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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

Mr Matthew James Webber

    Related profiles found in government register
  • Mr Matthew James Webber
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, London, EC1M 6HR, United Kingdom

      IIF 1
  • Webber, Matthew James
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Webber, Matthew James
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Webber, Matthew James
    British financier born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Webber, Matthew James
    British fund manager born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Webber, Matthew James
    British investment banker born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, Boundary House, 91/93 Charterhouse Street, London, EC1M 6HR, England

      IIF 66 IIF 67
  • Webber, Matthew James
    British investment manager born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, London, EC1M 6HR, United Kingdom

      IIF 68
  • Webber, Matthew James
    British venture capital born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Webber, Matthew James
    British fund manager

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2009-12-11 ~ now
    IIF 31 - Director → ME
  • 2
    ASPIRE DEFENCE LIMITED - 2006-02-10
    INTERCEDE 1855 LIMITED - 2003-06-19
    icon of address Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ now
    IIF 29 - Director → ME
  • 3
    INTERCEDE 2076 LIMITED - 2006-02-10
    icon of address Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2009-12-11 ~ now
    IIF 33 - Director → ME
  • 4
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-05-11 ~ now
    IIF 15 - Director → ME
  • 5
    EXGP III LIMITED - 2004-05-10
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-05-11 ~ dissolved
    IIF 6 - Director → ME
  • 6
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-12 ~ dissolved
    IIF 26 - Director → ME
  • 7
    INNISFREE LIMITED - 1998-02-03
    PROFITBLOOM LIMITED - 1995-09-05
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Officer
    icon of calendar 1996-01-08 ~ now
    IIF 61 - Director → ME
  • 8
    INNISFREE MANAGEMENT LIMITED - 1998-02-03
    INNISFREE LIMITED - 1995-09-05
    icon of address First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 1996-01-08 ~ now
    IIF 64 - Director → ME
  • 9
    MACQUARIE INFRASTRUCTURE PROJECTS LIMITED - 2001-02-22
    HORNCLOSE LIMITED - 2000-02-04
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-16 ~ dissolved
    IIF 7 - Director → ME
  • 10
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-12-13 ~ dissolved
    IIF 11 - Director → ME
  • 11
    APPLYHOBBY LIMITED - 1995-08-18
    icon of address First Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-01-08 ~ dissolved
    IIF 63 - Director → ME
  • 12
    CLAIMWEB LIMITED - 1998-05-19
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-12-15 ~ dissolved
    IIF 57 - Director → ME
  • 13
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-12-13 ~ dissolved
    IIF 8 - Director → ME
  • 14
    OFFERCOVER LIMITED - 1995-11-22
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-12-15 ~ dissolved
    IIF 59 - Director → ME
  • 15
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-12 ~ dissolved
    IIF 27 - Director → ME
  • 16
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-12 ~ dissolved
    IIF 21 - Director → ME
  • 17
    CARNIVALDRIFT LIMITED - 2000-03-22
    icon of address 46 Charles Street, Second Floor, Cardiff, Wales
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-23 ~ now
    IIF 66 - Director → ME
  • 18
    MODUS SERVICES PLC - 2004-10-29
    VIOLETGLEN PLC - 2000-03-22
    icon of address 46 Charles Street, Second Floor, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-03-23 ~ now
    IIF 67 - Director → ME
  • 19
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-23 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2017-02-23 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 20
    HCP HOLDINGS LIMITED - 2021-04-23
    HEALTH CARE PROJECTS HOLDINGS LIMITED - 2002-05-01
    WETE LIMITED - 1996-11-27
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 65 - Director → ME
Ceased 47
  • 1
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-19 ~ 2016-10-06
    IIF 32 - Director → ME
  • 2
    INTERCEDE 1128 LIMITED - 1995-06-27
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2003-03-10 ~ 2015-11-10
    IIF 62 - Director → ME
  • 3
    TOWERBEAM LIMITED - 1999-01-14
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1999-08-06 ~ 1999-12-02
    IIF 37 - Director → ME
  • 4
    STRAWBRIGHT LIMITED - 1998-12-15
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-08-06 ~ 1999-11-03
    IIF 38 - Director → ME
  • 5
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    icon of calendar 2003-12-09 ~ 2010-06-29
    IIF 54 - Director → ME
  • 6
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -127,000 GBP2024-03-31
    Officer
    icon of calendar 2003-12-09 ~ 2010-06-29
    IIF 56 - Director → ME
  • 7
    INNISFREE PARTNERS II LIMITED - 2014-03-14
    INTOCOPY LIMITED - 1998-05-19
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-05-28 ~ 2022-11-03
    IIF 60 - Director → ME
  • 8
    icon of address 1st Floor, Boundary House, 91/93 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-02 ~ 2022-11-03
    IIF 4 - Director → ME
  • 9
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-02 ~ 2022-11-03
    IIF 13 - Director → ME
  • 10
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-10-14 ~ 2022-11-03
    IIF 20 - Director → ME
  • 11
