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
Individuals in focus
Mather, David Alexander Russell
- British chartered accountant born in January 1963
Mather, David Alexander Russell
Resident in Scotland
Registered addresses and corresponding companies9/13, Napier Road, Wardpark North, Cumbernauld, Glasgow, G68 0EF, Scotland
IIF 1
- British director born in January 1963
Mather, David Alexander Russell
Resident in Scotland
Registered addresses and corresponding companies - British finance director born in January 1963
Mather, David Alexander Russell
Resident in Scotland
Registered addresses and corresponding companies - British group cfo & director born in January 1963
Mather, David Alexander Russell
Resident in Scotland
Registered addresses and corresponding companies - British group cfo and director born in January 1963
Mather, David Alexander Russell
Resident in Scotland
Registered addresses and corresponding companies - British group chief financial officer born in January 1963
Mather, David Alexander Russell
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mather, David Alexander Russell
9-13, Napier Road, Wardpark North Industrial Estate, Cumbernauld, Glasgow, G68 0EF
IIF 279-13, Napier Road, Wardpark North Industrial Estate, Cumbernauld, Glasgow, G68 0EF, Scotland
IIF 28 IIF 29 IIF 30 (more)9-13, Napier Road, Wardpark North Industrial Estate, Cumbernauld, Scotland, G68 0EF
IIF 349-13, Napier Road, Wardpark North, Cumbernauld, Glasgow, G68 0EF, Scotland
IIF 35 IIF 36 IIF 37 (more)
- Registered addresses and corresponding companies
Mather, David Alexander Rusell
9/13, Napier Road, Wardpark North, Cumbernauld, Glasgow, G68 0EF, Scotland
IIF 40
Related profiles found in government register
Offspring entities and appointments
26
- 1
E2V LIMITED
05149599106 Waterhouse Lane, Chelmsford, EssexDissolved Corporate (11 parents)Officer2017-03-28 ~ dissolvedIIF 24 - Director → ME - 2106 Waterhouse Lane, Chelmsford, EssexDissolved Corporate (10 parents, 1 offspring)Officer2017-03-28 ~ dissolvedIIF 26 - Director → ME
- 3INTELEK PLC - 2010-09-13AEROSPACE ENGINEERING P L C - 1995-04-18COOPER MERSEYSIDE LIMITED - 1981-12-31106 Waterhouse Lane, Chelmsford, Essex, EnglandActive Corporate (22 parents, 1 offspring)Officer2017-04-28 ~ 2019-01-01IIF 18 - Director → ME2017-04-28 ~ 2017-11-16IIF 37 - Secretary → ME
- 4AEROSPACE ENGINEERING PENSION TRUSTEES LIMITED - 1995-04-25RINDSLAG LIMITED - 1983-08-26106 Waterhouse Lane, Chelmsford, Essex, EnglandActive Corporate (26 parents)Officer2017-04-28 ~ 2019-05-15IIF 1 - Director → ME2017-04-28 ~ 2017-11-17IIF 40 - Secretary → ME
- 5AEROSPACE ENGINEERING PROPERTIES LIMITED - 1995-04-25SIGNMATCH LIMITED - 1990-05-21106 Waterhouse Lane, Chelmsford, Essex, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2017-04-28 ~ 2019-01-01IIF 21 - Director → ME2017-04-28 ~ 2017-11-17IIF 36 - Secretary → ME
- 6MACNAUGHTON GROUP LIMITED - now
A. & J. MACNAUGHTON LIMITED
- 2015-06-10 SC032244Tower House, Ruthvenfield Road, Inveralmond, PerthActive Corporate (12 parents)Officer1999-05-01 ~ 1999-09-10IIF 12 - Director → ME - 7DUMM LIMITED - 1986-12-31Tower House, Ruthvenfield Road, Inveralmond, Perth, PerthshireActive Corporate (23 parents, 5 offsprings)Officer1999-05-01 ~ 1999-06-10IIF 11 - Director → ME
- 8YALESTORE LIMITED - 2005-03-14Navigation House, Canal View, Road, Newbury, BerksDissolved Corporate (9 parents)Officer2017-05-01 ~ dissolvedIIF 4 - Director → ME2017-05-01 ~ dissolvedIIF 32 - Secretary → ME
- 9
RHOMBI HOLDINGS LIMITED
07678650106 Waterhouse Lane, Chelmsford, EnglandActive Corporate (12 parents, 15 offsprings)Officer2013-03-04 ~ 2019-01-01IIF 3 - Director → ME2017-05-01 ~ 2017-11-17IIF 28 - Secretary → ME - 10BOWTECH PRODUCTS LIMITED - 2015-02-10URSON LIMITED - 1989-11-079-13 Napier Road, Wardpark North Industrial Estate, Cumbernauld, GlasgowDissolved Corporate (15 parents)Officer2017-05-01 ~ 2019-01-01IIF 15 - Director → ME2017-05-01 ~ 2017-11-17IIF 27 - Secretary → ME
