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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
parent relation
Individuals in focus

Mathewson, David Carr

    Related profiles found in government register
  • Mathewson, David Carr
    British

    Registered addresses and corresponding companies

    • 7, 7, Barnton Park, Edinburgh, Midlothian, EH4 6JP, Scotland

      IIF 1

    • 7 Barnton Park, Edinburgh, EH4 6JF

      IIF 2
  • Mathewson, David Carr
    British director

    Registered addresses and corresponding companies
  • Mathewson, David Carr
    British mechant banker

    Registered addresses and corresponding companies

    • 7 Barnton Park, Edinburgh, EH4 6JF

      IIF 10
  • Mathewson, David Carr
    British born in July 1947

    Registered addresses and corresponding companies

    • 8 Belgrave Place, Edinburgh, Midlothian, EH4 3AN

      IIF 11 IIF 12
  • Mathewson, David Carr

    Registered addresses and corresponding companies

    • 7 Barnton Park, Edinburgh, EH4 6JF

      IIF 13
  • Mathewson, David Carr
    British non executive director born in July 1947

    Resident in Spain

    Registered addresses and corresponding companies

    • Third Floor, 1 Neal Street, London, WC2H 9QL

      IIF 14
  • Mathewson, David

    Registered addresses and corresponding companies

    • 7, Barnton Park, Edinburgh, Midlothian, EH4 6JF, Scotland

      IIF 15
  • Mathewson, David Carr
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • Melchbourne Park, Melchbourne, Beds., MK44 1BD

      IIF 16

    • Flat 26, Vale Royal House, 36 Newport Court, London, WC2H 7PY, England

      IIF 17

    • Eden House, Forge Lane, Moorlands Trading Estate, Saltash, PL12 6LX, England

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21
  • Mathewson, David Carr
    British born in July 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7 Barnton Park, Edinburgh, EH4 6JF

      IIF 22 IIF 23 IIF 24

    • 7, Barnton Park, Edinburgh, Midlothian, EH4 6JF, Scotland

      IIF 25
  • Mathewson, David Carr
    British company director born in July 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mathewson, David Carr
    British director born in July 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mathewson, David Carr
    British director, merchant bank born in July 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7 Barnton Park, Edinburgh, EH4 6JF

      IIF 36
  • Mathewson, David Carr
    British financial consultant born in July 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7 Barnton Park, Edinburgh, EH4 6JF

      IIF 37
  • Mathewson, David Carr
    British investment banker born in July 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7 Barnton Park, Edinburgh, EH4 6JF

      IIF 38
  • Mathewson, David Carr
    British management consultant born in July 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7 Barnton Park, Edinburgh, EH4 6JF

      IIF 39
  • Mathewson, David Carr
    British merchant banker born in July 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Carr Mathewson, David
    British company director born in July 1947

    Resident in Spain

    Registered addresses and corresponding companies

    • 28, Campus Road, Listerhills Science Park, Bradford, West Yorkshire, BD7 1HR

      IIF 45
  • Carr Mathewson, David

    Registered addresses and corresponding companies

    • 28, Campus Road, Listerhills Science Park, Bradford, West Yorkshire, BD7 1HR

      IIF 46

    • 28 Campus Road, Listerhills Science Park, Bradford, West Yorkshire, BD7 1HR, United Kingdom

      IIF 47

    • Ecsc Group Plc, 28 Campus Road, Listerhills Science Park, Bradford, West Yorkshire, BD7 1HR, United Kingdom

      IIF 48

    • Unit 28, Campus Road, Listerhills Science Park, Bradford, BD7 1HR, United Kingdom

      IIF 49
  • David Carr Mathewson
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • 28, Campus Road, Listerhills Science Park, Bradford, West Yorkshire, BD7 1HR

