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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, Jamie Graham

    Related profiles found in government register
  • Matheson, Jamie Graham
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Charlotte Square, Edinburgh, EH2 4DF

      IIF 1

    • 7, Castle Street, Edinburgh, EH2 3AH

      IIF 2

    • Exchange Tower, 3rd Floor, 19 Canning Street, Edinburgh, EH3 8EG, Scotland

      IIF 3

    • 2, West Regent Street, Glasgow, G2 1RW, Scotland

      IIF 4

    • 31, Linnet Drive, Kirkintilloch, Glasgow, G66 3DG, Scotland

      IIF 5

    • 31 Linnet Drive, Lenzie, Glasgow, G66 3DG, United Kingdom

      IIF 6

    • Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland

      IIF 7

    • Mccurrach Uk, 74, Waterloo Street, Glasgow, G2 7DJ, Scotland

      IIF 8

    • Rowan House, 70 Buchanan Street, Glasgow, Strathclyde, G1 3JE

      IIF 9

    • Hm Naval Base, Stoney Lane, H M Naval Base, Portsmouth, PO1 3NH, England

      IIF 10

    • 123, Forest Road, Selkirk, TD7 5DD, Scotland

      IIF 11
  • Matheson, Jamie Graham
    British company director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, George Street, Edinburgh, EH2 2LL, United Kingdom

      IIF 12

    • Pacific Quay, Glasgow, G51 1PQ, United Kingdom

      IIF 13
  • Matheson, Jamie Graham
    British director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hopton Park, Devizes, Wiltshire, SN10 2JP

      IIF 14

    • Hallmoss, Dunlop, Ayrshire, KA3 4DT

      IIF 15 IIF 16

    • C/o Anderson Anderson & Brown Llp, 133 Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 17

    • 12, Smithfield Street, London, EC1A 9BD

      IIF 18
  • Matheson, Jamie Graham
    British executive chairman born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, St. Vincent Street, Glasgow, G2 5TS

      IIF 19
  • Matheson, Jamie Graham
    British non-executive company director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beatson West Of Scotland Cancer Centre, 1053 Great Western Road, Glasgow, G12 0YN, Scotland

      IIF 20
  • Matheson, Jamie Graham
    British stockbroker born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sutherland House, 149 St Vincent Street, Glasgow, G2 5NW, United Kingdom

      IIF 21
  • Matheson, Jamie Graham
    born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hallmoss, Dunlop, Kilmarnock, KA3 4DT, United Kingdom

      IIF 22
  • Matheson, Jamie Graham
    British born in May 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, West Regent Street, Glasgow, G2 1RW, Scotland

      IIF 23

    • 3, Clairmont Gardens, Glasgow, G3 7LW, Scotland

      IIF 24

    • Wizu, 2 West Regent Street, Glasgow, G2 1RW, Scotland

      IIF 25
  • Mathieson, Jamie Graham
    British company director born in May 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Charlotte Square, Edinburgh, EH2 4DF

      IIF 26
  • Matheson, Jamie Graham
    British investment manager born in May 1954

    Registered addresses and corresponding companies

    • Stoneleigh, 81 Langside Drive, Glasgow, G43 2ST

      IIF 27
  • Mr Jamie Graham Matheson
    British born in May 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Kingsborough Gardens, Hyndland, Glasgow, G12 9QA

      IIF 28

    • 31, Linnet Drive, Kirkintilloch, Glasgow, G66 3DG, Scotland

      IIF 29 IIF 30

    • 74, Waterloo Street, Glasgow, G2 7DJ, Scotland

      IIF 31

    • Hunton Manor, Hunton Down Lane, Sutton Scotney, Winchester, SO21 3PT

      IIF 32
  • Learmont, James Hunter
    Scottish born in May 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 60, Countess Road, Dunbar, EH42 1DZ, Scotland

      IIF 33

    • 60, Countess Road, Dunbar, EH42 1DZ, United Kingdom

      IIF 34
  • Mr James Hunter Learmont
    Scottish born in May 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 60, Countess Road, Dunbar, EH42 1DZ, Scotland

