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.
Mr Andrew Ferrier Lister Matheson
Mr Andrew Ferrier Lister Matheson
British born in January 1948Resident in Scotland
Registered addresses and corresponding companiesMatheson, Andrew Ferrier Lister
British solicitor born in January 1948Resident in Scotland
Registered addresses and corresponding companiesMatheson, Andrew Ferrier Lister
British Registered addresses and corresponding companies
IIF 8
124 Main Street, Newmilns, Ayrshire, KA16 9DL
Matheson, Andrew Ferrier Lister
British solicitorRegistered addresses and corresponding companiesMatheson, Andrew Ferrier Lister
Registered addresses and corresponding companies
IIF 12 292, Glasgow Road, Eaglesham, Glasgow, G76 0EW, Scotland
- 1
LOUDOUN VALLEY TRUST
- nowNEWMILNS TRUST - 1998-06-18 53 Main Street, Newmilns, AyrshireCorporate (9 parents)Officer
1994-05-18 ~ nowIIF 7 - director → ME - 2
MAIR MATHESON LIMITED
- nowSOURCEFLAT LIMITED - 2001-12-10 53 Main Street, Newmilns, AyrshireCorporate (1 parent)Equity (Company account)93,978 GBP2023-10-31Officer 2001-10-31 ~ nowIIF 5 - director → ME 2001-10-31 ~ nowIIF 9 - secretary → MEPerson with significant control 2016-10-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 3 11 Portland Road, Kilmarnock, AyrshireDissolved corporate (2 parents)Officer 2007-07-03 ~ dissolvedIIF 11 - secretary → ME
- 1 1 St Germain Street, Catrine, Mauchline, Ayrshire, ScotlandCorporate (11 parents)Officer 1998-05-01 ~ 2019-09-12IIF 4 - director → ME
- 2
CARLETON HOUSE LIMITED
- nowMILLBRY 79 LTD. - 1998-09-16 C/o Horizon Ca, 20 - 23 Woodside Place, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)180,013 GBP2023-08-31Officer 1998-09-09 ~ 2009-05-25IIF 8 - secretary → ME - 3
LOUDOUN VALLEY TRUST
- nowNEWMILNS TRUST - 1998-06-18 53 Main Street, Newmilns, AyrshireCorporate (9 parents)Officer 1998-05-20 ~ 2023-10-09IIF 10 - secretary → MEPerson with significant control 2016-11-17 ~ 2023-10-09IIF 1 - Has significant influence or control over the trustees of a trust → OE - 4MJM LEGAL SERVICES LTD - 2016-02-11 53 Main Street, Newmilns, AyrshireCorporate (2 parents)Equity (Company account)161,076 GBP2023-12-31Officer 2010-05-20 ~ 2022-11-01IIF 6 - director → ME 2010-05-20 ~ 2024-05-29IIF 12 - secretary → MEPerson with significant control 2016-04-06 ~ 2022-10-25IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
