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.
Mathieson, Derek
Mathieson, Derek
British acting president / director born in April 1970Registered addresses and corresponding companies
IIF 1
6 Split Rail Place, The Woodlands, Tx 77382, Texas, Usa
Mathieson, Derek
British acting president/director born in April 1970Registered addresses and corresponding companies
IIF 2 6 Split Rail Place, The Woodlands, Tx 77382, Texas, Usa
Mathieson, Derek
British born in April 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 3 16, Rothesay Place, Edinburgh, EH3 7SQ, Scotland
IIF 4 Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
IIF 5 C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, England
IIF 6 Merlin House, Necessity Brae, Perth, Perthshire, PH2 0PF
Mathieson, Derek
British company director born in April 1970Resident in United States
Registered addresses and corresponding companies
IIF 7 7, Wallyford Industrial Estate, Edinburgh, East Lothian, EH21 8QJ, United Kingdom
- 1 C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-2,777,397 GBP2024-02-29Officer
2020-10-21 ~ nowIIF 5 - Director → ME - 2 Torus Building Rankine Avenue, East Kilbride, Glasgow, ScotlandActive Corporate (6 parents, 2 offsprings)Equity (Company account)1,642,012 GBP2024-12-31Officer 2023-01-31 ~ nowIIF 3 - Director → ME
- 3 Merlin House, Necessity Brae, Perth, PerthshireActive Corporate (9 parents, 2 offsprings)Equity (Company account)1,947,474 GBP2024-12-31Officer 2025-03-10 ~ nowIIF 6 - Director → ME
- 4 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (5 parents)Equity (Company account)3,311,707 GBP2021-03-31Officer 2020-08-18 ~ nowIIF 4 - Director → ME
- 1 C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2021-04-19 ~ 2024-07-27IIF 7 - Director → ME
- 2P.E.S. PETROTORQ LIMITED - 1996-05-28DONCAL LIMITED - 1988-09-23 Halliburton House Howe Moss Crescent, Dyce, AberdeenDissolved Corporate (5 parents)Officer 2007-05-21 ~ 2009-01-05IIF 1 - Director → ME
- 3PES (INTERNATIONAL) LIMITED - 2001-03-21MOUNTWEST 12 LIMITED - 1994-03-04 Halliburton House Howe Moss Crescent, Dyce, AberdeenActive Corporate (4 parents, 1 offspring)Officer 2007-05-21 ~ 2009-01-05IIF 2 - Director → ME
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