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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

Matheson, Andrew Campbell

    Related profiles found in government register
  • Matheson, Andrew Campbell
    British born in October 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 1 IIF 2 IIF 3

    • 5, Queens Terrace, Aberdeen, AB10 1YL

      IIF 21

    • 5, Queens Terrace, Aberdeen, Scotland, AB10 1XL, United Kingdom

      IIF 22

    • 70, Old Bidston Road, Birkenhead, CH41 8BL

      IIF 23

    • 70, Old Bidston Road, Birkenhead, Merseyside, CH41 8BL, United Kingdom

      IIF 24

    • Unit 4a & 4b, Transpennine Trading Estate, Gorrells Way, Rochdale, OL11 2PX, United Kingdom

      IIF 25

    • First Floor, Aurora House, 8 Inverness Campus, Inverness, IV2 5NA

      IIF 26

    • First Floor Aurora House, 8 Inverness Campus, Inverness, IV2 5NA, United Kingdom

      IIF 27 IIF 28

    • 158 Liverpool Street, Salford, Manchester, M5 4LJ

      IIF 29

    • Mirren Court Three, 2nd Floor, 123 Renfrew Road, Paisley, PA3 4EA, Scotland

      IIF 30

    • Apollo Road, Lichfield Rd Industrial Estate, Tamworth, Staffordshire, B79 7TA

      IIF 31

    • Apollo Road, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7TA

      IIF 32

    • Jgc House, Janetstown, Thurso, Caithness, KW14 7XF, Scotland

      IIF 33

    • Forward Works, Woolston, Warrington, WA1 4BA

      IIF 34

    • Lawn Road, Carlton-in-lindrick, Worksop, Nottinghamshire, S81 9LB

      IIF 35
  • Matheson, Andrew Campbell
    British director born in October 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14 Loanbank Quadrant, Govan, Glasgow, G51 3HZ

      IIF 36

    • 221, West George Street, Glasgow, Scotland, G2 2ND, Scotland

      IIF 37

    • First Floor, Aurora House, 8 Inverness Campus, Inverness, IV2 5NA, Scotland

      IIF 38

    • Pearson Street, Leeds, West Yorkshire, LS10 1BQ

      IIF 39

    • Appollo Road, Lichfield Road Ind.est., Tamworth, Staffs

      IIF 40

    • Pearson Street, Leeds, West Yorks, LS10 1BQ

      IIF 41

    • Pearson Street, Leeds, West Yorkshire, LS10 1BQ

      IIF 42
  • Matheson, Andrew Campbell
    British financial controller born in October 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Moray Park Avenue, Culloden, Inverness, IV2 7LS, Scotland

      IIF 43

    • First Floor Aurora House, 8 Inverness Campus, Inverness, IV2 5NA

      IIF 44 IIF 45 IIF 46

    • Mansfield House, Muir Of Ord Industrial Estate, Great North Road, Muir Of Ord, Ross-shire, IV6 7UA

      IIF 47
  • Matheson, Andrew Campbell
    born in October 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Henderson Road, Inverness, Scotland, IV1 1SN, Scotland

      IIF 48
  • Matheson, Andrew Campbell
    British financial controller born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Derwen House, Court Road, Bridgend, CF31 1BN, Wales

      IIF 49
  • Mr Andrew Campbell Matheson
    British born in October 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Floor Aurora House, 8 Inverness Campus, Inverness, IV2 5NA, United Kingdom

      IIF 50
  • Matheson, Andrew Campbell

    Registered addresses and corresponding companies

    • 5, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 51 IIF 52 IIF 53

    • First Floor, Aurora House, 8 Inverness Campus, Inverness, IV2 5NA

      IIF 54 IIF 55

    • First Floor, Aurora House, 8 Inverness Campus, Inverness, IV2 5NA, Scotland

      IIF 56

    • 158 Liverpool Street, Salford, Manchester, M5 4LJ

      IIF 57

    • Apollo Road, Lichfield Rd Industrial Estate, Tamworth, Staffordshire, B79 7TA

      IIF 58

    • Apollo Road, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7TA

      IIF 59

    • Appollo Road, Lichfield Road Ind.est., Tamworth, Staffs

      IIF 60
  • Mr Andrew Campbell Matheson
    British born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Henderson Road, Inverness, Scotland, IV1 1SN, Scotland

