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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Graham Matheson

    Related profiles found in government register
  • Mr James Graham Matheson
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ

      IIF 1
  • Matheson, James Graham
    British director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 216 West George Street, Glasgow, G2 2PQ, United Kingdom

      IIF 2
  • Matheson, James Graham
    British born in May 1954

    Resident in Scotland

    Registered addresses and corresponding companies
    • Talbot House, 17 Church Street, Rickmansworth, WD3 1DE, United Kingdom

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    BIG TECHNOLOGIES LIMITED - 2021-07-08
    Talbot House, 17 Church Street, Rickmansworth, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    261,063 GBP2019-01-01 ~ 2019-12-31
    Officer
    2025-10-16 ~ now
    IIF 3 - Director → ME
Ceased 2
  • 1
    216 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-08-19 ~ 2023-03-21
    IIF 2 - Director → ME
  • 2
    C/o Begbies Traynor 29th Floor 40, Bank Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -66,733 GBP2020-01-31
    Person with significant control
    2016-04-06 ~ 2017-01-31
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.