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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bateman, Matthew James

child relation
Offspring entities and appointments 63
  • 1
    3GS HOLDINGS LTD
    09828650
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (13 parents, 6 offsprings)
    Equity (Company account)
    109,985 GBP2024-03-31
    Officer
    2024-06-17 ~ now
    IIF 12 - Director → ME
  • 2
    ADVIZZO LTD
    - now 09622961
    DELUGENERGY LIMITED - 2015-10-02
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (18 parents)
    Net Assets/Liabilities (Company account)
    493,005 GBP2023-04-30
    Officer
    2023-05-05 ~ now
    IIF 9 - Director → ME
  • 3
    BRITISH GAS FINANCE LIMITED
    - now 06796004
    CENTRICA FINANCE (UK) LIMITED - 2014-02-06
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (26 parents)
    Officer
    2021-09-17 ~ 2022-02-18
    IIF 57 - Director → ME
  • 4
    BRITISH GAS HOUSING SERVICES LIMITED
    - now 01571833
    TROLHURST LIMITED - 2003-11-03
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    2010-02-26 ~ 2013-10-21
    IIF 64 - Director → ME
  • 5
    BRITISH GAS INSURANCE LIMITED
    06608316
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (35 parents)
    Officer
    2019-04-03 ~ 2022-01-31
    IIF 53 - Director → ME
  • 6
    BRITISH GAS NEW HEATING LIMITED
    06723244
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2009-11-27 ~ 2011-12-31
    IIF 61 - Director → ME
    2021-01-13 ~ 2022-02-18
    IIF 54 - Director → ME
  • 7
    BRITISH GAS SERVICES (COMMERCIAL) LIMITED
    07385984
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (14 parents)
    Officer
    2020-07-20 ~ 2022-02-18
    IIF 58 - Director → ME
  • 8
    BRITISH GAS SERVICES LIMITED
    - now 03141243 03254203, 03167150, 05266924... (more)
    BRITISH GAS SERVICE LIMITED - 1997-02-17
    CACTUSHAVEN PLC - 1996-05-15
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (59 parents, 1 offspring)
    Officer
    2010-10-30 ~ 2022-01-31
    IIF 39 - Director → ME
  • 9
    BRITISH GAS TRADING LIMITED
    03078711
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 12 offsprings)
    Officer
    2020-08-28 ~ 2022-02-18
    IIF 55 - Director → ME
  • 10
    CALISEN ASSET MANAGEMENT LIMITED
    - now 07246723
    CALVIN ASSET MANAGEMENT LIMITED
    - 2023-12-12 07246723
    MARLIN ENERGY SERVICES LIMITED - 2010-08-31
    3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (31 parents)
    Officer
    2022-11-16 ~ now
    IIF 14 - Director → ME
  • 11
    CALISEN GROUP (HOLDINGS) LIMITED
    - now 12383518 10504539
    CALISEN GROUP (HOLDINGS) PLC - 2021-03-29
    CALISEN PLC - 2021-03-29
    ARTHUR FLOATCO PLC - 2020-01-07
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2022-11-16 ~ now
    IIF 1 - Director → ME
  • 12
    CALISEN HOLDCO 2 LIMITED
    - now 10174142 06312174, 10173259, 10174809
    CALVIN CAPITAL GROUP LIMITED - 2019-12-13
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2022-11-16 ~ now
    IIF 28 - Director → ME
  • 13
    CALISEN HOLDCO 3 LIMITED
    - now 10174809 06312174, 10174142, 10173259
    CALVIN CAPITAL UK HOLDINGS LIMITED - 2019-12-13
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2022-11-16 ~ now
    IIF 26 - Director → ME
  • 14
    CALISEN HOLDCO 4 LIMITED
    - now 06312174 10174142, 10173259, 10174809
    CALVIN CAPITAL UK LIMITED
    - 2023-12-12 06312174
    CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26
    MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2022-11-16 ~ now
    IIF 15 - Director → ME
  • 15
    CALISEN INTERNATIONAL HOLDINGS LIMITED
    - now 10654168
