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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

Wyles, Matthew Peter Vincent

child relation
Offspring entities and appointments 29
  • 1
    CASTLE TRUST CAPITAL MANAGEMENT LIMITED
    07504954
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2018-03-25
    IIF 4 - Director → ME
  • 2
    CASTLE TRUST CAPITAL NOMINEES LIMITED
    07801931
    Dissolved Corporate (21 parents)
    Officer
    2014-12-04 ~ 2018-03-25
    IIF 5 - Director → ME
  • 3
    CASTLE TRUST CAPITAL PLC
    - now 07454474
    CASTLE TRUST CAPITAL LIMITED - 2011-11-24
    MORGAN TRUST CAPITAL LIMITED - 2011-01-24
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2014-11-18 ~ 2018-03-25
    IIF 6 - Director → ME
  • 4
    CASTLE TRUST DIRECT LIMITED - now
    CASTLE TRUST DIRECT PLC
    - 2021-08-17 09046984
    Dissolved Corporate (9 parents)
    Officer
    2014-09-25 ~ 2018-03-25
    IIF 14 - Director → ME
  • 5
    CASTLE TRUST FINANCE LIMITED
    09596607
    Dissolved Corporate (9 parents)
    Officer
    2015-05-18 ~ 2018-03-25
    IIF 12 - Director → ME
  • 6
    CASTLE TRUST POS LIMITED
    10493733
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-11-23 ~ 2018-03-25
    IIF 10 - Director → ME
  • 7
    CASTLE TRUST SERVICES LIMITED
    - now 09791830
    CASTLE TRUST TREASURY LIMITED
    - 2016-07-07 09791830 10452649
    Dissolved Corporate (8 parents)
    Officer
    2015-09-23 ~ 2018-03-25
    IIF 11 - Director → ME
  • 8
    CASTLE TRUST TREASURY LIMITED
    10452649 09791830
    Dissolved Corporate (8 parents)
    Officer
    2016-10-31 ~ 2018-03-25
    IIF 13 - Director → ME
  • 9
    CONFEDERATION MORTGAGE SERVICES LIMITED
    - now 01827371
    FINANCIALS LIMITED - 1984-07-23
    Active Corporate (40 parents)
    Officer
    2007-08-28 ~ 2012-12-03
    IIF 26 - Director → ME
  • 10
    DERBYSHIRE HOME LOANS LIMITED
    - now 02628265
    SPEED 1755 LIMITED - 1991-08-15
    Active Corporate (50 parents)
    Officer
    2008-12-01 ~ 2009-04-20
    IIF 3 - Director → ME
  • 11
    E-MEX HOME FUNDING LIMITED
    - now 02124900
    CHESHIRE FINANCIAL SERVICES LIMITED - 2000-09-29
    CHESHIRE BUILDING SOCIETY FINANCIAL SERVICES LIMITED - 1994-11-15
    BLACK CAT FINANCIAL SERVICES LIMITED - 1990-12-04
    Active Corporate (50 parents)
    Officer
    2008-12-15 ~ 2009-04-20
    IIF 2 - Director → ME
  • 12
    EXETER TRUST LIMITED
    - now 01080144
    EXETER BANK LIMITED - 1997-10-01
    EXETER TRUST LIMITED - 1991-01-01
    Active Corporate (44 parents)
    Officer
    2007-08-28 ~ 2012-12-03
    IIF 29 - Director → ME
  • 13
    HAMPSHIRE BANK LIMITED
    05026635
    Active Corporate (12 parents)
    Officer
    2018-09-17 ~ now
    IIF 21 - Director → ME
  • 14
    HAMPSHIRE TRUST BANK PLC
    - now 01311315
    HAMPSHIRE TRUST PLC - 2015-04-22
    BMI (HAMPSHIRE) LIMITED - 1987-09-25
    BRUTTON MORTGAGE INVESTMENTS (HAMPSHIRE) LIMITED - 1982-09-09
    Active Corporate (48 parents, 6 offsprings)
    Officer
    2018-04-23 ~ now
    IIF 19 - Director → ME
  • 15
    HTB LEASING & FINANCE LTD
    - now 02839202
    WESLEYAN BANK LIMITED
    - 2024-11-20 02839202
    WESLEYAN SAVINGS BANK LIMITED - 2007-10-30
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2022-02-28 ~ now
    IIF 20 - Director → ME
  • 16
    JUBILEE MORTGAGES LIMITED
    04246627
    Dissolved Corporate (28 parents)
