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.
Mathieson, Derek
Mathieson, Derek
British acting president / director born in April 1970Registered addresses and corresponding companies
IIF 1
6 Split Rail Place, The Woodlands, Tx 77382, Texas, Usa
Mathieson, Derek
British acting president/director born in April 1970Registered addresses and corresponding companies
IIF 2 6 Split Rail Place, The Woodlands, Tx 77382, Texas, Usa
Mathieson, Derek
British director born in April 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 3 C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, England
Mathieson, Derek
British non-executive director born in April 1970Resident in Scotland
Registered addresses and corresponding companiesMathieson, Derek
British company director born in April 1970Resident in United States
Registered addresses and corresponding companies
IIF 7 7, Wallyford Industrial Estate, Edinburgh, East Lothian, EH21 8QJ, United Kingdom
- 1 C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, EnglandCorporate (8 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-2,777,397 GBP2024-02-29Officer
2020-10-21 ~ nowIIF 3 - director → ME - 2 Torus Building Rankine Avenue, East Kilbride, Glasgow, ScotlandCorporate (5 parents, 2 offsprings)Equity (Company account)1,046,774 GBP2023-12-31Officer 2023-01-31 ~ nowIIF 4 - director → ME
- 3 Merlin House, Necessity Brae, Perth, PerthshireCorporate (8 parents, 2 offsprings)Equity (Company account)1,609,768 GBP2023-12-31Officer 2025-03-10 ~ nowIIF 6 - director → ME
- 4 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomCorporate (6 parents)Equity (Company account)3,311,707 GBP2021-03-31Officer 2020-08-18 ~ nowIIF 5 - director → ME
- 1 C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United KingdomCorporate (5 parents, 2 offsprings)Officer 2021-04-19 ~ 2024-07-27IIF 7 - director → ME
- 2P.E.S. PETROTORQ LIMITED - 1996-05-28DONCAL LIMITED - 1988-09-23 Halliburton House Howe Moss Crescent, Dyce, AberdeenDissolved corporate (5 parents)Officer 2007-05-21 ~ 2009-01-05IIF 1 - director → ME
- 3PES (INTERNATIONAL) LIMITED - 2001-03-21MOUNTWEST 12 LIMITED - 1994-03-04 Halliburton House Howe Moss Crescent, Dyce, AberdeenCorporate (4 parents, 1 offspring)Officer 2007-05-21 ~ 2009-01-05IIF 2 - director → ME
