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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

Mathers, Roderick William

    Related profiles found in government register
  • Mathers, Roderick William
    British born in May 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Castlebridge Business Park, Gartlove, Alloa, Stirlingshire, FK10 3PZ

      IIF 1

    • 108, Beech Avenue, Newton Mearns, Glasgow, G77 5BL, Scotland

      IIF 2

    • 191, West George Street, Glasgow, Lanarkshire, G2 2LJ

      IIF 3
  • Mathers, Roderick William
    British chartered accountant born in May 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2 Bell Drive, Hamilton International Park, Blantyre, G72 0FB

      IIF 4

    • Castlebridge Business Park, Gartlove, Alloa, Clackamannanshire, FK10 3PZ, Scotland

      IIF 5

    • Castlebridge Business Park, Gartlove, Alloa, Clackmannanshire, FK10 3PZ, Scotland

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10 IIF 11 IIF 12

    • Castlebridge Business Park, Gartlove, Alloa, Clackmannanshire, Scotland, FK10 3PZ

      IIF 13 IIF 14

    • The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

      IIF 15

    • 108 Beech Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5BL

      IIF 16

    • 2 Bell Drive, Hamilton International, Technology Park, Blantyre, G72 0FB

      IIF 17
  • Mathers, Roderick William
    British director born in May 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mathers, Roderick William
    born in May 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

      IIF 27
  • Mr Roderick William Mathers
    British born in May 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 108, Beech Avenue, Newton Mearns, Glasgow, G77 5BL

