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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

Mr Roderick William Mathers

child relation
Offspring entities and appointments 27
  • 1
    BIOFILM HOLDINGS LIMITED
    SC335219
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2015-06-04
    IIF 27 - Director → ME
    2014-10-01 ~ 2015-08-27
    IIF 30 - Secretary → ME
  • 2
    BKF SIXTY-ONE LIMITED - now
    SYMPHONY CORPORATE LIMITED
    - 2011-11-01 SC230818 SC402344
    CORPORATE SOLUTIONS (SCOTLAND) LIMITED - 2007-03-14
    SOLUTIONS (SCOTLAND) LIMITED - 2003-06-20
    YORK PLACE (NO. 276) LIMITED - 2002-08-30
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2007-06-01 ~ 2008-08-31
    IIF 17 - Director → ME
  • 3
    BROKEN CROSS SOUTH WIND FARM LIMITED
    SC446002 SC446003
    Dissolved Corporate (4 parents)
    Officer
    2013-03-25 ~ 2013-11-12
    IIF 6 - Director → ME
  • 4
    BROKEN CROSS WIND FARM LIMITED
    SC446003 SC446002
    Dissolved Corporate (4 parents)
    Officer
    2013-03-25 ~ 2013-11-12
    IIF 8 - Director → ME
  • 5
    BSOLVE LIMITED - now
    BIOFILM LIMITED
    - 2020-11-05 SC247071
    BIOFILM MANUFACTURING LIMITED - 2005-07-12
    BREATH FRESHENERS MANUFACTURING LIMITED - 2004-07-14
    TECHNICAL FILM MANUFACTURING LIMITED - 2003-07-16
    MACROCOM (823) LIMITED - 2003-05-20
    Active Corporate (22 parents)
    Officer
    2014-10-01 ~ 2015-06-04
    IIF 3 - Director → ME
    2014-10-01 ~ 2015-09-16
    IIF 29 - Secretary → ME
  • 6
    CASTLEBRIDGE PLANT LIMITED
    - now SC214849
    HMS (379) LIMITED - 2001-02-26
    Dissolved Corporate (16 parents)
    Officer
    2010-12-16 ~ 2013-11-12
    IIF 22 - Director → ME
  • 7
    DALQUHANDY WIND FARM LIMITED
    SC445997
    Dissolved Corporate (4 parents)
    Officer
    2013-03-25 ~ 2013-11-12
    IIF 5 - Director → ME
  • 8
    GAME FISHERIES LIMITED
    SC047223
    Dissolved Corporate (18 parents)
    Officer
    2010-12-17 ~ 2013-11-12
    IIF 21 - Director → ME
  • 9
    HENDERSON LOGGIE HOLDINGS LIMITED
    - now SC312017
    HENDERSON LOGGIE LIMITED - 2009-01-08
    CASTLELAW (NO.669) LIMITED - 2006-12-11
    Dissolved Corporate (33 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 14 - Director → ME
  • 10
    HENDERSON LOGGIE LLP
    - now SO301630 SC381422... (more)
    HENDERSON LOGGIE (SCOTLAND) LLP - 2018-08-29
    Active Corporate (25 parents, 26 offsprings)
    Officer
    2019-02-04 ~ now
    IIF 28 - LLP Designated Member → ME
  • 11
    HOUSE OF WATER WIND FARM LIMITED
    SC445986
    Dissolved Corporate (4 parents)
    Officer
    2013-03-25 ~ 2013-11-12
    IIF 9 - Director → ME
  • 12
    MINING (SCOTLAND) LIMITED
    - now SC275086 SC143746
    SCOTTISH RESOURCES GROUP LIMITED - 2006-11-08
    HMS (574) LIMITED - 2004-12-21
    Dissolved Corporate (8 parents)
    Officer
    2010-12-16 ~ dissolved
    IIF 2 - Director → ME
  • 13
    PIPERHILL WIND FARM LIMITED
    SC446005
    Dissolved Corporate (4 parents)
    Officer
    2013-03-25 ~ 2013-11-12
    IIF 4 - Director → ME
  • 14
    PONIEL WIND FARM LIMITED
    SC446004
    Dissolved Corporate (4 parents)
    Officer
    2013-03-25 ~ 2013-11-12
    IIF 11 - Director → ME
  • 15
    RCORPORATE LIMITED
    SC458226
    Dissolved Corporate (2 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    SC PROPCO LIMITED
    SC444608
    Dissolved Corporate (3 parents)
    Officer
    2013-03-08 ~ 2013-11-12
    IIF 12 - Director → ME
  • 17
    SC RENCO LIMITED
    SC444606
    Dissolved Corporate (4 parents)
    Officer
    2013-03-08 ~ 2013-11-12
    IIF 13 - Director → ME
  • 18
    SCOTTISH COAL CONTRACTS LIMITED
    - now SC209665
    MILLER MINING (UK) LIMITED - 2001-01-18
    DUNWILCO (805) LIMITED - 2000-09-15
    Dissolved Corporate (22 parents)
    Officer
    2010-12-16 ~ 2013-11-12
    IIF 19 - Director → ME
  • 19
    SCOTTISH RESOURCES GROUP LIMITED
    - now SC143746 SC275086
    SCOTTISH RESOURCES GROUP PLC
    - 2011-09-06 SC143746 SC275086
    SCOTTISH RESOURCES GROUP LIMITED - 2010-07-16
    MINING (SCOTLAND) LIMITED - 2006-11-08
    UPPEROFFICE LIMITED - 1993-05-20
    Dissolved Corporate (56 parents)
    Officer
    2010-12-16 ~ 2013-11-12
    IIF 25 - Director → ME
  • 20
    SRG ESTATES LIMITED
    - now SC238811
    G2 ENERGY LIMITED - 2006-05-26
    FIRST ENERGY RESOURCES LIMITED - 2003-07-28
    HMS (445) LIMITED - 2002-12-06
    Dissolved Corporate (11 parents)
    Officer
    2010-12-16 ~ 2013-11-12
    IIF 20 - Director → ME
  • 21
    SRG MINERALS LIMITED
    - now SC302598
    HMS (662) LIMITED - 2006-05-26
    Dissolved Corporate (10 parents)
    Officer
    2010-12-16 ~ 2013-11-12
    IIF 18 - Director → ME
  • 22
    SRG RENEWABLES LIMITED
    - now SC221042
    ALBA RESOURCE RECOVERY LIMITED - 2010-05-20
    HMS (395) LIMITED - 2001-09-07
    Dissolved Corporate (18 parents)
    Officer
    2010-12-16 ~ 2013-11-12
    IIF 26 - Director → ME
  • 23
    SRGH LIMITED
    SC375074
    Dissolved Corporate (7 parents)
    Officer
    2010-12-20 ~ 2013-11-12
    IIF 24 - Director → ME
  • 24
    ST NINIANS WIND FARM LIMITED
    SC445976
    Dissolved Corporate (4 parents)
    Officer
    2013-03-25 ~ 2013-11-12
    IIF 7 - Director → ME
  • 25
    THE SCOTTISH COAL COMPANY LIMITED
    SC154655
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2010-12-16 ~ 2013-11-12
    IIF 23 - Director → ME
  • 26
    TRISCAN SYSTEMS LIMITED
    06369088
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2007-09-18 ~ 2008-08-25
    IIF 16 - Director → ME
  • 27
    WESTFIELD LINK WIND FARM LIMITED
    SC445978
    Dissolved Corporate (4 parents)
    Officer
    2013-03-25 ~ 2013-11-12
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.