    CALVIN CAPITAL AUSTRALIA HOLDINGS LIMITED
    - 2023-12-12 10654168
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (18 parents)
    Officer
    2022-11-16 ~ now
    IIF 27 - Director → ME
  • 16
    CALISEN METER FIT LIMITED
    - now 09887083
    CALVIN METERING LIMITED
    - 2023-12-12 09887083
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (22 parents)
    Officer
    2022-11-16 ~ now
    IIF 2 - Director → ME
  • 17
    CALISEN METER SERVE HOLDCO LIMITED
    - now 06312177
    CALVIN CAPITAL LIMITED
    - 2023-12-12 06312177
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (31 parents, 14 offsprings)
    Officer
    2022-11-16 ~ now
    IIF 4 - Director → ME
  • 18
    CALISEN METERING HOLDINGS LIMITED
    - now 04347790
    LOWRI BECK HOLDINGS LIMITED
    - 2023-12-12 04347790
    BV HOLDINGS LIMITED - 2019-08-19
    FLEETNESS 318 LIMITED - 2003-01-15
    1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2022-11-16 ~ now
    IIF 38 - Director → ME
  • 19
    CALISEN METERING SERVICES LIMITED
    - now 03364728
    LOWRI BECK SERVICES LIMITED
    - 2023-12-12 03364728
    LOWRI-BECK SERVICES LIMITED - 2010-09-07
    AUTHORITY STANCE LIMITED - 1997-12-16
    1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2022-11-16 ~ now
    IIF 36 - Director → ME
  • 20
    CALISEN SMART 360 LIMITED
    - now 13440495
    CALVIN MANAGED SERVICES LIMITED
    - 2023-12-12 13440495
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (15 parents)
    Officer
    2022-11-16 ~ now
    IIF 16 - Director → ME
  • 21
    CENTRAL HOMES & FACILITIES MANAGEMENT LIMITED
    09969403
    Building B, Swan Meadow Road, Wigan, England
    Dissolved Corporate (17 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-11-16 ~ dissolved
    IIF 52 - Director → ME
  • 22
    CENTRICA HIVE LIMITED
    - now 05782908
    CENTRICA CONNECTED HOME LIMITED - 2018-02-16
    ALERTME.COM LTD - 2016-04-05
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (33 parents, 1 offspring)
    Officer
    2020-12-10 ~ 2022-02-18
    IIF 56 - Director → ME
  • 23
    CGH2 DORMANT COMPANY LIMITED
    - now 10504539 10504732, 12410272, 10173259
    CALISEN GROUP (HOLDINGS 2) LIMITED - 2022-01-25
    CALISEN GROUP HOLDINGS LIMITED - 2021-03-02
    CCH1 LIMITED - 2019-12-13
    EVERGREEN MIDCO LIMITED - 2018-04-06
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2022-11-16 ~ dissolved
    IIF 43 - Director → ME
  • 24
    CMS DORMANT COMPANY LIMITED
    - now 05234356
    CALISEN METERING SYSTEMS LIMITED
    - 2025-07-24 05234356
    LOWRI BECK SYSTEMS LIMITED
    - 2023-12-12 05234356
    COBCO 653 LIMITED - 2004-09-29
    1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
    Active Corporate (21 parents)
    Equity (Company account)
    1,030,331 GBP2017-12-31
    Officer
    2022-11-16 ~ now
    IIF 35 - Director → ME
  • 25
    DYNO-ROD LIMITED
    - now 01046906
    DYNO-ROD PUBLIC LIMITED COMPANY - 2005-01-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2014-11-03 ~ 2016-10-10
    IIF 63 - Director → ME
    2012-10-01 ~ 2014-09-01
    IIF 62 - Director → ME
  • 26
    ENVIRONMENTAL ENERGIES LTD
    - now 07578432
    ENVIROMENTAL ENERGIES LTD - 2011-04-21
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (17 parents)
    Equity (Company account)
    3,033,687 GBP2024-03-31
    Officer
    2024-06-17 ~ now
    IIF 7 - Director → ME
  • 27
    MAPLE HOLDCO 1 LIMITED
    10610572 11166365, 12222574
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2023-07-12 ~ now
    IIF 34 - Director → ME
  • 28
    MAPLE HOLDCO 2 LIMITED
    11166365 10610572, 12222574
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2023-07-12 ~ dissolved
