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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
parent relation
Individuals in focus

Mr Michael Brian Matson

child relation
Offspring entities and appointments 27
  • 1
    A.C. YULE & SON LIMITED
    SC045388
    Dissolved Corporate (11 parents)
    Officer
    1996-11-06 ~ 2003-07-25
    IIF 35 - Director → ME
    1996-07-13 ~ 2003-07-25
    IIF 43 - Secretary → ME
  • 2
    ACY (T. W.) LIMITED - now
    TAYSIDE WINDOWS LIMITED
    - 2007-03-01 SC082295
    Dissolved Corporate (14 parents)
    Officer
    1999-12-15 ~ 2003-07-25
    IIF 34 - Director → ME
    1999-12-15 ~ 2003-07-25
    IIF 40 - Secretary → ME
  • 3
    AGL (NE) LTD
    14078750
    Active Corporate (6 parents)
    Officer
    2025-06-24 ~ 2025-12-09
    IIF 21 - Director → ME
  • 4
    AIL TRADING LIMITED
    13764661
    Dissolved Corporate (2 parents)
    Officer
    2021-11-25 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-05-22 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    ANDREW MCROBB LIMITED
    SC016766
    Dissolved Corporate (7 parents)
    Officer
    (before 1988-08-11) ~ dissolved
    IIF 30 - Director → ME
  • 6
    ARC FINANCIAL LTD
    09727343
    Active Corporate (3 parents)
    Officer
    2018-09-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ARC INVESTMENT SERVICES LIMITED
    12252777
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-03-05 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ARCHITECTURAL GLAZING PRODUCTS LIMITED
    - now SC207743
    STONEFRESH LIMITED
    - 2000-09-22 SC207743
    Dissolved Corporate (6 parents)
    Officer
    2000-07-21 ~ 2003-07-25
    IIF 33 - Director → ME
    2000-07-21 ~ 2003-07-25
    IIF 41 - Secretary → ME
  • 9
    CODE GROUP LTD
    - now 12909059
    WELDSY (NORTHERN) LIMITED
    - 2021-11-10 12909059
    Active Corporate (4 parents)
    Officer
    2020-09-28 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-09-28 ~ 2021-11-04
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 10
    CODE GROUP MUSIC LIMITED
    16435178
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-05-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-05-07 ~ 2025-07-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    CODE GROUP MUSIC PUBLISHING LIMITED
    16195595
    Active Corporate (3 parents)
    Officer
    2025-01-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-01-20 ~ 2025-07-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    CODE MEDIA AND ENTERTAINMENT LTD
    15949392
    Active Corporate (3 parents)
    Officer
    2024-09-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-09-11 ~ 2025-07-01
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 13
    FLOW CONVERTS LIMITED
    - now 14335379
    CODE MEDIA MANAGEMENT LIMITED
    - 2023-04-27 14335379
    Active Corporate (2 parents)
    Officer
    2022-09-05 ~ now
    IIF 17 - Director → ME
  • 14
    FULLEX ARCHITECTURAL ALUMINIUM LIMITED
    - now SC210039
    DUNWILCO (813) LIMITED - 2000-11-23
    Dissolved Corporate (8 parents)
    Officer
    2000-12-21 ~ 2003-07-25
    IIF 37 - Director → ME
    2000-12-21 ~ 2003-07-25
    IIF 42 - Secretary → ME
  • 15
    HELM WORKS LTD
    - now 17144631
    PENRITH PROJECTS LTD
    - 2026-04-24 17144631
    Active Corporate (3 parents)
    Officer
    2026-04-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2026-04-08 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 16
    IRIDIUM LAW LIMITED
    12417589
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-10-24 ~ 2025-09-30
    IIF 14 - Director → ME
    Person with significant control
    2023-11-10 ~ 2025-05-01
    IIF 11 - Has significant influence or control → OE
  • 17
    KLEOS CROWN LIMITED
    14307251 16761859
    Dissolved Corporate (4 parents)
    Officer
    2022-08-19 ~ 2023-06-02
    IIF 16 - Director → ME
  • 18
    NIDUS RILEY LIMITED
    05732385
    Active Corporate (16 parents)
    Officer
    2025-08-01 ~ now
    IIF 44 - Secretary → ME
  • 19
    QLEEN PAY LTD
    16169761
    Active Corporate (4 parents)
    Officer
    2025-01-08 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-01-08 ~ 2025-02-01
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 20
    REACTOR EMERGENCY MAINTENANCE SERVICES LTD. - now
    REACTOR AUTOMATIC DOOR CLOSERS LIMITED
    - 2004-06-02 SC208937
    AUCHENBRECK LIMITED
    - 2000-09-22 SC208937
    Dissolved Corporate (6 parents)
    Officer
    2000-07-28 ~ 2003-07-25
    IIF 32 - Director → ME
    2000-07-28 ~ 2003-07-25
    IIF 38 - Secretary → ME
  • 21
    STEADY PACE FOOD AND DRINK LIMITED - now
    STEADY PACE RESEARCH LIMITED
    - 2025-03-13 16111978
    Active Corporate (3 parents)
    Officer
    2024-12-31 ~ 2025-03-12
    IIF 15 - Director → ME
  • 22
    TAYSIDE WINDOWS (HOLDINGS) LIMITED
    - now SC124153
    TAYMAC (FOUR) LIMITED - 1990-10-18
    Dissolved Corporate (15 parents)
    Officer
    1999-12-15 ~ 2003-07-25
    IIF 36 - Director → ME
    1999-12-15 ~ 2003-07-25
    IIF 39 - Secretary → ME
  • 23
    THE BOX METAVERSE LTD
    14293456
    Dissolved Corporate (4 parents)
    Officer
    2022-08-12 ~ dissolved
    IIF 18 - Director → ME
  • 24
    TUNEATOR LIMITED
    16435231
    Active Corporate (3 parents)
    Officer
    2025-05-07 ~ 2025-07-01
    IIF 27 - Director → ME
    Person with significant control
    2025-05-07 ~ 2025-07-01
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 25
    TYNESIDE SAFETY GLASS COMPANY LIMITED
    00359744
    Active Corporate (15 parents)
    Officer
    2003-07-28 ~ 2011-06-03
    IIF 29 - Director → ME
  • 26
    WELDSY LIMITED
    12401697
    Dissolved Corporate (5 parents)
    Officer
    2020-01-14 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-01-14 ~ 2021-03-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 27
    WELLINGTON WATERLOO DEVELOPMENTS LIMITED
    - now 13637434
    THORPE REAL ESTATE UK LTD
    - 2022-10-05 13637434
    HYDE WORLDWIDE LIMITED
    - 2022-02-18 13637434
    Dissolved Corporate (5 parents)
    Officer
    2021-09-22 ~ dissolved
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.