      IIF 35

    • 60, Countess Road, Dunbar, EH42 1DZ, United Kingdom

      IIF 36
  • Learmont, James Hunter

    Registered addresses and corresponding companies

    • 7, Castle Street, 4th Floor, Edinburgh, EH2 3AH

      IIF 37
child relation
Offspring entities and appointments 30
  • 1
    ABRDN FUND MANAGERS LIMITED
    - now 00740118
    ABERDEEN STANDARD FUND MANAGERS LIMITED
    - 2022-08-01 00740118 SC605880
    ABERDEEN FUND MANAGERS LIMITED
    - 2018-12-10 00740118 SC108419... (more)
    ABERDEEN UNIT TRUST MANAGERS LIMITED - 2013-05-20
    ABERDEEN PROLIFIC UNIT TRUST MANAGERS LIMITED - 1999-04-06
    ABERDEEN UNIT TRUST MANAGERS LIMITED - 1998-01-09
    ABTRUST UNIT TRUST MANAGERS LIMITED - 1997-07-21
    ABTRUST MANAGEMENT LIMITED - 1991-03-22
    ABTRUST MANAGERS LIMITED - 1988-03-08
    BALTIC TRUST MANAGERS LIMITED - 1988-01-25
    CHIEFTAIN TRUST MANAGERS LIMITED - 1985-11-21
    J L CONSUMER FUND MANAGERS LIMITED - 1976-12-31
    280 Bishopsgate, London, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    2018-11-27 ~ 2024-11-27
    IIF 12 - Director → ME
  • 2
    AVIDITY GROUP ACQUISITIONS LIMITED
    - now SC513445
    TMGL ACQUISITIONS LIMITED
    - 2021-04-26 SC513445
    DMWS 1062 LIMITED - 2015-09-18
    2 West Regent Street, Glasgow, Scotland
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2020-11-19 ~ 2026-02-03
    IIF 8 - Director → ME
  • 3
    AVIDITY GROUP HOLDINGS LIMITED
    - now SC295046
    THE MCCURRACH GROUP LIMITED
    - 2021-04-23 SC295046
    DMWS 751 LIMITED - 2006-02-10
    2 West Regent Street, Glasgow, Scotland
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2018-05-18 ~ 2026-02-03
    IIF 4 - Director → ME
  • 4
    AVIDITY GROUP LIMITED
    - now SC513441
    TMGL INVESTMENTS LIMITED
    - 2021-04-13 SC513441
    DMWS 1061 LIMITED - 2015-09-18
    2 West Regent Street, Glasgow, Scotland
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2018-05-18 ~ 2026-02-03
    IIF 23 - Director → ME
  • 5
    BALANCED IMPACT GROUP LTD
    SC590968
    The Sheiling, 7 Newhailes Avenue, Musselburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2018-03-12 ~ 2022-03-31
    IIF 34 - Director → ME
    Person with significant control
    2018-03-12 ~ 2019-02-01
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 6
    BARCLAYS INVESTMENT SOLUTIONS LIMITED - now
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    GERRARD LIMITED - 2005-06-01
    GREIG MIDDLETON & CO. LIMITED
    - 2000-12-18 02752982 02026432
    PRECIS (1170) LIMITED - 1993-01-15
    1 Churchill Place, London
    Active Corporate (293 parents, 9 offsprings)
    Officer
    1995-08-21 ~ 1996-01-23
    IIF 27 - Director → ME
  • 7
    BEATSON CANCER CHARITY
    - now SC461242
    MACROCOM (1032) LIMITED - 2013-11-13
    The Beatson West Of Scotland Cancer Centre, 1053 Great Western Road, Glasgow, Scotland
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2014-02-20 ~ 2024-11-28
    IIF 20 - Director → ME
  • 8
    BREWIN DOLPHIN HOLDINGS LIMITED - now
    BREWIN DOLPHIN HOLDINGS PLC
    - 2022-10-20 02685806
    EFFECTDART LIMITED - 1992-04-29
    12 Smithfield Street, London
    Active Corporate (57 parents, 17 offsprings)
    Officer
    2002-02-27 ~ 2013-03-20
    IIF 18 - Director → ME
  • 9
    BREWIN DOLPHIN LIMITED
    - now 02135876
    BREWIN DOLPHIN SECURITIES LIMITED
    - 2007-10-01 02135876 03585664... (more)
    BREWIN DOLPHIN BELL LAWRIE LIMITED - 1998-09-28
    BREWIN DOLPHIN & CO LTD - 1993-04-30
    12 Smithfield Street, London
    Active Corporate (77 parents, 30 offsprings)
    Officer
    2002-03-05 ~ 2013-03-20
    IIF 15 - Director → ME
  • 10
    CHANGINGDAY LIMITED
    SC556795 SO302021
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-03-06
    Commencement of winding up on 2024-03-06
    Conclusion of winding up on 2025-03-19
    Due to be dissolved on 2025-06-26
    227 West George Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2020-11-10 ~ 2023-10-23
    IIF 17 - Director → ME
  • 11
    DMWS 1103 LIMITED
    SC590021 SC590032... (more)
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2019-06-05 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2019-03-25 ~ dissolved
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
  • 12
    INCUB8 CONSULTING LIMITED
    SC868684
    60 Countess Road, Dunbar, Scotland
    Active Corporate (2 parents)
    Officer
    2025-11-03 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 13
    LAING THE JEWELLER (GLASGOW) LIMITED
