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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 Allan Spence Mathieson

    Related profiles found in government register
  • Mr Allan Spence Mathieson
    British born in November 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • 12 Carden Place, Aberdeen, AB10 1UR, Scotland

      IIF 1
  • Mathieson, Allan Spence
    British born in November 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • 12 Carden Place, Aberdeen, AB10 1UR, Scotland

      IIF 2
  • Mathieson, Allan Spence
    British director born in November 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • 29, Midmar Gardens, Edinburgh, EH10 6DY, United Kingdom

      IIF 3
  • Mathieson, Allan Spence
    British director born in November 1953

    Registered addresses and corresponding companies
    • 45a Queens Road, Aberdeen, AB15 4ZN

      IIF 4
  • Mathieson, Allan Spence
    British oil company executive born in November 1953

    Registered addresses and corresponding companies
  • Mathieson, Allan Spence
    British oil compnay executive born in November 1953

    Registered addresses and corresponding companies
    • 45a Queens Road, Aberdeen, AB15 4ZN

      IIF 8
  • Mathieson, Allan Spence
    British petroleum consultant born in November 1953

    Registered addresses and corresponding companies
  • Mathieson, Allan Spence
    British petroleum geologist born in November 1953

    Registered addresses and corresponding companies
    • 45a Queens Road, Aberdeen, AB15 4ZN

      IIF 11
child relation
Offspring entities and appointments 10
  • 1
    APACHE BERYL I LIMITED - now
    MOBIL NORTH SEA LIMITED - 2012-01-09
    MOBIL NORTH SEA LLC
    - 2011-09-30 FC005975
    Century Yard Cricket Square, Po Box 1111, George Town, Ky1-1102, Cayman Islands
    Active Corporate (78 parents, 1 offspring)
    Officer
    1995-03-18 ~ 1997-08-22
    IIF 5 - Director → ME
  • 2
    CANADIAN SUPERIOR OIL (U.K.) LIMITED
    00811825
    Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, United Kingdom
    Active Corporate (67 parents)
    Officer
    1996-03-11 ~ 1997-08-22
    IIF 8 - Director → ME
  • 3
    COMMON DATA ACCESS LIMITED
    03031728
    Paternoster House 1st Floor, 65 St. Paul's Churchyard, London, England
    Dissolved Corporate (83 parents)
    Officer
    1995-03-29 ~ 1996-01-24
    IIF 11 - Director → ME
  • 4
    COSERV BUSINESS MANAGEMENT LIMITED
    SC223316
    32 Primrose Avenue, Newton Mearns, Glasgow
    Active Corporate (5 parents)
    Officer
    2001-09-18 ~ 2005-06-23
    IIF 4 - Director → ME
  • 5
    EXXONMOBIL GAS MARKETING EUROPE LIMITED - now
    MOBIL GAS MARKETING (U.K.) LIMITED
    - 2002-07-01 02517230
    Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, United Kingdom
    Active Corporate (61 parents)
    Officer
    1996-08-19 ~ 1997-08-22
    IIF 7 - Director → ME
  • 6
    MIDMAR CONSULTANTS LIMITED
    SC589101
    12 Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2018-02-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    PERENCO GAS (UK) LIMITED - now
    SUPERIOR OIL(U.K.)LIMITED
    - 2007-08-02 00715529
    8 Hanover Square, London, England
    Active Corporate (80 parents)
    Officer
    1996-03-11 ~ 1997-08-22
    IIF 6 - Director → ME
  • 8
    SPENCE ENERGY LIMITED
    SC339118
    12 Carden Place, Aberdeen, Grampian
    Dissolved Corporate (4 parents)
    Officer
    2008-03-07 ~ dissolved
    IIF 3 - Director → ME
  • 9
    WESTOIL LIMITED
    SC202136
    78 Carlton Place, Glasgow
    Liquidation Corporate (6 parents)
    Officer
    2000-01-17 ~ now
    IIF 10 - Director → ME
  • 10
    WESTOIL OPERATIONS LIMITED
    - now 03119331
    CULTUS PETROLEUM (UK) LIMITED
    - 2000-05-09 03119331
    SHELFCO (NO.1130) LIMITED - 1996-01-30
    New Garden House, 78 Hatton Gardens, London
    Dissolved Corporate (14 parents)
    Officer
    2000-03-23 ~ dissolved
    IIF 9 - Director → ME

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