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.
Mathers, Roderick William
Mathers, Roderick William
British chartered accountant born in May 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 1
2 Bell Drive, Hamilton International Park, Blantyre, G72 0FB
IIF 2 Castlebridge Business Park, Gartlove, Alloa, Clackamannanshire, FK10 3PZ, Scotland
IIF 3 IIF 4 IIF 5 (more) Castlebridge Business Park, Gartlove, Alloa, Clackmannanshire, FK10 3PZ, Scotland
IIF 10 IIF 11 Castlebridge Business Park, Gartlove, Alloa, Clackmannanshire, Scotland, FK10 3PZ
IIF 12 The Vision Building, 20 Greenmarket, Dundee, DD1 4QB
IIF 13 108, Beech Avenue, Newton Mearns, Glasgow, G77 5BL, Scotland
IIF 14 108 Beech Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5BL
IIF 15 2 Bell Drive, Hamilton International, Technology Park, Blantyre, G72 0FB
Mathers, Roderick William
British director born in May 1967Resident in Scotland
Registered addresses and corresponding companiesMathers, Roderick William
born in May 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 26 The Vision Building, 20 Greenmarket, Dundee, DD1 4QB
Mr Roderick William Mathers
British born in May 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 27 108, Beech Avenue, Newton Mearns, Glasgow, G77 5BL
Mathers, Roderick William
Registered addresses and corresponding companies
- 1HENDERSON LOGGIE LIMITED - 2009-01-08CASTLELAW (NO.669) LIMITED - 2006-12-11 The Vision Building, 20 Greenmarket, DundeeDissolved Corporate (12 parents)Officer
2015-08-06 ~ dissolvedIIF 12 - Director → ME - 2
HENDERSON LOGGIE LLP
- nowHENDERSON LOGGIE (SCOTLAND) LLP - 2018-08-29 The Vision Building, 20 Greenmarket, DundeeActive Corporate (18 parents, 7 offsprings)Officer 2019-02-04 ~ nowIIF 26 - LLP Designated Member → ME - 3 108 Beech Avenue, Newton Mearns, GlasgowActive Corporate (2 parents)Equity (Company account)0 GBP2023-09-30Officer 2013-09-03 ~ nowIIF 13 - Director → MEPerson with significant control 2016-09-03 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 2 Bell Drive, Hamilton International, Technology Park, BlantyreActive Corporate (5 parents, 1 offspring)Equity (Company account)-2,207,004 GBP2020-12-31Officer 2014-10-01 ~ 2015-06-04IIF 15 - Director → ME 2014-10-01 ~ 2015-08-27IIF 29 - Secretary → ME
- 2
BKF SIXTY-ONE LIMITED
- nowSYMPHONY CORPORATE LIMITED - 2011-11-01CORPORATE SOLUTIONS (SCOTLAND) LIMITED - 2007-03-14SOLUTIONS (SCOTLAND) LIMITED - 2003-06-20YORK PLACE (NO. 276) LIMITED - 2002-08-30 Symphony Corporate Ltd, 142 St Vincent Street, GlasgowDissolved Corporate (3 parents, 1 offspring)Officer 2007-06-01 ~ 2008-08-31IIF 16 - Director → ME - 3 Castlebridge Business Park Gartlove, Alloa, Clackmannanshire, ScotlandDissolved Corporate (1 parent)Officer 2013-03-25 ~ 2013-11-12IIF 4 - Director → ME
- 4 Castlebridge Business Park Gartlove, Alloa, Clackmannanshire, ScotlandDissolved Corporate (1 parent)Officer 2013-03-25 ~ 2013-11-12IIF 6 - Director → ME
- 5
BSOLVE LIMITED
- nowBIOFILM LIMITED - 2020-11-05BIOFILM MANUFACTURING LIMITED - 2005-07-12BREATH FRESHENERS MANUFACTURING LIMITED - 2004-07-14TECHNICAL FILM MANUFACTURING LIMITED - 2003-07-16MACROCOM (823) LIMITED - 2003-05-20 2 Bell Drive, Hamilton International Park, BlantyreActive Corporate (4 parents)Equity (Company account)46,386 GBP2020-12-31Officer 2014-10-01 ~ 2015-06-04IIF 1 - Director → ME 2014-10-01 ~ 2015-09-16IIF 28 - Secretary → ME - 6HMS (379) LIMITED - 2001-02-26 319 St Vincent Street, GlasgowDissolved Corporate (1 parent)Officer 2010-12-16 ~ 2013-11-12IIF 21 - Director → ME