      IIF 61

    • 20, Moray Park Avenue, Culloden, Inverness, IV2 7LS, Scotland

      IIF 62
child relation
Offspring entities and appointments 49
  • 1
    ACCORD BUSINESS SOLUTIONS LIMITED
    - now SC683354
    ENVOY GROWTH PARTNERS LIMITED
    - 2023-04-04 SC683354 SC736164
    SLLP 313 LIMITED
    - 2021-03-08 SC683354 SC708314... (more)
    First Floor Aurora House, 8 Inverness Campus, Inverness, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-02-17 ~ now
    IIF 28 - Director → ME
  • 2
    AQUILA MARKETING AGENCY LIMITED
    SC838781
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2025-02-24 ~ now
    IIF 10 - Director → ME
  • 3
    AVANTIS HOLDCO LIMITED
    - now SC658572
    ENVOY CAPITAL MANAGEMENT 2 LIMITED
    - 2020-07-21 SC658572 SC521829
    SLLP 286 LIMITED
    - 2020-05-07 SC658572 SC658579... (more)
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Active Corporate (14 parents)
    Officer
    2020-05-07 ~ 2022-10-19
    IIF 44 - Director → ME
  • 4
    AVANTIS MARINE LIMITED
    - now 11496188
    AVANTIS MARINE LIMITED LIMITED - 2018-08-09
    EGCS SOLUTIONS LIMITED - 2018-08-07
    5th Floor Southgate House, Wood Street, Cardiff, Wales
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-07-27 ~ 2022-10-19
    IIF 49 - Director → ME
  • 5
    BIDSTON HOLDINGS LIMITED
    14132388 12886303
    70 Old Bidston Road, Birkenhead, Merseyside, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-04-04 ~ now
    IIF 24 - Director → ME
  • 6
    C.P.E. (HOLDINGS) LIMITED
    - now 11205131 SC586057
    STRON 223 LIMITED
    - 2018-03-08 11205131 SC586057
    Apollo Road, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-02-14 ~ now
    IIF 32 - Director → ME
    2019-02-01 ~ now
    IIF 59 - Secretary → ME
  • 7
    C.P.E. PNEUMATICS LIMITED
    00973574
    Appollo Road, Lichfield Road Ind.est., Tamworth, Staffs
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-03-09 ~ dissolved
    IIF 40 - Director → ME
    2018-03-09 ~ dissolved
    IIF 60 - Secretary → ME
  • 8
    CO-AT MARINE LIMITED
    SC289512
    Mirren Court Three 2nd Floor, 123 Renfrew Road, Paisley, Scotland
    Active Corporate (11 parents)
    Officer
    2022-12-07 ~ now
    IIF 30 - Director → ME
  • 9
    CPE PRESSURE VESSELS LIMITED
    - now 00455384
    COMPRESSOR & POWER ENGINEERS LIMITED - 2012-04-12
    Apollo Road, Lichfield Rd Industrial Estate, Tamworth, Staffordshire
    Active Corporate (13 parents)
    Officer
    2018-03-09 ~ now
    IIF 31 - Director → ME
    2018-03-09 ~ now
    IIF 58 - Secretary → ME
  • 10
    DRESON FINANCING LIMITED
    SC878394
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2026-02-09 ~ now
    IIF 18 - Director → ME
  • 11
    ECF SPECIAL ALLOYS LIMITED
    04102011
    Lawn Road, Carlton-in-lindrick, Worksop, Nottinghamshire
    Active Corporate (10 parents)
    Officer
    2022-09-13 ~ now
    IIF 35 - Director → ME
  • 12
    ECOPAD (SCOTLAND) LIMITED
    - now SC563052
    SLLP 191 LIMITED - 2017-06-02
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    2017-06-06 ~ now
    IIF 4 - Director → ME
  • 13
    ENVOY & PARTNERS LIMITED
    - now SC612941
    SLLP 245 LIMITED
    - 2018-11-30 SC612941 SC518150... (more)
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2018-11-30 ~ now
    IIF 3 - Director → ME
  • 14
    ENVOY CAPITAL MANAGEMENT LIMITED
    - now SC521829 SC658572
    SLLP 156 LIMITED - 2016-03-16
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2016-11-21 ~ now
    IIF 9 - Director → ME
  • 15
    ENVOY CAPITAL MERKLAND LLP
    SO306166
    First Floor Aurora House, 8 Inverness Campus, Inverness, Highland
    Dissolved Corporate (2 parents)
    Officer
    2017-09-11 ~ dissolved
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    ENVOY ESTATES HOLDINGS I LIMITED
    SC878443
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2026-02-09 ~ now
    IIF 6 - Director → ME
  • 17
    ENVOY ESTATES LIMITED
    - now SC779033 SC784686
    ENVOY PROPERTY INVESTMENT COMPANY LIMITED
