → ME
  • 2
    B1111 HOLDINGS LTD
    10801661 07607440... (more)
    Active Corporate (1 parent)
    Officer
    2017-06-05 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2017-06-05 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 3
    CP LOGISTICS UK AYLESFORD PROPCO LIMITED
    - now 13046516 13305267
    PDC UK 1 LIMITED
    - 2021-06-01 13046516 13934720... (more)
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2022-09-12 ~ now
    IIF 13 - Director → ME
    2020-11-26 ~ 2021-05-21
    IIF 31 - Director → ME
  • 4
    CP LOGISTICS UK BRIGHTON PROPCO LIMITED
    - now 13461531 13305251
    PDC UK 6 LIMITED
    - 2022-11-01 13461531 16533060... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-06-17 ~ now
    IIF 16 - Director → ME
  • 5
    CP LOGISTICS UK CRAWLEY PROPCO LIMITED
    - now 13305267 13046516
    PDC UK 4 LIMITED
    - 2021-08-09 13305267 14395094... (more)
    Active Corporate (4 parents)
    Officer
    2022-09-12 ~ now
    IIF 20 - Director → ME
    2021-03-31 ~ 2021-07-22
    IIF 43 - Director → ME
  • 6
    CP LOGISTICS UK MILTON KEYNES PROPCO LIMITED
    - now 13934724
    PDC UK 8 LIMITED
    - 2023-07-25 13934724 14395094... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-23 ~ now
    IIF 14 - Director → ME
  • 7
    CP LOGISTICS UK READING PROPCO LIMITED
    - now 13305251 13461531
    PDC UK 3 LIMITED
    - 2021-07-12 13305251 14395094... (more)
    Active Corporate (4 parents)
    Officer
    2021-03-31 ~ 2021-06-28
    IIF 41 - Director → ME
    2022-09-12 ~ now
    IIF 19 - Director → ME
  • 8
    CP LOGISTICS UK SEVENOAKS PROPCO LIMITED
    - now 13461522
    PDC UK 5 LIMITED
    - 2022-03-18 13461522 14395094... (more)
    Active Corporate (4 parents)
    Officer
    2021-06-17 ~ 2022-03-01
    IIF 42 - Director → ME
    2022-09-12 ~ now
    IIF 15 - Director → ME
  • 9
    CP LOGISTICS UK SWINDON DEVCO LIMITED
    15471418
    Active Corporate (4 parents)
    Officer
    2024-02-07 ~ now
    IIF 7 - Director → ME
  • 10
    CP LOGISTICS UK SWINDON MANCO LIMITED
    15470881
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-07 ~ now
    IIF 8 - Director → ME
  • 11
    CP LOGISTICS UK SWINDON PROPCO 1 LIMITED
    - now 13046502 15471037... (more)
    CP LOGISTICS UK SWINDON II PROPCO LIMITED
    - 2024-02-09 13046502 15471037... (more)
    PDC UK 2 LIMITED
    - 2021-04-13 13046502 13046516... (more)
    Active Corporate (5 parents)
    Officer
    2022-09-12 ~ now
    IIF 17 - Director → ME
    2020-11-26 ~ 2021-03-25
    IIF 30 - Director → ME
  • 12
    CP LOGISTICS UK SWINDON PROPCO 2 LIMITED
    15471368 15471262... (more)
    Active Corporate (4 parents)
    Officer
    2024-02-07 ~ now
    IIF 5 - Director → ME
  • 13
    CP LOGISTICS UK SWINDON PROPCO 3 LIMITED
    15471204 15471262... (more)
    Active Corporate (4 parents)
    Officer
    2024-02-07 ~ now
    IIF 11 - Director → ME
  • 14
    CP LOGISTICS UK SWINDON PROPCO 4 LIMITED
    15471499 15471262... (more)
    Active Corporate (4 parents)
    Officer
    2024-02-07 ~ now
    IIF 6 - Director → ME
  • 15
    CP LOGISTICS UK SWINDON PROPCO 5 LIMITED
    15471262 15471037... (more)
    Active Corporate (4 parents)
    Officer
    2024-02-07 ~ now
    IIF 3 - Director → ME
  • 16
    CP LOGISTICS UK SWINDON PROPCO 6 LIMITED
    15471291 15471262... (more)
    Active Corporate (4 parents)
    Officer
    2024-02-07 ~ now
    IIF 9 - Director → ME
  • 17
    CP LOGISTICS UK SWINDON PROPCO 7 LIMITED
    15471037 15471262... (more)
    Active Corporate (4 parents)
    Officer
    2024-02-07 ~ now
    IIF 4 - Director → ME
  • 18
    CP LOGISTICS UK SWINDON PROPCO 8 LIMITED
    15471003 15471262... (more)
    Active Corporate (4 parents)
    Officer
    2024-02-07 ~ now
    IIF 10 - Director → ME
  • 19
    CSJV CPL UK SWINDON 1 HOLDCO LIMITED
    15462167 15462186... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-02-02 ~ 2024-03-14
