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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

Matheson, Andrew Campbell

child relation
Offspring entities and appointments 56
  • 1
    ACCORD BUSINESS SOLUTIONS LIMITED
    - now SC683354
    ENVOY GROWTH PARTNERS LIMITED
    - 2023-04-04 SC683354 SC736164
    SLLP 313 LIMITED
    - 2021-03-08 SC683354 SC699156... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-02-17 ~ now
    IIF 40 - Director → ME
  • 2
    AQUILA MARKETING AGENCY LIMITED
    SC838781
    Active Corporate (4 parents)
    Officer
    2025-02-24 ~ now
    IIF 20 - Director → ME
  • 3
    AVANTIS HOLDCO LIMITED
    - now SC658572
    ENVOY CAPITAL MANAGEMENT 2 LIMITED
    - 2020-07-21 SC658572 SC521829
    SLLP 286 LIMITED
    - 2020-05-07 SC658572 SC652315... (more)
    Active Corporate (14 parents)
    Officer
    2020-05-07 ~ 2022-10-19
    IIF 36 - Director → ME
  • 4
    AVANTIS MARINE LIMITED
    - now 11496188
    AVANTIS MARINE LIMITED LIMITED - 2018-08-09
    EGCS SOLUTIONS LIMITED - 2018-08-07
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-07-27 ~ 2022-10-19
    IIF 60 - Director → ME
  • 5
    BIDSTON HOLDINGS LIMITED
    14132388 12886303
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-04-04 ~ now
    IIF 34 - Director → ME
  • 6
    C.P.E. (HOLDINGS) LIMITED
    - now 11205131 SC586057
    STRON 223 LIMITED
    - 2018-03-08 11205131 SC586057
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-02-14 ~ now
    IIF 44 - Director → ME
    2019-02-01 ~ now
    IIF 9 - Secretary → ME
  • 7
    C.P.E. PNEUMATICS LIMITED
    00973574
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-03-09 ~ dissolved
    IIF 51 - Director → ME
    2018-03-09 ~ dissolved
    IIF 10 - Secretary → ME
  • 8
    CALEDONIA (HIGHLAND) HOLDINGS LIMITED
    SC675870
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-03-27 ~ now
    IIF 63 - Director → ME
  • 9
    CO-AT MARINE LIMITED
    SC289512
    Active Corporate (12 parents)
    Officer
    2022-12-07 ~ now
    IIF 42 - Director → ME
  • 10
    CPE PRESSURE VESSELS LIMITED
    - now 00455384
    COMPRESSOR & POWER ENGINEERS LIMITED - 2012-04-12
    Active Corporate (13 parents)
    Officer
    2018-03-09 ~ now
    IIF 43 - Director → ME
    2018-03-09 ~ now
    IIF 8 - Secretary → ME
  • 11
    DRESON FINANCING LIMITED
    SC878394
    Active Corporate (3 parents)
    Officer
    2026-02-09 ~ now
    IIF 29 - Director → ME
  • 12
    ECF SPECIAL ALLOYS LIMITED
    04102011
    Active Corporate (10 parents)
    Officer
    2022-09-13 ~ now
    IIF 47 - Director → ME
  • 13
    ECOPAD (SCOTLAND) LIMITED
    - now SC563052
    SLLP 191 LIMITED - 2017-06-02
    Active Corporate (6 parents)
    Officer
    2017-06-06 ~ now
    IIF 14 - Director → ME
  • 14
    ECOSYSTEMS TECHNOLOGIES LIMITED
    SC645588
    Active Corporate (7 parents)
    Officer
    2026-04-27 ~ now
    IIF 59 - Director → ME
  • 15
    ENVOY & PARTNERS LIMITED
    - now SC612941
    SLLP 245 LIMITED
    - 2018-11-30 SC612941 SC446301... (more)
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2018-11-30 ~ now
    IIF 13 - Director → ME
  • 16
    ENVOY CAPITAL MANAGEMENT LIMITED
    - now SC521829 SC658572
    SLLP 156 LIMITED - 2016-03-16
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2016-11-21 ~ now
    IIF 19 - Director → ME
  • 17
    ENVOY CAPITAL MERKLAND LLP
    SO306166
    Dissolved Corporate (2 parents)
    Officer
    2017-09-11 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    ENVOY ESTATES HOLDINGS I LIMITED
    SC878443
    Active Corporate (2 parents)
    Officer
    2026-02-09 ~ now
    IIF 16 - Director → ME
  • 19
    ENVOY ESTATES LIMITED
    - now SC779033 SC784686
    ENVOY PROPERTY INVESTMENT COMPANY LIMITED
    - 2024-02-02 SC779033
    SLLP 401 LIMITED - 2023-10-03
    Active Corporate (7 parents)
    Officer
