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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 22
  • 1
    Norman, John Leslie
    Born in February 1941
    Individual (1 offspring)
    Officer
    1993-01-08 ~ 1994-01-01
    OF - Director → CIF 0
  • 2
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2015-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Walker, Colin Richard
    Born in August 1951
    Individual (27 offsprings)
    Officer
    1994-01-04 ~ 2000-08-18
    OF - Director → CIF 0
  • 4
    Yates-watson, Anthony Raymond
    Born in February 1944
    Individual (12 offsprings)
    Officer
    2002-03-12 ~ 2004-02-27
    OF - Director → CIF 0
  • 5
    Watkins, James Arthur
    Born in September 1945
    Individual (14 offsprings)
    Officer
    1997-05-13 ~ 2002-03-12
    OF - Director → CIF 0
  • 6
    Karen Lesley Dukes
    Individual (1 offspring)
    Insolvency
    2015-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Collins, Roderick Martin
    Born in April 1947
    Individual (24 offsprings)
    Officer
    (before 1991-06-18) ~ 2000-10-10
    OF - Director → CIF 0
  • 8
    Morgan, Rosemary
    Born in November 1950
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 9
    Plentl, Rainer
    Born in May 1942
    Individual (15 offsprings)
    Officer
    1996-03-01 ~ 2001-05-09
    OF - Director → CIF 0
  • 10
    Henderson, Martin Stuart
    Born in June 1943
    Individual (23 offsprings)
    Officer
    (before 1991-06-18) ~ 2007-02-28
    OF - Director → CIF 0
  • 11
    Villiers, Alastair Michael Hyde
    Born in August 1939
    Individual (7 offsprings)
    Officer
    1993-01-08 ~ 1995-07-03
    OF - Director → CIF 0
  • 12
    Terry, Gregory James
    Born in December 1944
    Individual (3 offsprings)
    Officer
    1996-10-31 ~ 1997-04-30
    OF - Director → CIF 0
  • 13
    Hawkins, Anthony Philip
    Born in January 1952
    Individual (13 offsprings)
    Officer
    2007-02-28 ~ now
    OF - Director → CIF 0
  • 14
    Leach, Charles Guy Rodney, Lord
    Born in June 1934
    Individual (19 offsprings)
    Officer
    (before 1991-06-18) ~ 2002-03-12
    OF - Director → CIF 0
  • 15
    Gray, Alan Stanley
    Born in June 1943
    Individual (3 offsprings)
    Officer
    1993-01-08 ~ 2001-02-07
    OF - Director → CIF 0
  • 16
    Sullivan, David Dimitri
    Born in March 1943
    Individual (27 offsprings)
    Officer
    1998-07-01 ~ 2001-02-07
    OF - Director → CIF 0
  • 17
    Keswick, Simon Lindley
    Born in May 1942
    Individual (26 offsprings)
    Officer
    1996-10-31 ~ 2002-03-12
    OF - Director → CIF 0
    2004-02-09 ~ 2015-07-15
    OF - Director → CIF 0
  • 18
    Menzies, Clive Esmond
    Born in September 1951
    Individual (8 offsprings)
    Officer
    1993-01-08 ~ 1994-01-04
    OF - Director → CIF 0
  • 19
    Taylor, Nicholas Lazenby
    Born in December 1944
    Individual (6 offsprings)
    Officer
    1994-01-04 ~ 1999-09-01
    OF - Director → CIF 0
  • 20
    Michell, Rodney Drake Palmer
    Born in February 1943
    Individual (14 offsprings)
    Officer
    1995-10-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    Angell, Ian Hugh Arthur
    Born in March 1951
    Individual (12 offsprings)
    Officer
    1995-08-08 ~ 1999-09-01
    OF - Director → CIF 0
  • 22
    MATHESON & CO.,LIMITED 00100295
    3 Lombard Street, London
    Active Corporate (25 parents, 109 offsprings)
    Officer
    (before 1991-06-18) ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MATHESON FINANCIAL HOLDINGS LIMITED

Period: 1986-07-14 ~ 2017-07-25
Company number: 02018708
Registered names
MATHESON FINANCIAL HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2017-07-25
ELSEBEAM LIMITED - 1986-07-14
Standard Industrial Classification
99999 - Dormant Company

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

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