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
Individuals in focus
Mathewson, Alan
- British born in April 1970
Mathewson, Alan
Resident in England
Registered addresses and corresponding companies - British company director born in April 1970
Mathewson, Alan
Resident in England
Registered addresses and corresponding companies2, Moorgate, London, EC2R 6AG, England
IIF 7
- British director born in April 1970
Mathewson, Alan
Resident in England
Registered addresses and corresponding companies - British born in April 1970
Mathewson, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in April 1970
Mathewson, Alan
Resident in United Kingdom
Registered addresses and corresponding companiesSantander House, 100 Ludgate Hill, London, EC4M 7RE
IIF 26
- British director born in April 1970
Mathewson, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1970
Mr Alan Mathewson
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
30
- 1
53 CHEPSTOW ROAD LONDON W2 LIMITED
0405917753 Chepstow Road, LondonActive Corporate (10 parents)Officer2022-09-29 ~ nowIIF 22 - Director → ME - 2
A&N MATHEWSON LTD
SC7588432nd Floor 22-24 Blythswood Square, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-02-14 ~ nowIIF 2 - Director → MEPerson with significant control2023-02-14 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 3CITY DEAL SERVICES (NOMINEES) LIMITED - 2004-03-09LINKTRADE LIMITED - 1993-08-092 Triton Square, Regent's Place, London, United KingdomActive Corporate (49 parents)Officer2015-07-01 ~ 2017-12-01IIF 18 - Director → ME2010-05-01 ~ 2014-02-03IIF 8 - Director → ME
- 4CITY DEAL SERVICES LIMITED - 2004-04-26PORTER PORAZINSKI & CO LIMITED - 1992-05-262 Triton Square, Regent's Place, London, United KingdomActive Corporate (66 parents, 1 offspring)Officer2010-05-01 ~ 2012-07-23IIF 29 - Director → ME2015-02-06 ~ 2017-12-01IIF 21 - Director → ME
- 5
ALAN AND NEIL MATHEWSON LTD
SC7588482nd Floor 22-24 Blythswood Square, Glasgow, United KingdomActive Corporate (2 parents)Officer2023-02-14 ~ nowIIF 3 - Director → MEPerson with significant control2023-02-14 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BROWN SHIPLEY & CO. LIMITED
003984262 Moorgate, London, EnglandActive Corporate (65 parents, 17 offsprings)Officer2018-04-03 ~ 2022-02-08IIF 7 - Director → ME - 7ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-312 Triton Square, Regent's Place, LondonActive Corporate (72 parents)Officer2010-05-01 ~ 2012-04-24IIF 33 - Director → ME2015-02-06 ~ 2017-12-01IIF 10 - Director → ME
- 8
DUKE 2021 BIDCO LIMITED
FC03871422 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (10 parents, 1 offspring)Officer2024-03-12 ~ nowIIF 25 - Director → ME - 9
DUKE 2021 MIDCO LIMITED
FC03871122 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (10 parents, 1 offspring)Officer2024-03-12 ~ nowIIF 24 - Director → ME - 10
DUKE 2021 TOPCO LIMITED
FC03871222 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (11 parents, 1 offspring)Officer2024-03-12 ~ nowIIF 23 - Director → ME - 11LOMBARD TRICITY FINANCE LIMITED - 1999-02-012 Triton Square, Regents Place, LondonActive Corporate (67 parents)Officer2012-10-03 ~ 2014-02-05IIF 11 - Director → ME
- 12
MATHEWSON & MATHEWSON LIMITED
SC7340022nd Floor, 22-24 Blythswood Square, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-05-30 ~ nowIIF 1 - Director → MEPerson with significant control2022-05-30 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13I-SAVER GLOBAL LIMITED - 2017-02-22Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (9 parents)Officer2024-03-12 ~ nowIIF 4 - Director → ME
- 14S PORTFOLIO M UK LIMITED - now
SANTANDER PORTFOLIO MANAGEMENT UK LIMITED
- 2014-09-03 03839455INSCAPE INVESTMENTS LIMITED
- 2007-10-31 03839455GOLDISSUES LIMITED - 2000-10-26Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (43 parents)Officer2007-08-31 ~ 2012-08-01IIF 28 - Director → ME - 15SAM UK HOLDINGS LIMITED - 2006-09-29ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-162 Triton Square, Regents Place, London, United KingdomActive Corporate (64 parents)Officer2007-08-31 ~ 2012-08-01IIF 35 - Director → ME