    IIF 49 - Director → ME
  • 29
    MAPLE HOLDCO 3 LIMITED
    12222574 11166365, 10610572
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2023-07-12 ~ now
    IIF 30 - Director → ME
  • 30
    MAPLE TOPCO LIMITED
    10610335
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2023-07-12 ~ now
    IIF 31 - Director → ME
  • 31
    MAPLECO1 LTD
    - now 10610657 12222629, 11166524
    MAPLE PROJECTCO 1 LIMITED - 2017-02-23
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Active Corporate (29 parents)
    Officer
    2023-07-12 ~ now
    IIF 32 - Director → ME
  • 32
    MAPLECO2 LTD
    11166524 12222629, 10610657
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Dissolved Corporate (25 parents)
    Officer
    2023-07-12 ~ dissolved
    IIF 50 - Director → ME
  • 33
    MAPLECO3 LTD
    12222629 10610657, 11166524
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Active Corporate (24 parents)
    Officer
    2023-07-12 ~ now
    IIF 33 - Director → ME
  • 34
    METER FIT (NORTH EAST) LIMITED
    - now 04410548 04345746
    EVER 1757 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (44 parents)
    Officer
    2022-11-16 ~ now
    IIF 18 - Director → ME
  • 35
    METER FIT (NORTH WEST) LIMITED
    - now 04345746 04410548
    EVER 1677 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (44 parents)
    Officer
    2022-11-16 ~ now
    IIF 17 - Director → ME
  • 36
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (23 parents)
    Officer
    2022-11-16 ~ now
    IIF 21 - Director → ME
  • 37
    5th Floor, 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-01-21 ~ now
    IIF 25 - Director → ME
  • 38
    3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (31 parents)
    Officer
    2022-11-16 ~ now
    IIF 19 - Director → ME
  • 39
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (23 parents)
    Officer
    2022-11-16 ~ now
    IIF 10 - Director → ME
  • 40
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (31 parents)
    Officer
    2022-11-16 ~ now
    IIF 20 - Director → ME
  • 41
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (25 parents)
    Officer
    2022-11-16 ~ now
    IIF 24 - Director → ME
  • 42
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (23 parents)
    Officer
    2022-11-16 ~ now
    IIF 3 - Director → ME
  • 43
    METER FIT ASSETS LIMITED
    - now 07423439
    3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (30 parents)
    Officer
    2022-11-16 ~ now
    IIF 6 - Director → ME
  • 44
    METER SERVE (HOLDCO 2) LIMITED
    12598014 11638594
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (16 parents, 20 offsprings)
    Officer
    2022-11-16 ~ now
    IIF 13 - Director → ME
  • 45
    MS10 DORMANT COMPANY LIMITED
    - now 09919385 07280889, 08698160, 07126644... (more)
    METER SERVE 10 LIMITED
    - 2023-12-12 09919385 07280889, 08698160, 09708951... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2022-11-16 ~ dissolved
    IIF 46 - Director → ME
  • 46
    MS2 DORMANT COMPANY LIMITED
    - now 07126644 07280889, 08698160, 11638594... (more)
    METER SERVE 2 LIMITED
    - 2023-12-12 07126644 07280889, 09919385, 08698160... (more)
    3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2022-11-16 ~ dissolved
    IIF 42 - Director → ME
  • 47
    MS20 DORMANT COMPANY LIMITED
    - now 09919390 07280889, 08698160, 07126644... (more)
    METER SERVE 20 LIMITED
    - 2023-12-12 09919390 07280889, 09919385, 08698160... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2022-11-16 ~ dissolved
    IIF 48 - Director → ME
  • 48
    MS3 DORMANT COMPANY LIMITED
    - now 07280889 08698160, 07126644, 11638594... (more)
