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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

Mrs Hannah Lucy Miles

    Related profiles found in government register
  • Mrs 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 1
  • Miles, Hannah Lucy
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies
  • Miles, Hannah Lucy
    British 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 37
  • Miles, Hannah Lucy
    British

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39 IIF 40

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

      IIF 41 IIF 42
  • 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 74

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

      IIF 75 IIF 76

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

      IIF 77

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

      IIF 78
child relation
Offspring entities and appointments
Active 25
  • 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
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    41,345,524 GBP2023-12-31
    Officer
    2024-07-25 ~ now
    IIF 29 - Director → ME
    2024-07-25 ~ now
    IIF 61 - 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
    Active Corporate (4 parents)
    Equity (Company account)
    3,336,572 GBP2023-12-31
    Officer
    2024-07-25 ~ now
    IIF 37 - Director → ME
    2019-08-23 ~ now
    IIF 78 - Secretary → ME
  • 3
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -1,286,581 GBP2023-08-31
    Officer
    2024-09-03 ~ now
    IIF 73 - Secretary → ME
  • 4
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (4 parents)
    Officer
    2026-01-14 ~ now
    IIF 20 - Director → ME
    2026-01-14 ~ now
    IIF 72 - Secretary → ME
  • 5
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-07-25 ~ now
    IIF 30 - Director → ME
    2019-12-23 ~ now
    IIF 71 - Secretary → ME
  • 6
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,414,510 GBP2023-12-31
    Officer
    2024-07-25 ~ now
    IIF 21 - Director → ME
    2017-12-21 ~ now
    IIF 67 - Secretary → ME
  • 7
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,070,869 GBP2023-12-31
    Officer
    2024-07-25 ~ now
    IIF 22 - Director → ME
    2019-08-23 ~ now
    IIF 65 - Secretary → ME
  • 8
    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 7 - Director → ME
    2022-01-13 ~ dissolved
    IIF 50 - Secretary → ME
  • 9
    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 10 - Director → ME
  • 10
    Watts Cottage Vicarage Lane, Podington, Wellingborough, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-04-18 ~ dissolved
    IIF 35 - Director → ME
    2007-04-18 ~ dissolved
    IIF 41 - Secretary → ME
  • 11
    C/o Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,331,142 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-07-25 ~ now
    IIF 32 - Director → ME
    2017-12-21 ~ now
    IIF 69 - Secretary → ME
  • 12
    Watts Cottage Vicarage Lane, Podington, Wellingborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2022-11-12 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-11-12 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 13
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,343,191 GBP2024-03-31
    Officer
    2024-07-25 ~ now
    IIF 24 - Director → ME
    2024-07-25 ~ now
    IIF 70 - Secretary → ME
  • 14
    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
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    356,850 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-07-25 ~ now
    IIF 31 - Director → ME
    2008-04-09 ~ now
    IIF 40 - Secretary → ME
  • 15
    Dairy Farm Office, Dairy Road, Semer, Suffolk
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2011-08-12 ~ dissolved
    IIF 16 - Director → ME
    2011-08-12 ~ dissolved
    IIF 75 - Secretary → ME
  • 16
    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 17 - Director → ME
    2011-08-01 ~ dissolved
    IIF 76 - Secretary → ME
  • 17
    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
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    6,409,855 GBP2022-10-31
    Officer
    2018-07-12 ~ now
    IIF 26 - Director → ME
    2008-04-09 ~ now
    IIF 39 - Secretary → ME
  • 18
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    376,937 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-07-25 ~ now
    IIF 27 - Director → ME
    2017-12-21 ~ now
    IIF 62 - Secretary → ME
  • 19
    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 59 - Secretary → ME
  • 20
    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
    Active Corporate (4 parents)
    Equity (Company account)
    4,003,526 GBP2023-12-31
    Officer
    2024-07-25 ~ now
    IIF 23 - Director → ME
    2019-12-23 ~ now
    IIF 60 - Secretary → ME
  • 21
    PEDERSON PIGS LIMITED - 1995-06-21
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,428,882 GBP2023-10-31
    Officer
    2021-10-29 ~ now
    IIF 63 - Secretary → ME
  • 22
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,579,072 GBP2024-03-31
    Officer
    2021-03-22 ~ now
    IIF 68 - Secretary → ME
  • 23
    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 9 - Director → ME
  • 24
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -15,949 GBP2023-12-31
