logo
explain how to read the page

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

Mathieson, Mark William

    Related profiles found in government register
  • Mathieson, Mark William
    British asset manager born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England

      IIF 1 IIF 2

    • icon of address Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Mathieson, Mark William
    British banker born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 10 IIF 11

    • icon of address Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

      IIF 12
  • Mathieson, Mark William
    British chief executive officer born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW

      IIF 13 IIF 14
  • Mathieson, Mark William
    British company director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50, Lothian Road, Edinburgh, Scotland, EH3 9WJ, United Kingdom

      IIF 15
  • Mathieson, Mark William
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cadent, Pilot Way, Ansty, Coventry, CV7 9JU, England

      IIF 16

    • icon of address 6, Greenfinch Close, Crowthorne, Berks, RG45 6TZ, United Kingdom

      IIF 17

    • icon of address Grangefield House, Richardshaw Road, Pudsey, Leeds, West Yorkshire, LS28 6QS

      IIF 18

    • icon of address 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 19

    • icon of address 18, St Swithin's Lane, London, EC4N 8AD, United Kingdom

      IIF 20

    • icon of address Inveralmond Road, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, Scotland

      IIF 21

    • icon of address National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

      IIF 22 IIF 23 IIF 24

    • icon of address National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

      IIF 28 IIF 29
  • Mathieson, Mark William
    British director of distribution born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mathieson, Mark William
    British director of power systems born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Capenhurst Technology Park, Capenhurst, Chester, Cheshire, CH1 6ES

      IIF 48

    • icon of address 55, Vastern Road, Reading, Berkshire, RG1 8BU, United Kingdom

      IIF 49
  • Mathieson, Mark William
    British managing director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mathieson, Mark William
    British non-executive director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 65 Gresham Street, London, EC2V 7NQ, England

