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
Individuals in focus
Bateman, Matthew James
- British company director born in October 1968
Bateman, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companiesMillstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
IIF 1 IIF 2 IIF 3 (more)(less)
- British director born in October 1968
Bateman, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies4, Ferndale Close, Hurley, Atherstone, Warwickshire, CV9 2NX
IIF 7
- British born in October 1968
Bateman, Matthew James
Resident in England
Registered addresses and corresponding companies5th Floor, 1 Marsden Street, Manchester, M2 1HW, England
IIF 8 IIF 9 IIF 10 (more)(less)5th Floor, 1 Marsden Street, Manchester, M2 1HW, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)5th Floor, 1 Marsden Street, Manchester, Manchester, M2 1HW, England
IIF 38 IIF 39 IIF 40 (more)(less)1st Floor, Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, WN3 5EX, England
IIF 43 IIF 44 IIF 45 (more)(less)
- British company director born in October 1968
Bateman, Matthew James
Resident in England
Registered addresses and corresponding companiesMillstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
IIF 475th Floor, 1 Marsden Street, Manchester, M2 1HW, England
IIF 48 IIF 49 IIF 50 (more)(less)5th Floor, 1 Marsden Street, Manchester, Manchester, M2 1HW, England
IIF 57 IIF 58Fifth Floor, 1 Marsden Street, Manchester, M2 1HW, England
IIF 59Building B, Swan Meadow Road, Wigan, WN3 5BB, England
IIF 60Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
IIF 61 IIF 62Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
IIF 63 IIF 64 IIF 65 (more)(less)
Related profiles found in government register
Offspring entities and appointments
64
- 1
3GS HOLDINGS LTD
098286505th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (13 parents, 6 offsprings)Officer2024-06-17 ~ nowIIF 19 - Director → ME - 2DELUGENERGY LIMITED - 2015-10-025th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (18 parents)Officer2023-05-05 ~ nowIIF 16 - Director → ME
- 3CENTRICA FINANCE (UK) LIMITED - 2014-02-06Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (26 parents)Officer2021-09-17 ~ 2022-02-18IIF 65 - Director → ME
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29TROLHURST LIMITED - 2003-11-03Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (33 parents)Officer2010-02-26 ~ 2013-10-21IIF 6 - Director → ME - 5
BRITISH GAS INSURANCE LIMITED
06608316Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (35 parents)Officer2019-04-03 ~ 2022-01-31IIF 61 - Director → ME - 6
BRITISH GAS NEW HEATING LIMITED
06723244Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (38 parents, 3 offsprings)Officer2021-01-13 ~ 2022-02-18IIF 62 - Director → ME2009-11-27 ~ 2011-12-31IIF 3 - Director → ME - 7
BRITISH GAS SERVICES (COMMERCIAL) LIMITED
07385984Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (14 parents)Officer2020-07-20 ~ 2022-02-18IIF 66 - Director → ME - 8BRITISH GAS SERVICE LIMITED - 1997-02-17CACTUSHAVEN PLC - 1996-05-15Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (59 parents, 1 offspring)Officer2010-10-30 ~ 2022-01-31IIF 47 - Director → ME
- 9
BRITISH GAS TRADING LIMITED
03078711Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (53 parents, 12 offsprings)Officer2020-08-28 ~ 2022-02-18IIF 63 - Director → ME - 10
CALVIN ASSET MANAGEMENT LIMITED
- 2023-12-12 07246723MARLIN ENERGY SERVICES LIMITED - 2010-08-313674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-115th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (31 parents)Officer2022-11-16 ~ nowIIF 22 - Director → ME - 11CALISEN GROUP (HOLDINGS) PLC - 2021-03-29CALISEN PLC - 2021-03-29ARTHUR FLOATCO PLC - 2020-01-075th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (24 parents, 5 offsprings)Officer2022-11-16 ~ nowIIF 8 - Director → ME
- 12CALVIN CAPITAL GROUP LIMITED - 2019-12-135th Floor 1 Marsden Street, Manchester, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2022-11-16 ~ nowIIF 36 - Director → ME
- 13CALVIN CAPITAL UK HOLDINGS LIMITED - 2019-12-135th Floor 1 Marsden Street, Manchester, United KingdomActive Corporate (21 parents, 5 offsprings)Officer2022-11-16 ~ nowIIF 34 - Director → ME
- 14
CALVIN CAPITAL UK LIMITED
- 2023-12-12 06312174CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-235th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (30 parents, 2 offsprings)Officer2022-11-16 ~ nowIIF 23 - Director → ME - 15
- 16
- 17
- 18
- 19
LOWRI BECK HOLDINGS LIMITED
- 2023-12-12 04347790BV HOLDINGS LIMITED - 2019-08-19FLEETNESS 318 LIMITED - 2003-01-151st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, EnglandActive Corporate (23 parents, 11 offsprings)Officer2022-11-16 ~ nowIIF 46 - Director → ME - 20
LOWRI BECK SERVICES LIMITED
- 2023-12-12 03364728LOWRI-BECK SERVICES LIMITED - 2010-09-07AUTHORITY STANCE LIMITED - 1997-12-161st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, EnglandActive Corporate (44 parents, 1 offspring)Officer2022-11-16 ~ nowIIF 44 - Director → ME - 21
- 22
CENTRAL HOMES & FACILITIES MANAGEMENT LIMITED
09969403Building B, Swan Meadow Road, Wigan, EnglandDissolved Corporate (17 parents)Officer2022-11-16 ~ dissolvedIIF 60 - Director → ME - 23CENTRICA CONNECTED HOME LIMITED - 2018-02-16ALERTME.COM LTD - 2016-04-05Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (33 parents, 1 offspring)Officer2020-12-10 ~ 2022-02-18IIF 64 - Director → ME
