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

Mr Alexander Ian Matheson

    Related profiles found in government register
  • Mr Alexander Ian Matheson
    Scottish born in July 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • Brahan Estate Office, Brahan, Dingwall, Ross-shire, IV7 8EE

      IIF 1
    • Brahan, Dingwall, Ross-shire, IV7 8EE

      IIF 2
  • Matheson, Alexander Ian
    Scottish director born in July 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • Brahan, Brahan, Dingwall, Ross-shire, IV7 8EE, Scotland

      IIF 3
  • Matheson, Alexander Ian
    Scottish none born in July 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • Brahan Estate Office, Brahan, Dingwall, Ross-shire, IV7 8EE

      IIF 4
  • Alexander Ian Matheson
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brahan, Maryburgh, Dingwall, IV7 8EE, United Kingdom

      IIF 5 IIF 6
    • Brahan, Maryburgh, Dingwall, Ross-shire, IV7 8EE, Scotland

      IIF 7
  • Matheson, Alexander Ian
    born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brahan, Maryburgh, Dingwall, Ross Shire, IV7 8EE

      IIF 8
  • Matheson, Alexander Ian
    British company director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brahan, Maryburgh, Dingwall, IV7 8EE, United Kingdom

      IIF 9
  • Matheson, Alexander Ian
    British self-employed born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brahan, Maryburgh, Dingwall, Ross-shire, IV7 8EE, United Kingdom

      IIF 10
  • Matheson, Alexander Ian

    Registered addresses and corresponding companies
    • Brahan, Dingwall, Ross-shire, IV7 8EE

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    Brahan Estate Office, Brahan, Dingwall, Ross-shire
    Corporate (3 parents)
    Equity (Company account)
    2,557,510 GBP2024-03-31
    Officer
    2009-10-19 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or controlOE
  • 2
    Brahan, Dingwall, Ross-shire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-12-22 ~ now
    IIF 3 - director → ME
    2018-07-27 ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2016-12-22 ~ now
    IIF 2 - Has significant influence or controlOE
    IIF 2 - Has significant influence or control as a member of a firmOE
  • 3
    C/o Saffery, 71, Queen Victoria Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2006-05-10 ~ now
    IIF 8 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to surplus assets - More than 25% but not more than 50%OE
  • 4
    Springmead, Bedchester, Shaftesbury, England
    Dissolved corporate (4 parents)
    Officer
    2021-04-19 ~ dissolved
    IIF 9 - director → ME
Ceased 2
  • 1
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,737,125 GBP2023-03-31
    Officer
    2015-03-20 ~ 2023-10-29
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-29
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    Springmead, Bedchester, Shaftesbury, England
    Dissolved corporate (4 parents)
    Person with significant control
    2021-04-19 ~ 2022-01-14
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.