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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miles, Hannah Lucy

    Related profiles found in government register
  • Miles, Hannah Lucy
    British 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 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35
  • 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 36
  • 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 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 44
  • 1
    AD AGGREGATOR PLATFORM LIMITED
    - now 09855903
    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 (19 parents, 4 offsprings)
    Officer
    2024-07-25 ~ now
    IIF 28 - Director → ME
    2024-07-25 ~ now
    IIF 61 - Secretary → ME
  • 2
    BAY FARM POWER LIMITED
    - now 08640293
    S&P BIOGAS LIMITED
    - 2019-09-02 08640293
    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 (12 parents)
    Officer
    2024-07-25 ~ now
    IIF 36 - Director → ME
    2019-08-23 ~ now
    IIF 78 - Secretary → ME
  • 3
    BEECHWOOD RECYCLING CORBY LTD
    11522976
    3rd Floor Cavendish House, 39-41 Waterloo Street, Birmingham
    Liquidation Corporate (6 parents)
    Officer
    2018-08-17 ~ 2019-02-22
    IIF 18 - Director → ME
    2018-08-17 ~ 2019-02-22
    IIF 58 - Secretary → ME
  • 4
    BIOTICNRG LTD
    14270833
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2024-09-03 ~ now
    IIF 73 - Secretary → ME
  • 5
    BIOTICNRG PROPERTIES LIMITED
    16962288
    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 19 - Director → ME
    2026-01-14 ~ now
    IIF 72 - Secretary → ME
  • 6
    BOSS ENCLOSURES LIMITED
    07571412 05860103
    Dairy Farm Office Dairy Road, Semer, Ipswich, England
    Active Corporate (6 parents)
    Officer
    2018-02-06 ~ 2025-01-23
    IIF 48 - Secretary → ME
  • 7
    BOXON COMPOSTING COMPANY LIMITED
    - now 04761241
    LAND NETWORK (BOXON) LIMITED - 2007-01-17
    Dairy Farm Office Dairy Road, Semer, Ipswich, Suffolk, England
    Dissolved Corporate (10 parents)
    Officer
    2008-10-31 ~ 2024-10-02
    IIF 56 - Secretary → ME
  • 8
    CAMDEN BOSS LIMITED
    - now 02009736
    CAMDEN ELECTRONICS LIMITED - 2009-08-03
    Dairy Farm Office Dairy Road, Semer, Ipswich, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2018-01-22 ~ 2025-01-23
    IIF 54 - Secretary → ME
  • 9
    CAMEL POWER LIMITED
    09226095
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-07-25 ~ now
    IIF 29 - Director → ME
    2019-12-23 ~ now
    IIF 71 - Secretary → ME
  • 10
    CORNER ENERGY LIMITED
    08850192
    Dairy Farm Office Dairy Road, Semer, Ipswich, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2019-10-02 ~ 2024-10-02
    IIF 10 - Director → ME
    2019-10-02 ~ 2024-10-02
    IIF 49 - Secretary → ME
  • 11
    CORNER RENEWABLE ENERGY LIMITED
    09624543
    C/o Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-10-02 ~ 2022-12-23
    IIF 2 - Director → ME
    2019-10-02 ~ 2022-12-23
    IIF 44 - Secretary → ME
  • 12
    DECOY FARM POWER LIMITED
    08884838
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (13 parents)
    Officer
    2015-03-19 ~ 2017-12-21
    IIF 14 - Director → ME
    2024-07-25 ~ now
    IIF 20 - Director → ME
    2017-12-21 ~ now
    IIF 67 - Secretary → ME
  • 13
    EUSTON BIOGAS LIMITED
    08885911
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (12 parents)
    Officer
    2024-07-25 ~ now
    IIF 21 - Director → ME
    2019-08-23 ~ now
    IIF 65 - Secretary → ME
  • 14
    FBL OPERATIONS LIMITED
    10937379
    Dairy Farm Office Dairy Road, Semer, Ipswich, England
    Dissolved Corporate (7 parents)
    Officer
    2022-01-13 ~ dissolved
    IIF 6 - Director → ME
    2022-01-13 ~ dissolved
    IIF 50 - Secretary → ME
  • 15
    FLISCOMBE POWER LIMITED
    08922467