- 7 Castlebridge Business Park Gartlove, Alloa, Clackmannanshire, ScotlandDissolved Corporate (1 parent)Officer 2013-03-25 ~ 2013-11-12IIF 3 - Director → ME
- 8 Kpmg Llp, 191 West George Street, GlasgowDissolved CorporateOfficer 2010-12-17 ~ 2013-11-12IIF 20 - Director → ME
- 9 Castlebridge Business Park Gartlove, Alloa, Clackmannanshire, ScotlandDissolved Corporate (1 parent)Officer 2013-03-25 ~ 2013-11-12IIF 7 - Director → ME
- 10 Castlebridge Business Park Gartlove, Alloa, Clackamannanshire, ScotlandDissolved Corporate (1 parent)Officer 2013-03-25 ~ 2013-11-12IIF 2 - Director → ME
- 11 Castlebridge Business Park Gartlove, Alloa, Clackmannanshire, ScotlandDissolved Corporate (1 parent)Officer 2013-03-25 ~ 2013-11-12IIF 9 - Director → ME
- 12 Castlebridge Business Park Gartlove, Alloa, Clackmannanshire, ScotlandDissolved Corporate (1 parent)Officer 2013-03-08 ~ 2013-11-12IIF 10 - Director → ME
- 13 Castlebridge Business Park Gartlove, Alloa, Clackmannanshire, ScotlandDissolved Corporate (1 parent)Officer 2013-03-08 ~ 2013-11-12IIF 11 - Director → ME
- 14MILLER MINING (UK) LIMITED - 2001-01-18DUNWILCO (805) LIMITED - 2000-09-15 Kpmg Llp, 191 West George Street, GlasgowDissolved CorporateOfficer 2010-12-16 ~ 2013-11-12IIF 18 - Director → ME
- 15SCOTTISH RESOURCES GROUP PLC - 2011-09-06SCOTTISH RESOURCES GROUP LIMITED - 2010-07-16MINING (SCOTLAND) LIMITED - 2006-11-08UPPEROFFICE LIMITED - 1993-05-20 Kpmg Llp, 191 West George Street, Glasgow, LanarkshireDissolved Corporate (5 parents)Officer 2010-12-16 ~ 2013-11-12IIF 24 - Director → ME
- 16
SRG ESTATES LIMITED
- nowG2 ENERGY LIMITED - 2006-05-26FIRST ENERGY RESOURCES LIMITED - 2003-07-28HMS (445) LIMITED - 2002-12-06 Kpmg Llp, 191 West George Street, GlasgowDissolved CorporateOfficer 2010-12-16 ~ 2013-11-12IIF 19 - Director → ME - 17
SRG MINERALS LIMITED
- nowHMS (662) LIMITED - 2006-05-26 Kpmg Llp, 191 West George Street, GlasgowDissolved CorporateOfficer 2010-12-16 ~ 2013-11-12IIF 17 - Director → ME - 18
SRG RENEWABLES LIMITED
- nowALBA RESOURCE RECOVERY LIMITED - 2010-05-20HMS (395) LIMITED - 2001-09-07 Kpmg Llp, 191 West George Street, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer 2010-12-16 ~ 2013-11-12IIF 25 - Director → ME - 19 Kpmg Llp, 191 West George Street, Glasgow, LanarkshireDissolved CorporateOfficer 2010-12-20 ~ 2013-11-12IIF 23 - Director → ME
- 20 Castlebridge Business Park Gartlove, Alloa, Clackmannanshire, ScotlandDissolved Corporate (1 parent)Officer 2013-03-25 ~ 2013-11-12IIF 5 - Director → ME
- 21 C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowLiquidation Corporate (1 parent)Officer 2010-12-16 ~ 2013-11-12IIF 22 - Director → ME
- 22 Unit 4 Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)2,566,786 GBP2024-08-31Officer 2007-09-18 ~ 2008-08-25IIF 14 - Director → ME
- 23 Castlebridge Business Park Gartlove, Alloa, Clackmannanshire, ScotlandDissolved Corporate (1 parent)Officer 2013-03-25 ~ 2013-11-12IIF 8 - Director → ME
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