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
Individuals in focus
Mather, David Alexander Russell
- British born in January 1963
Mather, David Alexander Russell
Resident in Scotland
Registered addresses and corresponding companies4 Bards Way, Tillicoultry, Clackmannanshire, FK13 6RR
IIF 1
- British chartered accountant born in January 1963
Mather, David Alexander Russell
Resident in Scotland
Registered addresses and corresponding companies9/13, Napier Road, Wardpark North, Cumbernauld, Glasgow, G68 0EF, Scotland
IIF 2
- British director born in January 1963
Mather, David Alexander Russell
Resident in Scotland
Registered addresses and corresponding companies - British finance director born in January 1963
Mather, David Alexander Russell
Resident in Scotland
Registered addresses and corresponding companies - British group cfo & director born in January 1963
Mather, David Alexander Russell
Resident in Scotland
Registered addresses and corresponding companies - British group cfo and director born in January 1963
Mather, David Alexander Russell
Resident in Scotland
Registered addresses and corresponding companies - British group chief financial officer born in January 1963
Mather, David Alexander Russell
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mather, David Alexander Russell
9-13, Napier Road, Wardpark North Industrial Estate, Cumbernauld, Glasgow, G68 0EF
IIF 289-13, Napier Road, Wardpark North Industrial Estate, Cumbernauld, Glasgow, G68 0EF, Scotland
IIF 29 IIF 30 IIF 31 (more)9-13, Napier Road, Wardpark North Industrial Estate, Cumbernauld, Scotland, G68 0EF
IIF 359-13, Napier Road, Wardpark North, Cumbernauld, Glasgow, G68 0EF, Scotland
IIF 36 IIF 37 IIF 38 (more)
- Registered addresses and corresponding companies
Mather, David Alexander Rusell
9/13, Napier Road, Wardpark North, Cumbernauld, Glasgow, G68 0EF, Scotland
IIF 41
Related profiles found in government register
Offspring entities and appointments
27
- 1
E2V LIMITED
05149599106 Waterhouse Lane, Chelmsford, EssexDissolved Corporate (11 parents)Officer2017-03-28 ~ dissolvedIIF 25 - Director → ME - 2106 Waterhouse Lane, Chelmsford, EssexDissolved Corporate (10 parents, 1 offspring)Officer2017-03-28 ~ dissolvedIIF 27 - Director → ME
- 3INTELEK PLC - 2010-09-13AEROSPACE ENGINEERING P L C - 1995-04-18COOPER MERSEYSIDE LIMITED - 1981-12-31106 Waterhouse Lane, Chelmsford, Essex, EnglandActive Corporate (22 parents, 1 offspring)Officer2017-04-28 ~ 2019-01-01IIF 19 - Director → ME2017-04-28 ~ 2017-11-16IIF 38 - Secretary → ME
- 4AEROSPACE ENGINEERING PENSION TRUSTEES LIMITED - 1995-04-25RINDSLAG LIMITED - 1983-08-26106 Waterhouse Lane, Chelmsford, Essex, EnglandActive Corporate (26 parents)Officer2017-04-28 ~ 2019-05-15IIF 2 - Director → ME2017-04-28 ~ 2017-11-17IIF 41 - Secretary → ME
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-11
Due to be dissolved on 2024-01-16AEROSPACE ENGINEERING PROPERTIES LIMITED - 1995-04-25SIGNMATCH LIMITED - 1990-05-21106 Waterhouse Lane, Chelmsford, Essex, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2017-04-28 ~ 2019-01-01IIF 22 - Director → ME2017-04-28 ~ 2017-11-17IIF 37 - Secretary → ME - 6MACNAUGHTON GROUP LIMITED - now
