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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

Whittell, Matthew James

    Related profiles found in government register
  • Whittell, Matthew James
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Clifford Street, London, W1S 2LG, England

      IIF 1

    • The Old Rectory, Church Lane, Marston Magna, Somerset, BA22 8DG

      IIF 2 IIF 3

    • C/o Sherborne School, Abbey Road, Sherborne, Dorset, DT9 3LF, England

      IIF 4

    • Sherborne School, Abbey Road, Sherborne, Dorset, DT9 3LF, England

      IIF 5

    • Leach Pottery, Higher Stennack, St Ives, Cornwall, TR26 2HE

      IIF 6

    • The Old Rectory, Church Lane Marston Magna, Yeovil, BA22 8DG, United Kingdom

      IIF 7 IIF 8

    • The Old Rectory, Church Lane, Marston Magna, Yeovil, Somerset, BA22 8DG, United Kingdom

      IIF 9
  • Whittell, Matthew James
    British cfo born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Clifford Street, London, W1S 2LG, United Kingdom

      IIF 10 IIF 11

    • The Old Rectory, Church Lane, Marston Magna, Somerset, BA22 8DG

      IIF 12
  • Whittell, Matthew James
    British chief financial officer born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Church Lane, Marston Magna, Somerset, BA22 8DG

      IIF 13 IIF 14
  • Whittell, Matthew James
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1BE, United Kingdom

      IIF 15

    • 5, Clifford Street, London, W1S 2LG, England

      IIF 16

    • 5, Clifford Street, London, W1S 2LG, United Kingdom

      IIF 17 IIF 18

    • The Old Rectory, Church Lane, Marston Magna, Somerset, BA22 8DG, England

      IIF 19
  • Whittell, Matthew James
    British none born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Clifford Street, London, W1S 2LG

      IIF 20

    • Sayers Butterworth Llp, 3rd Floor, 12 Gough Square, London, EC4A 3DW

      IIF 21
  • Whittell, Matthew James
    British cfo born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 9 Pioneer Court, Morton Palms, Darlington, DL1 4WD, England

      IIF 22
  • Whittell, Matthew
    United Kingdom born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Church Lane, Marston Magna, Yeovil, BA22 8DG, England

      IIF 23
  • Mr Matthew James Whittell
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Clifford Street, London, W1S 2LG, England

      IIF 24

    • The Old Rectory, Church Lane, Marston Magna, Yeovil, BA22 8DG, United Kingdom

      IIF 25
  • Mr Matthew Whittell
    United Kingdom born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Church Lane, Marston Magna, Yeovil, BA22 8DG, England

