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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

    Related profiles found in government register
  • Matheson, Andrew Campbell

    Registered addresses and corresponding companies

    • 5, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 1 IIF 2 IIF 3

    • First Floor, Aurora House, 8 Inverness Campus, Inverness, IV2 5NA

      IIF 4 IIF 5

    • First Floor, Aurora House, 8 Inverness Campus, Inverness, IV2 5NA, Scotland

      IIF 6

    • 158 Liverpool Street, Salford, Manchester, M5 4LJ

      IIF 7

    • Apollo Road, Lichfield Rd Industrial Estate, Tamworth, Staffordshire, B79 7TA

      IIF 8

    • Apollo Road, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7TA

      IIF 9

    • Appollo Road, Lichfield Road Ind.est., Tamworth, Staffs

      IIF 10
  • Matheson, Andrew Campbell
    born in October 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Henderson Road, Inverness, Scotland, IV1 1SN, Scotland

      IIF 11
  • Matheson, Andrew Campbell
    British born in October 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 12 IIF 13 IIF 14

    • 5, Queens Terrace, Aberdeen, AB10 1YL

      IIF 32

    • 5, Queens Terrace, Aberdeen, Scotland, AB10 1XL, United Kingdom

      IIF 33

    • 70, Old Bidston Road, Birkenhead, CH41 8BL

      IIF 34

    • 70, Old Bidston Road, Birkenhead, Merseyside, CH41 8BL, United Kingdom

      IIF 35

    • Unit 4a & 4b, Transpennine Trading Estate, Gorrells Way, Rochdale, OL11 2PX, United Kingdom

      IIF 36

    • First Floor, Aurora House, 8 Inverness Campus, Inverness, IV2 5NA

      IIF 37

    • First Floor Aurora House, 8 Inverness Campus, Inverness, IV2 5NA, United Kingdom

      IIF 38 IIF 39

    • 158 Liverpool Street, Salford, Manchester, M5 4LJ

      IIF 40

    • Mirren Court Three, 2nd Floor, 123 Renfrew Road, Paisley, PA3 4EA, Scotland

      IIF 41

    • Apollo Road, Lichfield Rd Industrial Estate, Tamworth, Staffordshire, B79 7TA

      IIF 42

    • Apollo Road, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7TA

      IIF 43

    • Jgc House, Janetstown, Thurso, Caithness, KW14 7XF, Scotland

      IIF 44

    • Forward Works, Woolston, Warrington, WA1 4BA

      IIF 45

    • Lawn Road, Carlton-in-lindrick, Worksop, Nottinghamshire, S81 9LB

      IIF 46
  • Matheson, Andrew Campbell
    British director born in October 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14 Loanbank Quadrant, Govan, Glasgow, G51 3HZ

      IIF 47

    • 221, West George Street, Glasgow, Scotland, G2 2ND, Scotland

      IIF 48

    • First Floor, Aurora House, 8 Inverness Campus, Inverness, IV2 5NA, Scotland

      IIF 49

    • Pearson Street, Leeds, West Yorkshire, LS10 1BQ

      IIF 50

    • Appollo Road, Lichfield Road Ind.est., Tamworth, Staffs

      IIF 51

    • Pearson Street, Leeds, West Yorks, LS10 1BQ

      IIF 52

    • Pearson Street, Leeds, West Yorkshire, LS10 1BQ

      IIF 53
  • Matheson, Andrew Campbell
    British financial controller born in October 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Moray Park Avenue, Culloden, Inverness, IV2 7LS, Scotland

      IIF 54

    • First Floor Aurora House, 8 Inverness Campus, Inverness, IV2 5NA

      IIF 55 IIF 56 IIF 57

    • Mansfield House, Muir Of Ord Industrial Estate, Great North Road, Muir Of Ord, Ross-shire, IV6 7UA

      IIF 58
  • Matheson, Andrew Campbell
    British financial controller born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Derwen House, Court Road, Bridgend, CF31 1BN, Wales

      IIF 59
  • Mr Andrew Campbell Matheson
    British born in October 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Floor Aurora House, 8 Inverness Campus, Inverness, IV2 5NA, United Kingdom

      IIF 60
  • Mr Andrew Campbell Matheson
    British born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Henderson Road, Inverness, Scotland, IV1 1SN, Scotland