      IIF 50
child relation
Offspring entities and appointments 45
  • 1
    ABERDEEN UK TRACKER TRUST PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-06
    Due to be dissolved on 2023-01-03
    EDINBURGH UK TRACKER TRUST PLC
    - 2013-04-24 02476057 SC005218
    MALVERN UK INDEX TRUST PLC - 1997-04-25
    MALVERN ASSETS PLC - 1990-05-08
    C/o Ernest & Young Llp, 1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    1998-04-20 ~ 2010-05-14
    IIF 44 - Director → ME
  • 2
    ANGUS TERRACE (HOLDINGS) LIMITED - now
    INCAMET (HOLDINGS) LIMITED
    - 2007-09-03 SC168350
    NITHSUDDEN LIMITED
    - 1997-01-13 SC168350
    C/o Charles Hershaw & Sons Ltd, Russell Road, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    1996-12-20 ~ 2000-07-05
    IIF 12 - Director → ME
  • 3
    BET 247 LIMITED - now
    LITTLEWOODS LEISURE LIMITED
    - 2001-09-21 00630834 04667125... (more)
    DORCHESTER HOLDINGS LIMITED - 1992-12-24
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2000-09-04 ~ 2000-09-28
    IIF 3 - Secretary → ME
  • 4
    BIOFLOW DIRECT LIMITED
    - now 04443360
    BIOFLOW LIMITED
    - 2017-04-26 04443360 10745331... (more)
    ECOFLOW LIMITED - 2011-06-28
    ECOFLOW PLC - 2010-05-06
    ECOFLOW LIMITED. - 2002-11-05
    LANDMARK EUROPEAN MARKETING LIMITED - 2002-06-21
    Eden House Forge Lane, Moorlands Trading Estate, Saltash, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-11-22 ~ now
    IIF 20 - Director → ME
  • 5
    BIOFLOW HOLDINGS LIMITED
    14243355
    Eden House Forge Lane, Moorlands Trading Estate, Saltash, England
    Dissolved Corporate (4 parents)
    Officer
    2022-07-19 ~ 2023-12-20
    IIF 18 - Director → ME
  • 6
    BRAMALL QUICKS LIMITED - now
    QUICKS GROUP PLC
    - 2002-08-07 00158215
    H & J QUICK GROUP PUBLIC LIMITED COMPANY
    - 1988-06-20 00158215
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (36 parents, 10 offsprings)
    Officer
    (before 1991-06-19) ~ 1997-12-22
    IIF 30 - Director → ME
  • 7
    BRAVE BISON GROUP PLC - now
    RIGHTSTER GROUP PLC
    - 2016-05-09 08754680
    2 Stephen Street, London, England
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2013-11-12 ~ 2015-11-16
    IIF 14 - Director → ME
  • 8
    C&P PROMOTIONS LIMITED - now
    GAME ON PROMOTIONS LIMITED - 2011-07-20
    LITTLEWOODS GAME ON LIMITED - 2010-07-28
    LITTLEWOODS LEISURE.COM LIMITED
    - 2008-09-03 01220849
    LITTLEWOODS POOLS (INTERNATIONAL) LIMITED - 2000-06-27
    UNIVERSAL SPORTING PRESS LIMITED - 1995-08-08
    LITTLEWOODS PROMOTIONS LIMITED - 1993-12-21
    UNIVERSAL SPORTING PRESS LIMITED - 1992-12-24
    3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2000-09-04 ~ 2000-09-28
    IIF 5 - Secretary → ME
  • 9
    CHINA KIOSK NETWORK LIMITED
    - now SC215917
    DALVEEN LIMITED
    - 2010-03-02 SC215917
    7 Barnton Park, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2001-02-19 ~ dissolved
    IIF 37 - Director → ME
    2009-02-25 ~ dissolved
    IIF 1 - Secretary → ME
  • 10
    COMPANY 91 LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-05-09
    Administration ended on 2009-05-09
    CORSIE GROUP LIMITED
    - 2006-06-01 SC202469 SC297926
    RICHARD CORSIE LEISURE LIMITED
    - 2003-04-10 SC202469 SC179721
    PBL 137 LIMITED - 2000-01-25
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2002-08-08 ~ 2003-05-29
    IIF 22 - Director → ME
  • 11
    CORSIE GROUP PLC
    - now SC297926 SC202469
    Insolvency (Case 1) In administration
    Administration started on 2008-05-09
    Administration ended on 2009-11-09
    COMPANY 91 PLC
    - 2006-06-01 SC297926 SC202469... (more)
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2006-03-01 ~ 2008-04-29
    IIF 24 - Director → ME
  • 12
    CP1 VCT PLC
    - now 03049972 03307069
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-10
    Dissolved on 2018-07-13
    MURRAY VCT PLC
    - 2006-01-13 03049972 03908220... (more)
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (18 parents)
    Officer
    2003-10-16 ~ 2006-01-13
    IIF 28 - Director → ME
  • 13
    ECSC AUSTRALIA LIMITED
    10402551
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (8 parents)
    Officer
    2018-04-13 ~ 2023-07-01
    IIF 47 - Secretary → ME
  • 14
    ECSC GROUP LIMITED - now
    ECSC GROUP PLC
    - 2023-08-14 03964848
