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, Charles

    Related profiles found in government register
  • Matheson, Charles
    British director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61 Albert Drive, London, SW19 6LB

      IIF 1
    • 100, St. James Road, Northampton, NN5 5LF, England

      IIF 2
  • Matheson, Charles
    British manager born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Matheson, Charles
    British outsourcing born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Matheson, Charles
    British sales director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61 Albert Drive, London, SW19 6LB

      IIF 7
  • Matheson, Charles
    British consultant born in January 1955

    Resident in England

    Registered addresses and corresponding companies
    • C/o Common Ground Estate & Property Management Ltd, Chiltern House, 45 Station Road, Henley-on-thames, RG9 1AT, England

      IIF 8
child relation
Offspring entities and appointments
Active 1
  • 1
    100 St. James Road, Northampton, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-11 ~ dissolved
    IIF 2 - Director → ME
Ceased 7
  • 1
    MORRISON LIMITED - 2000-07-21
    MORRISON CONSTRUCTION GROUP LIMITED - 1989-06-15
    ALEXANDER MORRISON (BUILDERS) LIMITED - 1987-05-05
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-06-30 ~ 2004-03-30
    IIF 4 - Director → ME
  • 2
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (6 parents)
    Equity (Company account)
    30,527 GBP2024-03-31
    Officer
    2020-12-18 ~ 2022-09-25
    IIF 8 - Director → ME
  • 3
    4 Kingsridge, London
    Active Corporate (4 parents)
    Equity (Company account)
    46,605 GBP2024-12-31
    Officer
    2004-07-01 ~ 2006-05-03
    IIF 6 - Director → ME
  • 4
    MORRISON (NEWCO. 2) LIMITED - 2000-07-20
    MORRISON OUTLETS LIMITED - 2000-05-12
    MORRISON (NEWCO. 2) LIMITED - 2000-04-19
    WELLSTRIPE LIMITED - 1999-12-01
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-06-30 ~ 2005-08-31
    IIF 3 - Director → ME
  • 5
    SGMS GROUP HOLDINGS LIMITED - 2010-02-22
    R.R. RICHARDSON GROUP LIMITED - 2008-08-01
    DE FACTO 1266 LIMITED - 2005-07-14
    Wellesley House, 10 Eelmoor Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-08-22 ~ 2006-07-07
    IIF 7 - Director → ME
  • 6
    2nd Floor 130 Fleet Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    251,858 GBP2024-12-31
    Officer
    2004-04-01 ~ 2005-04-30
    IIF 5 - Director → ME
  • 7
    30 Florence Cpourt Florence Way, Knaphill, Woking, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,563 GBP2018-12-31
    Officer
    2008-12-11 ~ 2016-11-21
    IIF 1 - Director → ME

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