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 Andrew Campbell Matheson

    Related profiles found in government register
  • Mr Andrew Campbell Matheson
    British born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Henderson Road, Inverness, Scotland, IV1 1SN, Scotland

      IIF 1

    • 20, Moray Park Avenue, Culloden, Inverness, IV2 7LS, Scotland

      IIF 2

    • First Floor Aurora House, 8 Inverness Campus, Inverness, IV2 5NA, United Kingdom

      IIF 3
  • Matheson, Andrew Campbell
    British financial controller born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Derwen House, Court Road, Bridgend, CF31 1BN, Wales

      IIF 4
  • Matheson, Andrew Campbell
    British director born in October 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 5

    • 14 Loanbank Quadrant, Govan, Glasgow, G51 3HZ

      IIF 6

    • 221, West George Street, Glasgow, Scotland, G2 2ND, Scotland

      IIF 7

    • First Floor, Aurora House, 8 Inverness Campus, Inverness, IV2 5NA, Scotland

      IIF 8

    • Pearson Street, Leeds, West Yorkshire, LS10 1BQ

      IIF 9

    • Apollo Road, Lichfield Rd Industrial Estate, Tamworth, Staffordshire, B79 7TA

      IIF 10

    • Appollo Road, Lichfield Road Ind.est., Tamworth, Staffs

      IIF 11

    • Pearson Street, Leeds, West Yorks, LS10 1BQ

      IIF 12

    • Pearson Street, Leeds, West Yorkshire, LS10 1BQ

      IIF 13
  • Matheson, Andrew Campbell
    British financial controller born in October 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Queens Terrace, Aberdeen, AB10 1YL

      IIF 14

    • 70, Old Bidston Road, Birkenhead, CH41 8BL

      IIF 15

    • 70, Old Bidston Road, Birkenhead, Merseyside, CH41 8BL, United Kingdom

      IIF 16

    • Unit 4a & 4b, Transpennine Trading Estate, Gorrells Way, Rochdale, OL11 2PX, United Kingdom

      IIF 17

    • 20, Moray Park Avenue, Culloden, Inverness, IV2 7LS, Scotland

      IIF 18

    • First Floor Aurora House, 8 Inverness Campus, Inverness, IV2 5NA

      IIF 19 IIF 20 IIF 21

    • First Floor Aurora House, 8 Inverness Campus, Inverness, IV2 5NA, United Kingdom

      IIF 34 IIF 35

    • 158 Liverpool Street, Salford, Manchester, M5 4LJ

      IIF 36

    • Mansfield House, Muir Of Ord Industrial Estate, Great North Road, Muir Of Ord, Ross-shire, IV6 7UA

      IIF 37

    • Mirren Court Three, 2nd Floor, 123 Renfrew Road, Paisley, PA3 4EA, Scotland

      IIF 38

    • Apollo Road, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7TA

      IIF 39

    • Jgc House, Janetstown, Thurso, Caithness, KW14 7XF, Scotland

      IIF 40

    • Forward Works, Woolston, Warrington, WA1 4BA

      IIF 41

    • Lawn Road, Carlton-in-lindrick, Worksop, Nottinghamshire, S81 9LB

      IIF 42
  • Matheson, Andrew Campbell
    British director born in January 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 43
  • Matheson, Andrew Campbell
    born in October 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Henderson Road, Inverness, Scotland, IV1 1SN, Scotland

