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

Mathieson, Malcolm

    Related profiles found in government register
  • Mathieson, Malcolm
    British accountant born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mathieson, Malcolm
    British company official born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16 Bonnyview Gardens, Bonnybridge, Stirlingshire, FK4 1PW

      IIF 17
  • Mathieson, Malcolm
    British director born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16 Bonnyview Gardens, Bonnybridge, Stirlingshire, FK4 1PW, United Kingdom

      IIF 18

    • Unit 12, Ash Road North, Wrexham Industrial Estate, Wrexham, Clywd, LL13 9JT, Wales

      IIF 19
  • Mathieson, Malcolm
    British finance director born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16 Bonnyview Gardens, Bonnybridge, Stirlingshire, FK4 1PW

      IIF 20
  • Mathieson, Malcolm
    British managing director born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5th Floor, 207 Regent Street, London, W1B 4ND, England

      IIF 21
  • Mathieson, Andrew Malcolm
    British mechanical engineer born in June 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Bonnyview Gardens, Bonnybridge, Stirlingshire, FK4 1PW, United Kingdom

      IIF 22
  • Mathieson, Malcolm
    British accountant

    Registered addresses and corresponding companies
  • Mathieson, Andrew Malcolm
    Scottish mechanical engineer born in June 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Barnyards Of Drumnaheath, Kintore, Scotland, AB51 0YE, United Kingdom