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2022-11-03
    IIF 23 - Director → ME
  • 12
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-04 ~ 2022-11-03
    IIF 12 - Director → ME
  • 13
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-30 ~ 2022-11-03
    IIF 10 - Director → ME
  • 14
    MATTERGUIDE LIMITED - 1998-06-10
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 1998-05-28 ~ 2022-11-03
    IIF 58 - Director → ME
  • 15
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ 2022-11-03
    IIF 22 - Director → ME
  • 16
    INNISFREE INVESTOR SERVICES LIMITED - 2015-09-26
    INNISFREE IMPPP LIMITED - 2002-04-11
    3253RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-12-21
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2022-11-03
    IIF 9 - Director → ME
  • 17
    MOATBRIGHT LIMITED - 1999-08-13
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-09-15 ~ 2022-11-03
    IIF 5 - Director → ME
  • 18
    INNISFREE SECONDARY PARTNERS LIMITED - 2014-03-14
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-23 ~ 2022-11-03
    IIF 28 - Director → ME
  • 19
    INNISFREE SECONDARY PARTNERS 2 LIMITED - 2014-03-14
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-23 ~ 2022-11-03
    IIF 19 - Director → ME
  • 20
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-23 ~ 2022-11-03
    IIF 24 - Director → ME
  • 21
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-23 ~ 2022-11-03
    IIF 25 - Director → ME
  • 22
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-05-19 ~ 2016-10-06
    IIF 30 - Director → ME
  • 23
    ARCHERCOVE LIMITED - 1998-02-27
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1998-06-26 ~ 2000-06-26
    IIF 35 - Director → ME
  • 24
    BASKETBERRY PLC - 1998-02-27
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-06-26 ~ 2000-06-26
    IIF 36 - Director → ME
  • 25
    CONTINENTAL SHELF 142 LIMITED - 2000-02-14
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-09 ~ 2005-02-18
    IIF 50 - Director → ME
  • 26
    CONTINENTAL SHELF 143 LIMITED - 2000-02-02
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-09 ~ 2005-02-18
    IIF 40 - Director → ME
  • 27
    CONTINENTAL SHELF 232 LIMITED - 2002-07-17
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-09 ~ 2005-02-18
    IIF 44 - Director → ME
  • 28
    CONTINENTAL SHELF 231 LIMITED - 2002-07-17
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-09 ~ 2005-02-18
    IIF 46 - Director → ME
  • 29
    CONTINENTAL SHELF 171 LIMITED - 2001-03-27
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-09 ~ 2005-05-09
    IIF 51 - Director → ME
  • 30
    CONTINENTAL SHELF 173 LIMITED - 2001-03-19
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-09 ~ 2005-05-09
    IIF 53 - Director → ME
  • 31
    FINANCE PROVIDERS FORUM LIMITED - 2001-03-05
    ICONCLOSE LIMITED - 2000-12-14
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-22 ~ 2022-11-03
    IIF 14 - Director → ME
  • 32
    SHEFFIELD SCHOOLS SERVICES LIMITED - 2001-01-26
    BROOMCO (2090) LIMITED - 2000-03-13
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-31 ~ 2002-09-18
    IIF 52 - Director → ME
  • 33
    BROOMCO (2091) LIMITED - 2000-03-13
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2002-09-18
    IIF 47 - Director → ME
  • 34
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1997-08-12 ~ 2005-02-23
    IIF 18 - Director → ME
  • 35
    TWIGBRIDGE LIMITED - 2003-03-03
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-28 ~ 2005-02-23
    IIF 17 - Director → ME
  • 36
    THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1997-08-12 ~ 2005-02-23
    IIF 16 - Director → ME
  • 37
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-26 ~ 2002-09-25
    IIF 48 - Director → ME
  • 38
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-10-26 ~ 2002-09-25
    IIF 55 - Director → ME
  • 39
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-22 ~ 2005-07-28
    IIF 2 - Director → ME
  • 40
    UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
    BROOMCO (1501) LIMITED - 1998-04-24
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1998-11-19 ~ 2005-07-28
    IIF 42 - Director → ME
  • 41
    UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
    BROOMCO (1607) LIMITED - 1998-08-12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1998-11-19 ~ 2005-07-28
    IIF 49 - Director → ME
  • 42
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-02-26 ~ 2005-07-28
    IIF 3 - Director → ME
  • 43
    3254TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-03-07
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-25 ~ 2005-05-12
    IIF 39 - Director → ME
  • 44
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED - 1997-11-19
    BEALAW (426) LIMITED - 1997-03-10
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-12-16 ~ 2005-05-12
    IIF 45 - Director → ME
    icon of calendar 1997-12-16 ~ 2000-09-21
    IIF 71 - Secretary → ME
  • 45
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED - 1997-11-19
    BEALAW (443) LIMITED - 1997-09-30
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-16 ~ 2005-05-12
    IIF 41 - Director → ME
    icon of calendar 1997-12-16 ~ 2000-09-21
    IIF 70 - Secretary → ME
  • 46
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 139 offsprings)
    Officer
    icon of calendar 2004-03-09 ~ 2009-10-01
    IIF 43 - Director → ME
    icon of calendar 1999-09-09 ~ 2000-11-10
    IIF 69 - Director → ME
  • 47
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 58 offsprings)
    Officer
    icon of calendar 2012-04-14 ~ 2020-09-23
    IIF 34 - Director → ME

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