    IIF 33 - Director → ME
  • 20
    CSJV CPL UK SWINDON 2 HOLDCO LIMITED
    15462182 15462186... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-02-02 ~ 2024-03-14
    IIF 37 - Director → ME
  • 21
    CSJV CPL UK SWINDON 3 HOLDCO LIMITED
    15462186 15462224... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-02-02 ~ 2024-03-14
    IIF 38 - Director → ME
  • 22
    CSJV CPL UK SWINDON 4 HOLDCO LIMITED
    15462171 15462186... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-02-02 ~ 2024-03-14
    IIF 32 - Director → ME
  • 23
    CSJV CPL UK SWINDON 5 HOLDCO LIMITED
    15462218 15462186... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-02-02 ~ 2024-03-14
    IIF 40 - Director → ME
  • 24
    CSJV CPL UK SWINDON 6 HOLDCO LIMITED
    15462221 15462186... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-02-02 ~ 2024-03-14
    IIF 35 - Director → ME
  • 25
    CSJV CPL UK SWINDON 7 HOLDCO LIMITED
    15462224 15462186... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-02-02 ~ 2024-03-14
    IIF 34 - Director → ME
  • 26
    CSJV CPL UK SWINDON 8 HOLDCO LIMITED
    15462226 15462186... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-02-02 ~ 2024-03-14
    IIF 36 - Director → ME
  • 27
    CSJV CPL UK SWINDON 9 HOLDCO LIMITED
    15462299 15462224... (more)
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-02-02 ~ 2024-03-14
    IIF 39 - Director → ME
  • 28
    DT (P80) LIMITED - now
    PDC UK 7 LIMITED
    - 2025-12-09 13934720 13046516... (more)
    Active Corporate (9 parents)
    Officer
    2022-02-23 ~ 2025-12-05
    IIF 1 - Director → ME
  • 29
    FIRST INDUSTRIAL (UK) LIMITED
    08955751
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-03-24 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 30
    FIRST INDUSTRIAL DESIGNS LIMITED
    - now 09479194
    BLUSH DESIGNS GROUP LTD
    - 2020-01-14 09479194
    B1111 LTD
    - 2017-06-12 09479194
    Dissolved Corporate (5 parents)
    Officer
    2015-03-09 ~ 2018-02-05
    IIF 68 - Director → ME
    2019-03-03 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 31
    FIRST INDUSTRIAL DEVELOPMENT MANAGEMENT LIMITED
    07344258
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-08-12 ~ now
    IIF 46 - Director → ME
  • 32
    FIRST INDUSTRIAL DEVELOPMENTS LIMITED
    07024125
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2009-09-20 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    FIRST INDUSTRIAL PROJECT DELIVERY LIMITED
    07192068
    Active Corporate (7 parents)
    Officer
    2010-03-16 ~ now
    IIF 28 - Director → ME
  • 34
    FIRST INDUSTRIAL SPECIAL PROJECTS LIMITED
    07889805
    Dissolved Corporate (8 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 26 - Director → ME
  • 35
    FIRST RENEWABLE (UK) LIMITED
    08955761
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2014-03-24 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    FIRST RENEWABLE ALPHA LIMITED
    09732283
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-08-13 ~ 2017-07-13
    IIF 65 - Director → ME
  • 37
    FIRST RENEWABLE BETA LIMITED
    09732284
    Dissolved Corporate (4 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 54 - Director → ME
  • 38
    FIRST RENEWABLE CHI LIMITED
    09748719
    Dissolved Corporate (4 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 55 - Director → ME
  • 39
    FIRST RENEWABLE DEVELOPMENTS LIMITED
    07540571
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2011-02-23 ~ 2022-03-07
    IIF 27 - Director → ME
  • 40
    FIRST RENEWABLE EPSILON LIMITED
    09732294 09748735
    Dissolved Corporate (9 parents)
    Officer
    2015-08-13 ~ 2018-01-15
    IIF 63 - Director → ME
  • 41
    FIRST RENEWABLE GAMMA LIMITED
    09732105
    Dissolved Corporate (4 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 62 - Director → ME
  • 42
    FIRST RENEWABLE PHI LIMITED
