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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

Matson, Michael Brian

    Related profiles found in government register
  • Matson, Michael Brian
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Caledonian House, Tatton Street, Knutsford, WA16 6AG, England

      IIF 1

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 2

    • 12-13, Landsdowne Terrace, Gosforth, Newcastle Upon Tyne, NE3 1HN, United Kingdom

      IIF 3

    • 12-13, Lansdowne Terrace, Newcastle Upon Tyne, NE3 1HN, England

      IIF 4 IIF 5

    • 12-13, Lansdowne Terrace, Newcastle Upon Tyne, NE3 1HN, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 80 Feetham Avenue, Forest Hall, Newcastle Upon Tyne, NE12 9QN

      IIF 12

    • The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom

      IIF 13
  • Matson, Michael Brian
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 14

    • 12-13, Landsdowne Terrace, Gosforth, Newcastle Upon Tyne, NE3 1HN, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 12-13, Lansdowne Terrace, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 1HN, United Kingdom

      IIF 18
  • Matson, Michael Brian
    British financial director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80 Feetham Avenue, Forest Hall, Newcastle Upon Tyne, NE12 9QN

      IIF 19
  • Mr Michael Brian Matson
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12-13, Lansdowne Terrace, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 1HN, United Kingdom

      IIF 20

    • 12-13, Lansdowne Terrace, Newcastle Upon Tyne, NE3 1HN, England

      IIF 21 IIF 22 IIF 23

    • 12-13, Lansdowne Terrace, Newcastle Upon Tyne, NE3 1HN, United Kingdom

      IIF 24 IIF 25 IIF 26

    • The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom

      IIF 31
  • Matson, Michael Brian
    British accountant born in February 1962

    Registered addresses and corresponding companies

    • 2 Carnegie Crescent, Aberdeen, Aberdeenshire, AB15 4AE

      IIF 32 IIF 33
  • Matson, Michael Brian
    British chartered accountant born in February 1962

    Registered addresses and corresponding companies

    • 2 Carnegie Crescent, Aberdeen, Aberdeenshire, AB15 4AE

      IIF 34 IIF 35
  • Matson, Michael Brian
    British finance director born in February 1962

