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 5
  • 1
    Concannon, Marg
    Individual (15 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Galbraith, Jonathan
    Head Of Mathieson Consulting Limited born in November 1982
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Grimes, Kate Louisa
    Director born in February 1985
    Individual (1 offspring)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Tweedie, Jonathan Gordon
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 5
    BREWIN DOLPHIN HOLDINGS PLC - 2022-10-20
    EFFECTDART LIMITED - 1992-04-29
    12, Smithfield Street, London, United Kingdom
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    2024-10-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Mathieson, Carole June
    Individual
    Officer
    2008-01-25 ~ 2019-04-01
    OF - Secretary → CIF 0
    Mrs Carole June Mathieson
    Born in April 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mathieson, George Robert Macdonald
    Director born in September 1965
    Individual
    Officer
    2008-01-25 ~ 2022-10-01
    OF - Director → CIF 0
    Mr George Robert Macdonald Mathieson
    Born in September 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Stansfield, Craig Phillip
    Consultant born in April 1962
    Individual (5 offsprings)
    Officer
    2013-01-01 ~ 2013-09-10
    OF - Director → CIF 0
  • 4
    Beer, Robin
    Director born in March 1975
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2020-06-15
    OF - Director → CIF 0
  • 5
    Brill, Tiffany
    Individual (10 offsprings)
    Officer
    2019-04-01 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 6
    Sullivan, Matthew
    Director born in June 1968
    Individual
    Officer
    2019-04-01 ~ 2021-03-22
    OF - Director → CIF 0
  • 7
    BREWIN DOLPHIN SECURITIES LIMITED - 2007-10-01
    BREWIN DOLPHIN BELL LAWRIE LIMITED - 1998-09-28
    BREWIN DOLPHIN & CO LTD - 1993-04-30
    12, Smithfield Street, London, England
    Active Corporate (9 parents, 16 offsprings)
    Person with significant control
    2019-04-01 ~ 2024-10-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MATHIESON CONSULTING LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • MATHIESON CONSULTING LIMITED
    Info
    Registered number 06484768
    12 Smithfield Street, London EC1A 9BD
    Private Limited Company incorporated on 2008-01-25 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.