- 11C.M.L. GROUP LTD. - 2010-08-23C.M.L. PRECISION MACHINING LTD. - 1990-02-23COOPER MERSEYSIDE LIMITED - 1988-08-09PEACECREAM LIMITED - 1981-12-31106 Waterhouse Lane, Chelmsford, Essex, EnglandActive Corporate (20 parents)Officer2017-04-28 ~ 2019-01-01IIF 17 - Director → ME2017-04-28 ~ 2017-11-17IIF 38 - Secretary → ME
- 12
CARIS GIS UK LIMITED
- 2016-05-06 09036406Aviation House, The Lodge Harmondsworth Lane, Harmondsworth, West Drayton, Middlesex, EnglandDissolved Corporate (8 parents)Officer2016-05-03 ~ dissolvedIIF 2 - Director → ME - 13C.D. LIMITED - 2013-11-019-13 Napier Road, Wardpark North Industrial Estate, Cumbernauld, ScotlandDissolved Corporate (17 parents)Officer2017-05-01 ~ dissolvedIIF 16 - Director → ME2017-05-01 ~ dissolvedIIF 34 - Secretary → ME
- 14
E2V TECHNOLOGIES (OVERSEAS) HOLDINGS LIMITED
- 2017-03-29 06001141106 Waterhouse Lane, Chelmsford, EssexDissolved Corporate (12 parents)Officer2017-03-28 ~ 2019-01-01IIF 25 - Director → ME - 15TELEDYNE E2V PLC - 2017-03-30E2V HOLDINGS LIMITED - 2004-06-29REDWOOD 2002 LIMITED - 2002-09-17106 Waterhouse Lane, Chelmsford, EssexDissolved Corporate (30 parents, 4 offsprings)Officer2017-03-28 ~ 2019-01-01IIF 23 - Director → ME
- 16LABTECH LIMITED - 2010-08-23PRECISEBERRY LIMITED - 1983-06-17106 Waterhouse Lane, Chelmsford, Essex, EnglandActive Corporate (22 parents)Officer2017-04-28 ~ 2019-01-01IIF 20 - Director → ME2017-04-28 ~ 2017-11-17IIF 39 - Secretary → ME
- 17FRONTLINE TEST EQUIPMENT, UK LIMITED - 2016-05-03Aviation House The Lodge, Harmondsworth Lane, West Drayton, Middlesex, EnglandDissolved Corporate (9 parents)Officer2017-05-01 ~ dissolvedIIF 6 - Director → ME2017-05-01 ~ dissolvedIIF 33 - Secretary → ME
- 18
TELEDYNE LIMITED
03863642106 Waterhouse Lane, Chelmsford, Essex, EnglandActive Corporate (12 parents, 5 offsprings)Officer2013-12-13 ~ 2019-01-01IIF 7 - Director → ME - 19PARADISE DATACOM LIMITED - 2010-08-23106 Waterhouse Lane, Chelmsford, Essex, EnglandDissolved Corporate (21 parents)Officer2017-04-28 ~ 2019-01-01IIF 19 - Director → ME2017-04-28 ~ 2017-11-17IIF 35 - Secretary → ME
- 20RESON OFFSHORE LIMITED - 2013-05-21ATLANTIC CONTRACTS LIMITED - 1996-05-28MOUNTWEST 44 LIMITED - 1995-07-129-13 Napier Road, Cumbernauld, Glasgow, ScotlandDissolved Corporate (22 parents)Officer2017-05-01 ~ 2019-01-01IIF 8 - Director → ME2017-01-25 ~ 2017-11-17IIF 31 - Secretary → ME
- 21S G BROWN LIMITED - 2008-02-01TSS (INTERNATIONAL) LIMITED - 2005-06-02MAROON LAW LIMITED - 2005-04-21106 Waterhouse Lane, Chelmsford, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2017-05-01 ~ 2019-01-01IIF 9 - Director → ME2017-05-01 ~ 2017-11-17IIF 29 - Secretary → ME
- 22TSS (INTERNATIONAL) LIMITED - 2008-02-01VT TSS LIMITED - 2005-06-02T.S.S. (UK) LIMITED - 2002-07-29TECHNICAL SURVEY SERVICES (BANBURY) LIMITED - 1988-07-14MARCEUO LIMITED - 1979-12-31106 Waterhouse Lane, Chelmsford, EnglandDissolved Corporate (28 parents)Officer2017-05-01 ~ 2019-01-01IIF 5 - Director → ME2017-05-01 ~ 2017-11-17IIF 30 - Secretary → ME
- 23TELEDYNE UK LIMITED - now
TELEDYNE E2V (UK) LIMITED
- 2019-12-30 00432014E2V TECHNOLOGIES LIMITED - 2004-06-29MARCONI APPLIED TECHNOLOGIES LIMITED - 2002-07-12EEV LIMITED - 1999-12-08ENGLISH ELECTRIC VALVE COMPANY LIMITED - 1988-09-30106 Waterhouse Lane, Chelmsford, EssexActive Corporate (33 parents, 3 offsprings)Officer2017-03-28 ~ 2019-01-01IIF 22 - Director → ME - 24THE HOUSE OF EDGAR LIMITED - now
HOUSE OF EDGAR (WOOLLENS)LIMITED (THE)
- 2015-06-10 SC028085Tower House, Ruthvenfield Road, Inveralmond, PerthActive Corporate (15 parents)Officer1999-05-01 ~ 1999-09-10IIF 10 - Director → ME - 25
THE ISLE MILL LIMITED
SC034369Tower House, Ruthvenfield Road, Inveralmond, PerthActive Corporate (15 parents)Officer1999-05-01 ~ 1999-09-10IIF 14 - Director → ME - 26
WHITEHILL & WILSONS LIMITED
SC111806Tower House, Ruthvenfield Road, Inveralmond, PerthActive Corporate (15 parents)Officer1999-05-01 ~ 1999-09-10IIF 13 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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