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 Roderick William Mathers

    Related profiles found in government register
  • Mr Roderick William Mathers
    British born in May 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 108, Beech Avenue, Newton Mearns, Glasgow, G77 5BL

      IIF 1
  • Mathers, Roderick William
    British chartered accountant born in May 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2 Bell Drive, Hamilton International Park, Blantyre, G72 0FB

      IIF 2

    • Castlebridge Business Park, Gartlove, Alloa, Clackamannanshire, FK10 3PZ, Scotland

      IIF 3

    • Castlebridge Business Park, Gartlove, Alloa, Clackmannanshire, FK10 3PZ, Scotland

      IIF 4 IIF 5 IIF 6

    • Castlebridge Business Park, Gartlove, Alloa, Clackmannanshire, Scotland, FK10 3PZ

      IIF 11 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

      IIF 16
  • Mathers, Roderick William
    British director born in May 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mathers, Roderick William
    born in May 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

      IIF 27
  • Mathers, Roderick William

    Registered addresses and corresponding companies

    • 2 Bell Drive, Hamilton International Park, Blantyre, G72 0FB

      IIF 28

    • 2 Bell Drive, Hamilton International, Technology Park, Blantyre, G72 0FB

      IIF 29
child relation
Offspring entities and appointments
Active 3
  • 1
    HENDERSON LOGGIE LIMITED - 2009-01-08
    CASTLELAW (NO.669) LIMITED - 2006-12-11
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved corporate (12 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 13 - director → ME
  • 2
    HENDERSON LOGGIE (SCOTLAND) LLP - 2018-08-29
    The Vision Building, 20 Greenmarket, Dundee
    Corporate (18 parents, 7 offsprings)
    Officer
    2019-02-04 ~ now
    IIF 27 - llp-designated-member → ME
  • 3
    108 Beech Avenue, Newton Mearns, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2013-09-03 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 23
  • 1
    2 Bell Drive, Hamilton International, Technology Park, Blantyre
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,207,004 GBP2020-12-31
    Officer
    2014-10-01 ~ 2015-06-04
    IIF 16 - director → ME
    2014-10-01 ~ 2015-08-27
    IIF 29 - secretary → ME
  • 2
    SYMPHONY CORPORATE LIMITED - 2011-11-01
    CORPORATE SOLUTIONS (SCOTLAND) LIMITED - 2007-03-14
    SOLUTIONS (SCOTLAND) LIMITED - 2003-06-20
    YORK PLACE (NO. 276) LIMITED - 2002-08-30
    Symphony Corporate Ltd, 142 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2008-08-31
    IIF 17 - director → ME
  • 3
    Castlebridge Business Park Gartlove, Alloa, Clackmannanshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-03-25 ~ 2013-11-12
    IIF 5 - director → ME
  • 4
    Castlebridge Business Park Gartlove, Alloa, Clackmannanshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-03-25 ~ 2013-11-12
    IIF 7 - director → ME
  • 5
    BIOFILM LIMITED - 2020-11-05
    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
    2 Bell Drive, Hamilton International Park, Blantyre
    Corporate (4 parents)
    Equity (Company account)
    46,386 GBP2020-12-31
    Officer
    2014-10-01 ~ 2015-06-04
    IIF 2 - director → ME
    2014-10-01 ~ 2015-09-16
    IIF 28 - secretary → ME
  • 6
    HMS (379) LIMITED - 2001-02-26
    319 St Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2010-12-16 ~ 2013-11-12
    IIF 22 - director → ME
  • 7
    Castlebridge Business Park Gartlove, Alloa, Clackmannanshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-03-25 ~ 2013-11-12
    IIF 4 - director → ME
  • 8
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved corporate
    Officer
    2010-12-17 ~ 2013-11-12
    IIF 21 - director → ME
  • 9
    Castlebridge Business Park Gartlove, Alloa, Clackmannanshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-03-25 ~ 2013-11-12
    IIF 8 - director → ME
  • 10
    Castlebridge Business Park Gartlove, Alloa, Clackamannanshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-03-25 ~ 2013-11-12
    IIF 3 - director → ME
  • 11
    Castlebridge Business Park Gartlove, Alloa, Clackmannanshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-03-25 ~ 2013-11-12
    IIF 10 - director → ME
  • 12
    Castlebridge Business Park Gartlove, Alloa, Clackmannanshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-03-08 ~ 2013-11-12
    IIF 11 - director → ME
  • 13
    Castlebridge Business Park Gartlove, Alloa, Clackmannanshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-03-08 ~ 2013-11-12
    IIF 12 - director → ME
  • 14
    MILLER MINING (UK) LIMITED - 2001-01-18
    DUNWILCO (805) LIMITED - 2000-09-15
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved corporate
    Officer
    2010-12-16 ~ 2013-11-12
    IIF 19 - director → ME
  • 15
    SCOTTISH RESOURCES GROUP PLC - 2011-09-06
    SCOTTISH RESOURCES GROUP LIMITED - 2010-07-16
    MINING (SCOTLAND) LIMITED - 2006-11-08
    UPPEROFFICE LIMITED - 1993-05-20
    Kpmg Llp, 191 West George Street, Glasgow, Lanarkshire
    Dissolved corporate (5 parents)
    Officer
    2010-12-16 ~ 2013-11-12
    IIF 25 - director → ME
  • 16
    G2 ENERGY LIMITED - 2006-05-26
    FIRST ENERGY RESOURCES LIMITED - 2003-07-28
    HMS (445) LIMITED - 2002-12-06
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved corporate
    Officer
    2010-12-16 ~ 2013-11-12
    IIF 20 - director → ME
  • 17
    HMS (662) LIMITED - 2006-05-26
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved corporate
    Officer
    2010-12-16 ~ 2013-11-12
    IIF 18 - director → ME
  • 18
    ALBA RESOURCE RECOVERY LIMITED - 2010-05-20
    HMS (395) LIMITED - 2001-09-07
    Kpmg Llp, 191 West George Street, Glasgow, Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2010-12-16 ~ 2013-11-12
    IIF 26 - director → ME
  • 19
    Kpmg Llp, 191 West George Street, Glasgow, Lanarkshire
    Dissolved corporate
    Officer
    2010-12-20 ~ 2013-11-12
    IIF 24 - director → ME
  • 20
    Castlebridge Business Park Gartlove, Alloa, Clackmannanshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-03-25 ~ 2013-11-12
    IIF 6 - director → ME
  • 21
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Corporate (1 parent)
    Officer
    2010-12-16 ~ 2013-11-12
    IIF 23 - director → ME
  • 22
    Unit 4 Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,192,364 GBP2023-08-31
    Officer
    2007-09-18 ~ 2008-08-25
    IIF 15 - director → ME
  • 23
    Castlebridge Business Park Gartlove, Alloa, Clackmannanshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-03-25 ~ 2013-11-12
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.