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

Miles, Hannah Lucy

    Related profiles found in government register
  • Miles, Hannah Lucy
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2 First Floor, 10 Temple Back, Bristol, BS1 6FL, England

      IIF 1 IIF 2 IIF 3

    • Farm Office, Symonds Farm Business Park, Newmarket Road, Risby, Bury St. Edmunds, Suffolk, IP28 6RE

      IIF 4

    • Dairy Farm Office, Dairy Road, Semer, Ipswich, IP7 6RA, England

      IIF 5 IIF 6 IIF 7

    • Dairy Farm Office, Dairy Road, Semer, Ipswich, Suffolk, IP7 6RA

      IIF 11

    • Watts Cottage, Vicarage Lane, Podington, Nhants, England, NN29 7HR, England

      IIF 12 IIF 13

    • Dairy Farm, Office, Dairy Road, Semer, IP7 6RA, England

      IIF 14

    • Dairy Farm Office, Dairy Road, Semer, IP7 6RA, United Kingdom

      IIF 15

    • C/o Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England

      IIF 16 IIF 17 IIF 18

    • Watts Cottage, Vicarage Lane, Podington, Wellingborough, NN29 7HR, England

      IIF 27
  • Miles, Hannah Lucy
    British director and company secretary born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England

      IIF 28
  • Miles, Hannah Lucy
    British lawyer born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2 First Floor, 10, Temple Back, Bristol, BS1 6FL, England

      IIF 29

    • Watts Cottage, Vicarage Lane, Podington, NN29 7HR, England

      IIF 30 IIF 31

    • Watts Cottage, Vicarage Lane, Podington, Wellingborough, Northamptonshire, NN29 7HR, United Kingdom

      IIF 32 IIF 33
  • Miles, Hannah Lucy
    British director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England

      IIF 34
  • Ms Hannah Lucy Miles
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Watts Cottage, Vicarage Lane, Podington, Wellingborough, NN29 7HR, England

      IIF 35
  • Miles, Hannah Lucy
    British lawyer

    Registered addresses and corresponding companies

    • Dairy Farm, Office, Dairy Road Semer, Ipswich, IP7 6RA

      IIF 36

    • C/o Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England

      IIF 37 IIF 38
  • Miles, Hannah Lucy
    British legal counsel (non pract.solic

    Registered addresses and corresponding companies

    • Watts Cottage, Vicarage Lane, Podington, Wellingborough, Northamptonshire, NN29 7HR, United Kingdom

