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

Matthew, Colin

    Related profiles found in government register
  • Matthew, Colin
    British banker born in September 1950

    Registered addresses and corresponding companies
  • Matthew, Colin
    British company director born in September 1950

    Registered addresses and corresponding companies
  • Matthew, Colin
    British director born in September 1950

    Registered addresses and corresponding companies
    • The Mound, Edinburgh, EH1 1YZ

      IIF 21
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 20
  • 1
    AMOUNTCLEAR LIMITED - 1993-08-31
    10 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1993-08-23 ~ 1994-01-31
    IIF 6 - director → ME
  • 2
    The Mound, Edinburgh
    Corporate (15 parents, 90 offsprings)
    Officer
    2007-09-17 ~ 2009-01-16
    IIF 18 - director → ME
  • 3
    BANK OF WALES PLC - 2006-12-14
    COMMERCIAL BANK OF WALES PUBLIC LIMITED COMPANY - 1986-12-01
    Cawley House, Chester Business Park, Chester, United Kingdom
    Corporate (4 parents)
    Officer
    1999-12-16 ~ 2003-12-31
    IIF 1 - director → ME
  • 4
    CAPITAL BANK LIMITED - 2008-05-20
    CAPITAL BANK PUBLIC LIMITED COMPANY - 2007-12-05
    NWS BANK PUBLIC LIMITED COMPANY - 1997-09-01
    NORTH WEST SECURITIES LIMITED - 1989-03-30
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1997-09-01 ~ 2004-01-02
    IIF 11 - director → ME
  • 5
    EUROCLEAR UK & IRELAND LIMITED - 2021-09-01
    CRESTCO LIMITED - 2007-07-02
    DE FACTO 340 LIMITED - 1994-03-21
    33 Cannon Street, London
    Corporate (8 parents, 7 offsprings)
    Officer
    1996-07-15 ~ 1997-05-14
    IIF 7 - director → ME
  • 6
    DUNWILCO (641) LIMITED - 1998-05-26
    DUNWILCO (641) LIMITED - 1998-05-22
    Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2001-02-28 ~ 2001-10-31
    IIF 5 - director → ME
  • 7
    HALIFAX GROUP PLC - 2004-11-10
    VALUESOUTH LIMITED - 1999-03-01
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-18 ~ 2002-09-30
    IIF 20 - director → ME
  • 8
    HALIFAX PLC - 2007-12-05
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-18 ~ 2007-12-05
    IIF 14 - director → ME
  • 9
    The Mound, Edinburgh
    Corporate (12 parents, 5 offsprings)
    Officer
    2001-06-05 ~ 2009-01-16
    IIF 15 - director → ME
  • 10
    HBOS TREASURY SERVICES PLC - 2007-12-05
    BANK OF SCOTLAND TREASURY SERVICES PLC - 2002-06-14
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-09 ~ 2007-12-05
    IIF 16 - director → ME
    1994-02-11 ~ 1997-08-31
    IIF 8 - director → ME
  • 11
    HBOS UK PLC - 2007-03-19
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2004-05-04 ~ 2005-09-20
    IIF 12 - director → ME
  • 12
    HILL HIRE PLC - 2012-03-26
    LEVELRAPID LIMITED - 1990-10-12
    C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-02-02 ~ 2003-12-31
    IIF 10 - director → ME
  • 13
    CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
    DUNWILCO (358) LIMITED - 1993-03-31
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1993-06-11 ~ 1993-06-23
    IIF 3 - director → ME
  • 14
    CLERICAL MEDICAL INVESTMENT FUNDS MANAGEMENT LIMITED - 2002-09-30
    CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - 2000-03-10
    160 Queen Victoria Street, London
    Corporate (6 parents)
    Officer
    2007-07-01 ~ 2009-01-16
    IIF 13 - director → ME
  • 15
    ROTHSCHILD ASSET MANAGEMENT LIMITED - 2003-04-30
    N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
    NEW COURT FUND MANAGERS LIMITED - 1978-12-31
    160 Queen Victoria Street, London
    Corporate (9 parents)
    Officer
    2007-07-01 ~ 2009-01-16
    IIF 17 - director → ME
  • 16
    CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2002-09-30
    160 Queen Victoria Street, London
    Corporate (9 parents, 4 offsprings)
    Officer
    2007-07-01 ~ 2009-01-16
    IIF 19 - director → ME
  • 17
    BRITISH INVISIBLES - 2001-02-01
    BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-07-05 ~ 2009-01-09
    IIF 21 - director → ME
  • 18
    RENAULT FINANCIAL SERVICES LIMITED - 1995-04-18
    RENAULT LOAN LIMITED - 1989-01-03
    GOULSTON CREDIT COMPANY LIMITED - 1976-12-31
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-03 ~ 2003-12-31
    IIF 2 - director → ME
  • 19
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 22 offsprings)
    Officer
    2001-01-01 ~ 2002-10-14
    IIF 4 - director → ME
  • 20
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-01-01 ~ 2002-10-14
    IIF 9 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.