      IIF 26
child relation
Offspring entities and appointments 23
  • 1
    AGGREGATED MICRO POWER HOLDINGS LIMITED - now
    AGGREGATED MICRO POWER HOLDINGS PLC
    - 2020-01-31 08372177
    DE FACTO 2011 PLC
    - 2013-01-29 08372177 13195424... (more)
    3rd Floor, 20 Red Lion Street, London, England
    Active Corporate (21 parents, 22 offsprings)
    Officer
    2013-01-24 ~ 2014-03-13
    IIF 20 - Director → ME
  • 2
    AGGREGATED MICRO POWER LIMITED
    07361552
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2010-12-15 ~ 2014-03-13
    IIF 18 - Director → ME
  • 3
    AMP ENERGY SERVICES LIMITED
    - now 07342849
    ENVIRONOVA CONSULTING LIMITED
    - 2014-03-13 07342849
    ENVIRONOVA CONSULTANTS LIMITED - 2010-09-23
    3rd Floor 20 Red Lion Street, London, England
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2011-02-08 ~ 2014-03-13
    IIF 16 - Director → ME
  • 4
    AMP HEAT LIMITED
    - now 07722340
    AMP TORREFACTION LIMITED
    - 2012-07-16 07722340
    3rd Floor 20 Red Lion Street, London, England
    Active Corporate (14 parents)
    Officer
    2011-07-29 ~ 2014-03-13
    IIF 1 - Director → ME
  • 5
    ARIA HOUSE MANAGEMENT COMPANY LIMITED
    - now 03041314
    CLINGFIND LIMITED - 1995-04-19
    9 Pioneer Court, Morton Palms, Darlington, England
    Active Corporate (25 parents)
    Officer
    2019-01-09 ~ 2022-12-31
    IIF 22 - Director → ME
  • 6
    ARIADNE'S THREAD LIMITED
    11483086
    The Old Rectory Church Lane, Marston Magna, Yeovil, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-07-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 7
    BERNARD LEACH (ST IVES) TRUST LIMITED
    05372378
    Leach Pottery, Higher Stennack, St Ives, Cornwall
    Active Corporate (45 parents, 1 offspring)
    Officer
    2024-09-23 ~ now
    IIF 6 - Director → ME
  • 8
    BISHOPSGATE SOLAR 1 LIMITED
    07865196 SC412184
    5 Clifford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-29 ~ 2014-03-13
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 9
    BISHOPSGATE SOLAR LIMITED
    SC412184 07865196
    101 St Andrews Drive, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-28 ~ dissolved
    IIF 7 - Director → ME
  • 10
    CLIMATE EXCHANGE (EUROPE) LIMITED
    - now 05314962 BR016207... (more)
    ECX ASSOCIATE MEMBERSHIP LIMITED - 2006-10-03
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2009-04-24 ~ 2010-07-19
    IIF 3 - Director → ME
  • 11
    CLIMATE SPOT EXCHANGE LIMITED
    - now 06193180 04855333
    GORDONS121 LIMITED - 2007-07-20
    C/o Legalinx Limited Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (12 parents)
    Officer
    2007-07-30 ~ 2010-07-19
    IIF 13 - Director → ME
  • 12
    CLIMATE SPOT MARKETS LIMITED
    - now 06193181
    GORDONS120 LIMITED - 2007-06-20
    C/o Legalinx Limited Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-07-30 ~ 2010-07-19
    IIF 14 - Director → ME
  • 13
    CRBA LIMITED
    10423287
    Sayers Butterworth Llp 3rd Floor, 12 Gough Square, London, Greater London
    Active Corporate (8 parents)
    Officer
    2016-11-08 ~ 2022-10-11
    IIF 21 - Director → ME
  • 14
    ENERGY 4 IMPACT
    - now 05762919
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-22
    Dissolved on 2025-08-28
    GVEP INTERNATIONAL
    - 2016-06-29 05762919
    25 Farringdon Street, London
    Dissolved Corporate (29 parents)
    Officer
    2010-10-08 ~ 2017-06-21
    IIF 15 - Director → ME
  • 15
    EUROPEAN CLIMATE EXCHANGE (LONDON) LIMITED - now
    EUROPEAN CLIMATE EXCHANGE LIMITED
    - 2012-12-19 05121391 FC031141... (more)
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2009-06-05 ~ 2010-07-19
    IIF 2 - Director → ME
  • 16
    HIGHLAND WOOD ENERGY LIMITED - now
    AMP LOW PLAINS LIMITED
    - 2020-12-23 07442170
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-11-26 ~ 2014-03-13
    IIF 11 - Director → ME
  • 17
    HULL RESERVE POWER LIMITED - now
    AMP HULL RESERVE POWER LIMITED - 2017-04-12
    AMP HILL BARTON LIMITED - 2016-09-01
    AMP NEWPORT AD LIMITED
    - 2014-04-10 07882287
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (24 parents)
    Officer
    2011-12-14 ~ 2014-03-13
    IIF 19 - Director → ME
  • 18
    INSURANCE FUTURES EXCHANGE SERVICES LIMITED
    05866684
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2009-06-05 ~ 2010-07-19
    IIF 12 - Director → ME
  • 19
    SHERBORNE SCHOOLS GROUP - now
    SHERBORNE SCHOOL
    - 2024-07-10 04002575
    Sherborne School, Abbey Road, Sherborne, Dorset
    Active Corporate (80 parents, 10 offsprings)
    Officer
    2013-03-16 ~ 2024-06-30
    IIF 5 - Director → ME
  • 20
    SHERBORNE SCHOOLS WORLDWIDE LIMITED
    10730155
    C/o Sherborne School, Abbey Road, Sherborne, Dorset, England
    Active Corporate (21 parents)
    Officer
    2017-04-19 ~ 2018-12-15
    IIF 4 - Director → ME
  • 21
    STERIVERT LIMITED
    - now 07304899
    NMPH CONSULTANTS LIMITED
    - 2012-10-24 07304899
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-08-03 ~ 2014-03-13
    IIF 17 - Director → ME
  • 22
    THE SHERBORNE SCHOOL FOUNDATION
    03686309
    Sherborne School Abbey Road, Sherborne, Dorset
    Active Corporate (43 parents)
    Officer
    2010-03-05 ~ 2025-11-30
    IIF 9 - Director → ME
  • 23
    WARTHOG ENTERPRISES LIMITED
    08136594
    The Old Rectory Church Lane, Marston Magna, Yeovil, England
    Active Corporate (3 parents)
    Officer
    2012-07-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-07-23 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.