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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mathewson, Mark William Victor

    Related profiles found in government register
  • Mathewson, Mark William Victor
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mathewson, Mark William Victor
    British born in September 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mathewson, Mark William Victor
    born in September 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Mark William Victor Mathewson
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark William Victor Mathewson
    British born in September 1959

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    CONSEQUENTIALLY LIMITED
    08052129
    Active Corporate (2 parents)
    Officer
    2012-05-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    JG ONE LIMITED - now
    NOBLE MACMILLAN LIMITED
    - 2007-10-08 02121036
    NOBLE MACMILLAN BOOKS LTD. - 1989-01-12
    GRANTBON LIMITED - 1987-11-12
    Dissolved Corporate (7 parents)
    Officer
    1992-07-28 ~ 2002-01-09
    IIF 3 - Director → ME
  • 3
    LOCATION INTELLIGENCE LIMITED
    09314735
    Dissolved Corporate (2 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    S.I.M. PARTNERSHIP (LONDON) LIMITED
    - now 03290637
    ALNERY NO. 1637 LIMITED - 1997-06-26
    Active Corporate (70 parents, 1 offspring)
    Officer
    2007-12-18 ~ 2011-11-05
    IIF 5 - Director → ME
  • 5
    SARASIN & PARTNERS LLP
    OC329859
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2008-01-02 ~ 2022-03-21
    IIF 10 - LLP Member → ME
  • 6
    SARASIN INVESTMENT MANAGEMENT LIMITED
    - now 01743117
    PEARLFINE LIMITED - 1983-11-01
    Dissolved Corporate (37 parents)
    Officer
    2005-08-29 ~ 2008-04-30
    IIF 4 - Director → ME
  • 7
    SOURCE DIRECT WORLDWIDE LIMITED
    10948481
    Dissolved Corporate (3 parents)
    Officer
    2017-09-06 ~ dissolved
    IIF 7 - Director → ME
  • 8
    SOURCE DIRECTE LIMITED
    10947777
    Active Corporate (3 parents)
    Officer
    2017-09-06 ~ now
    IIF 9 - Director → ME
  • 9
    THE ELVASTON GROUP LIMITED
    - now 02887284
    BRACKENBURY DESIGNS LIMITED
    - 1999-10-04 02887284
    AREAMAIL PROJECTS LIMITED - 1994-03-15
    Active Corporate (11 parents, 1 offspring)
    Officer
    1999-09-17 ~ 2007-08-02
    IIF 2 - Director → ME
  • 10
    YOUR CHANGE LIMITED
    - now 09988249
    PENNY CLEVER LIMITED - 2016-11-08
    Dissolved Corporate (3 parents)
    Officer
    2017-01-12 ~ 2020-10-30
    IIF 1 - Director → ME

The content of this website is protected by AgonGuard.

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

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