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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

Mathewson, David Carr

    Related profiles found in government register
  • Mathewson, David Carr
    British

    Registered addresses and corresponding companies

    • 7, Barnton Park, Edinburgh, Midlothian, EH4 6JP, Scotland

      IIF 1

    • Barnton Park, Edinburgh, EH4 6JF

      IIF 2
  • Mathewson, David Carr
    British director

    Registered addresses and corresponding companies
  • Mathewson, David Carr
    British mechant banker

    Registered addresses and corresponding companies

    • Barnton Park, Edinburgh, EH4 6JF

      IIF 10
  • Mathewson, David Carr

    Registered addresses and corresponding companies

    • Barnton Park, Edinburgh, EH4 6JF

      IIF 11
  • Mathewson, David Carr
    British non executive director born in July 1947

    Resident in Spain

    Registered addresses and corresponding companies

    • Floor, 1 Neal Street, London, WC2H 9QL

      IIF 12
  • Mathewson, David Carr
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • Park, Melchbourne, Beds., MK44 1BD

      IIF 13

    • 26, Vale Royal House, 36 Newport Court, London, WC2H 7PY, England

      IIF 14

    • House, Forge Lane, Moorlands Trading Estate, Saltash, PL12 6LX, England

      IIF 15 IIF 16 IIF 17
  • Mathewson, David Carr
    British company director born in July 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mathewson, David Carr
    British director born in July 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mathewson, David Carr
    British director, merchant bank born in July 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Barnton Park, Edinburgh, EH4 6JF

      IIF 29
  • Mathewson, David Carr
    British financial consultant born in July 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Barnton Park, Edinburgh, EH4 6JF

      IIF 30
  • Mathewson, David Carr
    British investment banker born in July 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Barnton Park, Edinburgh, EH4 6JF

      IIF 31
  • Mathewson, David Carr
    British management consultant born in July 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Barnton Park, Edinburgh, EH4 6JF

      IIF 32
  • Mathewson, David Carr
    British merchant banker born in July 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Carr Mathewson, David
    British company director born in July 1947

    Resident in Spain

    Registered addresses and corresponding companies

    • Campus Road, Listerhills Science Park, Bradford, West Yorkshire, BD7 1HR

      IIF 38
  • Carr Mathewson, David

    Registered addresses and corresponding companies

    • Campus Road, Listerhills Science Park, Bradford, West Yorkshire, BD7 1HR

      IIF 39

    • Campus Road, Listerhills Science Park, Bradford, West Yorkshire, BD7 1HR, United Kingdom

      IIF 40

    • Group Plc, 28 Campus Road, Listerhills Science Park, Bradford, West Yorkshire, BD7 1HR, United Kingdom

      IIF 41

    • 28, Campus Road, Listerhills Science Park, Bradford, BD7 1HR, United Kingdom

      IIF 42
  • David Carr Mathewson
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • Campus Road, Listerhills Science Park, Bradford, West Yorkshire, BD7 1HR