    2023-10-10 ~ now
    IIF 23 - Director → ME
  • 20
    ENVOY GROUP HOLDINGS LIMITED
    - now SC741865
    SLLP 371 LIMITED
    - 2022-10-20 SC741865 SC548227... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-10-04 ~ now
    IIF 12 - Director → ME
  • 21
    ENVOY GROWTH PARTNERS LIMITED
    - now SC736164 SC683354
    AVANTIS TOPCO LIMITED
    - 2023-04-04 SC736164
    SLLP 365 LIMITED
    - 2022-07-25 SC736164 SC459728... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-07-22 ~ now
    IIF 15 - Director → ME
  • 22
    ENVOY INVESTCO I LIMITED
    SC878381
    Active Corporate (2 parents)
    Officer
    2026-02-09 ~ now
    IIF 25 - Director → ME
  • 23
    ENVOY PATHWAYS LIMITED
    - now SC878439
    ENVOY PARTNERSHIP HOLDINGS II LIMITED
    - 2026-03-02 SC878439
    Active Corporate (2 parents)
    Officer
    2026-02-09 ~ now
    IIF 17 - Director → ME
  • 24
    ENVOY TRADING GROUP LIMITED
    SC880548
    Active Corporate (2 parents)
    Officer
    2026-02-27 ~ now
    IIF 30 - Director → ME
  • 25
    ENVOY TRAINING LIMITED
    - now SC397450
    ISLEBURN LIMITED
    - 2019-04-17 SC397450 SC106415... (more)
    GLOBAL ENERGY RESOURCE MANAGEMENT LTD. - 2016-05-09
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-02-01 ~ 2020-07-14
    IIF 56 - Director → ME
    2019-02-01 ~ 2020-07-14
    IIF 5 - Secretary → ME
  • 26
    EOS EUROPE LTD
    SC556455
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-04-02 ~ now
    IIF 65 - Director → ME
  • 27
    EOS NORWAY LIMITED
    SC716880
    Active Corporate (7 parents)
    Officer
    2026-04-02 ~ now
    IIF 66 - Director → ME
  • 28
    EXECUTIVE WASH & VALET LIMITED
    - now SC418565
    SLLP 11 LIMITED - 2012-05-10
    Dissolved Corporate (5 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    FJM INVESTMENTS LIMITED
    - now SC690420
    SLLP 319 LIMITED - 2021-04-13
    Active Corporate (6 parents)
    Officer
    2021-04-16 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    FUTURE COMMUNICATIONS (SCOTLAND) LIMITED
    - now SC631513 SC375415
    THE FUTURE GROUP (HIGHLAND) LIMITED - 2022-11-02
    Active Corporate (9 parents)
    Officer
    2026-03-27 ~ now
    IIF 61 - Director → ME
  • 31
    GLOBAL RESOURCE MANAGEMENT LIMITED
    - now SC216749 SC397450
    GLOBAL HIGHLAND MANAGEMENT SERVICES LIMITED - 2010-03-30
    GLOBAL HIGHLAND TRAINING & CONSULTANCY LTD. - 2006-03-30
    SCOPE RECRUITMENT LIMITED - 2001-05-04
    ALBALINE LIMITED - 2001-04-03
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-02-01 ~ 2020-07-14
    IIF 37 - Director → ME
    2019-02-01 ~ 2020-07-14
    IIF 4 - Secretary → ME
  • 32
    GQS GROUP LIMITED
    - now SC758822
    SLLP 391 LIMITED
    - 2023-05-24 SC758822 SC695433... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-05-23 ~ now
    IIF 31 - Director → ME
  • 33
    GQS NORTH AMERICA LIMITED
    SC851371
    Active Corporate (3 parents)
    Officer
    2025-06-06 ~ now
    IIF 18 - Director → ME
  • 34
    GQS-UK LIMITED
    - now SC369647
    GLOBAL ENERGY (SCS) LIMITED
    - 2019-10-17 SC369647
    MOUNTWEST ABOUND LIMITED - 2009-12-09
    Active Corporate (10 parents)
    Officer
    2019-02-01 ~ now
    IIF 27 - Director → ME
    2019-02-01 ~ now
    IIF 2 - Secretary → ME
  • 35
    GRANITE RECRUITMENT LTD - now
    EXPERTEC LIMITED
    - 2020-07-15 05315604 07065539
    GRANITE RECRUITMENT LTD
    - 2020-06-18 05315604
    EXPERTEC LIMITED
    - 2020-06-15 05315604 07065539
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-04-03 ~ 2020-07-14
    IIF 38 - Director → ME
    2019-04-03 ~ 2020-07-14
    IIF 6 - Secretary → ME
  • 36
    HIGHLAND ASBESTOS SERVICES LTD
    SC511654
    Active Corporate (9 parents)
    Officer
    2026-03-27 ~ now
    IIF 62 - Director → ME
  • 37
    JGC ENGINEERING AND TECHNICAL SERVICES LIMITED
    - now SC067528
    J.G.C. WELDING COMPANY LIMITED - 2000-08-08
