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

Gerber, Matthew Peter

    Related profiles found in government register
  • Gerber, Matthew Peter
    American attorney born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 St James’s Market, Carlton Street, London, SW1Y 4AH, United Kingdom

      IIF 1
  • Gerber, Matthew Peter
    American co-global general counsel born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 St. James's Market, Carlton St, London, SW1Y 4AH, United Kingdom

      IIF 2
  • Gerber, Matthew Peter
    American director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gerber, Matthew Peter
    American general counsel born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, United Kingdom

      IIF 11

    • icon of address Aztec Group House, 11-15 Seaton Place, St Helier, Je4 0qh, Jersey

      IIF 12
  • Gerber, Matthew Peter
    American general counsel europe born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gerber, Matthew Peter
    American managing director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, St. James's Market, Carlton Street, London, SW1Y 4AH, United Kingdom

      IIF 17
  • Gerber, Matthew Peter
    born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, St. James's Market, Carlton St., London, SW1Y 4AH, England

      IIF 18

    • icon of address One Grafton Street, London, W1S 4FE, United Kingdom

      IIF 19
  • Gerber, Matthew
    British director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 St James's Market, Carlton Street, London, SW1Y 4AH, United Kingdom

      IIF 20 IIF 21 IIF 22
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-17 ~ dissolved
    IIF 11 - Director → ME
  • 2
    icon of address 1 St. James's Market, Carlton St, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-02-14 ~ dissolved
    IIF 2 - Director → ME
  • 3
    icon of address 1 St. James's Market, Carlton St, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-07-09 ~ dissolved
    IIF 16 - Director → ME
  • 4
    icon of address 1 St. James's Market, Carlton St, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-09 ~ dissolved
    IIF 13 - Director → ME
  • 5
    icon of address Aztec Group House, Ifc 6, The Esplanade, St Helier, Jeq 0hq, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-06-07 ~ now
    IIF 12 - Director → ME
  • 6
    icon of address 1 St James’s Market, Carlton Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-26 ~ now
    IIF 1 - Director → ME
  • 7
    TOWER BRIDGE CAPITAL (UK) LLP - 2005-03-09
    icon of address 1 St. James's Market, Carlton St., London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ now
    IIF 18 - LLP Member → ME
Ceased 15
  • 1
    icon of address 1 St. James's Market, Carlton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-15 ~ 2024-12-05
    IIF 7 - Director → ME
  • 2
    icon of address 1 St. James's Market, Carlton Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-15 ~ 2024-12-05
    IIF 8 - Director → ME
  • 3
    BULSTRODE BIDCO U.K. LIMITED - 2020-11-02
    icon of address 3rd Floor, Capital House, 25 Chapel Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-14 ~ 2020-07-30
    IIF 14 - Director → ME
  • 4
    AZZURRI HOLDCO 2 LIMITED - 2021-06-23
    BULSTRODE MIDCO U.K. LIMITED - 2020-11-02
    icon of address 3rd Floor, Capital House, 25 Chapel Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-14 ~ 2020-07-30
    IIF 15 - Director → ME
  • 5
    icon of address 1 St James's Market, Carlton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-28 ~ 2025-03-27
    IIF 10 - Director → ME
  • 6
    icon of address 1 St James's Market, Carlton Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-28 ~ 2025-03-27
    IIF 9 - Director → ME
  • 7
    LEVITAN INVESTMENTS LLP - 2012-05-22
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-19 ~ 2014-08-31
    IIF 19 - LLP Member → ME
  • 8
    POWER DELTA BIDCO LIMITED - 2024-06-01
    icon of address 1 St. James's Market Carlton St, St. James's, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ 2023-04-26
    IIF 3 - Director → ME
  • 9
    WASHINGTON ACQUISITIONCO UK LIMITED - 2025-04-08
    icon of address Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-26 ~ 2024-07-26
    IIF 20 - Director → ME
  • 10
    WASHINGTON HOLDCO UK LIMITED - 2025-04-07
    icon of address Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-26 ~ 2024-07-26
    IIF 21 - Director → ME
  • 11
    WASHINGTON INTERMEDIATECO UK LIMITED - 2025-04-07
    icon of address Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-26 ~ 2024-07-26
    IIF 22 - Director → ME
  • 12
    icon of address 1 St. James's Market Carlton St, St. James's, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-09 ~ 2023-04-26
    IIF 5 - Director → ME
  • 13
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-29 ~ 2023-02-08
    IIF 17 - Director → ME
  • 14
    icon of address Unit 3 Severn Cross Distribution Park, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, Wales
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    86,121,448 GBP2024-06-30
    Officer
    icon of calendar 2023-03-09 ~ 2023-06-20
    IIF 6 - Director → ME
  • 15
    icon of address Unit 3 Severn Cross Distribution Park, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    90,485,003 GBP2024-06-30
    Officer
    icon of calendar 2023-03-09 ~ 2023-06-20
    IIF 4 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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