      IIF 39
  • Miles, Hannah Lucy

    Registered addresses and corresponding companies
  • Miles, Hannah

    Registered addresses and corresponding companies

    • Dairy Farm Office, Dairy Road, Semer, Ipswich, IP7 6RA, England

      IIF 71

    • Watts Cottage, Vicarage Lane, Podington, NN29 7HR, England

      IIF 72 IIF 73

    • Dairy Farm, Office, Dairy Road, Semer, IP7 6RA, England

      IIF 74

    • C/o Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England

      IIF 75
child relation
Offspring entities and appointments
Active 23
  • 1
    WILLIAMS & GLYN HOLDINGS LIMITED - 2017-12-08
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    41,345,524 GBP2023-12-31
    Officer
    2024-07-25 ~ now
    IIF 23 - director → ME
    2024-07-25 ~ now
    IIF 59 - secretary → ME
  • 2
    S&P BIOGAS LIMITED - 2019-09-02
    BLACKWATER BIOMASS LIMITED - 2016-03-30
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (4 parents)
    Equity (Company account)
    3,336,572 GBP2023-12-31
    Officer
    2024-07-25 ~ now
    IIF 34 - director → ME
    2019-08-23 ~ now
    IIF 75 - secretary → ME
  • 3
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -1,286,581 GBP2023-08-31
    Officer
    2024-09-03 ~ now
    IIF 70 - secretary → ME
  • 4
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-07-25 ~ now
    IIF 24 - director → ME
    2019-12-23 ~ now
    IIF 69 - secretary → ME
  • 5
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (4 parents)
    Equity (Company account)
    -1,414,510 GBP2023-12-31
    Officer
    2024-07-25 ~ now
    IIF 16 - director → ME
    2017-12-21 ~ now
    IIF 65 - secretary → ME
  • 6
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (4 parents)
    Equity (Company account)
    -2,070,869 GBP2023-12-31
    Officer
    2024-07-25 ~ now
    IIF 17 - director → ME
    2019-08-23 ~ now
    IIF 63 - secretary → ME
  • 7
    Dairy Farm Office Dairy Road, Semer, Ipswich, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2022-01-13 ~ dissolved
    IIF 5 - director → ME
    2022-01-13 ~ dissolved
    IIF 47 - secretary → ME
  • 8
    Dairy Farm Office Dairy Road, Semer, Ipswich, England
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -8,345 GBP2018-11-01 ~ 2019-10-31
    Officer
    2017-11-16 ~ dissolved
    IIF 8 - director → ME
  • 9
    C/o Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,331,142 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-07-25 ~ now
    IIF 26 - director → ME
    2017-12-21 ~ now
    IIF 67 - secretary → ME
  • 10
    Watts Cottage Vicarage Lane, Podington, Wellingborough, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-12 ~ now
    IIF 27 - director → ME
    Person with significant control
    2022-11-12 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 11
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (4 parents)
    Equity (Company account)
    2,343,191 GBP2024-03-31
    Officer
    2024-07-25 ~ now
    IIF 19 - director → ME
    2024-07-25 ~ now
    IIF 68 - secretary → ME
  • 12
    MATERIAL CHANGE LIMITED - 2018-01-23
    HOWPER 423 LIMITED - 2002-10-11
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    356,850 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-07-25 ~ now
    IIF 25 - director → ME
    2008-04-09 ~ now
    IIF 38 - secretary → ME
  • 13
    Dairy Farm Office, Dairy Road, Semer, Suffolk
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2011-08-12 ~ dissolved
    IIF 30 - director → ME
    2011-08-12 ~ dissolved
    IIF 72 - secretary → ME
  • 14
    MATERIAL CHANGE CORBY LIMITED - 2015-03-09
    Dairy Farm Office, Dairy Road, Semer, Ipswich
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2011-08-01 ~ dissolved
    IIF 31 - director → ME
    2011-08-01 ~ dissolved
    IIF 73 - secretary → ME
  • 15
    SWIFT RENEWABLE ENERGY LIMITED - 2018-01-23
    SWIFT COMPOSTING LIMITED - 2006-08-11
    C/o Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    6,409,855 GBP2022-10-31
    Officer
    2018-07-12 ~ now
    IIF 28 - director → ME
    2008-04-09 ~ now
    IIF 37 - secretary → ME
  • 16
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    376,937 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-07-25 ~ now
    IIF 21 - director → ME
    2017-12-21 ~ now
    IIF 60 - secretary → ME
  • 17
    The Watering Farm Creeting St. Mary, Ipswich, Suffolk, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -68,685 GBP2020-10-31
    Officer
    2018-01-31 ~ dissolved
    IIF 57 - secretary → ME
  • 18
    CAMEL RENEWABLE POWER LIMITED - 2017-12-18
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (4 parents)
    Equity (Company account)
    4,003,526 GBP2023-12-31
    Officer
    2024-07-25 ~ now
    IIF 18 - director → ME
    2019-12-23 ~ now
    IIF 58 - secretary → ME
  • 19
    PEDERSON PIGS LIMITED - 1995-06-21
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (9 parents)
    Equity (Company account)
    2,428,882 GBP2023-10-31
    Officer
    2021-10-29 ~ now
    IIF 61 - secretary → ME
  • 20
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (5 parents)
    Equity (Company account)
    -1,614,842 GBP2023-03-31
    Officer
    2021-03-22 ~ now
    IIF 66 - secretary → ME
  • 21
    Dairy Farm Office Dairy Road, Semer, Ipswich, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,224 GBP2018-10-31
    Officer
    2017-11-16 ~ dissolved
    IIF 7 - director → ME
  • 22
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -15,949 GBP2023-12-31
    Officer
    2024-07-25 ~ now
    IIF 20 - director → ME
    2024-07-25 ~ now
    IIF 62 - secretary → ME
  • 23
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,522,163 GBP2023-12-31