    Active Corporate (11 parents)
    Officer
    2023-04-19 ~ now
    IIF 45 - Director → ME
  • 38
    LANGFIELDS (WARRINGTON) LTD
    - now 01838068
    W.H. CAPPER (UK) LTD
    - 2025-07-24 01838068
    FLEETMERE LIMITED - 1985-02-26
    Active Corporate (11 parents)
    Officer
    2021-12-07 ~ now
    IIF 46 - Director → ME
  • 39
    LANGFIELDS GROUP LIMITED
    - now SC646388
    SLLP 274 LIMITED - 2020-02-06
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2020-04-24 ~ now
    IIF 22 - Director → ME
  • 40
    LANGFIELDS LIMITED
    01901403
    Active Corporate (12 parents)
    Officer
    2019-02-01 ~ now
    IIF 41 - Director → ME
    2019-02-01 ~ now
    IIF 7 - Secretary → ME
  • 41
    MERKLAND TANK HOLDINGS LIMITED
    SC573000
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-10-02 ~ 2021-05-28
    IIF 49 - Director → ME
  • 42
    MERKLAND TANK LIMITED
    SC282068
    Active Corporate (14 parents)
    Officer
    2017-10-02 ~ 2021-05-28
    IIF 48 - Director → ME
  • 43
    MODUTEC GROUP HOLDINGS LIMITED
    SC851599
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-06-09 ~ now
    IIF 32 - Director → ME
  • 44
    MODUTEC HOLDINGS LIMITED
    - now SC486008
    MODUTEC LIMITED
    - 2020-06-10 SC486008 SC602520... (more)
    GEG (PROCESS & EQUIPMENT) LIMITED
    - 2019-04-17 SC486008 SC602520
    SLLP 104 LIMITED - 2014-12-18
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2019-02-01 ~ now
    IIF 28 - Director → ME
    2019-02-01 ~ now
    IIF 1 - Secretary → ME
  • 45
    RIGFIT7SEAS LIMITED
    - 2020-06-10 SC229316
    RIGFIT OFFSHORE LIMITED
    - 2019-10-02 SC229316
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2019-02-01 ~ now
    IIF 26 - Director → ME
    2019-02-01 ~ now
    IIF 3 - Secretary → ME
  • 46
    MODUTEC SERVICES LIMITED
    SC851626 SC486008... (more)
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-06-09 ~ now
    IIF 24 - Director → ME
  • 47
    PRAXIS DESIGN LIMITED
    SC838770
    Active Corporate (5 parents)
    Officer
    2025-02-24 ~ now
    IIF 58 - Director → ME
  • 48
    PREMIUM FABRICATIONS LIMITED
    11263675
    Active Corporate (7 parents)
    Officer
    2024-11-06 ~ now
    IIF 35 - Director → ME
  • 49
    RSE CONTROL SYSTEMS LIMITED
    - now SC181373
    PIPEWORK SYSTEMS & INSTALLATION LIMITED
    - 2021-04-30 SC181373 05842545
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2019-02-01 ~ 2023-08-18
    IIF 57 - Director → ME
  • 50
    RSE WATER TECHNOLOGIES LIMITED
    - now SC738915
    SLLP 370 LIMITED
    - 2022-10-20 SC738915 SC745826... (more)
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2022-10-04 ~ now
    IIF 21 - Director → ME
  • 51
    SAFTRONICS GROUP LIMITED
    - now 07121201
    IMCO (32010) LIMITED - 2010-03-25
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2019-05-15 ~ 2023-08-18
    IIF 50 - Director → ME
  • 52
    SAFTRONICS HOLDINGS LIMITED
    - now 04184814
    IMCO (142001) LIMITED - 2001-07-10
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-05-15 ~ 2023-08-18
    IIF 53 - Director → ME
  • 53
    SAFTRONICS LIMITED
    - now 01935773
    TWINSTREAM LIMITED - 1985-08-30
    Active Corporate (22 parents)
    Officer
    2019-05-15 ~ 2023-08-18
    IIF 52 - Director → ME
  • 54
    SEAKING ELECTRICAL LIMITED
    04204287
    Active Corporate (15 parents)
    Officer
    2024-04-04 ~ now
    IIF 33 - Director → ME
  • 55
    THE FUTURE GROUP (HIGHLAND) LIMITED
    - now SC375415 SC631513
    FUTURE COMMUNICATIONS (SCOTLAND) LIMITED - 2022-11-02
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2026-03-27 ~ now
    IIF 64 - Director → ME
  • 56
    TRAINING COMPETENCY CONSULTANCY LTD.
    SC275537
    Dissolved Corporate (13 parents)
    Officer
    2019-02-01 ~ 2020-07-14
    IIF 55 - Director → ME

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