      IIF 43
child relation
Offspring entities and appointments 39
  • 1
    ABERDEEN UK TRACKER TRUST PLC - now
    EDINBURGH UK TRACKER TRUST PLC
    - 2013-04-24 02476057 SC005218
    MALVERN UK INDEX TRUST PLC - 1997-04-25
    MALVERN ASSETS PLC - 1990-05-08
    C/o Ernest & Young Llp, 1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    1998-04-20 ~ 2010-05-14
    IIF 37 - Director → ME
  • 2
    BET 247 LIMITED - now
    LITTLEWOODS LEISURE LIMITED
    - 2001-09-21 00630834 04667125... (more)
    DORCHESTER HOLDINGS LIMITED - 1992-12-24
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2000-09-04 ~ 2000-09-28
    IIF 3 - Secretary → ME
  • 3
    BIOFLOW DIRECT LIMITED
    - now 04443360
    BIOFLOW LIMITED
    - 2017-04-26 04443360 10745331... (more)
    ECOFLOW LIMITED - 2011-06-28
    ECOFLOW PLC - 2010-05-06
    ECOFLOW LIMITED. - 2002-11-05
    LANDMARK EUROPEAN MARKETING LIMITED - 2002-06-21
    Eden House Forge Lane, Moorlands Trading Estate, Saltash, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-11-22 ~ now
    IIF 17 - Director → ME
  • 4
    BIOFLOW HOLDINGS LIMITED
    14243355
    Eden House Forge Lane, Moorlands Trading Estate, Saltash, England
    Dissolved Corporate (4 parents)
    Officer
    2022-07-19 ~ 2023-12-20
    IIF 15 - Director → ME
  • 5
    BRAMALL QUICKS LIMITED - now
    QUICKS GROUP PLC
    - 2002-08-07 00158215
    H & J QUICK GROUP PUBLIC LIMITED COMPANY
    - 1988-06-20 00158215
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (36 parents, 10 offsprings)
    Officer
    ~ 1997-12-22
    IIF 23 - Director → ME
  • 6
    BRAVE BISON GROUP PLC - now
    RIGHTSTER GROUP PLC
    - 2016-05-09 08754680
    2 Stephen Street, London, England
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2013-11-12 ~ 2015-11-16
    IIF 12 - Director → ME
  • 7
    C&P PROMOTIONS LIMITED - now
    GAME ON PROMOTIONS LIMITED - 2011-07-20
    LITTLEWOODS GAME ON LIMITED - 2010-07-28
    LITTLEWOODS LEISURE.COM LIMITED
    - 2008-09-03 01220849
    LITTLEWOODS POOLS (INTERNATIONAL) LIMITED - 2000-06-27
    UNIVERSAL SPORTING PRESS LIMITED - 1995-08-08
    LITTLEWOODS PROMOTIONS LIMITED - 1993-12-21
    UNIVERSAL SPORTING PRESS LIMITED - 1992-12-24
    3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2000-09-04 ~ 2000-09-28
    IIF 5 - Secretary → ME
  • 8
    CHINA KIOSK NETWORK LIMITED
    - now SC215917
    DALVEEN LIMITED
    - 2010-03-02 SC215917
    7 Barnton Park, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2001-02-19 ~ dissolved
    IIF 30 - Director → ME
    2009-02-25 ~ dissolved
    IIF 1 - Secretary → ME
  • 9
    CP1 VCT PLC - now
    MURRAY VCT PLC
    - 2006-01-13 03049972 03495287... (more)
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (16 parents)
    Officer
    2003-10-16 ~ 2006-01-13
    IIF 21 - Director → ME
  • 10
    ECSC AUSTRALIA LIMITED
    10402551
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (8 parents)
    Officer
    2018-04-13 ~ 2023-07-01
    IIF 40 - Secretary → ME
  • 11
    ECSC GROUP LIMITED - now
    ECSC GROUP PLC
    - 2023-08-14 03964848
    ECSC GROUP LIMITED
    - 2016-12-06 03964848
    ECSC LIMITED - 2016-11-17
    FILEFLY LIMITED - 2000-05-03
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    2016-11-30 ~ 2023-07-01
    IIF 38 - Director → ME
    2018-04-13 ~ 2023-07-01
    IIF 39 - Secretary → ME
    Person with significant control
    2016-12-14 ~ 2023-06-22
    IIF 43 - Has significant influence or control → OE