    Officer
    2024-07-25 ~ now
    IIF 22 - director → ME
    2024-07-25 ~ now
    IIF 64 - secretary → ME
Ceased 24
  • 1
    3rd Floor Cavendish House, 39-41 Waterloo Street, Birmingham
    Corporate (2 parents)
    Officer
    2018-08-17 ~ 2019-02-22
    IIF 15 - director → ME
    2018-08-17 ~ 2019-02-22
    IIF 55 - secretary → ME
  • 2
    Dairy Farm Office Dairy Road, Semer, Ipswich, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-02-06 ~ 2025-01-23
    IIF 45 - secretary → ME
  • 3
    LAND NETWORK (BOXON) LIMITED - 2007-01-17
    Dairy Farm Office Dairy Road, Semer, Ipswich, Suffolk
    Corporate (3 parents)
    Equity (Company account)
    20 GBP2023-10-31
    Officer
    2008-10-31 ~ 2024-10-02
    IIF 53 - secretary → ME
  • 4
    CAMDEN ELECTRONICS LIMITED - 2009-08-03
    Dairy Farm Office Dairy Road, Semer, Ipswich, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,283,666 GBP2023-10-31
    Officer
    2018-01-22 ~ 2025-01-23
    IIF 51 - secretary → ME
  • 5
    Dairy Farm Office Dairy Road, Semer, Ipswich, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-10-31
    Officer
    2019-10-02 ~ 2024-10-02
    IIF 9 - director → ME
    2019-10-02 ~ 2024-10-02
    IIF 46 - secretary → ME
  • 6
    C/o Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,641,194 GBP2023-12-31
    Officer
    2019-10-02 ~ 2022-12-23
    IIF 2 - director → ME
    2019-10-02 ~ 2022-12-23
    IIF 41 - secretary → ME
  • 7
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (4 parents)
    Equity (Company account)
    -1,414,510 GBP2023-12-31
    Officer
    2015-03-19 ~ 2017-12-21
    IIF 13 - director → ME
  • 8
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,360,364 GBP2022-11-01 ~ 2023-12-31
    Officer
    2022-01-13 ~ 2022-12-23
    IIF 1 - director → ME
    2022-01-13 ~ 2022-12-23
    IIF 40 - secretary → ME
  • 9
    GLOBAL RECYCLING SOLUTIONS LIMITED - 2022-10-10
    Dairy Farm Office, Dairy Road Semer, Ipswich
    Corporate (6 parents)
    Equity (Company account)
    8,218,197 GBP2023-10-31
    Officer
    2008-07-01 ~ 2011-09-23
    IIF 32 - director → ME
    2008-04-09 ~ 2025-01-23
    IIF 36 - secretary → ME
  • 10
    Dairy Farm Office Dairy Road, Semer, Ipswich, Suffolk, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-19 ~ 2025-01-23
    IIF 54 - secretary → ME
  • 11
    C/o Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,331,142 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-09-29 ~ 2017-12-21
    IIF 12 - director → ME
  • 12
    GATEHOUSE SCIENTIFIC INSTRUMENTS LIMITED - 2004-09-23
    Dairy Farm Office Dairy Road, Semer, Ipswich, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-10-31
    Officer
    2018-03-02 ~ 2025-01-23
    IIF 43 - secretary → ME
  • 13
    GW 1027 LIMITED - 2006-02-13
    Dairy Farm Office Dairy Road, Semer, Ipswich, England
    Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    644,388 GBP2023-10-31
    Officer
    2018-02-06 ~ 2025-01-23
    IIF 49 - secretary → ME
  • 14
    Dairy Farm Office, Dairy Road, Semer, Ipswich
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2011-01-12 ~ 2024-10-02
    IIF 14 - director → ME
    2011-01-12 ~ 2024-10-02
    IIF 74 - secretary → ME
  • 15
    MATERIAL CHANGE LIMITED - 2018-01-23
    HOWPER 423 LIMITED - 2002-10-11
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    356,850 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-04-09 ~ 2017-12-21
    IIF 33 - director → ME
    2005-11-04 ~ 2006-07-10
    IIF 39 - secretary → ME
  • 16
    MATERIAL CHANGE NORFOLK LIMITED - 2022-03-18
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    425,264 GBP2023-12-31
    Officer
    2019-07-31 ~ 2022-12-23
    IIF 29 - director → ME
    2019-07-31 ~ 2022-12-23
    IIF 71 - secretary → ME
  • 17
    MAULDON'S LIMITED - 2022-03-09
    13 Churchfield Road, Sudbury, Suffolk
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,322,985 GBP2023-10-31
    Officer
    2019-09-03 ~ 2025-01-23
    IIF 56 - secretary → ME
  • 18
    Dairy Farm Office Dairy Road, Semer, Ipswich, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20 GBP2023-10-31
    Officer
    2018-03-02 ~ 2025-01-23
    IIF 44 - secretary → ME
  • 19
    PEDERSON PIGS LIMITED - 1995-06-21
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (9 parents)
    Equity (Company account)
    2,428,882 GBP2023-10-31
    Officer
    2021-10-29 ~ 2024-07-25
    IIF 10 - director → ME
  • 20
    GAG248 LIMITED - 2006-12-07
    Dairy Farm Office Dairy Road, Semer, Ipswich, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-10-31
    Officer
    2018-03-02 ~ 2025-01-23
    IIF 50 - secretary → ME
  • 21
    PVP (UK) LIMITED - 2018-10-11
    Rubbertech Limited Unit 5, Lon Parcwr Industrial Estate, Ruthin, Wales
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    94,858 GBP2023-12-31
    Officer
    2018-11-14 ~ 2020-02-24
    IIF 11 - director → ME
  • 22
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,091,871 GBP2023-12-31
    Officer
    2019-10-02 ~ 2022-12-23
    IIF 3 - director → ME
    2019-10-02 ~ 2022-12-23
    IIF 48 - secretary → ME
  • 23
    Dairy Farm Office Dairy Road, Semer, Ipswich, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-10-31
    Officer
    2019-10-02 ~ 2024-10-02
    IIF 6 - director → ME
    2019-10-02 ~ 2024-10-02
    IIF 52 - secretary → ME
  • 24
    Farm Office, Symonds Farm Business Park Newmarket Road, Risby, Bury St. Edmunds, Suffolk
    Corporate (4 parents)
    Equity (Company account)
    2,432,573 GBP2024-02-29
    Officer
    2010-12-22 ~ 2018-12-10
    IIF 4 - director → ME
    2010-12-22 ~ 2018-12-10
    IIF 42 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.