      IIF 61

    • 20, Moray Park Avenue, Culloden, Inverness, IV2 7LS, Scotland

      IIF 62
child relation
Offspring entities and appointments 49
  • 1
    ACCORD BUSINESS SOLUTIONS LIMITED
    - now SC683354
    ENVOY GROWTH PARTNERS LIMITED
    - 2023-04-04 SC683354 SC736164
    SLLP 313 LIMITED
    - 2021-03-08 SC683354 SC708314... (more)
    First Floor Aurora House, 8 Inverness Campus, Inverness, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-02-17 ~ now
    IIF 39 - Director → ME
  • 2
    AQUILA MARKETING AGENCY LIMITED
    SC838781
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2025-02-24 ~ now
    IIF 21 - 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 SC658579... (more)
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Active Corporate (14 parents)
    Officer
    2020-05-07 ~ 2022-10-19
    IIF 55 - Director → ME
  • 4
    AVANTIS MARINE LIMITED
    - now 11496188
    AVANTIS MARINE LIMITED LIMITED - 2018-08-09
    EGCS SOLUTIONS LIMITED - 2018-08-07
    5th Floor Southgate House, Wood Street, Cardiff, Wales
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-07-27 ~ 2022-10-19
    IIF 59 - Director → ME
  • 5
    BIDSTON HOLDINGS LIMITED
    14132388 12886303
    70 Old Bidston Road, Birkenhead, Merseyside, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-04-04 ~ now
    IIF 35 - Director → ME
  • 6
    C.P.E. (HOLDINGS) LIMITED
    - now 11205131 SC586057
    STRON 223 LIMITED
    - 2018-03-08 11205131 SC586057
    Apollo Road, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-02-14 ~ now
    IIF 43 - Director → ME
    2019-02-01 ~ now
    IIF 9 - Secretary → ME
  • 7
    C.P.E. PNEUMATICS LIMITED
    00973574
    Appollo Road, Lichfield Road Ind.est., Tamworth, Staffs
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-03-09 ~ dissolved
    IIF 51 - Director → ME
    2018-03-09 ~ dissolved
    IIF 10 - Secretary → ME
  • 8
    CO-AT MARINE LIMITED
    SC289512
    Mirren Court Three 2nd Floor, 123 Renfrew Road, Paisley, Scotland
    Active Corporate (11 parents)
    Officer
    2022-12-07 ~ now
    IIF 41 - Director → ME
  • 9
    CPE PRESSURE VESSELS LIMITED
    - now 00455384
    COMPRESSOR & POWER ENGINEERS LIMITED - 2012-04-12
    Apollo Road, Lichfield Rd Industrial Estate, Tamworth, Staffordshire
    Active Corporate (13 parents)
    Officer
    2018-03-09 ~ now
    IIF 42 - Director → ME
    2018-03-09 ~ now
    IIF 8 - Secretary → ME
  • 10
    DRESON FINANCING LIMITED
    SC878394
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2026-02-09 ~ now
    IIF 29 - Director → ME
  • 11
    ECF SPECIAL ALLOYS LIMITED
    04102011
    Lawn Road, Carlton-in-lindrick, Worksop, Nottinghamshire
    Active Corporate (10 parents)
    Officer
    2022-09-13 ~ now
    IIF 46 - Director → ME
  • 12
    ECOPAD (SCOTLAND) LIMITED
    - now SC563052
    SLLP 191 LIMITED - 2017-06-02
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    2017-06-06 ~ now
    IIF 15 - Director → ME
  • 13
    ENVOY & PARTNERS LIMITED
    - now SC612941
    SLLP 245 LIMITED
    - 2018-11-30 SC612941 SC518150... (more)
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2018-11-30 ~ now
    IIF 14 - Director → ME
  • 14
    ENVOY CAPITAL MANAGEMENT LIMITED
    - now SC521829 SC658572
    SLLP 156 LIMITED - 2016-03-16
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2016-11-21 ~ now
    IIF 20 - Director → ME
  • 15
    ENVOY CAPITAL MERKLAND LLP
    SO306166
    First Floor Aurora House, 8 Inverness Campus, Inverness, Highland
    Dissolved Corporate (2 parents)
    Officer
    2017-09-11 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    ENVOY ESTATES HOLDINGS I LIMITED
    SC878443
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2026-02-09 ~ now
    IIF 17 - Director → ME
  • 17
    ENVOY ESTATES LIMITED