      IIF 44
  • Matheson, Andrew Campbell

    Registered addresses and corresponding companies

    • First Floor, Aurora House, 8 Inverness Campus, Inverness, IV2 5NA

      IIF 45 IIF 46 IIF 47

    • First Floor, Aurora House, 8 Inverness Campus, Inverness, IV2 5NA, Scotland

      IIF 50

    • 158 Liverpool Street, Salford, Manchester, M5 4LJ

      IIF 51

    • Apollo Road, Lichfield Rd Industrial Estate, Tamworth, Staffordshire, B79 7TA

      IIF 52

    • Apollo Road, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7TA

      IIF 53

    • Appollo Road, Lichfield Road Ind.est., Tamworth, Staffs

      IIF 54
child relation
Offspring entities and appointments
Active 29
  • 1
    ENVOY GROWTH PARTNERS LIMITED - 2023-04-04
    SLLP 313 LIMITED - 2021-03-08
    First Floor Aurora House, 8 Inverness Campus, Inverness, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    178,528 GBP2022-03-31
    Officer
    2021-02-17 ~ now
    IIF 35 - director → ME
  • 2
    5 Queens Terrace, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2025-02-24 ~ now
    IIF 5 - director → ME
  • 3
    70 Old Bidston Road, Birkenhead, Merseyside, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2022-05-25 ~ 2023-07-31
    Officer
    2024-04-04 ~ now
    IIF 16 - director → ME
  • 4
    STRON 223 LIMITED - 2018-03-08
    Apollo Road, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    320,000 GBP2019-03-31
    Officer
    2018-02-14 ~ now
    IIF 39 - director → ME
    2019-02-01 ~ now
    IIF 53 - secretary → ME
  • 5
    Appollo Road, Lichfield Road Ind.est., Tamworth, Staffs
    Dissolved corporate (5 parents)
    Equity (Company account)
    278,159 GBP2017-03-31
    Officer
    2018-03-09 ~ dissolved
    IIF 11 - director → ME
    2018-03-09 ~ dissolved
    IIF 54 - secretary → ME
  • 6
    Mirren Court Three 2nd Floor, 123 Renfrew Road, Paisley, Scotland
    Corporate (8 parents)
    Equity (Company account)
    1,025,504 GBP2022-12-31
    Officer
    2022-12-07 ~ now
    IIF 38 - director → ME
  • 7
    COMPRESSOR & POWER ENGINEERS LIMITED - 2012-04-12
    Apollo Road, Lichfield Rd Industrial Estate, Tamworth, Staffordshire
    Corporate (5 parents)
    Equity (Company account)
    1,906,203 GBP2018-03-31
    Officer
    2018-03-09 ~ now
    IIF 10 - director → ME
    2018-03-09 ~ now
    IIF 52 - secretary → ME
  • 8
    Lawn Road, Carlton-in-lindrick, Worksop, Nottinghamshire
    Corporate (6 parents)
    Equity (Company account)
    280,127 GBP2022-01-31
    Officer
    2022-09-13 ~ now
    IIF 42 - director → ME
  • 9
    SLLP 191 LIMITED - 2017-06-02
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Corporate (4 parents)
    Equity (Company account)
    -22,948 GBP2024-03-31
    Officer
    2017-06-06 ~ now
    IIF 23 - director → ME
  • 10
    SLLP 245 LIMITED - 2018-11-30
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Corporate (5 parents, 28 offsprings)
    Equity (Company account)
    38,883,000 GBP2024-01-31
    Officer
    2018-11-30 ~ now
    IIF 22 - director → ME
  • 11
    SLLP 156 LIMITED - 2016-03-16
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Corporate (3 parents, 8 offsprings)
    Total Assets Less Current Liabilities (Company account)
    630,264 GBP2017-03-31
    Officer
    2016-11-21 ~ now
    IIF 25 - director → ME
  • 12
    First Floor Aurora House, 8 Inverness Campus, Inverness, Highland
    Dissolved corporate (2 parents)
    Officer
    2017-09-11 ~ dissolved
    IIF 44 - llp-designated-member → ME
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    ENVOY PROPERTY INVESTMENT COMPANY LIMITED - 2024-02-02
    SLLP 401 LIMITED - 2023-10-03
    5 Queens Terrace, Aberdeen
    Corporate (4 parents)
    Officer
    2023-10-10 ~ now
    IIF 14 - director → ME
  • 14
    SLLP 371 LIMITED - 2022-10-20
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Corporate (4 parents, 1 offspring)
    Officer
    2022-10-04 ~ now
    IIF 21 - director → ME
  • 15
    AVANTIS TOPCO LIMITED - 2023-04-04
    SLLP 365 LIMITED - 2022-07-25
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Corporate (4 parents)
    Officer
    2022-07-22 ~ now
    IIF 24 - director → ME
  • 16
    SLLP 11 LIMITED - 2012-05-10
    20 Moray Park Avenue, Culloden, Inverness, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,143 GBP2019-03-31
    Officer
    2015-07-10 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    SLLP 319 LIMITED - 2021-04-13
    First Floor Aurora House, 8 Inverness Campus, Inverness, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-04-16 ~ now
    IIF 34 - director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    SLLP 391 LIMITED - 2023-05-24
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Corporate (5 parents)
    Officer
    2023-05-23 ~ now
    IIF 33 - director → ME
  • 19
    GLOBAL ENERGY (SCS) LIMITED - 2019-10-17
    MOUNTWEST ABOUND LIMITED - 2009-12-09
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Corporate (5 parents)
    Officer
    2019-02-01 ~ now
    IIF 30 - director → ME
    2019-02-01 ~ now
    IIF 47 - secretary → ME
  • 20
    J.G.C. WELDING COMPANY LIMITED - 2000-08-08