A. & J. MACNAUGHTON LIMITED
- 2015-06-10 SC032244Tower House, Ruthvenfield Road, Inveralmond, PerthActive Corporate (12 parents)Officer1999-05-01 ~ 1999-09-10IIF 13 - Director → ME - 7DUMM LIMITED - 1986-12-31Tower House, Ruthvenfield Road, Inveralmond, Perth, PerthshireActive Corporate (23 parents, 5 offsprings)Officer1999-05-01 ~ 1999-06-10IIF 12 - Director → ME
- 8YALESTORE LIMITED - 2005-03-14Navigation House, Canal View, Road, Newbury, BerksDissolved Corporate (9 parents)Officer2017-05-01 ~ dissolvedIIF 5 - Director → ME2017-05-01 ~ dissolvedIIF 33 - Secretary → ME
- 9
RHOMBI HOLDINGS LIMITED
07678650106 Waterhouse Lane, Chelmsford, EnglandActive Corporate (12 parents, 15 offsprings)Officer2013-03-04 ~ 2019-01-01IIF 4 - Director → ME2017-05-01 ~ 2017-11-17IIF 29 - Secretary → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-27 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-12-18BOWTECH PRODUCTS LIMITED - 2015-02-10URSON LIMITED - 1989-11-079-13 Napier Road, Wardpark North Industrial Estate, Cumbernauld, GlasgowDissolved Corporate (15 parents)Officer2017-05-01 ~ 2019-01-01IIF 16 - Director → ME2017-05-01 ~ 2017-11-17IIF 28 - Secretary → ME - 11C.M.L. GROUP LTD. - 2010-08-23C.M.L. PRECISION MACHINING LTD. - 1990-02-23COOPER MERSEYSIDE LIMITED - 1988-08-09PEACECREAM LIMITED - 1981-12-31106 Waterhouse Lane, Chelmsford, Essex, EnglandActive Corporate (20 parents)Officer2017-04-28 ~ 2019-01-01IIF 18 - Director → ME2017-04-28 ~ 2017-11-17IIF 39 - Secretary → ME
- 12
CARIS GIS UK LIMITED
- 2016-05-06 09036406Aviation House, The Lodge Harmondsworth Lane, Harmondsworth, West Drayton, Middlesex, EnglandDissolved Corporate (8 parents)Officer2016-05-03 ~ dissolvedIIF 3 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29 during the appointment or period of control
Due to be dissolved on 2018-08-29 during the appointment or period of controlC.D. LIMITED - 2013-11-019-13 Napier Road, Wardpark North Industrial Estate, Cumbernauld, ScotlandDissolved Corporate (17 parents)Officer2017-05-01 ~ dissolvedIIF 17 - Director → ME2017-05-01 ~ dissolvedIIF 35 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-24
Dissolved on 2022-03-07E2V TECHNOLOGIES (OVERSEAS) HOLDINGS LIMITED
- 2017-03-29 06001141106 Waterhouse Lane, Chelmsford, EssexDissolved Corporate (13 parents)Officer2017-03-28 ~ 2019-01-01IIF 26 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Due to be dissolved on 2022-11-10TELEDYNE E2V PLC
- 2017-03-30 04439718E2V HOLDINGS LIMITED - 2004-06-29REDWOOD 2002 LIMITED - 2002-09-17106 Waterhouse Lane, Chelmsford, EssexDissolved Corporate (31 parents, 4 offsprings)Officer2017-03-28 ~ 2019-01-01IIF 24 - Director → ME - 16LABTECH LIMITED - 2010-08-23PRECISEBERRY LIMITED - 1983-06-17106 Waterhouse Lane, Chelmsford, Essex, EnglandActive Corporate (22 parents)Officer2017-04-28 ~ 2019-01-01IIF 21 - Director → ME2017-04-28 ~ 2017-11-17IIF 40 - Secretary → ME
- 17FRONTLINE TEST EQUIPMENT, UK LIMITED - 2016-05-03Aviation House The Lodge, Harmondsworth Lane, West Drayton, Middlesex, EnglandDissolved Corporate (9 parents)Officer2017-05-01 ~ dissolvedIIF 7 - Director → ME2017-05-01 ~ dissolvedIIF 34 - Secretary → ME