    ECSC GROUP LIMITED
    - 2016-12-06 03964848
    ECSC LIMITED - 2016-11-17
    FILEFLY LIMITED - 2000-05-03
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    2016-11-30 ~ 2023-07-01
    IIF 45 - Director → ME
    2018-04-13 ~ 2023-07-01
    IIF 46 - Secretary → ME
    Person with significant control
    2016-12-14 ~ 2023-06-22
    IIF 50 - Has significant influence or control → OE
  • 15
    ECSC LABS LIMITED
    10726984
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (10 parents)
    Officer
    2018-05-17 ~ 2023-07-01
    IIF 49 - Secretary → ME
  • 16
    ECSC SERVICES LIMITED
    10726891 03964848
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2018-04-13 ~ 2023-07-01
    IIF 48 - Secretary → ME
  • 17
    FOOTBALL POOLS 1923 LIMITED - now
    LITTLEWOODS OF LIVERPOOL LIMITED
    - 2010-07-28 00234834
    Walton House, 55 Charnock Road, Liverpool, Merseyside
    Active Corporate (30 parents)
    Officer
    2000-09-04 ~ 2000-09-28
    IIF 13 - Secretary → ME
  • 18
    GEARED OPPORTUNITIES INCOME TRUST PLC
    SC213203
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-07-31 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2014-02-06
    10 George Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2000-11-27 ~ 2006-07-31
    IIF 27 - Director → ME
  • 19
    GFED INTERNATIONAL LIMITED
    SC376383
    7 Barnton Park, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-04-07 ~ dissolved
    IIF 25 - Director → ME
    2010-04-07 ~ dissolved
    IIF 15 - Secretary → ME
  • 20
    GOIT ZEROS 2008 PLC
    SC213202
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-07-31 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2014-02-06
    Ten Goerge Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2000-11-27 ~ 2006-07-31
    IIF 26 - Director → ME
  • 21
    HAITONG & COMPANY (UK) LIMITED - now
    EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
    NOBLE & COMPANY LIMITED
    - 2010-02-08 SC127487 SC071689
    NOBLE EQUITIES LIMITED - 1991-01-03
    5 Melville Crescent, Edinburgh
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2003-02-17 ~ 2006-02-13
    IIF 32 - Director → ME
  • 22
    IMPERIAL CLIENT LTD
    09269939
    Flat 62 Vale Royal House, 36 Newport Court, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-17 ~ dissolved
    IIF 17 - Director → ME
  • 23
    ISOCOM COMPONENTS LIMITED
    - now SC115011
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2004-05-20
    Dissolved on 2010-01-07
    RANDOTTE (NO. 182) LIMITED - 1989-02-15
    Tenon Recovery, One Royal Terrace, Edinbrugh
    Dissolved Corporate (18 parents)
    Officer
    1989-03-31 ~ 2000-07-05
    IIF 11 - Director → ME
  • 24
    MAJOR'S PLACE INDUSTRIES LIMITED
    SC075748
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2024-10-22
    Petition date on 2024-10-22
    Conclusion of winding up on 2025-03-04
    Due to be dissolved on 2025-08-15
    C/o Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    ~ 2000-07-05
    IIF 41 - Director → ME
  • 25
    MELCHBOURNE PARK MANAGEMENT LIMITED
    02532572
    Melchbourne Park, Melchbourne, Beds.
    Active Corporate (23 parents)
    Officer
    2016-06-04 ~ now
    IIF 16 - Director → ME
  • 26
    MUTTS & HOUNDS HOLDINGS LIMITED
    14244066
    Eden House Forge Lane, Moorlands Trading Estate, Saltash, England
    Dissolved Corporate (4 parents)
    Officer
    2022-07-19 ~ 2023-12-20
    IIF 19 - Director → ME
  • 27
    NEW PARK EDUCATIONAL TRUST LIMITED - now
    NEW PARK SCHOOL LIMITED
    - 2007-12-28 SC028957
    Edenbank House, Crossgate, Cupar, Fife
    Active Corporate (48 parents)
    Officer
    2005-05-18 ~ 2006-03-15
    IIF 29 - Director → ME
  • 28
    NOBLE GROSSART LIMITED
    SC046265
    48 Queen Street, Edinburgh
    Active Corporate (16 parents, 7 offsprings)
    Officer
    ~ 2000-07-05
    IIF 42 - Director → ME
  • 29
    POOLS COMPANY LIMITED - now
    LITTLEWOODS POOLS LIMITED
    - 2009-06-26 00630845
    3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2000-09-04 ~ 2000-09-28
    IIF 6 - Secretary → ME
  • 30
    ROBERTSON GROUP LIMITED
    - now SC060077
    ROBERTSON GROUP (SCOTLAND) LIMITED - 2003-05-29
    ROBERTSONS OF ELGIN LIMITED - 1996-08-01
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire
    Active Corporate (37 parents, 26 offsprings)