    - 2024-02-02 SC779033
    SLLP 401 LIMITED - 2023-10-03
    5 Queens Terrace, Aberdeen
    Active Corporate (7 parents)
    Officer
    2023-10-10 ~ now
    IIF 21 - Director → ME
  • 18
    ENVOY GROUP HOLDINGS LIMITED
    - now SC741865
    SLLP 371 LIMITED
    - 2022-10-20 SC741865 SC750430... (more)
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-10-04 ~ now
    IIF 2 - Director → ME
  • 19
    ENVOY GROWTH PARTNERS LIMITED
    - now SC736164 SC683354
    AVANTIS TOPCO LIMITED
    - 2023-04-04 SC736164
    SLLP 365 LIMITED
    - 2022-07-25 SC736164 SC627881... (more)
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-07-22 ~ now
    IIF 5 - Director → ME
  • 20
    ENVOY INVESTCO I LIMITED
    SC878381
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2026-02-09 ~ now
    IIF 14 - Director → ME
  • 21
    ENVOY PATHWAYS LIMITED
    - now SC878439
    ENVOY PARTNERSHIP HOLDINGS II LIMITED
    - 2026-03-02 SC878439
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2026-02-09 ~ now
    IIF 7 - Director → ME
  • 22
    ENVOY TRADING GROUP LIMITED
    SC880548
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2026-02-27 ~ now
    IIF 19 - Director → ME
  • 23
    ENVOY TRAINING LIMITED
    - now SC397450
    ISLEBURN LIMITED
    - 2019-04-17 SC397450 SC089895... (more)
    GLOBAL ENERGY RESOURCE MANAGEMENT LTD. - 2016-05-09
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-02-01 ~ 2020-07-14
    IIF 46 - Director → ME
    2019-02-01 ~ 2020-07-14
    IIF 55 - Secretary → ME
  • 24
    EXECUTIVE WASH & VALET LIMITED
    - now SC418565
    SLLP 11 LIMITED - 2012-05-10
    20 Moray Park Avenue, Culloden, Inverness, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    FJM INVESTMENTS LIMITED
    - now SC690420
    SLLP 319 LIMITED - 2021-04-13
    First Floor Aurora House, 8 Inverness Campus, Inverness, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-04-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    GLOBAL RESOURCE MANAGEMENT LIMITED
    - now SC216749 SC397450
    GLOBAL HIGHLAND MANAGEMENT SERVICES LIMITED - 2010-03-30
    GLOBAL HIGHLAND TRAINING & CONSULTANCY LTD. - 2006-03-30
    SCOPE RECRUITMENT LIMITED - 2001-05-04
    ALBALINE LIMITED - 2001-04-03
    Inspec House Wellheads Drive, Dyce, Aberdeen, Scotland
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-02-01 ~ 2020-07-14
    IIF 26 - Director → ME
    2019-02-01 ~ 2020-07-14
    IIF 54 - Secretary → ME
  • 27
    GQS GROUP LIMITED
    - now SC758822
    SLLP 391 LIMITED
    - 2023-05-24 SC758822 SC705261... (more)
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-05-23 ~ now
    IIF 20 - Director → ME
  • 28
    GQS NORTH AMERICA LIMITED
    SC851371
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2025-06-06 ~ now
    IIF 8 - Director → ME
  • 29
    GQS-UK LIMITED
    - now SC369647
    GLOBAL ENERGY (SCS) LIMITED
    - 2019-10-17 SC369647
    MOUNTWEST ABOUND LIMITED - 2009-12-09
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (10 parents)
    Officer
    2019-02-01 ~ now
    IIF 16 - Director → ME
    2019-02-01 ~ now
    IIF 52 - Secretary → ME
  • 30
    GRANITE RECRUITMENT LTD - now
    EXPERTEC LIMITED
    - 2020-07-15 05315604 07065539
    GRANITE RECRUITMENT LTD
    - 2020-06-18 05315604
    EXPERTEC LIMITED
    - 2020-06-15 05315604 07065539
    Beacon Innovation Centre Beacon Park, Gorleston-on-sea, Great Yarmouth, Norfolk, England
    Active Corporate (14 parents)
    Officer
    2019-04-03 ~ 2020-07-14
    IIF 38 - Director → ME
    2019-04-03 ~ 2020-07-14
    IIF 56 - Secretary → ME
  • 31
    JGC ENGINEERING AND TECHNICAL SERVICES LIMITED
    - now SC067528
    J.G.C. WELDING COMPANY LIMITED - 2000-08-08
    Jgc House, Janetstown, Thurso, Caithness, Scotland
    Active Corporate (11 parents)
    Officer
    2023-04-19 ~ now
    IIF 33 - Director → ME
  • 32
    LANGFIELDS (WARRINGTON) LTD
    - now 01838068
    W.H. CAPPER (UK) LTD
    - 2025-07-24 01838068
    FLEETMERE LIMITED - 1985-02-26
