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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mather, David Alexander Russell

    Related profiles found in government register
  • Mather, David Alexander Russell
    British chartered accountant born in January 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 9/13, Napier Road, Wardpark North, Cumbernauld, Glasgow, G68 0EF, Scotland

      IIF 1
  • Mather, David Alexander Russell
    British director born in January 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mather, David Alexander Russell
    British finance director born in January 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mather, David Alexander Russell
    British group cfo & director born in January 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 9-13, Napier Road, Wardpark North Industrial Estate, Cumbernauld, Glasgow, G68 0EF

      IIF 15

    • icon of address 9-13, Napier Road, Wardpark North Industrial Estate, Cumbernauld, Scotland, G68 0EF

      IIF 16
  • Mather, David Alexander Russell
    British group cfo and director born in January 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mather, David Alexander Russell
    British group chief financial officer born in January 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mather, David Alexander Russell

    Registered addresses and corresponding companies
  • Mather, David Alexander Rusell

    Registered addresses and corresponding companies

    • icon of address 9/13, Napier Road, Wardpark North, Cumbernauld, Glasgow, G68 0EF, Scotland

      IIF 40
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 106 Waterhouse Lane, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-28 ~ dissolved
    IIF 24 - Director → ME
  • 2
    icon of address 106 Waterhouse Lane, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-28 ~ dissolved
    IIF 26 - Director → ME
  • 3
    YALESTORE LIMITED - 2005-03-14
    icon of address Navigation House, Canal View, Road, Newbury, Berks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-01 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2017-05-01 ~ dissolved
    IIF 32 - Secretary → ME
  • 4
    CARIS GIS UK LIMITED - 2016-05-06
    icon of address Aviation House, The Lodge Harmondsworth Lane, Harmondsworth, West Drayton, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    IIF 2 - Director → ME
  • 5
    C.D. LIMITED - 2013-11-01
    icon of address 9-13 Napier Road, Wardpark North Industrial Estate, Cumbernauld, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-01 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2017-05-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 6
    FRONTLINE TEST EQUIPMENT, UK LIMITED - 2016-05-03
    icon of address Aviation House The Lodge, Harmondsworth Lane, West Drayton, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-01 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2017-05-01 ~ dissolved
    IIF 33 - Secretary → ME
Ceased 20
  • 1
    INTELEK PLC - 2010-09-13
    AEROSPACE ENGINEERING P L C - 1995-04-18
    COOPER MERSEYSIDE LIMITED - 1981-12-31
    icon of address 106 Waterhouse Lane, Chelmsford, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-28 ~ 2019-01-01
    IIF 18 - Director → ME
    icon of calendar 2017-04-28 ~ 2017-11-16
    IIF 37 - Secretary → ME
  • 2
    AEROSPACE ENGINEERING PENSION TRUSTEES LIMITED - 1995-04-25
    RINDSLAG LIMITED - 1983-08-26
    icon of address 106 Waterhouse Lane, Chelmsford, Essex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-28 ~ 2019-05-15
    IIF 1 - Director → ME
    icon of calendar 2017-04-28 ~ 2017-11-17
    IIF 40 - Secretary → ME
  • 3
    AEROSPACE ENGINEERING PROPERTIES LIMITED - 1995-04-25
    SIGNMATCH LIMITED - 1990-05-21
    icon of address 106 Waterhouse Lane, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-28 ~ 2019-01-01
    IIF 21 - Director → ME
    icon of calendar 2017-04-28 ~ 2017-11-17
    IIF 36 - Secretary → ME
  • 4
    A. & J. MACNAUGHTON LIMITED - 2015-06-10
    icon of address Tower House, Ruthvenfield Road, Inveralmond, Perth
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 1999-05-01 ~ 1999-09-10
    IIF 12 - Director → ME
  • 5
    DUMM LIMITED - 1986-12-31
    icon of address Tower House, Ruthvenfield Road, Inveralmond, Perth, Perthshire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 1999-06-10
