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

Matheson, Jamie Graham

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Matheson, Jamie Graham
    British company chairman, investment management born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • 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 4

    • 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9
  • 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 10

    • Hallmoss, Dunlop, Ayrshire, KA3 4DT

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

    • 12, Smithfield Street, London, EC1A 9BD

      IIF 16
  • 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 17

    • 12, Brewin Dolphin Holdings Plc, 12 Smithfield Street, London, EC1A 9BD, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      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 company director 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
child relation
Offspring entities and appointments
Active 15
  • 1
    TMGL ACQUISITIONS LIMITED - 2021-04-26
    DMWS 1062 LIMITED - 2015-09-18
    2 West Regent Street, Glasgow, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-11-19 ~ now
    IIF 8 - director → ME
  • 2
    THE MCCURRACH GROUP LIMITED - 2021-04-23
    DMWS 751 LIMITED - 2006-02-10
    2 West Regent Street, Glasgow, Scotland
    Corporate (4 parents, 7 offsprings)
    Officer
    2018-05-18 ~ now
    IIF 6 - director → ME
  • 3
    TMGL INVESTMENTS LIMITED - 2021-04-13
    DMWS 1061 LIMITED - 2015-09-18
    2 West Regent Street, Glasgow, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    2018-05-18 ~ now
    IIF 23 - director → ME
  • 4
    16 Charlotte Square, Edinburgh
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2019-06-05 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2019-03-25 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
  • 5
    DMS (SHELF) NO. 211 LIMITED - 2005-03-21
    Rowan House, 70 Buchanan Street, Glasgow, Strathclyde
    Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    8,147,184 GBP2024-05-31
    Officer
    2023-05-01 ~ now
    IIF 19 - director → ME
  • 6
    Hunton Manor Hunton Down Lane, Sutton Scotney, Winchester
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    7,081 GBP2020-10-31
    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
  • 7
    DMWS 493 LIMITED - 2003-02-07
    16 Charlotte Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-18 ~ now
    IIF 25 - director → ME
  • 8
    MCCURRACH LIMITED - 1999-12-06
    J. M. MCCURRACH AND COMPANY LIMITED - 1996-09-13
    16 Charlotte Square, Edinburgh, Scotland
    Corporate (4 parents, 4 offsprings)
    Officer
    2018-05-18 ~ now
    IIF 5 - director → ME
  • 9
    31 Linnet Drive Lenzie, Glasgow, United Kingdom
    Corporate (6 parents)
    Officer
    2024-10-14 ~ now
    IIF 13 - director → ME
  • 10
    U.P.Y.E. LIMITED - 2016-11-09
    DMWS 748 LIMITED - 2006-11-21
    31 Linnet Drive, Kirkintilloch, Glasgow, Scotland
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -593,825 GBP2024-06-30
    Officer
    2018-06-22 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-09-05 ~ now
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
  • 11
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    68,129 GBP2023-07-31
    Officer
    2022-06-07 ~ now
    IIF 14 - director → ME
  • 12
    123 Forest Road, Selkirk, Scotland
    Corporate (5 parents)
    Officer
    2010-10-04 ~ now
    IIF 3 - director → ME
  • 13
    SCOTTISH VALUE MANAGEMENT LIMITED - 2002-09-12
    7 Castle Street, Edinburgh
    Corporate (7 parents, 1 offspring)
    Officer
