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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mather, David Alexander Russell

    Related profiles found in government register
  • Mather, David Alexander Russell

    Registered addresses and corresponding companies

    • 9-13, Napier Road, Wardpark North Industrial Estate, Cumbernauld, Glasgow, G68 0EF

      IIF 1

    • 9-13, Napier Road, Wardpark North Industrial Estate, Cumbernauld, Glasgow, G68 0EF, Scotland

      IIF 2 IIF 3 IIF 4

    • 9-13, Napier Road, Wardpark North Industrial Estate, Cumbernauld, Scotland, G68 0EF

      IIF 8

    • 9-13, Napier Road, Wardpark North, Cumbernauld, Glasgow, G68 0EF, Scotland

      IIF 9 IIF 10 IIF 11
  • Mather, David Alexander Rusell

    Registered addresses and corresponding companies

    • 9/13, Napier Road, Wardpark North, Cumbernauld, Glasgow, G68 0EF, Scotland

      IIF 14
  • Mather, David Alexander Russell
    British chartered accountant born in January 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9/13, Napier Road, Wardpark North, Cumbernauld, Glasgow, G68 0EF, Scotland

      IIF 15
  • Mather, David Alexander Russell
    British director born in January 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mather, David Alexander Russell
    British finance director born in January 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mather, David Alexander Russell
    British group cfo & director born in January 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9-13, Napier Road, Wardpark North Industrial Estate, Cumbernauld, Glasgow, G68 0EF

      IIF 29

    • 9-13, Napier Road, Wardpark North Industrial Estate, Cumbernauld, Scotland, G68 0EF

      IIF 30
  • Mather, David Alexander Russell
    British group cfo and director born in January 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mather, David Alexander Russell
    British group chief financial officer born in January 1963