- 18
TELEDYNE LIMITED
03863642106 Waterhouse Lane, Chelmsford, Essex, EnglandActive Corporate (12 parents, 5 offsprings)Officer2013-12-13 ~ 2019-01-01IIF 8 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-20
Dissolved on 2020-04-22PARADISE DATACOM LIMITED - 2010-08-23106 Waterhouse Lane, Chelmsford, Essex, EnglandDissolved Corporate (22 parents)Officer2017-04-28 ~ 2019-01-01IIF 20 - Director → ME2017-04-28 ~ 2017-11-17IIF 36 - Secretary → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-14 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2019-08-22RESON OFFSHORE LIMITED - 2013-05-21ATLANTIC CONTRACTS LIMITED - 1996-05-28MOUNTWEST 44 LIMITED - 1995-07-129-13 Napier Road, Cumbernauld, Glasgow, ScotlandDissolved Corporate (22 parents)Officer2017-05-01 ~ 2019-01-01IIF 9 - Director → ME2017-01-25 ~ 2017-11-17IIF 32 - Secretary → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-08-22 during the appointment or period of control
Dissolved on 2011-01-15 during the appointment or period of controlREYNOLDS INDUSTRIES LIMITED - 2004-07-14Tenon Recovery Sherlock House, 73 Baker Street, LondonDissolved Corporate (10 parents)Officer2005-03-23 ~ dissolvedIIF 1 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-24
Dissolved on 2019-12-23S G BROWN LIMITED - 2008-02-01TSS (INTERNATIONAL) LIMITED - 2005-06-02MAROON LAW LIMITED - 2005-04-21106 Waterhouse Lane, Chelmsford, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2017-05-01 ~ 2019-01-01IIF 10 - Director → ME2017-05-01 ~ 2017-11-17IIF 30 - Secretary → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-27 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-08-23TSS (INTERNATIONAL) LIMITED - 2008-02-01VT TSS LIMITED - 2005-06-02T.S.S. (UK) LIMITED - 2002-07-29TECHNICAL SURVEY SERVICES (BANBURY) LIMITED - 1988-07-14MARCEUO LIMITED - 1979-12-31106 Waterhouse Lane, Chelmsford, EnglandDissolved Corporate (29 parents)Officer2017-05-01 ~ 2019-01-01IIF 6 - Director → ME2017-05-01 ~ 2017-11-17IIF 31 - Secretary → ME - 24TELEDYNE UK LIMITED - now
TELEDYNE E2V (UK) LIMITED
- 2019-12-30 00432014E2V TECHNOLOGIES LIMITED - 2004-06-29MARCONI APPLIED TECHNOLOGIES LIMITED - 2002-07-12EEV LIMITED - 1999-12-08ENGLISH ELECTRIC VALVE COMPANY LIMITED - 1988-09-30106 Waterhouse Lane, Chelmsford, EssexActive Corporate (33 parents, 3 offsprings)Officer2017-03-28 ~ 2019-01-01IIF 23 - Director → ME - 25THE HOUSE OF EDGAR LIMITED - now
HOUSE OF EDGAR (WOOLLENS)LIMITED (THE)
- 2015-06-10 SC028085Tower House, Ruthvenfield Road, Inveralmond, PerthActive Corporate (15 parents)Officer1999-05-01 ~ 1999-09-10IIF 11 - Director → ME - 26
THE ISLE MILL LIMITED
SC034369Tower House, Ruthvenfield Road, Inveralmond, PerthActive Corporate (15 parents)Officer1999-05-01 ~ 1999-09-10IIF 15 - Director → ME - 27
WHITEHILL & WILSONS LIMITED
SC111806Tower House, Ruthvenfield Road, Inveralmond, PerthActive Corporate (15 parents)Officer1999-05-01 ~ 1999-09-10IIF 14 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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