    - now SC278592
    DMS (SHELF) NO. 211 LIMITED - 2005-03-21
    Rowan House, 70 Buchanan Street, Glasgow, Strathclyde
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2023-05-01 ~ now
    IIF 9 - Director → ME
  • 14
    LATCHWAYS PLC
    - now 01189060
    ALAN TUPPER ASSOCIATES LIMITED - 1982-12-10
    Unit 9 Beeches Industrial Estate, Yate, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2014-04-23 ~ 2015-10-21
    IIF 14 - Director → ME
  • 15
    MARIQUITA LLP
    OC377398
    Hunton Manor Hunton Down Lane, Sutton Scotney, Winchester
    Dissolved Corporate (4 parents)
    Officer
    2012-08-03 ~ dissolved
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    MAVEN INCOME AND GROWTH VCT 5 PLC
    - now 04084875 06843673... (more)
    BLUEHONE AIM VCT2 PLC
    - 2011-04-15 04084875 03626873
    AIM VCT2 PLC
    - 2007-05-29 04084875
    THE AIM VCT2 PLC - 2000-10-12
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2000-10-30 ~ 2013-04-16
    IIF 21 - Director → ME
  • 17
    MCCURRACH INVESTMENTS LIMITED
    - now SC219276
    DMWS 493 LIMITED - 2003-02-07
    Exchange Tower 3rd Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-05-18 ~ 2026-02-03
    IIF 25 - Director → ME
  • 18
    MCCURRACH UK LTD.
    - now SC039724
    MCCURRACH LIMITED - 1999-12-06
    J. M. MCCURRACH AND COMPANY LIMITED - 1996-09-13
    Exchange Tower 3rd Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2018-05-18 ~ 2026-02-03
    IIF 3 - Director → ME
  • 19
    MULGY LEISURE LIMITED
    SC825816
    31 Linnet Drive Lenzie, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-10-14 ~ now
    IIF 6 - Director → ME
  • 20
    MULGY LIMITED
    - now SC295043
    U.P.Y.E. LIMITED - 2016-11-09
    DMWS 748 LIMITED - 2006-11-21
    31 Linnet Drive, Kirkintilloch, Glasgow, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-06-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-09-05 ~ now
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2018-05-13 ~ 2019-09-05
    IIF 30 - Right to appoint or remove directors → OE
  • 21
    QUERY CLICK LIMITED
    SC342868
    C/o Bto Solicitors Llp One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2016-12-01 ~ 2018-02-16
    IIF 37 - Secretary → ME
  • 22
    RAPSCALLIONETC LIMITED
    SC539430
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2022-06-07 ~ now
    IIF 7 - Director → ME
  • 23
    RGI FUND MANAGEMENT LIMITED
    - now SC125817 13201097
    SVM ASSET MANAGEMENT LIMITED
    - 2026-01-19 SC125817 SC228292
    SCOTTISH VALUE MANAGEMENT LIMITED - 2002-09-12
    19 Charlotte Square, Edinburgh
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2023-03-30 ~ now
    IIF 1 - Director → ME
  • 24
    SCOTTISH FINANCIAL ENTERPRISE
    SC100000
    24 Melville Street, Edinburgh
    Active Corporate (88 parents)
    Officer
    2013-02-18 ~ 2019-05-02
    IIF 19 - Director → ME
  • 25
    SCOTTISH RADIO HOLDINGS LIMITED - now
    SCOTTISH RADIO HOLDINGS PLC
    - 2005-10-17 SC048376
    RADIO CLYDE HOLDINGS PLC - 1994-02-09
    RADIO CLYDE PUBLIC LIMITED COMPANY - 1991-05-10
    Clydebank Business Park, Clydebank
    Dissolved Corporate (37 parents, 12 offsprings)
    Officer
    2000-11-29 ~ 2005-09-06
    IIF 16 - Director → ME
  • 26
    SIGMA PRIVATE OFFICE LIMITED - now
    SARACEN FUND MANAGERS LIMITED
    - 2024-07-01 SC180545
    MM&S (2411) LIMITED - 1997-12-12
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-12-01 ~ 2024-04-30
    IIF 2 - Director → ME
  • 27
    SIR THOMAS LIPTON FOUNDATION
    SC377753
    123 Forest Road, Selkirk, Scotland
    Active Corporate (9 parents)
    Officer
    2010-10-04 ~ now
    IIF 11 - Director → ME
  • 28
    STV GROUP PLC
    - now SC203873 SC341484
    SMG PLC
    - 2008-10-01 SC203873 SC341484... (more)
    Pacific Quay, Glasgow
    Active Corporate (50 parents, 5 offsprings)
    Officer
    2007-03-05 ~ 2015-04-30
    IIF 13 - Director → ME
  • 29
    THE HMS VICTORY PRESERVATION COMPANY
    07935358 08303946
    National Museum Of The Royal Navy Portsmouth Historic Dockyard, Hm Naval Base (pp66), Portsmouth, Hampshire
    Active Corporate (32 parents)
    Officer
    2012-10-15 ~ now
    IIF 10 - Director → ME
  • 30
    UPYE 2013 LTD
    SC466111
    1 Kingsborough Gardens, Hyndland, Glasgow
    Active Corporate (6 parents)
    Officer
    2022-11-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-05-13 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE

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