    Jgc House, Janetstown, Thurso, Caithness, Scotland
    Corporate (9 parents)
    Officer
    2023-04-19 ~ now
    IIF 40 - director → ME
  • 21
    SLLP 274 LIMITED - 2020-02-06
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Corporate (8 parents, 7 offsprings)
    Profit/Loss (Company account)
    2,463,000 GBP2019-11-06 ~ 2021-03-31
    Officer
    2020-04-24 ~ now
    IIF 27 - director → ME
  • 22
    158 Liverpool Street, Salford, Manchester
    Corporate (5 parents)
    Officer
    2019-02-01 ~ now
    IIF 36 - director → ME
    2019-02-01 ~ now
    IIF 51 - secretary → ME
  • 23
    MODUTEC LIMITED - 2020-06-10
    GEG (PROCESS & EQUIPMENT) LIMITED - 2019-04-17
    SLLP 104 LIMITED - 2014-12-18
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Corporate (4 parents, 28 offsprings)
    Officer
    2019-02-01 ~ now
    IIF 31 - director → ME
    2019-02-01 ~ now
    IIF 45 - secretary → ME
  • 24
    RIGFIT7SEAS LIMITED - 2020-06-10
    RIGFIT OFFSHORE LIMITED - 2019-10-02
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-02-01 ~ now
    IIF 29 - director → ME
    2019-02-01 ~ now
    IIF 48 - secretary → ME
  • 25
    5 Queens Terrace, Aberdeen, Scotland
    Corporate (5 parents)
    Officer
    2025-02-24 ~ now
    IIF 43 - director → ME
  • 26
    Unit 4a & 4b Transpennine Trading Estate, Gorrells Way, Rochdale, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    224,673 GBP2024-04-30
    Officer
    2024-11-06 ~ now
    IIF 17 - director → ME
  • 27
    SLLP 370 LIMITED - 2022-10-20
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Corporate (4 parents, 1 offspring)
    Officer
    2022-10-04 ~ now
    IIF 26 - director → ME
  • 28
    70 Old Bidston Road, Birkenhead
    Corporate (8 parents)
    Equity (Company account)
    3,461,223 GBP2023-07-31
    Officer
    2024-04-04 ~ now
    IIF 15 - director → ME
  • 29
    FLEETMERE LIMITED - 1985-02-26
    Forward Works, Woolston, Warrington
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    222,696 GBP2021-01-31
    Officer
    2021-12-07 ~ now
    IIF 41 - director → ME
Ceased 12
  • 1
    ENVOY CAPITAL MANAGEMENT 2 LIMITED - 2020-07-21
    SLLP 286 LIMITED - 2020-05-07
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Corporate (5 parents)
    Equity (Company account)
    257,076 USD2024-03-31
    Officer
    2020-05-07 ~ 2022-10-19
    IIF 19 - director → ME
  • 2
    AVANTIS MARINE LIMITED LIMITED - 2018-08-09
    EGCS SOLUTIONS LIMITED - 2018-08-07
    5th Floor Southgate House, Wood Street, Cardiff, Wales
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,207,690 USD2024-03-31
    Officer
    2020-07-27 ~ 2022-10-19
    IIF 4 - director → ME
  • 3
    ISLEBURN LIMITED - 2019-04-17
    GLOBAL ENERGY RESOURCE MANAGEMENT LTD. - 2016-05-09
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Corporate (2 parents, 1 offspring)
    Officer
    2019-02-01 ~ 2020-07-14
    IIF 28 - director → ME
    2019-02-01 ~ 2020-07-14
    IIF 49 - secretary → ME
  • 4
    GLOBAL HIGHLAND MANAGEMENT SERVICES LIMITED - 2010-03-30
    GLOBAL HIGHLAND TRAINING & CONSULTANCY LTD. - 2006-03-30
    SCOPE RECRUITMENT LIMITED - 2001-05-04
    ALBALINE LIMITED - 2001-04-03
    Inspec House Wellheads Drive, Dyce, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    2019-02-01 ~ 2020-07-14
    IIF 32 - director → ME
    2019-02-01 ~ 2020-07-14
    IIF 46 - secretary → ME
  • 5
    EXPERTEC LIMITED - 2020-07-15
    GRANITE RECRUITMENT LTD - 2020-06-18
    EXPERTEC LIMITED - 2020-06-15
    Beacon Innovation Centre Beacon Park, Gorleston-on-sea, Great Yarmouth, Norfolk, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    743,333 GBP2023-12-31
    Officer
    2019-04-03 ~ 2020-07-14
    IIF 8 - director → ME
    2019-04-03 ~ 2020-07-14
    IIF 50 - secretary → ME
  • 6
    221 West George Street, Glasgow, Scotland, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,662,901 GBP2024-01-31
    Officer
    2017-10-02 ~ 2021-05-28
    IIF 7 - director → ME
  • 7
    14 Loanbank Quadrant, Govan, Glasgow
    Corporate (6 parents)
    Equity (Company account)
    2,126,711 GBP2024-01-31
    Officer
    2017-10-02 ~ 2021-05-28
    IIF 6 - director → ME
  • 8
    PIPEWORK SYSTEMS & INSTALLATION LIMITED - 2021-04-30
    Mansfield House Muir Of Ord Industrial Estate, Great North Road, Muir Of Ord, Ross-shire
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-02-01 ~ 2023-08-18
    IIF 37 - director → ME
  • 9
    IMCO (32010) LIMITED - 2010-03-25
    C/o Saftronics Limited, Pearson Street, Leeds, West Yorkshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-05-15 ~ 2023-08-18
    IIF 9 - director → ME
  • 10
    IMCO (142001) LIMITED - 2001-07-10
    Pearson Street, Leeds, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2019-05-15 ~ 2023-08-18
    IIF 13 - director → ME
  • 11
    TWINSTREAM LIMITED - 1985-08-30
    Pearson Street, Leeds, West Yorks
    Corporate (6 parents)
    Officer
    2019-05-15 ~ 2023-08-18
    IIF 12 - director → ME
  • 12
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Corporate (2 parents)
    Officer
    2019-02-01 ~ 2020-07-14
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.