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

    • 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

    • 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

    • 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
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Corporate (13 parents)
    Officer
    2009-12-11 ~ now
    IIF 31 - director → ME
  • 2
    ASPIRE DEFENCE LIMITED - 2006-02-10
    INTERCEDE 1855 LIMITED - 2003-06-19
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2009-12-11 ~ now
    IIF 29 - director → ME
  • 3
    INTERCEDE 2076 LIMITED - 2006-02-10
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Corporate (13 parents)
    Officer
    2009-12-11 ~ now
    IIF 33 - director → ME
  • 4
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2004-05-11 ~ now
    IIF 15 - director → ME
  • 5
    EXGP III LIMITED - 2004-05-10
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-05-11 ~ dissolved
    IIF 6 - director → ME
  • 6
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-03-12 ~ dissolved
    IIF 26 - director → ME
  • 7
    INNISFREE LIMITED - 1998-02-03
    PROFITBLOOM LIMITED - 1995-09-05
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 26 offsprings)
    Officer
    1996-01-08 ~ now
    IIF 61 - director → ME
  • 8
    INNISFREE MANAGEMENT LIMITED - 1998-02-03
    INNISFREE LIMITED - 1995-09-05
    First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (11 parents)
    Officer
    1996-01-08 ~ now
    IIF 64 - director → ME
  • 9
    MACQUARIE INFRASTRUCTURE PROJECTS LIMITED - 2001-02-22
    HORNCLOSE LIMITED - 2000-02-04
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-02-16 ~ dissolved
    IIF 7 - director → ME
  • 10
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-12-13 ~ dissolved
    IIF 11 - director → ME
  • 11
    APPLYHOBBY LIMITED - 1995-08-18
    First Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1996-01-08 ~ dissolved
    IIF 63 - director → ME
  • 12
    CLAIMWEB LIMITED - 1998-05-19
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-12-15 ~ dissolved
    IIF 57 - director → ME
  • 13
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-12-13 ~ dissolved
    IIF 8 - director → ME
  • 14
    OFFERCOVER LIMITED - 1995-11-22
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-12-15 ~ dissolved
    IIF 59 - director → ME
  • 15
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-03-12 ~ dissolved
    IIF 27 - director → ME
  • 16
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-03-12 ~ dissolved
    IIF 21 - director → ME
  • 17
    CARNIVALDRIFT LIMITED - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Corporate (8 parents, 1 offspring)
    Officer
    2000-03-23 ~ now
    IIF 66 - director → ME
  • 18
    MODUS SERVICES PLC - 2004-10-29
    VIOLETGLEN PLC - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Corporate (7 parents)
    Officer
    2000-03-23 ~ now
    IIF 67 - director → ME
  • 19
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, London
    Corporate (3 parents)
    Officer
    2017-02-23 ~ now
    IIF 68 - director → ME
    Person with significant control
    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
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (9 parents, 2 offsprings)
    Officer
    2009-10-01 ~ now
    IIF 65 - director → ME
Ceased 47
  • 1
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-05-19 ~ 2016-10-06
    IIF 32 - director → ME
  • 2
    INTERCEDE 1128 LIMITED - 1995-06-27
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (7 parents)
    Officer
    2003-03-10 ~ 2015-11-10
    IIF 62 - director → ME
  • 3
    TOWERBEAM LIMITED - 1999-01-14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    1999-08-06 ~ 1999-12-02
    IIF 37 - director → ME
  • 4
    STRAWBRIGHT LIMITED - 1998-12-15
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    1999-08-06 ~ 1999-11-03
    IIF 38 - director → ME
  • 5
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2003-12-09 ~ 2010-06-29
    IIF 54 - director → ME
  • 6
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -127,000 GBP2024-03-31
    Officer
    2003-12-09 ~ 2010-06-29
    IIF 56 - director → ME
  • 7
    INNISFREE PARTNERS II LIMITED - 2014-03-14
    INTOCOPY LIMITED - 1998-05-19
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1998-05-28 ~ 2022-11-03
    IIF 60 - director → ME
  • 8
    1st Floor, Boundary House, 91/93 Charterhouse Street, London, England
    Corporate (4 parents)
    Officer
    2006-03-02 ~ 2022-11-03
    IIF 4 - director → ME
  • 9
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-02 ~ 2022-11-03
    IIF 13 - director → ME
  • 10
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-10-14 ~ 2022-11-03
    IIF 20 - director → ME
  • 11
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-05-10 ~ 2022-11-03
    IIF 23 - director → ME
  • 12
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-03-04 ~ 2022-11-03
    IIF 12 - director → ME
  • 13