    Dairy Farm Office Dairy Road, Semer, Ipswich, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-11-16 ~ dissolved
    IIF 9 - Director → ME
  • 16
    FRADDON BIOGAS LIMITED
    08803919
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (18 parents)
    Officer
    2022-01-13 ~ 2022-12-23
    IIF 1 - Director → ME
    2022-01-13 ~ 2022-12-23
    IIF 43 - Secretary → ME
  • 17
    GLOBAL MACHINERY SOLUTIONS LIMITED
    - now 04936450
    GLOBAL RECYCLING SOLUTIONS LIMITED
    - 2022-10-10 04936450 14428331
    Dairy Farm Office, Dairy Road Semer, Ipswich
    Active Corporate (20 parents)
    Officer
    2008-07-01 ~ 2011-09-23
    IIF 33 - Director → ME
    2008-04-09 ~ 2025-01-23
    IIF 38 - Secretary → ME
  • 18
    GLOBAL RECYCLING SOLUTIONS LIMITED
    14428331 04936450
    Dairy Farm Office Dairy Road, Semer, Ipswich, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-10-19 ~ 2025-01-23
    IIF 57 - Secretary → ME
  • 19
    HANNAH'S COUNTRY KITCHEN LTD
    06217154
    Watts Cottage Vicarage Lane, Podington, Wellingborough, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-04-18 ~ dissolved
    IIF 34 - Director → ME
    2007-04-18 ~ dissolved
    IIF 41 - Secretary → ME
  • 20
    HELMDON BLACKPITS POWER LIMITED
    08884875
    C/o Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (15 parents)
    Officer
    2024-07-25 ~ now
    IIF 31 - Director → ME
    2014-09-29 ~ 2017-12-21
    IIF 13 - Director → ME
    2017-12-21 ~ now
    IIF 69 - Secretary → ME
  • 21
    HLM ENTERPRISES LIMITED
    14480357
    Watts Cottage Vicarage Lane, Podington, Wellingborough, England
    Active Corporate (1 parent)
    Officer
    2022-11-12 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-11-12 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 22
    I4INNOVATION LTD
    - now 03794541
    GATEHOUSE SCIENTIFIC INSTRUMENTS LIMITED - 2004-09-23
    Dairy Farm Office Dairy Road, Semer, Ipswich, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-03-02 ~ 2025-01-23
    IIF 46 - Secretary → ME
  • 23
    KW HOLDINGS LIMITED
    - now 05593768
    GW 1027 LIMITED - 2006-02-13
    Dairy Farm Office Dairy Road, Semer, Ipswich, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2018-02-06 ~ 2025-01-23
    IIF 52 - Secretary → ME
  • 24
    MALABY BIOGAS LIMITED
    07008227
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (10 parents)
    Officer
    2024-07-25 ~ now
    IIF 23 - Director → ME
    2024-07-25 ~ now
    IIF 70 - Secretary → ME
  • 25
    MATERIAL CHANGE AD LIMITED
    07490416 04517359... (more)
    Whitehouse Farm Elmsett Road, Whatfield, Ipswich, Suffolk, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-01-12 ~ 2024-10-02
    IIF 17 - Director → ME
    2011-01-12 ~ 2024-10-02
    IIF 77 - Secretary → ME
  • 26
    MATERIAL CHANGE COMPOSTING LIMITED
    - now 04517359
    MATERIAL CHANGE LIMITED
    - 2018-01-23 04517359 05868277... (more)
    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 (20 parents, 3 offsprings)
    Officer
    2008-04-09 ~ 2017-12-21
    IIF 35 - Director → ME
    2024-07-25 ~ now
    IIF 30 - Director → ME
    2008-04-09 ~ now
    IIF 40 - Secretary → ME
    2005-11-04 ~ 2006-07-10
    IIF 42 - Secretary → ME
  • 27
    MATERIAL CHANGE CREETING LIMITED
    07739062
    Dairy Farm Office, Dairy Road, Semer, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2011-08-12 ~ dissolved
    IIF 15 - Director → ME
    2011-08-12 ~ dissolved
    IIF 75 - Secretary → ME
  • 28
    MATERIAL CHANGE DECOY LIMITED
    - now 07724581
    MATERIAL CHANGE CORBY LIMITED
    - 2015-03-09 07724581
    Dairy Farm Office, Dairy Road, Semer, Ipswich
    Dissolved Corporate (4 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 16 - Director → ME
    2011-08-01 ~ dissolved
    IIF 76 - Secretary → ME
  • 29
