1
AMAM LIMITED - now
AMAS MATHESON ASSET MANAGEMENT LIMITED
- 2001-07-20
02256550FLECKWOOD SERVICES LIMITED - 1989-01-20
Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (19 parents)
Officer
2000-11-21 ~ 2001-07-18
IIF 8 - Director → ME
2
BELLECAPITAL UK LIMITED - now
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17
BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
PRUDENTIAL-BACHE LIMITED - 2003-08-20
MATHESON INVESTMENT LIMITED
- 1999-09-02
02123174MATHESON SECURITIES LIMITED
- 1996-10-14
02123174ANDERSON & CO. (STOCKBROKERS)
- 1987-07-01
02123174 19 Berkeley Street, London, England
Active Corporate (72 parents)
Officer
~ 1999-09-01
IIF 11 - Director → ME
3
BUTTERFIELD HOLDINGS (UK) LIMITED
- now 01457878BANK OF BUTTERFIELD (UK) LIMITED
- 2005-04-15
01457878BANK OF BUTTERFIELD (UK) PLC
- 2004-09-02
01457878BANK OF BUTTERFIELD (UK) LIMITED
- 2004-02-04
01457878MATHESON BANK LIMITED
- 2001-02-08
01457878MATHESON TRUST CO. LIMITED
- 1987-11-13
01457878 Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (34 parents, 1 offspring)
Officer
~ 2007-02-28
IIF 16 - Director → ME
4
BUTTERFIELD MORTGAGES LIMITED - now
BUTTERFIELD BANK (UK) LIMITED
- 2017-01-12
00338594LEOPOLD JOSEPH & SONS LIMITED
- 2004-08-13
00338594 Sun Court , 66-67 Cornhill, London, England
Active Corporate (50 parents, 1 offspring)
Officer
2004-05-13 ~ 2007-02-28
IIF 13 - Director → ME
5
CULVERDALE (NO.2) LIMITED
- now 03576153HACKREMCO (NO.1356) LIMITED - 1998-07-01
3 Lombard Street, London
Dissolved Corporate (7 parents)
Officer
1998-07-07 ~ 2007-02-26
IIF 7 - Director → ME
6
DAIRY FARM UK LIMITED
- 1993-07-30
02580399HACKREMCO (NO.666) LIMITED
- 1991-05-24
02580399 3 Lombard Street, London
Dissolved Corporate (10 parents)
Officer
~ 2007-02-26
IIF 12 - Director → ME
7
FUEL HANDLING SYSTEMS LIMITED - now
BALTRANS (UK) HOLDINGS LIMITED - 2008-07-02
JTS (UK) HOLDINGS LIMITED
- 2004-02-26
01688841MATHESON SECURITIES LIMITED
- 2000-03-20
01688841PFC (LONDON) LIMITED - 1996-11-13
INTERCEDE 126 LIMITED - 1984-01-12
18 Miller Court, Severn Drive, Tewkesbury, Gloucestershire, United Kingdom
Dissolved Corporate (24 parents)
Officer
1998-05-29 ~ 2000-05-02
IIF 17 - Director → ME
8
JLT LATIN AMERICAN HOLDINGS LIMITED - now
JIB US HOLDINGS LIMITED - 2004-06-08
JIS (NO 1) LIMITED
- 1994-10-28
02604758HACKREMCO (NO.686) LIMITED
- 1991-08-13
02604758 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Officer
1991-06-13 ~ 1994-10-21
IIF 14 - Director → ME
1991-06-13 ~ 1991-06-14
IIF 22 - Secretary → ME
9
KESWICK FOUNDATION LIMITED
- now 01422314KESWICK CHARITY FOUNDATION LIMITED - 1985-01-09
12 Upper Grosvenor Street, London, United Kingdom
Active Corporate (48 parents)
Officer
1997-05-23 ~ 2007-02-28
IIF 21 - Secretary → ME
10
SERVAGOLD LIMITED - 1988-07-12
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (21 parents)
Officer
1997-12-10 ~ 1998-02-02
IIF 10 - Director → ME
11
LANCASTER UK LIMITED - now
LANCASTER PUBLIC LIMITED COMPANY - 2024-08-07
LANCASTER UK PUBLIC LIMITED COMPANY
- 2024-08-07
01538570LANCASTER GROUP HOLDINGS LIMITED
- 1987-06-18
01538570 Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
Active Corporate (45 parents, 15 offsprings)
Officer
~ 2001-07-09
IIF 2 - Director → ME
12
LEOPOLD JOSEPH HOLDINGS LIMITED
- now 00766959LEOPOLD JOSEPH HOLDINGS PUBLIC LIMITED COMPANY
- 2004-09-02
00766959 Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (37 parents, 1 offspring)
Officer
2004-04-02 ~ 2007-02-28
IIF 15 - Director → ME
13
TRUSHELFCO (NO. 572) LIMITED
- 1983-07-01
01731059 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (29 parents)
Officer
~ 1997-10-20
IIF 4 - Director → ME
14
LITHIA MOTORS GROUP UK LIMITED - now
JARDINE MOTORS GROUP UK LIMITED - 2024-08-28
JARDINE MOTORS GROUP PLC
- 2007-03-08
02470318JARDINE EUROPEAN MOTORS PLC
- 1997-09-19
02470318ASSETOPTION PUBLIC LIMITED COMPANY
- 1990-04-02
02470318 Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
Active Corporate (40 parents, 5 offsprings)
Officer
~ 2001-07-09
IIF 3 - Director → ME
15
MANDARIN ORIENTAL (UK) LIMITED
- now 02087944 5th Floor 110 High Holborn, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
~ 2007-02-28
IIF 1 - Director → ME
16
12 Upper Grosvenor Street, London, United Kingdom
Active Corporate (25 parents, 101 offsprings)
Officer
~ 2020-01-22
IIF 20 - Director → ME
~ 2007-05-15
IIF 23 - Secretary → ME
17
MATHESON (LONDON PROPERTIES) LIMITED
- now 02048114MATHESON CLEARING BROKERS LIMITED
- 1999-08-02
02048114 3 Lombard Street, London
Dissolved Corporate (10 parents)
Officer
~ 2007-02-26
IIF 19 - Director → ME
18
MATHESON FINANCIAL HOLDINGS LIMITED
- now 02018708 3 Lombard Street, London
Dissolved Corporate (20 parents)
Officer
~ 2007-02-28
IIF 6 - Director → ME
19
NEIGHBOURHOOD STORES (HOLDINGS) LIMITED
- now 02117054BLENDMATIC LIMITED
- 1987-11-04
02117054 3 Lombard St, London
Dissolved Corporate (7 parents)
Officer
~ 2007-02-26
IIF 9 - Director → ME
20
NEIGHBOURHOOD STORES LIMITED - now
NEIGHBOURHOOD STORES PLC
- 2015-12-11
01703174TRUSHELFCO (NO. 552) LIMITED
- 1983-05-27
01703174 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (25 parents)
Officer
~ 1997-10-20
IIF 5 - Director → ME
21
MATHESONS NOMINEES LIMITED
- 2001-01-31
00322951 C/o Butterfield Bank, (uk) Limited, 99 Gresham Street, London
Dissolved Corporate (18 parents)
Officer
~ 2001-02-07
IIF 18 - Director → ME