    Officer
    2008-02-11 ~ 2012-12-03
    IIF 24 - Director → ME
  • 17
    LBS MORTGAGES LIMITED
    - now 01998244
    LBS INSURANCE SERVICES LIMITED - 1995-03-24
    Dissolved Corporate (33 parents)
    Officer
    2007-08-28 ~ 2012-12-03
    IIF 28 - Director → ME
  • 18
    OMNI CAPITAL CONSUMER FINANCE LIMITED
    10269606
    Dissolved Corporate (7 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 9 - Director → ME
  • 19
    OMNI CAPITAL RETAIL FINANCE LIMITED
    - now 07232938
    LOGICAL FINANCE LIMITED - 2013-06-06
    PALADIN THREE LIMITED - 2012-01-25
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2017-04-06 ~ 2018-03-25
    IIF 8 - Director → ME
  • 20
    OMNI MONEY LIMITED
    10269579
    Dissolved Corporate (7 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 7 - Director → ME
  • 21
    ROSSI WYLES ASSOCIATES LIMITED
    08492564
    Dissolved Corporate (5 parents)
    Officer
    2013-04-17 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-04-17 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 22
    SERCO PAISA LIMITED
    - now 04908482
    FORMATCHANGE LIMITED - 2003-10-23
    Dissolved Corporate (28 parents)
    Officer
    2022-06-30 ~ dissolved
    IIF 1 - Director → ME
  • 23
    STAFFORDSHIRE FINANCIAL SERVICES LIMITED
    - now 03255579 02574029
    INGLEBY (944) LIMITED - 1996-12-16
    Dissolved Corporate (23 parents)
    Officer
    2004-02-01 ~ 2012-12-03
    IIF 27 - Director → ME
  • 24
    SYSCAP GROUP LIMITED
    - now 03132650
    SYSCAP GROUP PLC - 2006-06-05
    SYSCAP PLC - 2004-09-29
    SYSTEMS CAPITAL GROUP LIMITED - 1999-02-05
    PARAMOUNT HOLDINGS LIMITED - 1998-03-30
    JADEGROW LIMITED - 1996-01-05
    Dissolved Corporate (36 parents, 3 offsprings)
    Officer
    2022-02-28 ~ dissolved
    IIF 16 - Director → ME
  • 25
    SYSCAP HOLDINGS LIMITED
    - now 05740449
    CARNEGIE ACQUISITIONS LIMITED - 2006-08-11
    SHELFCO (NO. 3250) LIMITED - 2006-07-10
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2022-02-28 ~ dissolved
    IIF 15 - Director → ME
  • 26
    SYSCAP LEASING LIMITED
    - now 02718043
    THE SYSTEMS HOUSE (RENTALS) LIMITED - 1998-06-01
    HIGHRIDGE LIMITED - 1993-05-18
    Dissolved Corporate (34 parents)
    Officer
    2022-02-28 ~ dissolved
    IIF 18 - Director → ME
  • 27
    SYSCAP LIMITED
    - now 02471568 03132650
    SYSCAP PLC - 2006-07-31
    SYSTEMS CAPITAL PLC - 2004-10-14
    THE SYSTEMS HOUSE GROUP PLC - 1998-06-01
    THE SYSTEMS HOUSE (U.K) LIMITED - 1992-09-15
    SHAWTEST LIMITED - 1990-04-30
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2022-02-28 ~ dissolved
    IIF 17 - Director → ME
  • 28
    THE MORTGAGE WORKS (UK) PLC
    - now 02222856
    SUN BANK PLC
    - 2004-01-13 02222856
    SUN BANKING CORPORATION LIMITED - 1998-04-06
    CONFEDERATION BANK LIMITED - 1994-12-01
    CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17
    Active Corporate (67 parents, 2 offsprings)
    Officer
    2001-11-30 ~ 2012-12-03
    IIF 25 - Director → ME
  • 29
    U C B HOME LOANS CORPORATION LIMITED
    - now 01063539
    COMMERCIAL CREDIT HOME LOANS CORPORATION LIMITED - 1986-06-23
    COMMERCIAL CREDIT PROPERTIES LIMITED - 1985-11-01
    FIRST FORTUNE ASSETS LIMITED - 1977-12-31
    Active Corporate (70 parents)
    Officer
    2007-09-01 ~ 2012-12-03
    IIF 23 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.