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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

Matthew, Colin

child relation
Offspring entities and appointments 22
  • 1
    ABOVE BAR (SOUTHAMPTON) LIMITED
    - now SC145711
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-20
    Dissolved on 2014-12-18
    AMOUNTCLEAR LIMITED
    - 1993-08-31 SC145711
    10 George Street, Edinburgh
    Dissolved Corporate (30 parents)
    Officer
    1993-08-23 ~ 1994-01-31
    IIF 19 - Director → ME
  • 2
    BANK OF SCOTLAND (IRELAND) LIMITED
    - now NF003236
    ICC BANK LIMITED
    - 2003-11-28 NF003236
    ICC BANK PUBLIC LIMITED COMPANY
    - 2003-11-27 NF003236
    10-15 Doegall Square North, Belfast
    Converted / Closed Corporate (27 parents)
    Officer
    2001-02-28 ~ 2009-01-16
    IIF 1 - Director → ME
  • 3
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh
    Active Corporate (73 parents, 106 offsprings)
    Officer
    2007-09-17 ~ 2009-01-16
    IIF 13 - Director → ME
  • 4
    BANK OF WALES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-10
    Commencement of winding up on 2025-11-10
    BANK OF WALES PLC
    - 2006-12-14 01002110
    COMMERCIAL BANK OF WALES PUBLIC LIMITED COMPANY - 1986-12-01
    1 More London Place, London
    Liquidation Corporate (42 parents)
    Officer
    1999-12-16 ~ 2003-12-31
    IIF 5 - Director → ME
  • 5
    CAPITAL 1945 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2025-03-05
    CAPITAL BANK LIMITED - 2008-05-20
    CAPITAL BANK PUBLIC LIMITED COMPANY
    - 2007-12-05 00392902 NF002146
    NWS BANK PUBLIC LIMITED COMPANY
    - 1997-09-01 00392902
    NORTH WEST SECURITIES LIMITED - 1989-03-30
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    1997-09-01 ~ 2004-01-02
    IIF 3 - Director → ME
  • 6
    CAPITAL BANK PUBLIC LIMITED COMPANY
    - now NF002146 00392902
    NWS BANK PUBLIC LIMITED COMPANY
    - 1997-09-05 NF002146
    Fanum House, Great Victoria Street, Belfast
    Converted / Closed Corporate (19 parents)
    Officer
    1976-09-20 ~ now
    IIF 16 - Director → ME
  • 7
    EUROCLEAR UK & INTERNATIONAL LIMITED - now
    EUROCLEAR UK & IRELAND LIMITED - 2021-09-01
    CRESTCO LIMITED
    - 2007-07-02 02878738 06179984
    DE FACTO 340 LIMITED - 1994-03-21
    63 Coleman Street, London, England
    Active Corporate (70 parents, 7 offsprings)
    Officer
    1996-07-15 ~ 1997-05-14
    IIF 20 - Director → ME
  • 8
    FIRST BANKING SYSTEMS LIMITED
    - now SC181662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-15
    Due to be dissolved on 2024-09-19
    DUNWILCO (641) LIMITED - 1998-05-26
    DUNWILCO (641) LIMITED - 1998-05-22
    Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (31 parents)
    Officer
    2001-02-28 ~ 2001-10-31
    IIF 18 - Director → ME
  • 9
    HALIFAX GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2025-03-05
    HALIFAX GROUP PLC
    - 2004-11-10 03474881 02279166
    VALUESOUTH LIMITED - 1999-03-01
    1 More London Place, London
    Dissolved Corporate (46 parents)
    Officer
    2001-09-18 ~ 2002-09-30
    IIF 22 - Director → ME
  • 10
    HALIFAX LIMITED
    - now 02367076 02045932
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2025-03-05
    HALIFAX PLC
    - 2007-12-05 02367076 02045932
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved Corporate (63 parents, 2 offsprings)
    Officer
    2001-09-18 ~ 2007-12-05
    IIF 9 - Director → ME
  • 11
    HBOS PLC
    SC218813
    The Mound, Edinburgh
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2001-06-05 ~ 2009-01-16