      IIF 28
  • Mathers, Roderick William

    Registered addresses and corresponding companies

    • 2 Bell Drive, Hamilton International Park, Blantyre, G72 0FB

      IIF 29

    • 2 Bell Drive, Hamilton International, Technology Park, Blantyre, G72 0FB

      IIF 30
child relation
Offspring entities and appointments 27
  • 1
    BIOFILM HOLDINGS LIMITED
    SC335219
    2 Bell Drive, Hamilton International, Technology Park, Blantyre
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2015-06-04
    IIF 17 - Director → ME
    2014-10-01 ~ 2015-08-27
    IIF 30 - Secretary → ME
  • 2
    BKF SIXTY-ONE LIMITED - now
    SYMPHONY CORPORATE LIMITED
    - 2011-11-01 SC230818 SC402344
    CORPORATE SOLUTIONS (SCOTLAND) LIMITED - 2007-03-14
    SOLUTIONS (SCOTLAND) LIMITED - 2003-06-20
    YORK PLACE (NO. 276) LIMITED - 2002-08-30
    Symphony Corporate Ltd, 142 St Vincent Street, Glasgow
    Dissolved Corporate (7 parents, 5 offsprings)
    Officer
    2007-06-01 ~ 2008-08-31
    IIF 18 - Director → ME
  • 3
    BROKEN CROSS SOUTH WIND FARM LIMITED
    SC446002 SC446003
    Castlebridge Business Park Gartlove, Alloa, Clackmannanshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-03-25 ~ 2013-11-12
    IIF 7 - Director → ME
  • 4
    BROKEN CROSS WIND FARM LIMITED
    SC446003 SC446002
    Castlebridge Business Park Gartlove, Alloa, Clackmannanshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-03-25 ~ 2013-11-12
    IIF 9 - Director → ME
  • 5
    BSOLVE LIMITED - now
    BIOFILM LIMITED
    - 2020-11-05 SC247071
    BIOFILM MANUFACTURING LIMITED - 2005-07-12
    BREATH FRESHENERS MANUFACTURING LIMITED - 2004-07-14
    TECHNICAL FILM MANUFACTURING LIMITED - 2003-07-16
    MACROCOM (823) LIMITED - 2003-05-20
    2 Bell Drive, Hamilton International Park, Blantyre
    Active Corporate (22 parents)
    Officer
    2014-10-01 ~ 2015-06-04
    IIF 4 - Director → ME
    2014-10-01 ~ 2015-09-16
    IIF 29 - Secretary → ME
  • 6
    CASTLEBRIDGE PLANT LIMITED
    - now SC214849
    Insolvency (Case 1) In administration
    Administration started on 2013-04-19 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2016-10-18
    HMS (379) LIMITED - 2001-02-26
    319 St Vincent Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2010-12-16 ~ 2013-11-12
    IIF 23 - Director → ME
  • 7
    DALQUHANDY WIND FARM LIMITED
    SC445997
    Castlebridge Business Park Gartlove, Alloa, Clackmannanshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-03-25 ~ 2013-11-12
    IIF 6 - Director → ME
  • 8
    GAME FISHERIES LIMITED
    SC047223
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2013-08-28 during the appointment or period of control
    Petition date on 2013-08-28 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2014-06-27
    Dissolved on 2014-10-07
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    2010-12-17 ~ 2013-11-12
    IIF 22 - Director → ME
  • 9
    HENDERSON LOGGIE HOLDINGS LIMITED
    - now SC312017
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-30 during the appointment or period of control
    Due to be dissolved on 2022-11-11 during the appointment or period of control
    HENDERSON LOGGIE LIMITED - 2009-01-08
    CASTLELAW (NO.669) LIMITED - 2006-12-11
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (32 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 15 - Director → ME
  • 10
    HENDERSON LOGGIE LLP
    - now SO301630 SC395649... (more)
    HENDERSON LOGGIE (SCOTLAND) LLP - 2018-08-29
    The Vision Building, 20 Greenmarket, Dundee
    Active Corporate (25 parents, 26 offsprings)
    Officer
    2019-02-04 ~ now
    IIF 27 - LLP Designated Member → ME
  • 11
    HOUSE OF WATER WIND FARM LIMITED
    SC445986
    Castlebridge Business Park Gartlove, Alloa, Clackmannanshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-03-25 ~ 2013-11-12
    IIF 10 - Director → ME
  • 12
    MINING (SCOTLAND) LIMITED
    - now SC275086 SC143746
    SCOTTISH RESOURCES GROUP LIMITED - 2006-11-08
    HMS (574) LIMITED - 2004-12-21
    Castlebridge Business Park, Gartlove, Alloa, Stirlingshire
    Dissolved Corporate (8 parents)
    Officer
    2010-12-16 ~ dissolved
    IIF 1 - Director → ME
  • 13
    PIPERHILL WIND FARM LIMITED
    SC446005
    Castlebridge Business Park Gartlove, Alloa, Clackamannanshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-03-25 ~ 2013-11-12
    IIF 5 - Director → ME
  • 14
    PONIEL WIND FARM LIMITED
    SC446004
    Castlebridge Business Park Gartlove, Alloa, Clackmannanshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-03-25 ~ 2013-11-12
    IIF 12 - Director → ME
  • 15
    RCORPORATE LIMITED
    SC458226
    108 Beech Avenue, Newton Mearns, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    SC PROPCO LIMITED
    SC444608
    Castlebridge Business Park Gartlove, Alloa, Clackmannanshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-03-08 ~ 2013-11-12
    IIF 13 - Director → ME
  • 17
    SC RENCO LIMITED
    SC444606
    Castlebridge Business Park Gartlove, Alloa, Clackmannanshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-03-08 ~ 2013-11-12
    IIF 14 - Director → ME
  • 18
    SCOTTISH COAL CONTRACTS LIMITED
    - now SC209665
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2013-08-28 during the appointment or period of control
    Petition date on 2013-08-28 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2014-12-16
    Dissolved on 2015-03-18
    MILLER MINING (UK) LIMITED - 2001-01-18
    DUNWILCO (805) LIMITED - 2000-09-15
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    2010-12-16 ~ 2013-11-12
    IIF 20 - Director → ME
  • 19
    SCOTTISH RESOURCES GROUP LIMITED
    - now SC143746 SC275086
    Insolvency (Case 1) In administration
    Administration started on 2013-05-23 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2014-05-22
    SCOTTISH RESOURCES GROUP PLC
    - 2011-09-06 SC143746 SC275086
    SCOTTISH RESOURCES GROUP LIMITED - 2010-07-16
    MINING (SCOTLAND) LIMITED - 2006-11-08
    UPPEROFFICE LIMITED - 1993-05-20
    Kpmg Llp, 191 West George Street, Glasgow, Lanarkshire
    Dissolved Corporate (56 parents)
    Officer
    2010-12-16 ~ 2013-11-12
    IIF 25 - Director → ME
  • 20
    SRG ESTATES LIMITED
    - now SC238811
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-08-28 during the appointment or period of control
    Commencement of winding up on 2013-08-28 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2014-06-27
    Dissolved on 2014-10-07
    G2 ENERGY LIMITED - 2006-05-26
    FIRST ENERGY RESOURCES LIMITED - 2003-07-28
    HMS (445) LIMITED - 2002-12-06
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2010-12-16 ~ 2013-11-12
    IIF 21 - Director → ME
  • 21
    SRG MINERALS LIMITED
    - now SC302598
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2013-08-28 during the appointment or period of control
    Petition date on 2013-08-28 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2014-06-27
    Dissolved on 2014-10-07
    HMS (662) LIMITED - 2006-05-26
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2010-12-16 ~ 2013-11-12
    IIF 19 - Director → ME
  • 22
    SRG RENEWABLES LIMITED
    - now SC221042
    Insolvency (Case 1) In administration
    Administration started on 2013-05-23 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2014-05-22
    ALBA RESOURCE RECOVERY LIMITED - 2010-05-20
    HMS (395) LIMITED - 2001-09-07
    Kpmg Llp, 191 West George Street, Glasgow, Lanarkshire
    Dissolved Corporate (18 parents)
    Officer
    2010-12-16 ~ 2013-11-12
    IIF 26 - Director → ME
  • 23
    SRGH LIMITED
    SC375074
    Insolvency (Case 1) In administration
    Administration started on 2013-05-23 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2014-05-22
    Kpmg Llp, 191 West George Street, Glasgow, Lanarkshire
    Dissolved Corporate (7 parents)
    Officer
    2010-12-20 ~ 2013-11-12
    IIF 24 - Director → ME
  • 24
    ST NINIANS WIND FARM LIMITED
    SC445976
    Castlebridge Business Park Gartlove, Alloa, Clackmannanshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-03-25 ~ 2013-11-12
    IIF 8 - Director → ME
  • 25
    THE SCOTTISH COAL COMPANY LIMITED
    SC154655
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2013-04-19 during the appointment or period of control
    Petition date on 2013-04-19 during the appointment or period of control
    Conclusion of winding up on 2013-04-29 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-04-29 during the appointment or period of control
    Commencement of winding up on 2013-04-29 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Conclusion of winding up on 2025-10-20
    Dissolved on 2026-02-24
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2010-12-16 ~ 2013-11-12
    IIF 3 - Director → ME
  • 26
    TRISCAN SYSTEMS LIMITED
    06369088
    Unit 4 Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2007-09-18 ~ 2008-08-25
    IIF 16 - Director → ME
  • 27
    WESTFIELD LINK WIND FARM LIMITED
    SC445978
    Castlebridge Business Park Gartlove, Alloa, Clackmannanshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-03-25 ~ 2013-11-12
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.