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-01-30 ~ 2022-11-03
    IIF 10 - director → ME
  • 14
    MATTERGUIDE LIMITED - 1998-06-10
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Officer
    1998-05-28 ~ 2022-11-03
    IIF 58 - director → ME
  • 15
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    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
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-12-21 ~ 2022-11-03
    IIF 9 - director → ME
  • 17
    MOATBRIGHT LIMITED - 1999-08-13
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-09-15 ~ 2022-11-03
    IIF 5 - director → ME
  • 18
    INNISFREE SECONDARY PARTNERS LIMITED - 2014-03-14
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-04-23 ~ 2022-11-03
    IIF 28 - director → ME
  • 19
    INNISFREE SECONDARY PARTNERS 2 LIMITED - 2014-03-14
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-09-23 ~ 2022-11-03
    IIF 19 - director → ME
  • 20
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-09-23 ~ 2022-11-03
    IIF 24 - director → ME
  • 21
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-04-23 ~ 2022-11-03
    IIF 25 - director → ME
  • 22
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2014-05-19 ~ 2016-10-06
    IIF 30 - director → ME
  • 23
    ARCHERCOVE LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents, 1 offspring)
    Officer
    1998-06-26 ~ 2000-06-26
    IIF 35 - director → ME
  • 24
    BASKETBERRY PLC - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents)
    Officer
    1998-06-26 ~ 2000-06-26
    IIF 36 - director → ME
  • 25
    CONTINENTAL SHELF 142 LIMITED - 2000-02-14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2004-03-09 ~ 2005-02-18
    IIF 50 - director → ME
  • 26
    CONTINENTAL SHELF 143 LIMITED - 2000-02-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2004-03-09 ~ 2005-02-18
    IIF 40 - director → ME
  • 27
    CONTINENTAL SHELF 232 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2004-03-09 ~ 2005-02-18
    IIF 44 - director → ME
  • 28
    CONTINENTAL SHELF 231 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2004-03-09 ~ 2005-02-18
    IIF 46 - director → ME
  • 29
    CONTINENTAL SHELF 171 LIMITED - 2001-03-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2004-03-09 ~ 2005-05-09
    IIF 51 - director → ME
  • 30
    CONTINENTAL SHELF 173 LIMITED - 2001-03-19
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2004-03-09 ~ 2005-05-09
    IIF 53 - director → ME
  • 31
    FINANCE PROVIDERS FORUM LIMITED - 2001-03-05
    ICONCLOSE LIMITED - 2000-12-14
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-12-22 ~ 2022-11-03
    IIF 14 - director → ME
  • 32
    SHEFFIELD SCHOOLS SERVICES LIMITED - 2001-01-26
    BROOMCO (2090) LIMITED - 2000-03-13
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2000-03-31 ~ 2002-09-18
    IIF 52 - director → ME
  • 33
    BROOMCO (2091) LIMITED - 2000-03-13
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2000-03-31 ~ 2002-09-18
    IIF 47 - director → ME
  • 34
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 3 offsprings)
    Officer
    1997-08-12 ~ 2005-02-23
    IIF 18 - director → ME
  • 35
    TWIGBRIDGE LIMITED - 2003-03-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2003-02-28 ~ 2005-02-23
    IIF 17 - director → ME
  • 36
    THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    1997-08-12 ~ 2005-02-23
    IIF 16 - director → ME
  • 37
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2000-10-26 ~ 2002-09-25
    IIF 48 - director → ME
  • 38
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2000-10-26 ~ 2002-09-25
    IIF 55 - director → ME
  • 39
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    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
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 2 offsprings)
    Officer
    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
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    1998-11-19 ~ 2005-07-28
    IIF 49 - director → ME
  • 42
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2004-02-26 ~ 2005-07-28
    IIF 3 - director → ME
  • 43
    3254TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-03-07
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    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
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    1997-12-16 ~ 2005-05-12
    IIF 45 - director → ME
    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
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    1997-12-16 ~ 2005-05-12
    IIF 41 - director → ME
    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
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 139 offsprings)
    Officer
    2004-03-09 ~ 2009-10-01
    IIF 43 - director → ME
    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
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 58 offsprings)
    Officer
    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.