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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wyles, Matthew Peter Vincent

    Related profiles found in government register
  • Wyles, Matthew Peter Vincent
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies
  • Wyles, Matthew Peter Vincent
    British company director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 9 IIF 10
  • Wyles, Matthew Peter Vincent
    British consultant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Units 1-3 Hilltop Park, Devizes Road, Salisbury, SP3 4UF

      IIF 11
  • Wyles, Matthew Peter Vincent
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies
  • Wyles, Matthew Peter Vincent
    British group development director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW

      IIF 28
  • Wyles, Matthew Peter Vincent
    British group operations director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW

      IIF 29
  • Mr Matthew Peter Vincent Wyles
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Units 1-3 Hilltop Park, Devizes Road, Salisbury, SP3 4UF

      IIF 30
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 80 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2018-09-17 ~ now
    IIF 8 - Director → ME
  • 2
    BRUTTON MORTGAGE INVESTMENTS (HAMPSHIRE) LIMITED - 1982-09-09
    HAMPSHIRE TRUST PLC - 2015-04-22
    BMI (HAMPSHIRE) LIMITED - 1987-09-25
    icon of address 80 Fenchurch Street, London, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ now
    IIF 6 - Director → ME
  • 3
    WESLEYAN SAVINGS BANK LIMITED - 2007-10-30
    WESLEYAN BANK LIMITED - 2024-11-20
    icon of address 80 Fenchurch Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    IIF 7 - Director → ME
  • 4
    icon of address 10 Norwich Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-01-17 ~ dissolved
    IIF 19 - Director → ME
  • 5
    icon of address 10 Norwich Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-01-17 ~ dissolved
    IIF 17 - Director → ME
  • 6
    icon of address Units 1-3 Hilltop Park, Devizes Road, Salisbury
    Dissolved Corporate (2 parents)
    Equity (Company account)
    882,864 GBP2018-04-30
    Officer
    icon of calendar 2013-04-17 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-04-17 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 7
    FORMATCHANGE LIMITED - 2003-10-23
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2022-06-30 ~ now
    IIF 1 - Director → ME
  • 8
    SYSTEMS CAPITAL GROUP LIMITED - 1999-02-05
    PARAMOUNT HOLDINGS LIMITED - 1998-03-30
    SYSCAP GROUP PLC - 2006-06-05
    JADEGROW LIMITED - 1996-01-05
    SYSCAP PLC - 2004-09-29
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Equity (Company account)
    1,065,000 GBP2017-12-31
    Officer
    icon of calendar 2022-02-28 ~ now
    IIF 3 - Director → ME
  • 9
    SHELFCO (NO. 3250) LIMITED - 2006-07-10
    CARNEGIE ACQUISITIONS LIMITED - 2006-08-11
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-28 ~ now
    IIF 2 - Director → ME
  • 10
    HIGHRIDGE LIMITED - 1993-05-18
    THE SYSTEMS HOUSE (RENTALS) LIMITED - 1998-06-01
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2022-02-28 ~ now
    IIF 5 - Director → ME
  • 11
    THE SYSTEMS HOUSE (U.K) LIMITED - 1992-09-15
    SYSCAP PLC - 2006-07-31
    THE SYSTEMS HOUSE GROUP PLC - 1998-06-01
    SYSTEMS CAPITAL PLC - 2004-10-14
    SHAWTEST LIMITED - 1990-04-30
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-28 ~ now
    IIF 4 - Director → ME
Ceased 18
  • 1
    icon of address 10 Norwich Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-18 ~ 2018-03-25
    IIF 14 - Director → ME
  • 2
    icon of address 10 Norwich Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2014-12-04 ~ 2018-03-25
    IIF 15 - Director → ME
  • 3
    MORGAN TRUST CAPITAL LIMITED - 2011-01-24
    CASTLE TRUST CAPITAL LIMITED - 2011-11-24
    icon of address 10 Norwich Street, London
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar 2014-11-18 ~ 2018-03-25
    IIF 16 - Director → ME
  • 4
    CASTLE TRUST DIRECT PLC - 2021-08-17
    icon of address 10 Norwich Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-25 ~ 2018-03-25
    IIF 22 - Director → ME
  • 5
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-05-18 ~ 2018-03-25
    IIF 21 - Director → ME
  • 6
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-23 ~ 2018-03-25
    IIF 9 - Director → ME
  • 7
    CASTLE TRUST TREASURY LIMITED - 2016-07-07
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-23 ~ 2018-03-25
    IIF 20 - Director → ME
  • 8
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-31 ~ 2018-03-25
    IIF 10 - Director → ME
  • 9
    FINANCIALS LIMITED - 1984-07-23
    icon of address Nationwide House, Pipers Way, Swindon
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-08-28 ~ 2012-12-03
    IIF 25 - Director → ME
  • 10
    SPEED 1755 LIMITED - 1991-08-15
    icon of address Nationwide House, Pipers Way, Swindon
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2009-04-20
    IIF 13 - Director → ME
  • 11
    CHESHIRE FINANCIAL SERVICES LIMITED - 2000-09-29
    BLACK CAT FINANCIAL SERVICES LIMITED - 1990-12-04
    CHESHIRE BUILDING SOCIETY FINANCIAL SERVICES LIMITED - 1994-11-15
    icon of address Nationwide House, Pipers Way, Swindon
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-15 ~ 2009-04-20
    IIF 12 - Director → ME
  • 12
    EXETER BANK LIMITED - 1997-10-01
    EXETER TRUST LIMITED - 1991-01-01
    icon of address Nationwide House, Pipers Way, Swindon
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-28 ~ 2012-12-03
    IIF 27 - Director → ME
  • 13
    icon of address Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2012-12-03
    IIF 24 - Director → ME
  • 14
    LBS INSURANCE SERVICES LIMITED - 1995-03-24
    icon of address Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-28 ~ 2012-12-03
    IIF 26 - Director → ME
  • 15
    PALADIN THREE LIMITED - 2012-01-25
    LOGICAL FINANCE LIMITED - 2013-06-06
    icon of address 10 Norwich Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ 2018-03-25
    IIF 18 - Director → ME
  • 16
    INGLEBY (944) LIMITED - 1996-12-16
    icon of address Nationwide House, Pipers Way, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-01 ~ 2012-12-03
    IIF 28 - Director → ME
  • 17
    SUN BANK PLC - 2004-01-13
    CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17
    SUN BANKING CORPORATION LIMITED - 1998-04-06
    CONFEDERATION BANK LIMITED - 1994-12-01
    icon of address Nationwide House, Pipers Way, Swindon
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2012-12-03
    IIF 29 - Director → ME
  • 18
    FIRST FORTUNE ASSETS LIMITED - 1977-12-31
    COMMERCIAL CREDIT PROPERTIES LIMITED - 1985-11-01
    COMMERCIAL CREDIT HOME LOANS CORPORATION LIMITED - 1986-06-23
    icon of address Nationwide House, Pipers Way, Swindon
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-09-01 ~ 2012-12-03
    IIF 23 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.