  • 12
    ECSC LABS LIMITED
    10726984
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (10 parents)
    Officer
    2018-05-17 ~ 2023-07-01
    IIF 42 - Secretary → ME
  • 13
    ECSC SERVICES LIMITED
    10726891 03964848
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2018-04-13 ~ 2023-07-01
    IIF 41 - Secretary → ME
  • 14
    FOOTBALL POOLS 1923 LIMITED - now
    LITTLEWOODS OF LIVERPOOL LIMITED
    - 2010-07-28 00234834
    Walton House, 55 Charnock Road, Liverpool, Merseyside
    Active Corporate (29 parents)
    Officer
    2000-09-04 ~ 2000-09-28
    IIF 11 - Secretary → ME
  • 15
    GEARED OPPORTUNITIES INCOME TRUST PLC
    SC213203
    10 George Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2000-11-27 ~ 2006-07-31
    IIF 20 - Director → ME
  • 16
    GOIT ZEROS 2008 PLC
    SC213202
    Ten Goerge Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2000-11-27 ~ 2006-07-31
    IIF 19 - Director → ME
  • 17
    HAITONG & COMPANY (UK) LIMITED - now
    EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
    NOBLE & COMPANY LIMITED
    - 2010-02-08 SC127487 SC071689
    NOBLE EQUITIES LIMITED - 1991-01-03
    5 Melville Crescent, Edinburgh
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2003-02-17 ~ 2006-02-13
    IIF 25 - Director → ME
  • 18
    IMPERIAL CLIENT LTD
    09269939
    Flat 62 Vale Royal House, 36 Newport Court, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-17 ~ dissolved
    IIF 14 - Director → ME
  • 19
    MAJOR'S PLACE INDUSTRIES LIMITED
    SC075748
    C/o Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    ~ 2000-07-05
    IIF 34 - Director → ME
  • 20
    MELCHBOURNE PARK MANAGEMENT LIMITED
    02532572
    Melchbourne Park, Melchbourne, Beds.
    Active Corporate (23 parents)
    Officer
    2016-06-04 ~ now
    IIF 13 - Director → ME
  • 21
    MUTTS & HOUNDS HOLDINGS LIMITED
    14244066
    Eden House Forge Lane, Moorlands Trading Estate, Saltash, England
    Dissolved Corporate (4 parents)
    Officer
    2022-07-19 ~ 2023-12-20
    IIF 16 - Director → ME
  • 22
    NEW PARK EDUCATIONAL TRUST LIMITED - now
    NEW PARK SCHOOL LIMITED
    - 2007-12-28 SC028957
    Edenbank House, Crossgate, Cupar, Fife
    Active Corporate (48 parents)
    Officer
    2005-05-18 ~ 2006-03-15
    IIF 22 - Director → ME
  • 23
    NOBLE GROSSART LIMITED
    SC046265
    48 Queen Street, Edinburgh
    Active Corporate (15 parents, 7 offsprings)
    Officer
    ~ 2000-07-05
    IIF 35 - Director → ME
  • 24
    POOLS COMPANY LIMITED - now
    LITTLEWOODS POOLS LIMITED
    - 2009-06-26 00630845
    3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2000-09-04 ~ 2000-09-28
    IIF 6 - Secretary → ME
  • 25
    ROBERTSON GROUP LIMITED
    - now SC060077
    ROBERTSON GROUP (SCOTLAND) LIMITED - 2003-05-29
    ROBERTSONS OF ELGIN LIMITED - 1996-08-01
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire
    Active Corporate (37 parents, 26 offsprings)
    Officer
    2006-03-01 ~ 2010-06-02
    IIF 27 - Director → ME
  • 26
    ROBERTSON HOMES LIMITED
    - now SC151825 SC208875... (more)
    ROBERTSON RESIDENTIAL LIMITED - 2004-05-26
    10 Perimeter Road, Pinefield, Elgin, Morayshire
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2006-12-01 ~ 2010-06-02
    IIF 26 - Director → ME
  • 27
    SCRAM GROUP LIMITED
    12526750
    Eden House Forge Lane, Moorlands Trading Estate, Saltash, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-05-22 ~ now