- 24CALISEN GROUP (HOLDINGS 2) LIMITED - 2022-01-25CALISEN GROUP HOLDINGS LIMITED - 2021-03-02CCH1 LIMITED - 2019-12-13EVERGREEN MIDCO LIMITED - 2018-04-065th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (16 parents, 2 offsprings)Officer2022-11-16 ~ dissolvedIIF 51 - Director → ME
- 25
- 26DYNO-ROD PUBLIC LIMITED COMPANY - 2005-01-27Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (38 parents, 4 offsprings)Officer2014-11-03 ~ 2016-10-10IIF 5 - Director → ME2012-10-01 ~ 2014-09-01IIF 4 - Director → ME
- 275th Floor, 1 Marsden Street, Manchester, Manchester, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2023-07-12 ~ dissolvedIIF 42 - Director → ME
- 285th Floor, 1 Marsden Street, Manchester, Manchester, EnglandDissolved Corporate (25 parents, 1 offspring)Officer2023-07-12 ~ dissolvedIIF 57 - Director → ME
- 295th Floor, 1 Marsden Street, Manchester, Manchester, EnglandDissolved Corporate (24 parents, 1 offspring)Officer2023-07-12 ~ dissolvedIIF 38 - Director → ME
- 30
MAPLE TOPCO LIMITED
106103355th Floor, 1 Marsden Street, Manchester, Manchester, EnglandDissolved Corporate (32 parents, 3 offsprings)Officer2023-07-12 ~ dissolvedIIF 39 - Director → ME - 31MAPLE PROJECTCO 1 LIMITED - 2017-02-235th Floor, 1 Marsden Street, Manchester, Manchester, EnglandActive Corporate (30 parents)Officer2023-07-12 ~ nowIIF 40 - Director → ME
- 325th Floor, 1 Marsden Street, Manchester, Manchester, EnglandDissolved Corporate (25 parents)Officer2023-07-12 ~ dissolvedIIF 58 - Director → ME
- 335th Floor, 1 Marsden Street, Manchester, Manchester, EnglandActive Corporate (24 parents)Officer2023-07-12 ~ nowIIF 41 - Director → ME
- 34
- 35
- 365th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (23 parents)Officer2022-11-16 ~ nowIIF 29 - Director → ME
- 375th Floor, 1 Marsden Street, Manchester, United KingdomActive Corporate (10 parents)Officer2025-01-21 ~ nowIIF 33 - Director → ME
- 383662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-215th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (31 parents)Officer2022-11-16 ~ nowIIF 27 - Director → ME
- 395th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (23 parents)Officer2022-11-16 ~ nowIIF 17 - Director → ME
- 405th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (31 parents)Officer2022-11-16 ~ nowIIF 28 - Director → ME
- 415th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (25 parents)Officer2022-11-16 ~ nowIIF 32 - Director → ME
- 425th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (23 parents)Officer2022-11-16 ~ nowIIF 10 - Director → ME
- 433684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-305th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (30 parents)Officer2022-11-16 ~ nowIIF 13 - Director → ME
- 44
- 455th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2022-11-16 ~ dissolvedIIF 54 - Director → ME
- 463661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-215th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2022-11-16 ~ dissolvedIIF 50 - Director → ME
- 475th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2022-11-16 ~ dissolvedIIF 56 - Director → ME
- 485th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2022-11-16 ~ dissolvedIIF 48 - Director → ME
- 495th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2022-11-16 ~ dissolvedIIF 52 - Director → ME
- 505th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2022-11-16 ~ dissolvedIIF 55 - Director → ME
- 51Fifth Floor, 1 Marsden Street, Manchester, EnglandDissolved Corporate (14 parents, 5 offsprings)Officer2022-11-16 ~ dissolvedIIF 59 - Director → ME
- 52
- 53
- 54
- 55
- 56
- 57
- 58REMOVECHROME LIMITED - 1998-12-07Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (26 parents)Officer2010-09-30 ~ 2013-10-21IIF 2 - Director → ME
- 59
RODNEY HOLDINGS LIMITED
151290605th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (12 parents, 1 offspring)Officer2024-06-17 ~ nowIIF 31 - Director → ME - 60Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-02-06
Date of completion or termination of CVA on 2007-06-18Insolvency (Case 2) In administration
Administration started on 2014-03-17
Administration ended on 2015-09-15SECURE ELECTRANS.COM LIMITED - 2000-12-11One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (19 parents)Officer2008-03-12 ~ 2010-04-16IIF 7 - Director → ME - 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2016-04-08SERVICEFORCE LIMITED - 2000-01-20METER SERVICING SOLUTIONS LIMITED - 1999-11-01MATTERTRADE LIMITED - 1999-02-25Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (19 parents)Officer2010-09-30 ~ 2013-10-21IIF 1 - Director → ME - 62
UW HOME SERVICES LIMITED
114270821st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2022-11-16 ~ dissolvedIIF 45 - Director → ME - 63
WATER FIT 1 LTD
163477985th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (10 parents)Officer2025-03-27 ~ nowIIF 12 - Director → ME - 64
WATER SERVE 1 LIMITED
163466065th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (10 parents, 1 offspring)Officer2025-03-27 ~ nowIIF 18 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.