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

Douglas, John Matheson

    Related profiles found in government register
  • Douglas, John Matheson
    Australian manager / engineer born in January 1962

    Resident in Australia

    Registered addresses and corresponding companies
    • Level 19 Tower, B - Citadel Tower, 799 Pacific Highway, Chatswood, New South Wales 2067, Australia

      IIF 1
  • Douglas, John Matheson
    Australian manager, engineer born in January 1962

    Resident in Australia

    Registered addresses and corresponding companies
    • Coffey International Limited, Level 19, Tower B - Citadel Tower, 799 Pacific Highway, Chatswood, New South Wales 2067, Australia

      IIF 2
  • Douglas, John Matheson
    Australian manager/engineer born in January 1962

    Resident in Australia

    Registered addresses and corresponding companies
  • Douglas, John Matheson
    Australian managing director born in January 1962

    Resident in Australia

    Registered addresses and corresponding companies
    • Level 19 Tower, B - Citadel Tower, 799 Pacific Highway, Chatswood, New South Wales 2067, Australia

      IIF 12
  • Douglas, John Matheson
    Australian director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 20, Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 12 - director → ME
  • 2
    CHARCO 993 LIMITED - 2006-12-19
    The Malthouse 1, Northfield Road, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 7 - director → ME
  • 3
    CHARCO 992 LIMITED - 2006-12-19
    The Malthouse 1, Northfield Road, Reading, Berkshire
    Corporate (4 parents)
    Officer
    2012-02-15 ~ now
    IIF 4 - director → ME
Ceased 10
  • 1
    MC413 LIMITED - 2007-11-02
    1 Northfield Road, Reading
    Corporate (4 parents)
    Equity (Company account)
    5,381,000 GBP2023-09-30
    Officer
    2011-06-01 ~ 2016-01-18
    IIF 1 - director → ME
  • 2
    SCARLETROCK LIMITED - 1995-03-23
    1 Northfield Road, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2012-02-15 ~ 2016-01-18
    IIF 11 - director → ME
  • 3
    The Malthouse, 1 Northfield Road, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2012-02-15 ~ 2016-01-18
    IIF 3 - director → ME
  • 4
    The Malthouse 1, Northfield Road, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2012-02-15 ~ 2016-01-18
    IIF 5 - director → ME
  • 5
    R P S GROUP PLC - 2023-02-17
    RURAL PLANNING SERVICES PUBLIC LIMITED COMPANY - 1989-04-17
    JORRABAN (NO.13) PUBLIC LIMITED COMPANY - 1987-06-22
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (4 parents, 29 offsprings)
    Officer
    2017-06-01 ~ 2023-01-24
    IIF 13 - director → ME
  • 6
    COFFEY INTERNATIONAL DEVELOPMENT HOLDINGS LIMITED - 2020-03-04
    COFFEY INTERNATIONAL DEVELOPMENT LIMITED - 2007-06-29
    FORUM 226 LIMITED - 2006-08-08
    1 Northfield Road, Reading, Berkshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,212,000 GBP2020-09-30
    Officer
    2012-02-15 ~ 2016-01-18
    IIF 6 - director → ME
  • 7
    COFFEY INTERNATIONAL DEVELOPMENT LIMITED - 2020-03-04
    ENTERPLAN LIMITED - 2007-06-29
    ANPECK LIMITED - 1999-08-17
    1 Northfield Road, Reading, Berkshire
    Corporate (5 parents)
    Equity (Company account)
    8,584,000 GBP2023-09-30
    Officer
    2011-06-01 ~ 2016-01-18
    IIF 2 - director → ME
  • 8
    COFFEY UK LIMITED - 2019-05-08
    1 Northfield Road, Reading, Berkshire
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    839,470,000 GBP2023-09-30
    Officer
    2012-02-15 ~ 2016-01-18
    IIF 10 - director → ME
  • 9
    1 Northfield Road, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2012-02-15 ~ 2016-01-18
    IIF 9 - director → ME
  • 10
    1 Northfield Road, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2012-02-15 ~ 2016-01-18
    IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.