    IIF 18 - Director → ME
  • 28
    SPORTECH LIMITED - now
    SPORTECH PLC
    - 2023-12-06 SC069140 03127515
    RODIME PLC
    - 2000-09-15 SC069140
    Collins House, Rutland Square, Edinburgh
    Active Corporate (52 parents, 7 offsprings)
    Officer
    1992-01-13 ~ 2006-02-01
    IIF 33 - Director → ME
  • 29
    SPORTECH MANAGEMENT LIMITED - now
    THE NEW FOOTBALL POOLS LIMITED - 2017-07-07
    RODIME TECHNOLOGIES LIMITED
    - 2009-06-26 SC209696
    Collins House, Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (20 parents)
    Officer
    2000-08-04 ~ 2001-07-20
    IIF 36 - Director → ME
    2000-08-04 ~ 2001-07-20
    IIF 10 - Secretary → ME
  • 30
    SPORTECH POOLS COMPETITIONS LIMITED - now
    FOOTBALL POOLS COMPETITIONS COMPANY LIMITED - 2017-07-05
    LITTLEWOODS COMPETITIONS COMPANY LIMITED
    - 2010-07-28 00635749
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2000-09-05 ~ 2000-09-28
    IIF 8 - Secretary → ME
  • 31
    SPORTECH POOLS LIMITED - now
    THE FOOTBALL POOLS LIMITED - 2017-07-18
    LITTLEWOODS PROMOTIONS LIMITED
    - 2010-07-28 00545018 01220849... (more)
    NOVA SECURITIES LIMITED - 1994-03-11
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (31 parents, 10 offsprings)
    Officer
    2000-09-04 ~ 2000-09-28
    IIF 2 - Secretary → ME
  • 32
    SPORTECH TRUSTEES LIMITED
    04188212
    Icarus House Hawkfield Close, Hawkfield Business Park, Bristol, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2001-08-21 ~ 2006-02-01
    IIF 28 - Director → ME
  • 33
    ST. LEONARDS ENTERPRISES LIMITED
    SC125732
    St Leonards School, St Andrews, Fife
    Active Corporate (22 parents)
    Officer
    1999-09-02 ~ 2006-03-13
    IIF 32 - Director → ME
  • 34
    ST. LEONARDS SCHOOL
    SC016693
    St Leonards School, South Street, St Andrews, Fife
    Active Corporate (89 parents)
    Officer
    1999-09-02 ~ 2006-03-13
    IIF 29 - Director → ME
  • 35
    STRATEGIC INVESTMENT MANAGEMENT LIMITED
    - now SC220417 SC715152... (more)
    STRATEGIC INVESTMENT MANAGEMENT PLC
    - 2003-03-19 SC220417 SC715152... (more)
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (14 parents)
    Officer
    2001-06-19 ~ 2003-06-30
    IIF 24 - Director → ME
  • 36
    TALK 107 EDINBURGH LIMITED
    - now SC271956
    ALLTALK FM EDINBURGH LIMITED - 2005-08-02
    DUNEDIN FM LIMITED - 2005-04-18
    109 Douglas Street, Glasgow, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2005-08-31 ~ 2007-02-28
    IIF 31 - Director → ME
  • 37
    THEPOOLS.COM LIMITED - now
    FOOTBALL POOLS.COM LIMITED - 2017-07-05
    LITTLEWOODS LEISURE MARKETING SERVICES LIMITED
    - 2009-06-26 03041010
    3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2000-09-05 ~ 2000-09-28
    IIF 9 - Secretary → ME
  • 38
    UK LOTTERY MANAGEMENT LIMITED - now
    LITTLEWOODS LOTTERIES LIMITED
    - 2010-07-28 02884057
    LITTLEWOODS ENTERPRISES LIMITED - 1994-04-08
    LITTLEWOODS PROMOTIONS LIMITED - 1994-03-11
    Walton House, 55 Charnock Road, Liverpool, Merseyside
    Active Corporate (30 parents, 1 offspring)
    Officer
    2000-09-05 ~ 2000-09-28
    IIF 4 - Secretary → ME
  • 39
    UKCL LIMITED - now
    UKCL LIMITED
    - 2009-06-26 03266491
    TEMPLECO 317 LIMITED - 1996-11-26
    Walton House, 55 Charnock Road, Liverpool, Merseyside
    Active Corporate (26 parents)
    Officer
    2000-09-05 ~ 2000-09-28
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.