    METER SERVE 3 LIMITED
    - 2023-12-12 07280889 09919385, 08698160, 09708951... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2022-11-16 ~ dissolved
    IIF 40 - Director → ME
  • 49
    MS4 DORMANT COMPANY LIMITED
    - now 08698160 07280889, 07126644, 11638594... (more)
    METER SERVE 4 LIMITED
    - 2023-12-12 08698160 07280889, 09919385, 09708951... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2022-11-16 ~ dissolved
    IIF 44 - Director → ME
  • 50
    MS5 DORMANT COMPANY LIMITED
    - now 09708951 07280889, 08698160, 07126644... (more)
    METER SERVE 5 LIMITED
    - 2023-12-12 09708951 07280889, 09919385, 08698160... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2022-11-16 ~ dissolved
    IIF 47 - Director → ME
  • 51
    MSH DORMANT COMPANY LIMITED
    - now 11638594 07280889, 08698160, 07126644... (more)
    METER SERVE (HOLDCO) LIMITED
    - 2023-12-12 11638594 12598014
    Fifth Floor, 1 Marsden Street, Manchester, England
    Dissolved Corporate (14 parents, 5 offsprings)
    Officer
    2022-11-16 ~ dissolved
    IIF 51 - Director → ME
  • 52
    MSNE DORMANT COMPANY LIMITED
    - now 04410547 04345745
    METER SERVE (NORTH EAST) LIMITED
    - 2023-12-12 04410547 04345745
    EVER 1756 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2022-11-16 ~ dissolved
    IIF 45 - Director → ME
  • 53
    MSNW DORMANT COMPANY LIMITED
    - now 04345745 04410547
    METER SERVE (NORTH WEST) LIMITED
    - 2023-12-12 04345745 04410547
    EVER 1676 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2022-11-16 ~ dissolved
    IIF 41 - Director → ME
  • 54
    PLUG ME IN (HEAT) LIMITED
    - now 13048116
    ECOFIT RENEWABLES LTD
    - 2023-03-06 13048116
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (13 parents)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2023-03-01 ~ now
    IIF 22 - Director → ME
  • 55
    PLUG ME IN (INVESTMENTS) LIMITED
    - now 13585057
    CHARGE FIT LIMITED
    - 2023-08-08 13585057
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (13 parents)
    Officer
    2022-11-16 ~ now
    IIF 8 - Director → ME
  • 56
    PLUG ME IN LIMITED
    - now 13515633 13267744
    SHELF COMPANY NORTH WEST LIMITED - 2021-08-26
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-11-16 ~ now
    IIF 29 - Director → ME
  • 57
    REPAIR AND CARE LIMITED
    - now 03667800
    REMOVECHROME LIMITED - 1998-12-07
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2010-09-30 ~ 2013-10-21
    IIF 60 - Director → ME
  • 58
    RODNEY HOLDINGS LIMITED
    15129060
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    7,212,494 GBP2024-03-31
    Officer
    2024-06-17 ~ now
    IIF 23 - Director → ME
  • 59
    SECURE ELECTRANS LIMITED
    - now 03830044
    SECURE ELECTRANS.COM LIMITED - 2000-12-11
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (16 parents)
    Officer
    2008-03-12 ~ 2010-04-16
    IIF 65 - Director → ME
  • 60
    SF (UK) LIMITED
    - now 03704978
    SERVICEFORCE LIMITED - 2000-01-20
    METER SERVICING SOLUTIONS LIMITED - 1999-11-01
    MATTERTRADE LIMITED - 1999-02-25
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2010-09-30 ~ 2013-10-21
    IIF 59 - Director → ME
  • 61
    UW HOME SERVICES LIMITED
    11427082
    1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-11-16 ~ now
    IIF 37 - Director → ME
  • 62
    WATER FIT 1 LTD
    16347798
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (10 parents)
    Officer
    2025-03-27 ~ now
    IIF 5 - Director → ME
  • 63
    WATER SERVE 1 LIMITED
    16346606
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-03-27 ~ now
    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.