    Forward Works, Woolston, Warrington
    Active Corporate (11 parents)
    Officer
    2021-12-07 ~ now
    IIF 34 - Director → ME
  • 33
    LANGFIELDS GROUP LIMITED
    - now SC646388
    SLLP 274 LIMITED - 2020-02-06
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2020-04-24 ~ now
    IIF 12 - Director → ME
  • 34
    LANGFIELDS LIMITED
    01901403
    158 Liverpool Street, Salford, Manchester
    Active Corporate (12 parents)
    Officer
    2019-02-01 ~ now
    IIF 29 - Director → ME
    2019-02-01 ~ now
    IIF 57 - Secretary → ME
  • 35
    MERKLAND TANK HOLDINGS LIMITED
    SC573000
    221 West George Street, Glasgow, Scotland, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-10-02 ~ 2021-05-28
    IIF 37 - Director → ME
  • 36
    MERKLAND TANK LIMITED
    SC282068
    14 Loanbank Quadrant, Govan, Glasgow
    Active Corporate (14 parents)
    Officer
    2017-10-02 ~ 2021-05-28
    IIF 36 - Director → ME
  • 37
    MODUTEC GROUP HOLDINGS LIMITED
    SC851599
    5 Queens Terrace, Aberdeen, Scotland, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-09 ~ now
    IIF 22 - Director → ME
  • 38
    MODUTEC HOLDINGS LIMITED
    - now SC486008
    MODUTEC LIMITED
    - 2020-06-10 SC486008 SC229316... (more)
    GEG (PROCESS & EQUIPMENT) LIMITED
    - 2019-04-17 SC486008 SC602520
    SLLP 104 LIMITED - 2014-12-18
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2019-02-01 ~ now
    IIF 17 - Director → ME
    2019-02-01 ~ now
    IIF 51 - Secretary → ME
  • 39
    RIGFIT7SEAS LIMITED
    - 2020-06-10 SC229316
    RIGFIT OFFSHORE LIMITED
    - 2019-10-02 SC229316
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2019-02-01 ~ now
    IIF 15 - Director → ME
    2019-02-01 ~ now
    IIF 53 - Secretary → ME
  • 40
    MODUTEC SERVICES LIMITED
    SC851626 SC486008... (more)
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2025-06-09 ~ now
    IIF 13 - Director → ME
  • 41
    PRAXIS DESIGN LIMITED
    SC838770
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2025-02-24 ~ now
    IIF 1 - Director → ME
  • 42
    PREMIUM FABRICATIONS LIMITED
    11263675
    Unit 4a & 4b Transpennine Trading Estate, Gorrells Way, Rochdale, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-11-06 ~ now
    IIF 25 - Director → ME
  • 43
    RSE CONTROL SYSTEMS LIMITED
    - now SC181373
    PIPEWORK SYSTEMS & INSTALLATION LIMITED
    - 2021-04-30 SC181373 05842545
    Mansfield House Muir Of Ord Industrial Estate, Great North Road, Muir Of Ord, Ross-shire
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2019-02-01 ~ 2023-08-18
    IIF 47 - Director → ME
  • 44
    RSE WATER TECHNOLOGIES LIMITED
    - now SC738915
    SLLP 370 LIMITED
    - 2022-10-20 SC738915 SC463762... (more)
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2022-10-04 ~ now
    IIF 11 - Director → ME
  • 45
    SAFTRONICS GROUP LIMITED
    - now 07121201
    IMCO (32010) LIMITED - 2010-03-25
    C/o Saftronics Limited, Pearson Street, Leeds, West Yorkshire
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2019-05-15 ~ 2023-08-18
    IIF 39 - Director → ME
  • 46
    SAFTRONICS HOLDINGS LIMITED
    - now 04184814
    IMCO (142001) LIMITED - 2001-07-10
    Pearson Street, Leeds, West Yorkshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-05-15 ~ 2023-08-18
    IIF 42 - Director → ME
  • 47
    SAFTRONICS LIMITED
    - now 01935773
    TWINSTREAM LIMITED - 1985-08-30
    Pearson Street, Leeds, West Yorks
    Active Corporate (22 parents)
    Officer
    2019-05-15 ~ 2023-08-18
    IIF 41 - Director → ME
  • 48
    SEAKING ELECTRICAL LIMITED
    04204287
    70 Old Bidston Road, Birkenhead
    Active Corporate (15 parents)
    Officer
    2024-04-04 ~ now
    IIF 23 - Director → ME
  • 49
    TRAINING COMPETENCY CONSULTANCY LTD.
    SC275537
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Dissolved Corporate (13 parents)
    Officer
    2019-02-01 ~ 2020-07-14
    IIF 45 - Director → ME

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