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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

Biddle, Matthew David

    Related profiles found in government register
  • Biddle, Matthew David
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Biddle, Matthew David
    British company director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

      IIF 10
  • Biddle, Matthew David
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Biddle, Matthew David
    British managing director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

      IIF 22
    • Feldemore, Belmont School, Hombury St. Mary, Dorking, Surrey, RH5 6LQ, England

      IIF 23
    • 1st & 2nd Floors, 61 Curzon Street, London, W1J 8PD, United Kingdom

      IIF 24
  • Biddle, Matthew David
    British director born in April 1969

    Registered addresses and corresponding companies
  • Biddle, Matthew David
    British head of group investment born in April 1969

    Registered addresses and corresponding companies
    • 10 Cortayne Road, Fulham, London, SW6 3QA

      IIF 28
child relation
Offspring entities and appointments 28
  • 1
    BELMONT SCHOOL (FELDEMORE) EDUCATIONAL TRUST LIMITED
    00866751
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Liquidation Corporate (49 parents, 1 offspring)
    Officer
    2020-09-29 ~ 2023-06-23
    IIF 23 - Director → ME
  • 2
    BERKELEY COLLEGE HOMES LIMITED
    - now 04732908 02660063
    BERKELEY FIRST LIMITED - 2004-01-08
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2004-08-09 ~ 2020-01-31
    IIF 15 - Director → ME
  • 3
    BERKELEY FIRST LIMITED
    - now 05383567 02660063, 04732908
    BERKELEY EIGHTY-SEVEN LIMITED - 2014-09-04
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (22 parents)
    Officer
    2014-09-05 ~ 2020-01-31
    IIF 18 - Director → ME
  • 4
    BERKELEY HOMES (EASTERN) LIMITED
    - now 02630863 01454061, 03710536, 02264100
    BERKELEY HOMES (KENT) LIMITED - 1999-05-06
    EMMACLOSE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (96 parents)
    Officer
    2008-07-10 ~ 2020-01-31
    IIF 17 - Director → ME
  • 5
    BERKELEY HOMES (WEST LONDON) LIMITED
    - now 02660063 03710507, 02668341, 03710502
    BERKELEY FIRST LIMITED
    - 2014-09-04 02660063 05383567, 04732908
    BERKELEY COLLEGE HOMES LIMITED
    - 2004-01-08 02660063 04732908
    ANGELFISH ENTERPRISES LIMITED - 1993-05-12
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (68 parents, 4 offsprings)
    Officer
    2002-05-17 ~ 2017-09-05
    IIF 14 - Director → ME
  • 6
    BERKELEY HOMES (WESTERN) LIMITED
    - now 05383571 03713171, 01454068, 01769005
    BERKELEY HOMES (OXFORD) LIMITED - 2014-03-03
    BERKELEY EIGHTY-FIVE LIMITED - 2014-01-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (28 parents)
    Officer
    2015-07-27 ~ 2020-01-31
    IIF 19 - Director → ME
  • 7
    BERKELEY STE LIMITED
    - now 02668341
    BERKELEY HOMES (WEST LONDON) LIMITED
    - 2014-09-04 02668341 03710507, 02660063, 03710502
    BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14
    TREVORT LIMITED - 1993-02-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (91 parents, 5 offsprings)
    Officer
    2014-07-25 ~ 2019-01-08
    IIF 13 - Director → ME
  • 8
    CHISWELL HOUSING LIMITED
    12832189
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 24 - Director → ME
  • 9
    CPWGCO 1 LIMITED
    06928853
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (18 parents)
    Officer
    2009-07-03 ~ 2020-01-31
    IIF 10 - Director → ME
  • 10
    DRUMMOND ROAD (NUMBER 1) LTD
    04422351 04421788
    Berkeley House, 19 Portsmouth Road Cobham, Surrey
    Active Corporate (22 parents)
    Officer
    2002-11-06 ~ 2020-01-31
    IIF 21 - Director → ME
  • 11
    DRUMMOND ROAD (NUMBER 2) LTD
    04421788 04422351
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (22 parents)
    Officer
    2002-11-06 ~ 2020-01-31
    IIF 20 - Director → ME
  • 12
    FISHGUARD BRIDGE LIMITED
    04792101
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (24 parents)
    Officer
    2003-06-27 ~ 2020-01-31
    IIF 22 - Director → ME
  • 13
    FISHGUARD TUNNEL LIMITED
    04792098
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (24 parents)
    Officer
    2003-06-27 ~ 2020-01-31
    IIF 16 - Director → ME
  • 14
    MCLAREN (BROAD STREET MALL) LIMITED
    14380347
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-27 ~ now
    IIF 4 - Director → ME
  • 15
    MCLAREN (HANWORTH ROAD) LIMITED
    13812055
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-21 ~ now
    IIF 5 - Director → ME
  • 16
    MCLAREN (MINSTER QUARTER) LIMITED
    15722953
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-05-15 ~ now
    IIF 6 - Director → ME
  • 17
    MCLAREN (OASIS) LTD
    16377928
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-09 ~ now
    IIF 2 - Director → ME
  • 18
    MCLAREN (WANSBECK ROAD) LTD
    15912122
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-22 ~ now
    IIF 3 - Director → ME
  • 19
    MCLAREN (WATER LANE) LIMITED
    13636204
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-07 ~ now
    IIF 7 - Director → ME
  • 20
    MCLAREN (WELLINGTON SQUARE) LIMITED
    13966297
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-09 ~ now
    IIF 9 - Director → ME
  • 21
    MCLAREN (WPS) LTD
    15058038
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-08 ~ now
    IIF 1 - Director → ME
  • 22
    MCLAREN LIVING LIMITED
    - now 12114041
    MCLAREN PARTNERSHIPS LIMITED - 2020-01-21
    MCLAREN RESIDENTIAL LIMITED - 2019-11-20
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2021-04-28 ~ now
    IIF 8 - Director → ME
  • 23
    THIRLSTONE HOMES (WESTERN) LIMITED
    - now 03713171
    BERKELEY HOMES (WESTERN) LIMITED - 1999-07-29
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (34 parents)
    Officer
    2002-10-04 ~ 2003-02-03
    IIF 26 - Director → ME
  • 24
    THIRLSTONE HOMES LIMITED
    - now 02473287
    WYKEDALE LIMITED - 1990-06-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (50 parents)
    Officer
    2002-09-11 ~ 2003-02-03
    IIF 27 - Director → ME
  • 25
    THIRLSTONE PLC
    - now 02513432
    THE THIRLSTONE GROUP LIMITED - 1999-10-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (33 parents)
    Officer
    2002-10-04 ~ 2003-02-03
    IIF 25 - Director → ME
  • 26
    UNITE INTEGRATED SOLUTIONS PLC
    - now 02402714 04013591
    TNG DESIGN AND BUILD PLC
    - 2000-09-01 02402714 03317693
    PORTER VENTURES LIMITED - 1992-09-01
    CHECKPAD LIMITED - 1990-05-25
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2000-09-01 ~ 2001-08-16
    IIF 28 - Director → ME
  • 27
    WINSTANLEY 1 LIMITED
    - now 06976096 06976135
    BERKELEY CLAPHAM 1 LIMITED
    - 2009-08-03 06976096 06976135
    25 Farringdon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-07-29 ~ 2011-09-30
    IIF 12 - Director → ME
  • 28
    WINSTANLEY 2 LIMITED
    - now 06976135 06976096
    BERKELEY CLAPHAM 2 LIMITED
    - 2009-08-03 06976135 06976096
    25 Farringdon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-07-29 ~ 2011-09-30
    IIF 11 - Director → ME

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