- 16
ABBEY NATIONAL ASSET MANAGERS LIMITED
- 2007-10-31 SC106669SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01287 St. Vincent Street, GlasgowActive Corporate (97 parents)Officer2007-08-31 ~ 2012-08-01IIF 31 - Director → ME - 17ABBEY CARD SERVICES LIMITED - 2007-01-09ABBEY NATIONAL CAHOOT LIMITED - 2006-08-10INTERCEDE 1552 LIMITED - 2000-05-082 Triton Square, Regent's Place, LondonActive Corporate (40 parents)Officer2012-10-03 ~ 2014-02-05IIF 13 - Director → ME
- 18GE CAPITAL BANK LIMITED - 2009-05-27THE FIRST PERSONAL BANK PLC - 1997-07-28WELBECK FINANCE PLC - 1989-05-09WELBECK FINANCE LIMITED - 1983-06-26HACKREMCO (NO.18) LTD - 1979-12-102 Triton Square, Regent's Place, LondonActive Corporate (84 parents, 4 offsprings)Officer2012-11-08 ~ 2014-02-05IIF 12 - Director → ME
- 19GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27IGROUP COMMERCIAL LIMITED - 2003-09-25IGROUP SECURITIES LIMITED - 2000-09-20MHAL 3 LIMITED - 2000-06-05IGROUP3 LIMITED - 2000-03-272 Triton Square, Regent's Place, LondonActive Corporate (42 parents)Officer2012-10-03 ~ 2014-02-05IIF 15 - Director → ME
- 20GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02WELBECK SERVICES LIMITED - 1980-12-31PLUMMER RODDIS LIMITED - 1980-12-312 Triton Square, Regents Place, LondonActive Corporate (57 parents, 1 offspring)Officer2012-11-06 ~ 2014-02-05IIF 16 - Director → ME
- 21ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED - 2006-10-12FURLMONT LIMITED - 1981-12-312 Triton Square, Regent's Place, LondonActive Corporate (60 parents)Officer2014-02-28 ~ 2014-11-24IIF 9 - Director → ME
- 22
ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED
- 2010-01-11 SC151605ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08DUNWILCO (412) LIMITED - 1994-11-30287 St. Vincent Street, GlasgowActive Corporate (61 parents)Officer2015-02-06 ~ 2017-12-01IIF 19 - Director → ME2007-08-31 ~ 2012-08-01IIF 27 - Director → ME - 23ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22CANNERTON - 1990-07-11Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (26 parents)Officer2010-05-01 ~ 2012-04-24IIF 32 - Director → ME
- 24ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22OBTAINBRIGHT LIMITED - 1991-06-032 Triton Square, Regent's Place, LondonActive Corporate (51 parents, 2 offsprings)Officer2015-07-01 ~ 2017-12-01IIF 14 - Director → ME2010-05-01 ~ 2012-04-24IIF 30 - Director → ME
- 25SUTM LIMITED - now
SANTANDER UNIT TRUST MANAGERS UK LIMITED
- 2014-09-03 SC163083DUNWILCO (494) LIMITED - 1997-01-08287 St. Vincent Street, GlasgowDissolved Corporate (42 parents)Officer2007-08-31 ~ 2012-08-01IIF 34 - Director → ME - 26
THE UK CARDS ASSOCIATION LIMITED
07066141Deloitte Llp Hill House, 1 Little New Street, LondonDissolved Corporate (58 parents)Officer2012-07-30 ~ 2014-01-20IIF 26 - Director → ME - 27HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (43 parents)Officer2012-10-03 ~ 2014-02-05IIF 17 - Director → ME
- 28PAVIS FINANCIAL MANAGEMENT LIMITED - 2023-11-07BDO STOY HAYWARD FINANCIAL SERVICES (NORTH) LIMITED - 2002-08-12PAVIS FINANCIAL MANAGEMENT LIMITED - 1998-10-05GRAFTMARVEL LIMITED - 1992-07-03Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (24 parents, 4 offsprings)Officer2024-03-12 ~ nowIIF 5 - Director → ME
- 29BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22READYCREDIT LIMITED - 1984-03-26BURTON CREDIT LIMITED - 1979-12-31Griffin Tavistock House South, Tavistock Square, LondonDissolved Corporate (40 parents)Officer2012-10-03 ~ 2014-02-05IIF 20 - Director → ME
- 30VERSO WEALTH MANAGEMENT LIMITED - 2023-10-13MARLBOROUGH IFA HOLDCO LIMITED - 2021-09-13Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (7 parents, 8 offsprings)Officer2024-03-12 ~ nowIIF 6 - Director → ME
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