logo
explain how to read the page

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

Mathinson, Gillian

    Related profiles found in government register
  • Mathinson, Gillian
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, FY4 5PN, United Kingdom

      IIF 1 IIF 2
  • Mathison, Gillian
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Neptune Court, Hallam Way, Blackpool, FY4 5LZ, England

      IIF 3
  • Mathison, Gillian
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 15 Thompson Road, Whitehills Business Park, Blackpool, FY4 5PN, England

      IIF 4

    • 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, FY4 5PM, United Kingdom

      IIF 5

    • Unit 15, Thompson Rd, Whitehills Business Park, Blackpool, Lancashire, FY4 5PN, United Kingdom

      IIF 6

    • Meadowlands, Islay Road, Lytham St. Annes, FY8 4AD, England

      IIF 7 IIF 8

    • Meadowlands, Islay Road, Lytham St. Annes, Lancashire, FY8 4AD

      IIF 9

    • Meadowlands, Islay Road, Lytham St. Annes, Lancashire, FY8 4AD, England

      IIF 10
  • Mathison, Gillian
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, FY4 5PM, United Kingdom

      IIF 11 IIF 12

    • 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, FY4 5PN, United Kingdom

      IIF 13
  • Gillian Mathinson
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, FY4 5PN, United Kingdom

      IIF 14 IIF 15
  • Mathison, Gillian
    British

    Registered addresses and corresponding companies

    • Meadowlands, Islay Road, Lytham St. Annes, Lancashire, FY8 4AD

      IIF 16
  • Mathison, Gillian

    Registered addresses and corresponding companies

    • Meadowlands, Islay Road, Lytham St. Annes, Lancashire, FY8 4AD, England

      IIF 17
  • Mrs Gillian Mathison
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 15 Thompson Road, Whitehills Business Park, Blackpool, FY4 5PN, England

      IIF 18

    • 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, FY4 5PM, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, FY4 5PN, United Kingdom

      IIF 22

    • Meadowlands, Islay Road, Lytham St. Annes, FY8 4AD, England

      IIF 23

    • Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 24
child relation
Offspring entities and appointments
Active 7
  • 1
    15 Thompson Road, Whitehills Business Park, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-21 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-02-21 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    15 Thompson Road, Whitehills Business Park, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-20 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (3 parents)
    Officer
    2006-03-22 ~ now
    IIF 9 - Director → ME
    2006-03-22 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    1 Neptune Court, Hallam Way, Blackpool, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -410,160 GBP2023-06-01 ~ 2024-05-31
    Officer
    2016-11-24 ~ now
    IIF 3 - Director → ME
  • 5
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -160,371 GBP2024-01-31
    Officer
    2016-11-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-11-21 ~ now
    IIF 18 - Has significant influence or control → OE
  • 6
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2018-10-17 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Meadowlands, Islay Road, Lytham St. Annes, England
    Active Corporate (3 parents)
    Officer
    2025-06-30 ~ now
    IIF 8 - Director → ME
Ceased 7
  • 1
    Unit 1 Neptune Court, Hallam Way, Blackpool, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -163,575 GBP2024-02-28
    Officer
    2013-04-19 ~ 2026-01-09
    IIF 10 - Director → ME
    2013-04-19 ~ 2020-03-13
    IIF 17 - Secretary → ME
  • 2
    Meadowlands, Islay Road, Lytham St. Annes, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2025-03-31
    Officer
    2024-03-26 ~ 2025-08-14
    IIF 7 - Director → ME
    Person with significant control
    2024-03-26 ~ 2025-08-14
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1 Neptune Court, Hallam Way, Blackpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    246,424 GBP2024-01-31
    Officer
    2019-10-31 ~ 2025-07-28
    IIF 6 - Director → ME
  • 4
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2018-10-17 ~ 2019-07-18
    IIF 13 - Director → ME
  • 5
    Unit 1 Neptune Court Hallam Way, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (1 parent)
    Officer
    2020-04-28 ~ 2025-08-19
    IIF 11 - Director → ME
    Person with significant control
    2020-04-28 ~ 2025-08-19
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    3 Horseshoe Lane, Longton, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2020-08-19 ~ 2024-03-25
    IIF 12 - Director → ME
    Person with significant control
    2020-08-19 ~ 2024-03-25
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire
    Active Corporate (1 parent)
    Officer
    2021-10-19 ~ 2025-08-19
    IIF 5 - Director → ME
    Person with significant control
    2021-10-19 ~ 2025-08-19
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.