    09748721 09749311... (more)
    Dissolved Corporate (4 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 53 - Director → ME
  • 43
    FIRST RENEWABLE PI LIMITED
    09749311 09748721... (more)
    Dissolved Corporate (4 parents)
    Officer
    2015-08-26 ~ dissolved
    IIF 57 - Director → ME
  • 44
    FIRST RENEWABLE PSI LIMITED
    09748691 09749311... (more)
    Active Corporate (20 parents)
    Officer
    2015-08-25 ~ 2017-04-12
    IIF 56 - Director → ME
  • 45
    FIRST RENEWABLE RHO LIMITED
    09749302
    Dissolved Corporate (4 parents)
    Officer
    2015-08-26 ~ dissolved
    IIF 58 - Director → ME
  • 46
    FIRST RENEWABLE SIGMA LIMITED
    09749294
    Dissolved Corporate (4 parents)
    Officer
    2015-08-26 ~ dissolved
    IIF 67 - Director → ME
  • 47
    FIRST RENEWABLE UPSILON LIMITED
    09748735 09732294
    Dissolved Corporate (4 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 59 - Director → ME
  • 48
    HEYWOOD UK ELP LIMITED
    16609377
    Active Corporate (4 parents)
    Officer
    2026-04-30 ~ now
    IIF 49 - Director → ME
  • 49
    KETTERING ENERGY TARIFF LIMITED
    - now 07692172
    ENSCO 874 LIMITED
    - 2011-08-26 07692172 07816081... (more)
    Active Corporate (12 parents)
    Officer
    2011-08-05 ~ 2024-12-02
    IIF 45 - Director → ME
  • 50
    KETTERING SOLAR (NO 1) LIMITED
    09272324
    Dissolved Corporate (4 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 64 - Director → ME
  • 51
    MFP COVENTRY (WL) LIMITED
    15636086
    Active Corporate (8 parents)
    Officer
    2024-06-20 ~ now
    IIF 47 - Director → ME
  • 52
    MFP HEATHROW (CW) LIMITED
    16501771
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-07-14 ~ now
    IIF 48 - Director → ME
  • 53
    MFP WARRINGTON (HG) LIMITED
    16675371
    Active Corporate (7 parents)
    Officer
    2025-10-16 ~ now
    IIF 2 - Director → ME
  • 54
    PANATTONI UK DEVELOPMENTS LIMITED
    - now 10892613
    FIRST PANATTONI UK DEVELOPMENT LIMITED - 2019-04-15
    Active Corporate (6 parents)
    Officer
    2020-08-20 ~ now
    IIF 12 - Director → ME
  • 55
    PDC INVESTMENT MANAGEMENT LTD
    - now 14395094
    PDC UK 9 LIMITED
    - 2024-01-22 14395094 13461522... (more)
    Active Corporate (5 parents)
    Officer
    2022-10-03 ~ 2024-02-05
    IIF 29 - Director → ME
  • 56
    PDC UK 10 LIMITED
    14395092 16055389... (more)
    Active Corporate (6 parents)
    Officer
    2022-10-03 ~ now
    IIF 18 - Director → ME
  • 57
    PDC UK 11 LIMITED
    16055392 16055389... (more)
    Active Corporate (5 parents)
    Officer
    2024-11-01 ~ now
    IIF 25 - Director → ME
  • 58
    PDC UK 12 LIMITED
    16055389 14395092... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 22 - Director → ME
  • 59
    PDC UK 15 LIMITED
    16324355 16055389... (more)
    Active Corporate (4 parents)
    Officer
    2025-03-18 ~ now
    IIF 23 - Director → ME
  • 60
    PDC UK 16 LIMITED
    16533060 14395092... (more)
    Active Corporate (4 parents)
    Officer
    2025-06-20 ~ now
    IIF 24 - Director → ME
  • 61
    PDC UK 17 LIMITED
    16533051 16055389... (more)
    Active Corporate (4 parents)
    Officer
    2025-06-20 ~ now
    IIF 21 - Director → ME
  • 62
    POWER & ENERGY SYSTEMS LIMITED - now
    FIRST RENEWABLE OMEGA LIMITED
    - 2017-06-09 09748668
    Dissolved Corporate (6 parents)
    Officer
    2015-08-25 ~ 2016-12-02
    IIF 60 - Director → ME
  • 63
    SANDWELL POWER 1 LIMITED - now
    FIRST RENEWABLE DELTA LIMITED
    - 2018-01-29 09732287
    Dissolved Corporate (8 parents)
    Officer
    2015-08-13 ~ 2018-01-15
    IIF 66 - Director → ME
  • 64
    SIMMONS & HAWKER (FALCON ESTATE) LIMITED
    - now 00293959
    SIMMONS & HAWKER LIMITED - 2024-11-11
    Active Corporate (20 parents, 1 offspring)
    Officer
    2025-07-14 ~ 2025-07-14
    IIF 52 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.