    IIF 10 - Director → ME
  • 12
    HBOS TREASURY SERVICES LIMITED
    - now 02692890
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-28
    Dissolved on 2018-08-28
    HBOS TREASURY SERVICES PLC
    - 2007-12-05 02692890
    BANK OF SCOTLAND TREASURY SERVICES PLC
    - 2002-06-14 02692890
    1 More London Place, London
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    1994-02-11 ~ 1997-08-31
    IIF 21 - Director → ME
    2007-05-09 ~ 2007-12-05
    IIF 11 - Director → ME
  • 13
    HBOS UK LIMITED - now
    HBOS UK PLC
    - 2007-03-19 SC261259
    The Mound, Edinburgh
    Active Corporate (24 parents)
    Officer
    2004-05-04 ~ 2005-09-20
    IIF 4 - Director → ME
  • 14
    HILL HIRE LIMITED - now
    HILL HIRE PLC
    - 2012-03-26 02506613
    LEVELRAPID LIMITED - 1990-10-12
    C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2000-02-02 ~ 2003-12-31
    IIF 2 - Director → ME
  • 15
    HORIZON RESOURCES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Due to be dissolved on 2018-09-11
    CAIRN HOTELS (HOLDINGS) LIMITED
    - 1998-03-12 SC141821
    DUNWILCO (358) LIMITED - 1993-03-31
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (35 parents)
    Officer
    1993-06-11 ~ 1993-06-23
    IIF 15 - Director → ME
  • 16
    INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED
    - now 01835691 02111149... (more)
    CLERICAL MEDICAL INVESTMENT FUNDS MANAGEMENT LIMITED - 2002-09-30
    CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - 2000-03-10
    160 Queen Victoria Street, London
    Active Corporate (58 parents)
    Officer
    2007-07-01 ~ 2009-01-16
    IIF 7 - Director → ME
  • 17
    INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED
    - now 00827982 04471826
    ROTHSCHILD ASSET MANAGEMENT LIMITED - 2003-04-30
    N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
    NEW COURT FUND MANAGERS LIMITED - 1978-12-31
    160 Queen Victoria Street, London
    Active Corporate (144 parents, 1 offspring)
    Officer
    2007-07-01 ~ 2009-01-16
    IIF 12 - Director → ME
  • 18
    INSIGHT INVESTMENT MANAGEMENT LIMITED
    - now 02111149 04459449... (more)
    CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2002-09-30
    160 Queen Victoria Street, London
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2007-07-01 ~ 2009-01-16
    IIF 14 - Director → ME
  • 19
    INTERNATIONAL FINANCIAL SERVICES LONDON
    - now 02013925
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-12
    Dissolved on 2013-01-04
    BRITISH INVISIBLES - 2001-02-01
    BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (69 parents)
    Officer
    2007-07-05 ~ 2009-01-09
    IIF 8 - Director → ME
  • 20
    RFS LIMITED
    - now 00548902 NF002175... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-31
    Dissolved on 2014-03-20
    RENAULT FINANCIAL SERVICES LIMITED - 1995-04-18
    RENAULT LOAN LIMITED - 1989-01-03
    GOULSTON CREDIT COMPANY LIMITED - 1976-12-31
    8 Salisbury Square, London
    Dissolved Corporate (41 parents)
    Officer
    2000-03-03 ~ 2003-12-31
    IIF 6 - Director → ME
  • 21
    UBERIOR INVESTMENTS LIMITED - now
    UBERIOR INVESTMENTS PLC
    - 2012-01-16 SC073998 SC286372... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (55 parents, 24 offsprings)
    Officer
    2001-01-01 ~ 2002-10-14
    IIF 17 - Director → ME
  • 22
    UBERIOR TRADING LIMITED
    - now SC102957
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (57 parents, 2 offsprings)
    Officer
    2001-01-01 ~ 2002-10-14
    IIF 23 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.