      IIF 54
  • Mr Mark William Mathieson
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Greenfinch Close, Crowthorne, Berks, RG45 6TZ, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 27
  • 1
    NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (22 parents, 5 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ now
    IIF 51 - Director → ME
  • 2
    icon of address C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-06 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-06 ~ now
    IIF 2 - Director → ME
  • 4
    icon of address Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-01-28 ~ dissolved
    IIF 6 - Director → ME
  • 5
    icon of address Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-26 ~ dissolved
    IIF 7 - Director → ME
  • 6
    icon of address Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-26 ~ dissolved
    IIF 4 - Director → ME
  • 7
    icon of address National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-16 ~ now
    IIF 26 - Director → ME
  • 8
    icon of address National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-16 ~ now
    IIF 24 - Director → ME
  • 9
    icon of address National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-16 ~ now
    IIF 25 - Director → ME
  • 10
    ENERGETICS GROUP (HOLDINGS) LIMITED - 2019-09-05
    HIRST HOLDCO LIMITED - 2018-10-30
    icon of address Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 5 - Director → ME
  • 11
    ENERGETICS GROUP LIMITED - 2019-09-05
    HIRST BIDCO LIMITED - 2018-10-30
    icon of address Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 9 - Director → ME
  • 12
    ENERGETICS HOLDCO1 LIMITED - 2019-09-05
    icon of address Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 3 - Director → ME
  • 13
    ENERGETICS HOLDCO2 LIMITED - 2019-09-05
    icon of address Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 8 - Director → ME
  • 14
    icon of address National Grid House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-18 ~ now
    IIF 29 - Director → ME
  • 15
    icon of address National Grid House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-18 ~ now
    IIF 28 - Director → ME
  • 16
    icon of address 6 Greenfinch Close, Crowthorne, Berks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    98,353 GBP2024-02-28
    Officer
    icon of calendar 2015-02-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 37 Esplanade, 3rd Floor, St Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-11 ~ now
    IIF 19 - Director → ME
  • 18
    NATIONAL GRID METERING LIMITED - 2023-02-06
    TRANSCO METERING SERVICES LIMITED - 2005-10-10
    TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26
    BG METERING SERVICES (WALES) LIMITED - 2000-10-13
    icon of address National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents)
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 27 - Director → ME
  • 19
    NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
    NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
    TRANSCO HOLDINGS PLC - 2005-10-10
    BG TRANSCO HOLDINGS PLC - 2000-10-23
    AILDON - 1999-09-10
    icon of address National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 22 - Director → ME
  • 20
    NATIONAL GRID GAS PLC - 2023-02-06
    TRANSCO PLC - 2005-10-10
    BG TRANSCO PLC - 2000-10-23
    BG PUBLIC LIMITED COMPANY - 1999-12-13
    BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
    icon of address National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (17 parents, 3 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 23 - Director → ME
  • 21
    MASE INTEGRATION AND COMMUNICATION LIMITED - 2002-07-22
    icon of address 55 Vastern Road, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-17 ~ dissolved
    IIF 43 - Director → ME
  • 22
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-28 ~ now
    IIF 52 - Director → ME
  • 23
    icon of address 3rd Floor 37 Esplanade, St. Helier, Jersey
    Active Corporate (15 parents)
    Officer
    icon of calendar 2019-01-29 ~ now
    IIF 20 - Director → ME
  • 24
    TELLSID INVESTMENTS LIMITED - 2017-01-04
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-29 ~ now
    IIF 16 - Director → ME
  • 25
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ now
    IIF 50 - Director → ME
  • 26
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-28 ~ now
    IIF 53 - Director → ME
  • 27
    icon of address 2nd Floor, 83- 85 Great Victoria Street, Belfast, Northern Ireland
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-04-19 ~ dissolved
    IIF 31 - Director → ME
Ceased 26
  • 1
    NBN BROADBAND NETWORKS LIMITED - 2004-12-03
    ATLASCONNECT LIMITED - 2003-06-26
    icon of address Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2010-12-17 ~ 2014-07-10
    IIF 38 - Director → ME
  • 2
    ELECTRICITY ASSOCIATION TECHNOLOGY LIMITED - 1993-05-04
    NEATRANDOM LIMITED - 1991-05-07
    icon of address Capenhurst Technology Park, Capenhurst, Chester, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2015-06-11
    IIF 48 - Director → ME
  • 3
    icon of address 4 More London Riverside, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2014-12-12
    IIF 49 - Director → ME
  • 4
    SSE CONTRACTING LIMITED - 2021-10-27
    SOUTHERN ELECTRIC CONTRACTING LIMITED - 2011-09-30
    SOUTHERN ELECTRIC CONTRACTORS LIMITED - 1991-11-28
    SPECTEMP LIMITED - 1988-12-22