    2023-03-30 ~ now
    IIF 1 - director → ME
  • 14
    National Museum Of The Royal Navy Portsmouth Historic Dockyard, Hm Naval Base (pp66), Portsmouth, Hampshire
    Corporate (14 parents)
    Officer
    2012-10-15 ~ now
    IIF 18 - director → ME
  • 15
    1 Kingsborough Gardens, Hyndland, Glasgow
    Corporate (5 parents)
    Equity (Company account)
    4,940,317 GBP2023-12-31
    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
Ceased 13
  • 1
    ABERDEEN STANDARD FUND MANAGERS LIMITED - 2022-08-01
    ABERDEEN FUND MANAGERS LIMITED - 2018-12-10
    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
    Corporate (8 parents)
    Officer
    2018-11-27 ~ 2024-11-27
    IIF 4 - director → ME
  • 2
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    GERRARD LIMITED - 2005-06-01
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    PRECIS (1170) LIMITED - 1993-01-15
    1 Churchill Place, London
    Corporate (7 parents, 6 offsprings)
    Officer
    1995-08-21 ~ 1996-01-23
    IIF 27 - director → ME
  • 3
    MACROCOM (1032) LIMITED - 2013-11-13
    The Beatson West Of Scotland Cancer Centre, 1053 Great Western Road, Glasgow, Scotland
    Corporate (16 parents, 3 offsprings)
    Officer
    2014-02-20 ~ 2024-11-28
    IIF 20 - director → ME
  • 4
    BREWIN DOLPHIN HOLDINGS PLC - 2022-10-20
    EFFECTDART LIMITED - 1992-04-29
    12 Smithfield Street, London
    Corporate (6 parents, 17 offsprings)
    Officer
    2002-02-27 ~ 2013-03-20
    IIF 16 - director → ME
  • 5
    BREWIN DOLPHIN SECURITIES LIMITED - 2007-10-01
    BREWIN DOLPHIN BELL LAWRIE LIMITED - 1998-09-28
    BREWIN DOLPHIN & CO LTD - 1993-04-30
    12 Smithfield Street, London
    Corporate (9 parents, 16 offsprings)
    Officer
    2002-03-05 ~ 2013-03-20
    IIF 11 - director → ME
  • 6
    227 West George Street, Glasgow
    Corporate (5 parents)
    Equity (Company account)
    373,108 GBP2021-02-28
    Officer
    2020-11-10 ~ 2023-10-23
    IIF 15 - director → ME
  • 7
    ALAN TUPPER ASSOCIATES LIMITED - 1982-12-10
    Unit 9 Beeches Industrial Estate, Yate, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-04-23 ~ 2015-10-21
    IIF 10 - director → ME
  • 8
    BLUEHONE AIM VCT2 PLC - 2011-04-15
    AIM VCT2 PLC - 2007-05-29
    THE AIM VCT2 PLC - 2000-10-12
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (5 parents)
    Officer
    2000-10-30 ~ 2013-04-16
    IIF 21 - director → ME
  • 9
    U.P.Y.E. LIMITED - 2016-11-09
    DMWS 748 LIMITED - 2006-11-21
    31 Linnet Drive, Kirkintilloch, Glasgow, Scotland
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -593,825 GBP2024-06-30
    Person with significant control
    2018-05-13 ~ 2019-09-05
    IIF 30 - Right to appoint or remove directors → OE
  • 10
    24 Melville Street, Edinburgh
    Corporate (12 parents)
    Officer
    2013-02-18 ~ 2019-05-02
    IIF 17 - director → ME
  • 11
    SCOTTISH RADIO HOLDINGS PLC - 2005-10-17
    RADIO CLYDE HOLDINGS PLC - 1994-02-09
    RADIO CLYDE PUBLIC LIMITED COMPANY - 1991-05-10
    Clydebank Business Park, Clydebank
    Dissolved corporate (5 parents, 10 offsprings)
    Officer
    2000-11-29 ~ 2005-09-06
    IIF 12 - director → ME
  • 12
    SARACEN FUND MANAGERS LIMITED - 2024-07-01
    MM&S (2411) LIMITED - 1997-12-12
    Mtco Works, 5 South Charlotte Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2014-12-01 ~ 2024-04-30
    IIF 2 - director → ME
  • 13
    SMG PLC - 2008-10-01
    Pacific Quay, Glasgow
    Corporate (8 parents, 2 offsprings)
    Officer
    2007-03-05 ~ 2015-04-30
    IIF 9 - director → ME

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