    - now SC779033 SC784686
    ENVOY PROPERTY INVESTMENT COMPANY LIMITED
    - 2024-02-02 SC779033
    SLLP 401 LIMITED - 2023-10-03
    5 Queens Terrace, Aberdeen
    Active Corporate (7 parents)
    Officer
    2023-10-10 ~ now
    IIF 32 - Director → ME
  • 18
    ENVOY GROUP HOLDINGS LIMITED
    - now SC741865
    SLLP 371 LIMITED
    - 2022-10-20 SC741865 SC750430... (more)
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-10-04 ~ now
    IIF 13 - Director → ME
  • 19
    ENVOY GROWTH PARTNERS LIMITED
    - now SC736164 SC683354
    AVANTIS TOPCO LIMITED
    - 2023-04-04 SC736164
    SLLP 365 LIMITED
    - 2022-07-25 SC736164 SC627881... (more)
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-07-22 ~ now
    IIF 16 - Director → ME
  • 20
    ENVOY INVESTCO I LIMITED
    SC878381
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2026-02-09 ~ now
    IIF 25 - Director → ME
  • 21
    ENVOY PATHWAYS LIMITED
    - now SC878439
    ENVOY PARTNERSHIP HOLDINGS II LIMITED
    - 2026-03-02 SC878439
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2026-02-09 ~ now
    IIF 18 - Director → ME
  • 22
    ENVOY TRADING GROUP LIMITED
    SC880548
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2026-02-27 ~ now
    IIF 30 - Director → ME
  • 23
    ENVOY TRAINING LIMITED
    - now SC397450
    ISLEBURN LIMITED
    - 2019-04-17 SC397450 SC089895... (more)
    GLOBAL ENERGY RESOURCE MANAGEMENT LTD. - 2016-05-09
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-02-01 ~ 2020-07-14
    IIF 57 - Director → ME
    2019-02-01 ~ 2020-07-14
    IIF 5 - Secretary → ME
  • 24
    EXECUTIVE WASH & VALET LIMITED
    - now SC418565
    SLLP 11 LIMITED - 2012-05-10
    20 Moray Park Avenue, Culloden, Inverness, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    FJM INVESTMENTS LIMITED
    - now SC690420
    SLLP 319 LIMITED - 2021-04-13
    First Floor Aurora House, 8 Inverness Campus, Inverness, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-04-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    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
    Inspec House Wellheads Drive, Dyce, Aberdeen, Scotland
    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
  • 27
    GQS GROUP LIMITED
    - now SC758822
    SLLP 391 LIMITED
    - 2023-05-24 SC758822 SC705261... (more)
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-05-23 ~ now
    IIF 31 - Director → ME
  • 28
    GQS NORTH AMERICA LIMITED
    SC851371
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2025-06-06 ~ now
    IIF 19 - Director → ME
  • 29
    GQS-UK LIMITED
    - now SC369647
    GLOBAL ENERGY (SCS) LIMITED
    - 2019-10-17 SC369647
    MOUNTWEST ABOUND LIMITED - 2009-12-09
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (10 parents)
    Officer
    2019-02-01 ~ now
    IIF 27 - Director → ME
    2019-02-01 ~ now
    IIF 2 - Secretary → ME
  • 30
    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
    Beacon Innovation Centre Beacon Park, Gorleston-on-sea, Great Yarmouth, Norfolk, England
    Active Corporate (14 parents)
    Officer
    2019-04-03 ~ 2020-07-14
    IIF 49 - Director → ME
    2019-04-03 ~ 2020-07-14
    IIF 6 - Secretary → ME
  • 31
    JGC ENGINEERING AND TECHNICAL SERVICES LIMITED
    - now SC067528
    J.G.C. WELDING COMPANY LIMITED - 2000-08-08
    Jgc House, Janetstown, Thurso, Caithness, Scotland
    Active Corporate (11 parents)
    Officer
    2023-04-19 ~ now
    IIF 44 - Director → ME
  • 32
    LANGFIELDS (WARRINGTON) LTD
    - now 01838068
    W.H. CAPPER (UK) LTD
    - 2025-07-24 01838068
    FLEETMERE LIMITED - 1985-02-26
    Forward Works, Woolston, Warrington
    Active Corporate (11 parents)
    Officer
    2021-12-07 ~ now
    IIF 45 - Director → ME
  • 33
    LANGFIELDS GROUP LIMITED
    - now SC646388