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    106 Waterhouse Lane, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Officer
    2017-03-28 ~ dissolved
    IIF 38 - director → ME
  • 2
    106 Waterhouse Lane, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Officer
    2017-03-28 ~ dissolved
    IIF 40 - director → ME
  • 3
    YALESTORE LIMITED - 2005-03-14
    Navigation House, Canal View, Road, Newbury, Berks
    Dissolved corporate (2 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 18 - director → ME
    2017-05-01 ~ dissolved
    IIF 6 - secretary → ME
  • 4
    CARIS GIS UK LIMITED - 2016-05-06
    Aviation House, The Lodge Harmondsworth Lane, Harmondsworth, West Drayton, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 16 - director → ME
  • 5
    C.D. LIMITED - 2013-11-01
    9-13 Napier Road, Wardpark North Industrial Estate, Cumbernauld, Scotland
    Dissolved corporate (2 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 30 - director → ME
    2017-05-01 ~ dissolved
    IIF 8 - secretary → ME
  • 6
    FRONTLINE TEST EQUIPMENT, UK LIMITED - 2016-05-03
    Aviation House The Lodge, Harmondsworth Lane, West Drayton, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 20 - director → ME
    2017-05-01 ~ dissolved
    IIF 7 - secretary → ME
Ceased 20
  • 1
    INTELEK PLC - 2010-09-13
    AEROSPACE ENGINEERING P L C - 1995-04-18
    COOPER MERSEYSIDE LIMITED - 1981-12-31
    106 Waterhouse Lane, Chelmsford, Essex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-04-28 ~ 2019-01-01
    IIF 32 - director → ME
    2017-04-28 ~ 2017-11-16
    IIF 11 - secretary → ME
  • 2
    AEROSPACE ENGINEERING PENSION TRUSTEES LIMITED - 1995-04-25
    RINDSLAG LIMITED - 1983-08-26
    106 Waterhouse Lane, Chelmsford, Essex, England
    Corporate (5 parents)
    Officer
    2017-04-28 ~ 2019-05-15
    IIF 15 - director → ME
    2017-04-28 ~ 2017-11-17
    IIF 14 - secretary → ME
  • 3
    AEROSPACE ENGINEERING PROPERTIES LIMITED - 1995-04-25
    SIGNMATCH LIMITED - 1990-05-21
    106 Waterhouse Lane, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2017-04-28 ~ 2019-01-01
    IIF 35 - director → ME
    2017-04-28 ~ 2017-11-17
    IIF 10 - secretary → ME
  • 4
    A. & J. MACNAUGHTON LIMITED - 2015-06-10
    Tower House, Ruthvenfield Road, Inveralmond, Perth
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-05-01 ~ 1999-09-10
    IIF 26 - director → ME
  • 5
    DUMM LIMITED - 1986-12-31
    Tower House, Ruthvenfield Road, Inveralmond, Perth, Perthshire
    Corporate (6 parents, 4 offsprings)
    Officer
    1999-05-01 ~ 1999-06-10
    IIF 25 - director → ME
  • 6
    106 Waterhouse Lane, Chelmsford, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2013-03-04 ~ 2019-01-01
    IIF 17 - director → ME
    2017-05-01 ~ 2017-11-17
    IIF 2 - secretary → ME
  • 7
    BOWTECH PRODUCTS LIMITED - 2015-02-10
    URSON LIMITED - 1989-11-07
    9-13 Napier Road, Wardpark North Industrial Estate, Cumbernauld, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2017-05-01 ~ 2019-01-01
    IIF 29 - director → ME
    2017-05-01 ~ 2017-11-17
    IIF 1 - secretary → ME
  • 8
    C.M.L. GROUP LTD. - 2010-08-23
    C.M.L. PRECISION MACHINING LTD. - 1990-02-23
    COOPER MERSEYSIDE LIMITED - 1988-08-09
    PEACECREAM LIMITED - 1981-12-31
    106 Waterhouse Lane, Chelmsford, Essex, England
    Corporate (3 parents)
    Officer
    2017-04-28 ~ 2019-01-01
    IIF 31 - director → ME
    2017-04-28 ~ 2017-11-17
    IIF 12 - secretary → ME
  • 9
    E2V TECHNOLOGIES (OVERSEAS) HOLDINGS LIMITED - 2017-03-29
    106 Waterhouse Lane, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Officer
    2017-03-28 ~ 2019-01-01
    IIF 39 - director → ME
  • 10
    TELEDYNE E2V PLC - 2017-03-30
    E2V TECHNOLOGIES PLC - 2017-03-30
    E2V HOLDINGS LIMITED - 2004-06-29
    REDWOOD 2002 LIMITED - 2002-09-17
    106 Waterhouse Lane, Chelmsford, Essex
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-03-28 ~ 2019-01-01
    IIF 37 - director → ME
  • 11
    LABTECH LIMITED - 2010-08-23
    PRECISEBERRY LIMITED - 1983-06-17
    106 Waterhouse Lane, Chelmsford, Essex, England
    Corporate (4 parents)
    Officer
    2017-04-28 ~ 2019-01-01
    IIF 34 - director → ME
    2017-04-28 ~ 2017-11-17
    IIF 13 - secretary → ME
  • 12
    106 Waterhouse Lane, Chelmsford, Essex, England
    Corporate (2 parents, 6 offsprings)
    Officer
    2013-12-13 ~ 2019-01-01
    IIF 21 - director → ME
  • 13
    PARADISE DATACOM LIMITED - 2010-08-23
    106 Waterhouse Lane, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2017-04-28 ~ 2019-01-01
    IIF 33 - director → ME
    2017-04-28 ~ 2017-11-17
    IIF 9 - secretary → ME
  • 14
    RESON OFFSHORE LIMITED - 2013-05-21
    ATLANTIC CONTRACTS LIMITED - 1996-05-28
    MOUNTWEST 44 LIMITED - 1995-07-12
    9-13 Napier Road, Cumbernauld, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2017-05-01 ~ 2019-01-01
    IIF 22 - director → ME
    2017-01-25 ~ 2017-11-17
    IIF 5 - secretary → ME
  • 15
    S G BROWN LIMITED - 2008-02-01
    TSS (INTERNATIONAL) LIMITED - 2005-06-02
    MAROON LAW LIMITED - 2005-04-21
    106 Waterhouse Lane, Chelmsford, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-05-01 ~ 2019-01-01
    IIF 23 - director → ME
    2017-05-01 ~ 2017-11-17
    IIF 3 - secretary → ME
  • 16
    TSS (INTERNATIONAL) LIMITED - 2008-02-01
    VT TSS LIMITED - 2005-06-02
    T.S.S. (UK) LIMITED - 2002-07-29
    TECHNICAL SURVEY SERVICES (BANBURY) LIMITED - 1988-07-14
    MARCEUO LIMITED - 1979-12-31
    106 Waterhouse Lane, Chelmsford, England
    Dissolved corporate (2 parents)
    Officer
    2017-05-01 ~ 2019-01-01
    IIF 19 - director → ME
    2017-05-01 ~ 2017-11-17
    IIF 4 - secretary → ME
  • 17
    TELEDYNE E2V (UK) LIMITED - 2019-12-30
    E2V TECHNOLOGIES (UK) LIMITED - 2017-03-29
    E2V TECHNOLOGIES LIMITED - 2004-06-29
    MARCONI APPLIED TECHNOLOGIES LIMITED - 2002-07-12
    EEV LIMITED - 1999-12-08
    ENGLISH ELECTRIC VALVE COMPANY LIMITED - 1988-09-30
    106 Waterhouse Lane, Chelmsford, Essex
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-03-28 ~ 2019-01-01
    IIF 36 - director → ME
  • 18
    HOUSE OF EDGAR (WOOLLENS)LIMITED (THE) - 2015-06-10
    Tower House, Ruthvenfield Road, Inveralmond, Perth
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-05-01 ~ 1999-09-10
    IIF 24 - director → ME
  • 19
    Tower House, Ruthvenfield Road, Inveralmond, Perth
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-05-01 ~ 1999-09-10
    IIF 28 - director → ME
  • 20
    Tower House, Ruthvenfield Road, Inveralmond, Perth
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-05-01 ~ 1999-09-10
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.