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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

Mr Robert Ian Mathieson

    Related profiles found in government register
  • Mr Robert Ian Mathieson
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Derede Associates Limited, Unit 14a Waterside Business Park, Livingstone Road, Hessle, East Yorkshire, HU13 0EG

      IIF 1
    • icon of address 101 Lincoln House, 1 Brixton Road, Kennington, London, SW9 6DE, United Kingdom

      IIF 2
  • Mathieson, Robert Ian
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Elm Cottage, Bowlhead Green Road Brook, Godalming, GU8 5UW, England

      IIF 3
    • icon of address 101 Lincoln House, 1 Brixton Road, Kennington, London, SW9 6DE, United Kingdom

      IIF 4
  • Mathieson, Robert Ian
    British director born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Elm Cottage, Bowlhead Green Road, Brook, Godalming, Surrey, GU8 5UW, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address C/o Derede Associates Limited Unit 14a Waterside Business Park, Livingstone Road, Hessle, East Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    595 GBP2019-03-31
    Officer
    icon of calendar 2014-05-16 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address Elm Cottage Bowlhead Green Road, Brook, Godalming, England
    Active Corporate (1 parent)
    Equity (Company account)
    221 GBP2024-09-30
    Officer
    icon of calendar 2018-09-10 ~ now
    IIF 3 - Director → ME
  • 3
    VENTURE SYSTEMS TRA LIMITED - 2024-02-18
    icon of address 101 Lincoln House 1 Brixton Road, Kennington, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,591,787 GBP2024-12-31
    Officer
    icon of calendar 2022-03-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-03-15 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.