    IIF 11 - Director → ME
  • 6
    icon of address 106 Waterhouse Lane, Chelmsford, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2013-03-04 ~ 2019-01-01
    IIF 3 - Director → ME
    icon of calendar 2017-05-01 ~ 2017-11-17
    IIF 28 - Secretary → ME
  • 7
    BOWTECH PRODUCTS LIMITED - 2015-02-10
    URSON LIMITED - 1989-11-07
    icon of address 9-13 Napier Road, Wardpark North Industrial Estate, Cumbernauld, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-01 ~ 2019-01-01
    IIF 15 - Director → ME
    icon of calendar 2017-05-01 ~ 2017-11-17
    IIF 27 - Secretary → ME
  • 8
    C.M.L. GROUP LTD. - 2010-08-23
    C.M.L. PRECISION MACHINING LTD. - 1990-02-23
    COOPER MERSEYSIDE LIMITED - 1988-08-09
    PEACECREAM LIMITED - 1981-12-31
    icon of address 106 Waterhouse Lane, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-04-28 ~ 2019-01-01
    IIF 17 - Director → ME
    icon of calendar 2017-04-28 ~ 2017-11-17
    IIF 38 - Secretary → ME
  • 9
    E2V TECHNOLOGIES (OVERSEAS) HOLDINGS LIMITED - 2017-03-29
    icon of address 106 Waterhouse Lane, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-28 ~ 2019-01-01
    IIF 25 - Director → ME
  • 10
    TELEDYNE E2V PLC - 2017-03-30
    E2V TECHNOLOGIES PLC - 2017-03-30
    E2V HOLDINGS LIMITED - 2004-06-29
    REDWOOD 2002 LIMITED - 2002-09-17
    icon of address 106 Waterhouse Lane, Chelmsford, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-28 ~ 2019-01-01
    IIF 23 - Director → ME
  • 11
    LABTECH LIMITED - 2010-08-23
    PRECISEBERRY LIMITED - 1983-06-17
    icon of address 106 Waterhouse Lane, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-28 ~ 2019-01-01
    IIF 20 - Director → ME
    icon of calendar 2017-04-28 ~ 2017-11-17
    IIF 39 - Secretary → ME
  • 12
    icon of address 106 Waterhouse Lane, Chelmsford, Essex, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2019-01-01
    IIF 7 - Director → ME
  • 13
    PARADISE DATACOM LIMITED - 2010-08-23
    icon of address 106 Waterhouse Lane, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-28 ~ 2019-01-01
    IIF 19 - Director → ME
    icon of calendar 2017-04-28 ~ 2017-11-17
    IIF 35 - Secretary → ME
  • 14
    RESON OFFSHORE LIMITED - 2013-05-21
    ATLANTIC CONTRACTS LIMITED - 1996-05-28
    MOUNTWEST 44 LIMITED - 1995-07-12
    icon of address 9-13 Napier Road, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-01 ~ 2019-01-01
    IIF 8 - Director → ME
    icon of calendar 2017-01-25 ~ 2017-11-17
    IIF 31 - Secretary → ME
  • 15
    S G BROWN LIMITED - 2008-02-01
    TSS (INTERNATIONAL) LIMITED - 2005-06-02
    MAROON LAW LIMITED - 2005-04-21
    icon of address 106 Waterhouse Lane, Chelmsford, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-01 ~ 2019-01-01
    IIF 9 - Director → ME
    icon of calendar 2017-05-01 ~ 2017-11-17
    IIF 29 - Secretary → ME
  • 16
    TSS (INTERNATIONAL) LIMITED - 2008-02-01
    VT TSS LIMITED - 2005-06-02
    T.S.S. (UK) LIMITED - 2002-07-29
    TECHNICAL SURVEY SERVICES (BANBURY) LIMITED - 1988-07-14
    MARCEUO LIMITED - 1979-12-31
    icon of address 106 Waterhouse Lane, Chelmsford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-01 ~ 2019-01-01
    IIF 5 - Director → ME
    icon of calendar 2017-05-01 ~ 2017-11-17
    IIF 30 - Secretary → ME
  • 17
    TELEDYNE E2V (UK) LIMITED - 2019-12-30
    E2V TECHNOLOGIES (UK) LIMITED - 2017-03-29
    E2V TECHNOLOGIES LIMITED - 2004-06-29
    MARCONI APPLIED TECHNOLOGIES LIMITED - 2002-07-12
    EEV LIMITED - 1999-12-08
    ENGLISH ELECTRIC VALVE COMPANY LIMITED - 1988-09-30
    icon of address 106 Waterhouse Lane, Chelmsford, Essex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ 2019-01-01
    IIF 22 - Director → ME
  • 18
    HOUSE OF EDGAR (WOOLLENS)LIMITED (THE) - 2015-06-10
    icon of address Tower House, Ruthvenfield Road, Inveralmond, Perth
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 1999-05-01 ~ 1999-09-10
    IIF 10 - Director → ME
  • 19
    icon of address Tower House, Ruthvenfield Road, Inveralmond, Perth
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 1999-05-01 ~ 1999-09-10
    IIF 14 - Director → ME
  • 20
    icon of address Tower House, Ruthvenfield Road, Inveralmond, Perth
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 1999-05-01 ~ 1999-09-10
    IIF 13 - Director → ME

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