      IIF 29
  • Mathieson, Malcolm

    Registered addresses and corresponding companies

    • 16 Bonnyview Gardens, Bonnybridge, Stirlingshire, FK4 1PW

      IIF 30
  • Mr Andrew Malcolm Mathieson
    Scottish born in June 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Barnyards Of Drumnaheath, Kintore, Scotland, AB51 0YE, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 6
  • 1
    Moy Farm, Banavie, Fort William
    Corporate (3 parents)
    Equity (Company account)
    -7,388 GBP2023-12-31
    Officer
    2008-12-31 ~ now
    IIF 4 - director → ME
  • 2
    Moy Farm, Banavie, Fort William
    Corporate (3 parents)
    Equity (Company account)
    -142 GBP2023-12-31
    Officer
    2008-12-31 ~ now
    IIF 22 - director → ME
  • 3
    2 Barnyards Of Drumnaheath, Kintore, Scotland, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -620 GBP2022-12-31
    Officer
    2019-01-31 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2019-01-31 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 4
    Hiesker, Moy Farm, Banavie, Fort William
    Corporate (2 parents)
    Equity (Company account)
    -4,639 GBP2023-09-30
    Officer
    2007-09-18 ~ now
    IIF 10 - director → ME
    2007-09-18 ~ now
    IIF 30 - secretary → ME
  • 5
    3 Wellington Sqaure, Ayr, Ayrshire
    Dissolved corporate (1 parent)
    Officer
    2014-05-30 ~ dissolved
    IIF 18 - director → ME
  • 6
    Caol Community Centre Glenkingie Street, Caol, Fort William, Scotland
    Corporate (11 parents)
    Equity (Company account)
    68 GBP2024-03-31
    Officer
    2024-10-01 ~ now
    IIF 15 - director → ME
Ceased 17
  • 1
    SIGMA OFFSHORE LIMITED - 2014-11-27
    SIGMA SUBSEA LIMITED - 2008-02-29
    STANWELL SUBSEA LIMITED - 2003-04-22
    37 Albert Street, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2009-05-20 ~ 2014-08-18
    IIF 6 - director → ME
  • 2
    AXIS LIMITED - 2013-08-02
    5 Carden Place, Aberdeen, Scotland
    Corporate (2 parents)
    Officer
    2009-04-30 ~ 2011-04-01
    IIF 11 - director → ME
  • 3
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Corporate (4 parents)
    Officer
    2009-05-19 ~ 2010-10-01
    IIF 20 - director → ME
  • 4
    DUPLE GROUP SALES LIMITED - 1980-12-31
    Mayflower House, London Road, Loudwater, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2002-04-12 ~ 2003-07-31
    IIF 12 - director → ME
  • 5
    5th Floor North Side 7 - 10 Chandos Street, Cavendish Square, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -4,269,866 GBP2023-12-31
    Officer
    2013-11-13 ~ 2015-12-04
    IIF 19 - director → ME
  • 6
    LIGHTNING FASTENERS LIMITED - 1981-12-31
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1993-10-21 ~ 1995-12-31
    IIF 17 - director → ME
  • 7
    DONPRINT LIMITED - 1994-10-31
    PRECISION IDENTIFICATION PRODUCTS LIMITED - 1994-06-13
    M M & S (2179) LIMITED - 1993-12-02
    4 Redwood Crescent, East Kilbride, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-10-24 ~ 2004-09-21
    IIF 2 - director → ME
    2003-10-24 ~ 2004-09-21
    IIF 28 - secretary → ME
  • 8
    BOWACT LIMITED - 1989-05-25
    C/o Deloitte Po Box 810, Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-04-12 ~ 2003-07-31
    IIF 14 - director → ME
  • 9
    WALTER ALEXANDER & COMPANY (COACHBUILDERS) LIMITED - 1993-09-02
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1999-06-01 ~ 2003-07-31
    IIF 8 - director → ME
  • 10
    5th Floor, North Side 7 - 10 Chandos Street, Cavendish Square, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -479,191 GBP2023-12-31
    Officer
    2014-08-01 ~ 2016-07-06
    IIF 21 - director → ME
  • 11
    SPECIALIST VEHICLES LIMITED - 2002-12-31
    HESTAIR SPECIALIST VEHICLES LIMITED - 1989-03-07
    DENNIS SPECIALIST VEHICLES LIMITED - 1986-02-03
    HESTAIR DENNIS LIMITED - 1985-09-10
    DENNIS MOTORS LIMITED - 1977-12-31
    Deloitte & Touche Llp, Hill House, 1 Little New Street, London
    Dissolved corporate
    Officer
    2002-04-12 ~ 2003-07-31
    IIF 9 - director → ME
  • 12
    AEROSPACE SECURITY AND WEIGHT REDUCTION PRODUCTS LIMITED - 2013-07-17
    5th Floor, North Side 7 - 10 Chandos Street, Cavendish Square, London, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,503,228 GBP2023-12-13
    Officer
    2013-06-14 ~ 2015-12-04
    IIF 16 - director → ME
  • 13
    DMWS 376 LIMITED - 1999-12-17
    4 Redwood Crescent, Peel Park Campus,east Kilbride, Glasgow, Lanarkshire
    Corporate (5 parents)
    Officer
    2003-10-24 ~ 2004-09-21
    IIF 3 - director → ME
    2003-10-24 ~ 2004-09-21
    IIF 23 - secretary → ME
  • 14
    DMWS 436 LIMITED - 2000-10-31
    4 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2003-10-24 ~ 2004-09-21
    IIF 5 - director → ME
    2003-10-24 ~ 2004-09-21
    IIF 25 - secretary → ME
  • 15
    DONPRINT INTERNATIONAL LIMITED - 2009-10-16
    DONPRINT AIRLINE SYSTEMS LIMITED - 1992-07-17
    DON PRINT AIRLINE SYSTEMS LIMITED - 1989-05-15
    4 Redwood Crescent, East Kilbride, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-10-24 ~ 2004-09-21
    IIF 1 - director → ME
    2003-10-24 ~ 2004-09-21
    IIF 27 - secretary → ME
  • 16
    DMWS 372 LIMITED - 1999-12-17
    4 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-10-24 ~ 2004-09-21
    IIF 13 - director → ME
    2003-10-24 ~ 2004-09-21
    IIF 26 - secretary → ME
  • 17
    DMWS 377 LIMITED - 1999-12-17
    4 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2003-10-24 ~ 2004-09-21
    IIF 7 - director → ME
    2003-10-24 ~ 2004-09-21
    IIF 24 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.