    Registered addresses and corresponding companies

    • 2 Carnegie Crescent, Aberdeen, Aberdeenshire, AB15 4AE

      IIF 36 IIF 37
  • Matson, Michael Brian
    British

    Registered addresses and corresponding companies

    • 2 Carnegie Crescent, Aberdeen, Aberdeenshire, AB15 4AE

      IIF 38
  • Matson, Michael Brian
    British accountant

    Registered addresses and corresponding companies

    • 2 Carnegie Crescent, Aberdeen, Aberdeenshire, AB15 4AE

      IIF 39 IIF 40
  • Matson, Michael Brian
    British chartered accountant

    Registered addresses and corresponding companies

    • 2 Carnegie Crescent, Aberdeen, Aberdeenshire, AB15 4AE

      IIF 41
  • Matson, Michael Brian
    British finance director

    Registered addresses and corresponding companies

    • 2 Carnegie Crescent, Aberdeen, Aberdeenshire, AB15 4AE

      IIF 42 IIF 43
  • Matson, Michael Brian

    Registered addresses and corresponding companies

    • 12-13, Lansdowne Terrace, Newcastle Upon Tyne, NE3 1HN, England

      IIF 44
child relation
Offspring entities and appointments 27
  • 1
    A.C. YULE & SON LIMITED
    SC045388
    Insolvency (Case 1) In administration
    Administration started on 2011-11-07
    Administration ended on 2016-02-10
    37 Albyn Place, Aberdeen
    Dissolved Corporate (11 parents)
    Officer
    1996-11-06 ~ 2003-07-25
    IIF 34 - Director → ME
    1996-07-13 ~ 2003-07-25
    IIF 38 - Secretary → ME
  • 2
    ACY (T. W.) LIMITED - now
    TAYSIDE WINDOWS LIMITED
    - 2007-03-01 SC082295
    C/o Ac Yule & Son Ltd Craigshaw Road, West Tullos Industrial Estate, Aberdeen, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1999-12-15 ~ 2003-07-25
    IIF 32 - Director → ME
    1999-12-15 ~ 2003-07-25
    IIF 40 - Secretary → ME
  • 3
    AGL (NE) LTD
    14078750
    15 Front Street, Sherburn Hill, Durham, England
    Active Corporate (6 parents)
    Officer
    2025-06-24 ~ 2025-12-09
    IIF 4 - Director → ME
  • 4
    AIL TRADING LIMITED
    13764661
    12-13 Lansdowne Terrace, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-25 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-05-22 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 5
    ANDREW MCROBB LIMITED
    SC016766
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2017-05-26 during the appointment or period of control
    Petition date on 2017-05-26 during the appointment or period of control
    Conclusion of winding up on 2019-08-08 during the appointment or period of control
    Dissolved on 2020-01-17 during the appointment or period of control
    Johnston Carmichael Llp Bishop's Court, 29 Albyn Place, Aberdeen
    Active Corporate (7 parents)
    Officer
    (before 1988-08-11) ~ now
    IIF 12 - Director → ME
  • 6
    ARC FINANCIAL LTD
    09727343
    12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2018-09-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ARC INVESTMENT SERVICES LIMITED
    12252777
    12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-03-05 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ARCHITECTURAL GLAZING PRODUCTS LIMITED
    - now SC207743
    STONEFRESH LIMITED
    - 2000-09-22 SC207743
    Cr7 Head Office Building Ac Yule & Son Ltd, Craigshaw Road, West Tullos Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (6 parents)
    Officer
    2000-07-21 ~ 2003-07-25
    IIF 37 - Director → ME
    2000-07-21 ~ 2003-07-25
    IIF 43 - Secretary → ME
  • 9
    CODE GROUP LTD
    - now 12909059
    WELDSY (NORTHERN) LIMITED
    - 2021-11-10 12909059
    12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2020-09-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-09-28 ~ 2021-11-04
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 10
    CODE GROUP MUSIC LIMITED
    16435178
    12-13 Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-05-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-05-07 ~ 2025-07-01
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 11
    CODE GROUP MUSIC PUBLISHING LIMITED
    16195595
    12-13 Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-01-20 ~ 2025-07-01
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 12
    CODE MEDIA AND ENTERTAINMENT LTD
    15949392
    12-13 Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-09-11 ~ 2025-07-01
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 13
    FLOW CONVERTS LIMITED
    - now 14335379
    CODE MEDIA MANAGEMENT LIMITED
    - 2023-04-27 14335379
    12-13 Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-05 ~ now
    IIF 3 - Director → ME
  • 14
    FULLEX ARCHITECTURAL ALUMINIUM LIMITED
    - now SC210039
    DUNWILCO (813) LIMITED - 2000-11-23
    8 Hamilton Street, Clydebank, Dunbartonshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2000-12-21 ~ 2003-07-25
    IIF 35 - Director → ME
    2000-12-21 ~ 2003-07-25
    IIF 41 - Secretary → ME
  • 15
    IRIDIUM LAW LIMITED
    12417589
    Caledonian House, Tatton Street, Knutsford, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-10-24 ~ 2025-09-30
    IIF 1 - Director → ME
    Person with significant control
    2023-11-10 ~ 2025-05-01
    IIF 30 - Has significant influence or control → OE
  • 16
    KLEOS CROWN LIMITED
    14307251 16761859
    Unit 29b, The Link Business Centre Unit 29b, 49 Effra Road, The Link Business Centre, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-08-19 ~ 2023-06-02
    IIF 15 - Director → ME
  • 17
    NIDUS RILEY LIMITED
    05732385
    12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
    Active Corporate (16 parents)
    Officer
    2025-08-01 ~ now
    IIF 44 - Secretary → ME
  • 18
    PENRITH PROJECTS LTD
    17144631
    12-13 Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-04-08 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 19
    QLEEN PAY LTD
    16169761
    12-13 Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-01-08 ~ 2025-02-01
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 20
    REACTOR EMERGENCY MAINTENANCE SERVICES LTD. - now
    REACTOR AUTOMATIC DOOR CLOSERS LIMITED
    - 2004-06-02 SC208937
    AUCHENBRECK LIMITED
    - 2000-09-22 SC208937
    C/o Ac Yule & Son Ltd. Craigshaw Road, West Tullos Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (6 parents)
    Officer
    2000-07-28 ~ 2003-07-25
    IIF 36 - Director → ME
    2000-07-28 ~ 2003-07-25
    IIF 42 - Secretary → ME
  • 21
    STEADY PACE FOOD AND DRINK LIMITED - now
    STEADY PACE RESEARCH LIMITED
    - 2025-03-13 16111978
    Suite Ra01 195 - 197 Wood Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-12-31 ~ 2025-03-12
    IIF 2 - Director → ME
  • 22
    TAYSIDE WINDOWS (HOLDINGS) LIMITED
    - now SC124153
    TAYMAC (FOUR) LIMITED - 1990-10-18
    Ac Yule & Son Ltd Craigshaw Road, West Tullos Industrial Estate, Aberdeen
    Dissolved Corporate (15 parents)
    Officer
    1999-12-15 ~ 2003-07-25
    IIF 33 - Director → ME
    1999-12-15 ~ 2003-07-25
    IIF 39 - Secretary → ME
  • 23
    THE BOX METAVERSE LTD
    14293456
    12-13 Landsdowne Terrace, Gosforth, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-08-12 ~ dissolved
    IIF 16 - Director → ME
  • 24
    TUNEATOR LIMITED
    16435231
    12-13 Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-07 ~ 2025-07-01
    IIF 10 - Director → ME
    Person with significant control
    2025-05-07 ~ 2025-07-01
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 25
    TYNESIDE SAFETY GLASS COMPANY LIMITED
    00359744
    Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2003-07-28 ~ 2011-06-03
    IIF 19 - Director → ME
  • 26
    WELDSY LIMITED
    12401697
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-28 during the appointment or period of control
    Dissolved on 2024-01-05 during the appointment or period of control
    Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2020-01-14 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-01-14 ~ 2021-03-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 27
    WELLINGTON WATERLOO DEVELOPMENTS LIMITED
    - now 13637434
    THORPE REAL ESTATE UK LTD
    - 2022-10-05 13637434
    HYDE WORLDWIDE LIMITED
    - 2022-02-18 13637434
    12-13 Lansdowne Terrace, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-09-22 ~ dissolved
    IIF 18 - Director → ME

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