    icon of address Second Floor Eagle Court 2, Hatchford Way, Birmingham, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    3,600,000 GBP2024-03-31
    Officer
    icon of calendar 2010-12-17 ~ 2014-04-16
    IIF 45 - Director → ME
  • 5
    CHARGEPOINT SOLUTIONS LIMITED - 2018-02-13
    CHARGE IT SOLUTIONS LIMITED - 2017-11-23
    CHARGE IT SOLUTIONS LIMITED LIMITED - 2017-11-17
    icon of address Suite 60 4-5 Lochside Way, Edinburgh Park, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -4,003,338 GBP2022-12-01 ~ 2023-11-30
    Officer
    icon of calendar 2019-02-07 ~ 2019-12-03
    IIF 15 - Director → ME
  • 6
    TIGBUS LIMITED - 2005-07-06
    icon of address C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (6 parents)
    Profit/Loss (Company account)
    -89,000 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2008-04-03 ~ 2011-12-21
    IIF 32 - Director → ME
  • 7
    SIMEC GHH LIMITED - 2019-07-23
    GREEN HIGHLAND HYDRO LIMITED - 2018-07-17
    icon of address Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2017-05-19
    IIF 13 - Director → ME
  • 8
    SIMEC GHR LTD - 2021-12-13
    SIMEC GREEN HIGHLAND RENEWABLES LTD - 2018-07-17
    GREEN HIGHLAND RENEWABLES LTD - 2018-04-24
    GREEN HIGHLANDER RENEWABLES LIMITED - 2007-03-23
    PERTHSHIRE RENEWABLES LIMITED - 2007-03-01
    icon of address 1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2015-08-04 ~ 2017-05-19
    IIF 14 - Director → ME
  • 9
    SSE PIPELINES LIMITED - 2014-09-01
    SOUTHERN ELECTRIC PIPELINES LIMITED - 1999-12-24
    SOUTHERN ENERGY MANAGEMENT SERVICES LIMITED - 1997-05-13
    icon of address 200 Brook Drive, Green Park, Reading, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-17 ~ 2014-09-01
    IIF 47 - Director → ME
    icon of calendar 2005-10-11 ~ 2006-02-27
    IIF 30 - Director → ME
  • 10
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-22 ~ 2024-12-20
    IIF 11 - Director → ME
  • 11
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-21 ~ 2024-12-20
    IIF 10 - Director → ME
  • 12
    SSE TELECOMMUNICATIONS LIMITED - 2021-03-30
    DUNWILCO (844) LIMITED - 2001-01-08
    icon of address Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ 2014-07-10
    IIF 35 - Director → ME
  • 13
    NEOS NETWORKS LIMITED - 2021-03-30
    NEOSCORP LIMITED - 2004-01-27
    INTER DIGITAL NETWORKS LIMITED - 2001-01-31
    icon of address No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2010-12-17 ~ 2014-07-10
    IIF 36 - Director → ME
  • 14
    SIMEC GHR ROROYERE LIMITED - 2019-07-22
    SIMEC GREEN HIGHLAND RENEWABLES ROROYERE LIMITED - 2018-07-17
    GREEN HIGHLAND RENEWABLES (ROROYERE) LIMITED - 2018-07-17
    icon of address Inveralmond Road Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-04 ~ 2017-05-19
    IIF 21 - Director → ME
  • 15
    DUNWILCO (863) LIMITED - 2001-03-05
    icon of address Inveralmond House, 200 Dunkeld Road, Perth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-21 ~ 2014-12-12
    IIF 33 - Director → ME
  • 16
    SSE POWER DISTRIBUTION LIMITED - 2011-09-30
    SSE POWER SYSTEMS LIMITED - 2001-03-05
    DUNWILCO (846) LIMITED - 2001-01-08
    icon of address Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2014-12-12
    IIF 40 - Director → ME
  • 17
    SCOTTISH HYDRO-ELECTRIC POWER DISTRIBUTION PLC - 2007-02-02
    SCOTTISH HYDRO-ELECTRIC POWER DISTRIBUTION LIMITED - 2006-08-25
    SSE DISTRIBUTION (NORTH) LIMITED - 2001-03-08
    DUNWILCO (847) LIMITED - 2001-01-08
    icon of address Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (10 parents)
    Officer
    icon of calendar 2007-11-21 ~ 2014-12-12
    IIF 42 - Director → ME
  • 18
    SCOTTISH HYDRO ELECTRIC TRANSMISSION LIMITED - 2012-10-25
    SCOTTISH HYDRO-ELECTRIC TRANSMISSION LIMITED - 2007-02-02
    SSE TRANSMISSION LIMITED - 2001-03-08
    DUNWILCO (848) LIMITED - 2001-01-08
    icon of address Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2014-12-12
    IIF 44 - Director → ME
  • 19
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2018-03-22 ~ 2021-04-01
    IIF 54 - Director → ME
  • 20
    SSE DISTRIBUTION (SOUTH) LIMITED - 2001-03-06
    DUNWILCO (828) LIMITED - 2001-01-10
    icon of address No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2007-11-21 ~ 2014-12-12
    IIF 37 - Director → ME
  • 21
    icon of address Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ 2023-10-31
    IIF 12 - Director → ME
  • 22
    SSE CONTRACTING LIMITED - 2002-08-23
    RIGHTMAIN LIMITED - 2002-04-22
    icon of address No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2014-11-24
    IIF 46 - Director → ME
  • 23
    SSE ENERGY SERVICES LIMITED - 2010-07-15
    icon of address Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-17 ~ 2014-06-03
    IIF 34 - Director → ME
  • 24
    SSE OFFSHORE TRANSMISSION LIMITED - 2010-12-13
    icon of address 55 Vastern Road, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-17 ~ 2011-02-18
    IIF 41 - Director → ME
  • 25
    icon of address No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ 2014-11-24
    IIF 39 - Director → ME
  • 26
    UTOPIA NEWCO LIMITED - 2013-06-11
    icon of address Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -211,290 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2015-05-27 ~ 2017-09-20
    IIF 18 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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