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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mathewson, David Carr

    Related profiles found in government register
  • Mathewson, David Carr
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • Melchbourne Park, Melchbourne, Beds., MK44 1BD

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5
  • 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

    • 7 Barnton Park, Edinburgh, EH4 6JF

      IIF 17
  • Mathewson, David Carr
    British financial consultant born in July 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7 Barnton Park, Edinburgh, EH4 6JF

      IIF 18
  • Mathewson, David Carr
    British investment banker born in July 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7 Barnton Park, Edinburgh, EH4 6JF

      IIF 19
  • Mathewson, David Carr
    British management consultant born in July 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7 Barnton Park, Edinburgh, EH4 6JF

      IIF 20
  • Mathewson, David Carr
    British merchant banker born in July 1947

    Resident in Scotland

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

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 26
  • Mathewson, David Carr
    British

    Registered addresses and corresponding companies

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

      IIF 27

    • 7 Barnton Park, Edinburgh, EH4 6JF

      IIF 28
  • Mathewson, David Carr
    British director

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

    Registered addresses and corresponding companies

    • 7 Barnton Park, Edinburgh, EH4 6JF

      IIF 36
  • Carr Mathewson, David
    British company director born in July 1947

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 37
  • David Carr Mathewson
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
  • Mathewson, David Carr

    Registered addresses and corresponding companies

    • 7 Barnton Park, Edinburgh, EH4 6JF

      IIF 39
  • Carr Mathewson, David

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      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 25 - Director → ME
  • 2
    BET 247 LIMITED - now
    LITTLEWOODS LEISURE LIMITED
    - 2001-09-21 00630834 04118085, 04667125
    DORCHESTER HOLDINGS LIMITED - 1992-12-24
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (32 parents)
    Equity (Company account)
    10,000 GBP2020-12-31
    Officer
    2000-09-04 ~ 2000-09-28
    IIF 29 - Secretary → ME
  • 3
    BIOFLOW DIRECT LIMITED
    - now 04443360
    BIOFLOW LIMITED
    - 2017-04-26 04443360 03496758, 10745331
    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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -448,229 GBP2024-06-30
    Officer
    2016-11-22 ~ now
    IIF 5 - 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 3 - 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 11 - 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 26 - 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)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2000-09-04 ~ 2000-09-28
    IIF 31 - Secretary → ME
  • 8
    CHINA KIOSK NETWORK LIMITED
    - now SC215917
    DALVEEN LIMITED
    - 2010-03-02 SC215917
    7 Barnton Park, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -87 GBP2015-04-05
    Officer
    2001-02-19 ~ dissolved
    IIF 18 - Director → ME
    2009-02-25 ~ dissolved
    IIF 27 - Secretary → ME
  • 9
    CP1 VCT PLC - now
    MURRAY VCT PLC
    - 2006-01-13 03049972 03495287, 03908220, 03307069
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (16 parents)
    Officer
    2003-10-16 ~ 2006-01-13
    IIF 9 - 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)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-04-13 ~ 2023-07-01
    IIF 41 - 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 37 - Director → ME
    2018-04-13 ~ 2023-07-01
    IIF 40 - Secretary → ME
    Person with significant control
    2016-12-14 ~ 2023-06-22
    IIF 38 - 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)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-05-17 ~ 2023-07-01
    IIF 43 - 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)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-04-13 ~ 2023-07-01
    IIF 42 - 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 39 - 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 8 - Director → ME
  • 16
    GOIT ZEROS 2008 PLC
    SC213202
    Ten Goerge Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2000-11-27 ~ 2006-07-31
    IIF 7 - 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 13 - 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 2 - 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 22 - Director → ME
  • 20
    MELCHBOURNE PARK MANAGEMENT LIMITED
    02532572
    Melchbourne Park, Melchbourne, Beds.
    Active Corporate (23 parents)
    Equity (Company account)
    72,763 GBP2024-12-31
    Officer
    2016-06-04 ~ now
    IIF 1 - 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 4 - 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 10 - Director → ME
  • 23
    NOBLE GROSSART LIMITED
    SC046265
    48 Queen Street, Edinburgh
    Active Corporate (15 parents, 7 offsprings)
    Officer
    ~ 2000-07-05
    IIF 23 - 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)
    Equity (Company account)
    80,000 GBP2020-12-31
    Officer
    2000-09-04 ~ 2000-09-28
    IIF 32 - 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 15 - Director → ME
  • 26
    ROBERTSON HOMES LIMITED
    - now SC151825 SC208875
    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 14 - Director → ME
  • 27
    SCRAM GROUP LIMITED
    12526750
    Eden House Forge Lane, Moorlands Trading Estate, Saltash, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    546,680 GBP2024-06-30
    Officer
    2020-05-22 ~ now
    IIF 6 - 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 21 - 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)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2000-08-04 ~ 2001-07-20
    IIF 24 - Director → ME
    2000-08-04 ~ 2001-07-20
    IIF 36 - 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)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2000-09-05 ~ 2000-09-28
    IIF 34 - Secretary → ME
  • 31
    SPORTECH POOLS LIMITED - now
    THE FOOTBALL POOLS LIMITED - 2017-07-18
    LITTLEWOODS PROMOTIONS LIMITED
    - 2010-07-28 00545018 01220849, 02884057
    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 28 - 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 16 - 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 20 - 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 17 - Director → ME
  • 35
    STRATEGIC INVESTMENT MANAGEMENT LIMITED
    - now SC220417 SC219920, SC715152
    STRATEGIC INVESTMENT MANAGEMENT PLC
    - 2003-03-19 SC220417 SC219920, SC715152
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (14 parents)
    Officer
    2001-06-19 ~ 2003-06-30
    IIF 12 - 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 19 - 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)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2000-09-05 ~ 2000-09-28
    IIF 35 - 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 30 - 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 33 - Secretary → ME

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