    Officer
    2024-07-25 ~ now
    IIF 25 - Director → ME
    2024-07-25 ~ now
    IIF 64 - Secretary → ME
  • 25
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,522,163 GBP2023-12-31
    Officer
    2024-07-25 ~ now
    IIF 28 - Director → ME
    2024-07-25 ~ now
    IIF 66 - Secretary → ME
Ceased 23
  • 1
    3rd Floor Cavendish House, 39-41 Waterloo Street, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2018-08-17 ~ 2019-02-22
    IIF 19 - Director → ME
    2018-08-17 ~ 2019-02-22
    IIF 58 - Secretary → ME
  • 2
    Dairy Farm Office Dairy Road, Semer, Ipswich, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2018-02-06 ~ 2025-01-23
    IIF 48 - Secretary → ME
  • 3
    LAND NETWORK (BOXON) LIMITED - 2007-01-17
    Dairy Farm Office Dairy Road, Semer, Ipswich, Suffolk, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20 GBP2023-10-31
    Officer
    2008-10-31 ~ 2024-10-02
    IIF 56 - Secretary → ME
  • 4
    CAMDEN ELECTRONICS LIMITED - 2009-08-03
    Dairy Farm Office Dairy Road, Semer, Ipswich, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,117,848 GBP2024-10-31
    Officer
    2018-01-22 ~ 2025-01-23
    IIF 54 - Secretary → ME
  • 5
    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 11 - Director → ME
    2019-10-02 ~ 2024-10-02
    IIF 49 - Secretary → ME
  • 6
    C/o Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,641,194 GBP2023-12-31
    Officer
    2019-10-02 ~ 2022-12-23
    IIF 3 - Director → ME
    2019-10-02 ~ 2022-12-23
    IIF 44 - Secretary → ME
  • 7
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,414,510 GBP2023-12-31
    Officer
    2015-03-19 ~ 2017-12-21
    IIF 15 - Director → ME
  • 8
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,360,364 GBP2022-11-01 ~ 2023-12-31
    Officer
    2022-01-13 ~ 2022-12-23
    IIF 2 - Director → ME
    2022-01-13 ~ 2022-12-23
    IIF 43 - Secretary → ME
  • 9
    GLOBAL RECYCLING SOLUTIONS LIMITED - 2022-10-10
    Dairy Farm Office, Dairy Road Semer, Ipswich
    Active Corporate (5 parents)
    Equity (Company account)
    6,559,184 GBP2024-10-31
    Officer
    2008-07-01 ~ 2011-09-23
    IIF 34 - Director → ME
    2008-04-09 ~ 2025-01-23
    IIF 38 - Secretary → ME
  • 10
    Dairy Farm Office Dairy Road, Semer, Ipswich, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2022-10-19 ~ 2025-01-23
    IIF 57 - Secretary → ME
  • 11
    C/o Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,331,142 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-09-29 ~ 2017-12-21
    IIF 14 - Director → ME
  • 12
    GATEHOUSE SCIENTIFIC INSTRUMENTS LIMITED - 2004-09-23
    Dairy Farm Office Dairy Road, Semer, Ipswich, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-10-31
    Officer
    2018-03-02 ~ 2025-01-23
    IIF 46 - Secretary → ME
  • 13
    GW 1027 LIMITED - 2006-02-13
    Dairy Farm Office Dairy Road, Semer, Ipswich, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    644,388 GBP2023-10-31
    Officer
    2018-02-06 ~ 2025-01-23
    IIF 52 - Secretary → ME
  • 14
    Whitehouse Farm Elmsett Road, Whatfield, Ipswich, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2011-01-12 ~ 2024-10-02
    IIF 18 - Director → ME
    2011-01-12 ~ 2024-10-02
    IIF 77 - 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
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    356,850 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-04-09 ~ 2017-12-21
    IIF 36 - Director → ME
    2005-11-04 ~ 2006-07-10
    IIF 42 - 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
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    425,264 GBP2023-12-31
    Officer
    2019-07-31 ~ 2022-12-23
    IIF 4 - Director → ME
    2019-07-31 ~ 2022-12-23
    IIF 74 - Secretary → ME
  • 17
    Dairy Farm Office Dairy Road, Semer, Ipswich, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20 GBP2024-10-31
    Officer
    2018-03-02 ~ 2025-01-23
    IIF 47 - Secretary → ME
  • 18
    PEDERSON PIGS LIMITED - 1995-06-21
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,428,882 GBP2023-10-31
    Officer
    2021-10-29 ~ 2024-07-25
    IIF 12 - Director → ME
  • 19
    GAG248 LIMITED - 2006-12-07
    Dairy Farm Office Dairy Road, Semer, Ipswich, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-10-31
    Officer
    2018-03-02 ~ 2025-01-23
    IIF 53 - Secretary → ME
  • 20
    PVP (UK) LIMITED - 2018-10-11
    Rubbertech Limited Unit 5, Lon Parcwr Industrial Estate, Ruthin, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    194,075 GBP2024-12-31
    Officer
    2018-11-14 ~ 2020-02-24
    IIF 13 - Director → ME
  • 21
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,091,871 GBP2023-12-31
    Officer
    2019-10-02 ~ 2022-12-23
    IIF 5 - Director → ME
    2019-10-02 ~ 2022-12-23
    IIF 51 - Secretary → ME
  • 22
    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 8 - Director → ME
    2019-10-02 ~ 2024-10-02
    IIF 55 - Secretary → ME
  • 23
    Farm Office, Symonds Farm Business Park Newmarket Road, Risby, Bury St. Edmunds, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    2,432,573 GBP2024-02-29
    Officer
    2010-12-22 ~ 2018-12-10
    IIF 6 - Director → ME
    2010-12-22 ~ 2018-12-10
    IIF 45 - Secretary → ME

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