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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Hawkins, Anthony Philip
    Company Director born in January 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    MATHESON & CO.,LIMITED
    icon of address3 Lombard Street, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Norman, John Leslie
    Insurance Broker born in February 1941
    Individual
    Officer
    icon of calendar 1993-01-08 ~ 1994-01-01
    OF - Director → CIF 0
  • 2
    Plentl, Rainer
    Banker born in May 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 2001-05-09
    OF - Director → CIF 0
  • 3
    Michell, Rodney Drake Palmer
    Director born in February 1943
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Leach, Charles Guy Rodney, Lord
    Banker & International Company Director born in June 1934
    Individual
    Officer
    icon of calendar ~ 2002-03-12
    OF - Director → CIF 0
  • 5
    Collins, Roderick Martin
    Banker born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-10-10
    OF - Director → CIF 0
  • 6
    Watkins, James Arthur
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar 1997-05-13 ~ 2002-03-12
    OF - Director → CIF 0
  • 7
    Yates-watson, Anthony Raymond
    Chartered Accountant born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-12 ~ 2004-02-27
    OF - Director → CIF 0
  • 8
    Walker, Colin Richard
    Chartered Accountant born in August 1951
    Individual (12 offsprings)
    Officer
    icon of calendar 1994-01-04 ~ 2000-08-18
    OF - Director → CIF 0
  • 9
    Gray, Alan Stanley
    Banker born in June 1943
    Individual
    Officer
    icon of calendar 1993-01-08 ~ 2001-02-07
    OF - Director → CIF 0
  • 10
    Terry, Gregory James
    Group Legal Counsel born in December 1944
    Individual
    Officer
    icon of calendar 1996-10-31 ~ 1997-04-30
    OF - Director → CIF 0
  • 11
    Menzies, Clive Esmond
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-08 ~ 1994-01-04
    OF - Director → CIF 0
  • 12
    Taylor, Nicholas Lazenby
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar 1994-01-04 ~ 1999-09-01
    OF - Director → CIF 0
  • 13
    Sullivan, David Dimitri
    Chartered Accountant born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2001-02-07
    OF - Director → CIF 0
  • 14
    Henderson, Martin Stuart
    Financial Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 2007-02-28
    OF - Director → CIF 0
  • 15
    Angell, Ian Hugh Arthur
    Chartered Accountant born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-08 ~ 1999-09-01
    OF - Director → CIF 0
  • 16
    Morgan, Rosemary
    Personnel Manager born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 17
    Keswick, Simon Lindley
    Merchant born in May 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-31 ~ 2002-03-12
    OF - Director → CIF 0
    icon of calendar 2004-02-09 ~ 2015-07-15
    OF - Director → CIF 0
  • 18
    Villiers, Alastair Michael Hyde
    Director born in August 1939
    Individual
    Officer
    icon of calendar 1993-01-08 ~ 1995-07-03
    OF - Director → CIF 0
parent relation
Company in focus

MATHESON FINANCIAL HOLDINGS LIMITED

Previous name
ELSEBEAM LIMITED - 1986-07-14
Standard Industrial Classification
99999 - Dormant Company

  • MATHESON FINANCIAL HOLDINGS LIMITED
    Info
    ELSEBEAM LIMITED - 1986-07-14
    Registered number 02018708
    icon of address3 Lombard Street, London EC3V 9AQ
    PRIVATE LIMITED COMPANY incorporated on 1986-05-12 and dissolved on 2017-07-25 (31 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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