    SLLP 274 LIMITED - 2020-02-06
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2020-04-24 ~ now
    IIF 23 - Director → ME
  • 34
    LANGFIELDS LIMITED
    01901403
    158 Liverpool Street, Salford, Manchester
    Active Corporate (12 parents)
    Officer
    2019-02-01 ~ now
    IIF 40 - Director → ME
    2019-02-01 ~ now
    IIF 7 - Secretary → ME
  • 35
    MERKLAND TANK HOLDINGS LIMITED
    SC573000
    221 West George Street, Glasgow, Scotland, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-10-02 ~ 2021-05-28
    IIF 48 - Director → ME
  • 36
    MERKLAND TANK LIMITED
    SC282068
    14 Loanbank Quadrant, Govan, Glasgow
    Active Corporate (14 parents)
    Officer
    2017-10-02 ~ 2021-05-28
    IIF 47 - Director → ME
  • 37
    MODUTEC GROUP HOLDINGS LIMITED
    SC851599
    5 Queens Terrace, Aberdeen, Scotland, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-09 ~ now
    IIF 33 - Director → ME
  • 38
    MODUTEC HOLDINGS LIMITED
    - now SC486008
    MODUTEC LIMITED
    - 2020-06-10 SC486008 SC229316... (more)
    GEG (PROCESS & EQUIPMENT) LIMITED
    - 2019-04-17 SC486008 SC602520
    SLLP 104 LIMITED - 2014-12-18
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2019-02-01 ~ now
    IIF 28 - Director → ME
    2019-02-01 ~ now
    IIF 1 - Secretary → ME
  • 39
    RIGFIT7SEAS LIMITED
    - 2020-06-10 SC229316
    RIGFIT OFFSHORE LIMITED
    - 2019-10-02 SC229316
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2019-02-01 ~ now
    IIF 26 - Director → ME
    2019-02-01 ~ now
    IIF 3 - Secretary → ME
  • 40
    MODUTEC SERVICES LIMITED
    SC851626 SC486008... (more)
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2025-06-09 ~ now
    IIF 24 - Director → ME
  • 41
    PRAXIS DESIGN LIMITED
    SC838770
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2025-02-24 ~ now
    IIF 12 - Director → ME
  • 42
    PREMIUM FABRICATIONS LIMITED
    11263675
    Unit 4a & 4b Transpennine Trading Estate, Gorrells Way, Rochdale, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-11-06 ~ now
    IIF 36 - Director → ME
  • 43
    RSE CONTROL SYSTEMS LIMITED
    - now SC181373
    PIPEWORK SYSTEMS & INSTALLATION LIMITED
    - 2021-04-30 SC181373 05842545
    Mansfield House Muir Of Ord Industrial Estate, Great North Road, Muir Of Ord, Ross-shire
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2019-02-01 ~ 2023-08-18
    IIF 58 - Director → ME
  • 44
    RSE WATER TECHNOLOGIES LIMITED
    - now SC738915
    SLLP 370 LIMITED
    - 2022-10-20 SC738915 SC463762... (more)
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2022-10-04 ~ now
    IIF 22 - Director → ME
  • 45
    SAFTRONICS GROUP LIMITED
    - now 07121201
    IMCO (32010) LIMITED - 2010-03-25
    C/o Saftronics Limited, Pearson Street, Leeds, West Yorkshire
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2019-05-15 ~ 2023-08-18
    IIF 50 - Director → ME
  • 46
    SAFTRONICS HOLDINGS LIMITED
    - now 04184814
    IMCO (142001) LIMITED - 2001-07-10
    Pearson Street, Leeds, West Yorkshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-05-15 ~ 2023-08-18
    IIF 53 - Director → ME
  • 47
    SAFTRONICS LIMITED
    - now 01935773
    TWINSTREAM LIMITED - 1985-08-30
    Pearson Street, Leeds, West Yorks
    Active Corporate (22 parents)
    Officer
    2019-05-15 ~ 2023-08-18
    IIF 52 - Director → ME
  • 48
    SEAKING ELECTRICAL LIMITED
    04204287
    70 Old Bidston Road, Birkenhead
    Active Corporate (15 parents)
    Officer
    2024-04-04 ~ now
    IIF 34 - Director → ME
  • 49
    TRAINING COMPETENCY CONSULTANCY LTD.
    SC275537
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Dissolved Corporate (13 parents)
    Officer
    2019-02-01 ~ 2020-07-14
    IIF 56 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.