    Officer
    2006-03-01 ~ 2010-06-02
    IIF 34 - Director → ME
  • 31
    ROBERTSON HOMES LIMITED
    - now SC151825 SC208875... (more)
    ROBERTSON RESIDENTIAL LIMITED - 2004-05-26
    10 Perimeter Road, Pinefield, Elgin, Morayshire
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2006-12-01 ~ 2010-06-02
    IIF 33 - Director → ME
  • 32
    SCRAM GROUP LIMITED
    12526750
    Eden House Forge Lane, Moorlands Trading Estate, Saltash, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-05-22 ~ now
    IIF 21 - Director → ME
  • 33
    SI CHALFONT PARK (LP) LIMITED
    - now SC231108 SC231111
    PACIFIC SHELF 1124 LIMITED
    - 2002-07-09 SC231108 SC234628... (more)
    41 Charlotte Square, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2002-07-09 ~ 2003-01-21
    IIF 23 - Director → ME
  • 34
    SPORTECH LIMITED - now
    SPORTECH PLC
    - 2023-12-06 SC069140 03127515
    RODIME PLC
    - 2000-09-15 SC069140
    Collins House, Rutland Square, Edinburgh
    Active Corporate (52 parents, 7 offsprings)
    Officer
    1992-01-13 ~ 2006-02-01
    IIF 40 - Director → ME
  • 35
    SPORTECH MANAGEMENT LIMITED - now
    THE NEW FOOTBALL POOLS LIMITED - 2017-07-07
    RODIME TECHNOLOGIES LIMITED
    - 2009-06-26 SC209696
    Collins House, Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (20 parents)
    Officer
    2000-08-04 ~ 2001-07-20
    IIF 43 - Director → ME
    2000-08-04 ~ 2001-07-20
    IIF 10 - Secretary → ME
  • 36
    SPORTECH POOLS COMPETITIONS LIMITED - now
    FOOTBALL POOLS COMPETITIONS COMPANY LIMITED - 2017-07-05
    LITTLEWOODS COMPETITIONS COMPANY LIMITED
    - 2010-07-28 00635749 02884057... (more)
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2000-09-05 ~ 2000-09-28
    IIF 8 - Secretary → ME
  • 37
    SPORTECH POOLS LIMITED - now
    THE FOOTBALL POOLS LIMITED - 2017-07-18
    LITTLEWOODS PROMOTIONS LIMITED
    - 2010-07-28 00545018 02884057... (more)
    NOVA SECURITIES LIMITED - 1994-03-11
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Dissolved Corporate (31 parents, 10 offsprings)
    Officer
    2000-09-04 ~ 2000-09-28
    IIF 2 - Secretary → ME
  • 38
    SPORTECH TRUSTEES LIMITED
    04188212
    Icarus House Hawkfield Close, Hawkfield Business Park, Bristol, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2001-08-21 ~ 2006-02-01
    IIF 35 - Director → ME
  • 39
    ST. LEONARDS ENTERPRISES LIMITED
    SC125732
    St Leonards School, St Andrews, Fife
    Active Corporate (22 parents)
    Officer
    1999-09-02 ~ 2006-03-13
    IIF 39 - Director → ME
  • 40
    ST. LEONARDS SCHOOL
    SC016693
    St Leonards School, South Street, St Andrews, Fife
    Active Corporate (90 parents)
    Officer
    1999-09-02 ~ 2006-03-13
    IIF 36 - Director → ME
  • 41
    STRATEGIC INVESTMENT MANAGEMENT LIMITED
    - now SC220417 SC715152... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-12
    Dissolved on 2013-04-10
    STRATEGIC INVESTMENT MANAGEMENT PLC
    - 2003-03-19 SC220417 SC715152... (more)
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (14 parents)
    Officer
    2001-06-19 ~ 2003-06-30
    IIF 31 - Director → ME
  • 42
    TALK 107 EDINBURGH LIMITED
    - now SC271956
    ALLTALK FM EDINBURGH LIMITED - 2005-08-02
    DUNEDIN FM LIMITED - 2005-04-18
    109 Douglas Street, Glasgow, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2005-08-31 ~ 2007-02-28
    IIF 38 - Director → ME
  • 43
    THEPOOLS.COM LIMITED - now
    FOOTBALL POOLS.COM LIMITED - 2017-07-05
    LITTLEWOODS LEISURE MARKETING SERVICES LIMITED
    - 2009-06-26 03041010
    3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2000-09-05 ~ 2000-09-28
    IIF 9 - Secretary → ME
  • 44
    UK LOTTERY MANAGEMENT LIMITED - now
    LITTLEWOODS LOTTERIES LIMITED
    - 2010-07-28 02884057
    LITTLEWOODS ENTERPRISES LIMITED - 1994-04-08
    LITTLEWOODS PROMOTIONS LIMITED - 1994-03-11
    Walton House, 55 Charnock Road, Liverpool, Merseyside
    Active Corporate (30 parents, 1 offspring)
    Officer
    2000-09-05 ~ 2000-09-28
    IIF 4 - Secretary → ME
  • 45
    UKCL LIMITED - now
    UKCL LIMITED
    - 2009-06-26 03266491
    TEMPLECO 317 LIMITED - 1996-11-26
    Walton House, 55 Charnock Road, Liverpool, Merseyside
    Active Corporate (26 parents)
    Officer
    2000-09-05 ~ 2000-09-28
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.