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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Barker, Matthew Giles

    Related profiles found in government register
  • Barker, Matthew Giles
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Portman Square, London, W1H 6AZ, United Kingdom

      IIF 1
    • Devonshire Green House, 14 Fitzwilliam Street, Sheffield, S1 4JL, United Kingdom

      IIF 2 IIF 3
  • Barker, Matthew Giles
    British company director born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Palace Street, London, England, SW1E 5JD, England

      IIF 4 IIF 5 IIF 6
    • 16, Palace Street, London, SW1E 5JD, United Kingdom

      IIF 7
  • Barker, Matthew Giles
    British director born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Poultry, London, EC2R 8EJ, England

      IIF 8
    • 16, Palace Street, London, SW1E 5JD

      IIF 9
  • Barker, Matthew Giles
    British director ,infrastructure,31 plc born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Palace Street, London, SW1E 5JD, United Kingdom

      IIF 10
  • Barker, Matthew Giles
    British investment manager born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 210, Pentonville Road, London, Great Britain, N1 9JY, United Kingdom

      IIF 11
    • Boundary Cottage, Gilchrist Way, Littlewick Green, Maidenhead, SL6 3RF, England

      IIF 12
  • Barker, Matthew Giles
    British investment professional born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Park Row, Leeds, LS1 5AB, England

      IIF 13 IIF 14
    • 16, Palace Street, London, SW1E 5JD, United Kingdom

      IIF 15
    • Bastion House, 6th Floor, 140 London Wall, London, EC2Y 5DN, England

      IIF 16
  • Barker, Matthew Giles
    British manager born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Palace Street, London, SW1E 5JD, England

      IIF 17
  • Barker, Matthew Giles
    British partner, 3i infrastructure born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Palace Street, London, SW1E 5JD, United Kingdom

      IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    1 Poultry, London, England
    Dissolved Corporate (8 parents)
    Officer
    2020-09-08 ~ dissolved
    IIF 8 - Director → ME
  • 2
    ALNERY NO. 2943 LIMITED - 2010-10-14
    15th Floor 33 Cavendish Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-10-30 ~ dissolved
    IIF 17 - Director → ME
  • 3
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-09-08 ~ now
    IIF 3 - Director → ME
  • 4
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-28 ~ now
    IIF 2 - Director → ME
  • 5
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-21 ~ now
    IIF 1 - Director → ME
Ceased 14
  • 1
    AMALTHEA TOPCO LIMITED - 2022-03-30
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-26 ~ 2022-10-10
    IIF 4 - Director → ME
  • 2
    8 Percy Mews, London
    Active Corporate (3 parents)
    Equity (Company account)
    15,277 GBP2024-10-31
    Officer
    2022-05-17 ~ 2025-02-12
    IIF 12 - Director → ME
  • 3
    Unit 15 Road Five, Winsford Industrial Estate, Winsford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-29 ~ 2022-10-10
    IIF 6 - Director → ME
  • 4
    Unit 15 Road Five, Winsford Industrial Estate, Winsford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-11-26 ~ 2022-10-10
    IIF 5 - Director → ME
  • 5
    Unit 15 Road Five, Winsford Industrial Estate, Winsford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-29 ~ 2022-10-10
    IIF 7 - Director → ME
  • 6
    1 Park Row, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-07-18 ~ 2022-07-19
    IIF 13 - Director → ME
  • 7
    1 Park Row, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,870,000 GBP2024-12-31
    Officer
    2018-07-18 ~ 2022-07-19
    IIF 14 - Director → ME
  • 8
    1 Park Row, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-03-27 ~ 2022-07-19
    IIF 15 - Director → ME
  • 9
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-07-18 ~ 2022-07-28
    IIF 16 - Director → ME
  • 10
    Unit 1, Building 16265, Exeter Way, London Heathrow Airport, Hounslow, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-04-21 ~ 2022-10-11
    IIF 19 - Director → ME
  • 11
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-04-21 ~ 2022-10-11
    IIF 18 - Director → ME
  • 12
    EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02
    ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
    FORWARD ASSET FINANCE LIMITED - 1999-09-27
    FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
    FMF LEASING (K) LIMITED - 1992-08-14
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2014-03-25 ~ 2015-04-16
    IIF 11 - Director → ME
  • 13
    DMWSL 808 LIMITED - 2016-06-26
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-04-06 ~ 2019-12-19
    IIF 10 - Director → ME
  • 14
    DMWSL 809 LIMITED - 2016-06-26
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-04-06 ~ 2019-12-19
    IIF 9 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.