    MATERIAL CHANGE LIMITED
    - now 05868277 04517359... (more)
    SWIFT RENEWABLE ENERGY LIMITED
    - 2018-01-23 05868277
    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 (14 parents, 8 offsprings)
    Officer
    2018-07-12 ~ now
    IIF 25 - Director → ME
    2008-04-09 ~ now
    IIF 39 - Secretary → ME
  • 30
    MATERIAL CHANGE RENEWABLE ENERGY LIMITED
    - now 12131429
    MATERIAL CHANGE NORFOLK LIMITED
    - 2022-03-18 12131429
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2019-07-31 ~ 2022-12-23
    IIF 3 - Director → ME
    2019-07-31 ~ 2022-12-23
    IIF 74 - Secretary → ME
  • 31
    MC ASSET CO LIMITED
    11108170 11101847
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2024-07-25 ~ now
    IIF 26 - Director → ME
    2017-12-21 ~ now
    IIF 62 - Secretary → ME
  • 32
    MORLAS POWER LIMITED
    08850521
    The Watering Farm Creeting St. Mary, Ipswich, Suffolk, England
    Dissolved Corporate (14 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 59 - Secretary → ME
  • 33
    NUWCO LTD
    09264913
    Dairy Farm Office Dairy Road, Semer, Ipswich, England
    Active Corporate (10 parents)
    Officer
    2018-03-02 ~ 2025-01-23
    IIF 47 - Secretary → ME
  • 34
    OAK GROVE RENEWABLE ENERGY LIMITED
    - now 09701783
    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 (13 parents)
    Officer
    2024-07-25 ~ now
    IIF 22 - Director → ME
    2019-12-23 ~ now
    IIF 60 - Secretary → ME
  • 35
    PEDERSEN CONTRACTING SERVICES LTD
    - now 01242286
    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 (14 parents)
    Officer
    2021-10-29 ~ 2024-07-25
    IIF 11 - Director → ME
    2021-10-29 ~ now
    IIF 63 - Secretary → ME
  • 36
    RAINWORTH ENERGY LIMITED
    09516163
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (12 parents)
    Officer
    2021-03-22 ~ now
    IIF 68 - Secretary → ME
  • 37
    RIMER-ALCO LIMITED
    - now 06004561
    GAG248 LIMITED - 2006-12-07
    Dairy Farm Office Dairy Road, Semer, Ipswich, England
    Active Corporate (10 parents)
    Officer
    2018-03-02 ~ 2025-01-23
    IIF 53 - Secretary → ME
  • 38
    RUBBERTECH LIMITED
    - now 05974436
    PVP (UK) LIMITED - 2018-10-11
    Rubbertech Limited Unit 5, Lon Parcwr Industrial Estate, Ruthin, Wales
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-11-14 ~ 2020-02-24
    IIF 12 - Director → ME
  • 39
    STAFFORD RENEWABLE ENERGY LIMITED
    08444858
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-10-02 ~ 2022-12-23
    IIF 4 - Director → ME
    2019-10-02 ~ 2022-12-23
    IIF 51 - Secretary → ME
  • 40
    STAFFORD RENEWABLES LIMITED
    08444654
    Dairy Farm Office Dairy Road, Semer, Ipswich, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-10-02 ~ 2024-10-02
    IIF 7 - Director → ME
    2019-10-02 ~ 2024-10-02
    IIF 55 - Secretary → ME
  • 41
    SYMONDS FARM POWER LIMITED
    07098744
    Farm Office, Symonds Farm Business Park Newmarket Road, Risby, Bury St. Edmunds, Suffolk
    Active Corporate (10 parents)
    Officer
    2010-12-22 ~ 2018-12-10
    IIF 5 - Director → ME
    2010-12-22 ~ 2018-12-10
    IIF 45 - Secretary → ME
  • 42
    TULA POWER LIMITED
    08812591
    Dairy Farm Office Dairy Road, Semer, Ipswich, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2017-11-16 ~ dissolved
    IIF 8 - Director → ME
  • 43
    WIGHT FARM ENERGY 1 LIMITED
    11363176 11363179... (more)
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2024-07-25 ~ now
    IIF 24 - Director → ME
    2024-07-25 ~ now
    IIF 64 - Secretary → ME
  • 44
    WIGHT FARM ENERGY 2 LIMITED
    11363179 11363176... (more)
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-07-25 ~ now
    IIF 27 - Director → ME
    2024-07-25 ~ now
    IIF 66 - Secretary → ME

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