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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

Sir George Ross Mathewson

    Related profiles found in government register
  • Sir George Ross Mathewson
    British born in May 1940

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

      IIF 1
  • Mathewson, George Ross, Sir
    British born in May 1940

    Resident in Scotland

    Registered addresses and corresponding companies

    • Merklands House, Ballintuim, Blairgowrie, Perthshire, PH10 7NN

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10

    • Merklands, House, Ballintuim, Blairgowrie, Perthshire, PH10 7NN, Scotland

      IIF 11

    • Merklands House, Ballintuim, Blairgowrie, Tayside, PH10 7NN

      IIF 12

    • Merklands House, Ballintuim, Blairgowrie, Tayside, PH10 7NN, United Kingdom

      IIF 13

    • Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom

      IIF 14

    • Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England

      IIF 15

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

      IIF 16

    • Belvedere, 12 Booth Street, Manchester, M2 4AW, England

      IIF 17
  • Mathewson, George Ross, Sir
    British director born in May 1940

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ferguson House, 15 Marylebone Road, 5th Floor, London, NW1 5JD, England

      IIF 18
  • Mathewson, George Ross, Sir
    born in May 1940

    Resident in Scotland

    Registered addresses and corresponding companies

    • Merklands House, Ballintuim, Blairgowrie, , PH10 7NN,

      IIF 19
  • Mathewson, George Ross
    British born in May 1940

    Registered addresses and corresponding companies

    • 29 Saxe Coburg Place, Edinburgh, EH3 5BP

      IIF 20
  • Mathewson, George Ross, Sir
    British born in May 1940

    Registered addresses and corresponding companies
  • Mathewson, George Ross, Sir
    British born in April 1940

    Registered addresses and corresponding companies

    • Merklands House, Ballintuim, Blairgowrie, Perthshire, PH10 7NN

      IIF 29
  • Mathewson, George
    British born in May 1940

    Registered addresses and corresponding companies

    • Royal Bank Of Scotland Group Plc 42 St Andrew Squa, Edinburgh, EH2 2PS

      IIF 30
  • Mathewson, George
    British born in April 1923

    Registered addresses and corresponding companies

    • Netherfield, Skye Of Kurr, Dulnain Bridge, Grantown On Spey, PH26 3PA, Moray

      IIF 31 IIF 32 IIF 33
  • Mathewson Cbe, George Ross, Dr
    born in May 1940

    Registered addresses and corresponding companies

    • 29 Saxe Coburg Place, Edinburgh, EH3 5BP

      IIF 34
child relation
Offspring entities and appointments 33
  • 1
    ABERLOUR HOUSE LIMITED
    SC025720
    Gordonstoun School, Elgin, Morayshire
    Dissolved Corporate (43 parents)
    Officer
    (before 1990-03-19) ~ 1994-03-07
    IIF 32 - Director → ME
  • 2
    ARROW GLOBAL GROUP LIMITED - now
    ARROW GLOBAL GROUP PLC
    - 2021-10-19 08649661
    ARROW GLOBAL GROUP LIMITED - 2013-09-26
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2013-10-05 ~ 2015-06-03
    IIF 17 - Director → ME
  • 3
    ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED
    - now 06568603
    BATCHBLOCK LIMITED - 2013-01-11
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (19 parents, 16 offsprings)
    Officer
    2013-01-31 ~ 2013-10-11
    IIF 13 - Director → ME
  • 4
    ARROW GLOBAL LIMITED
    05606545
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2009-06-09 ~ 2013-10-11
    IIF 12 - Director → ME
  • 5
    AVIVA (PEAK NO.1) UK LIMITED - now
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC
    - 2011-10-28 SC119820
    RBS LIFE PLC
    - 1990-03-01 SC119820
    ADJACENT LIMITED
    - 1989-11-10 SC119820
    Aviva, Pitheavlis, Perth
    Active Corporate (73 parents)
    Officer
    (before 1991-08-30) ~ 1992-10-01
    IIF 21 - Director → ME
  • 6
    CHEVIOT ASSET MANAGEMENT LIMITED
    - now 01754391 01866774
    CHEVIOT CAPITAL LIMITED
    - 2006-06-02 01754391 10975091
    CHEVIOT ASSET MANAGEMENT LIMITED - 1992-01-16
    HYDEGRANTS LIMITED - 1984-03-14
    One Kingsway, London
    Dissolved Corporate (20 parents)
    Officer
    2006-05-01 ~ 2013-01-18
    IIF 10 - Director → ME
  • 7
    CHEVIOT PARTNERS LLP
    - now OC318162
    CHEVIOT PARTNERS LIMITED LIABILITY PARTNERSHIP
    - 2006-10-26 OC318162
    TOSCA ASSET MANAGEMENT LLP - 2006-05-15
    One Kingsway, London
    Dissolved Corporate (54 parents)
    Officer
    2006-10-06 ~ 2013-01-18
    IIF 19 - LLP Member → ME
  • 8
    CLIFTON HALL SCHOOL LIMITED
    SC040139
    Clifton Hall, Newbridge, Midlothian
    Active Corporate (48 parents)
    Officer
    (before 1989-05-25) ~ 1990-02-19
    IIF 33 - Director → ME
  • 9
    DBRS RATINGS LIMITED
    - now 07139960
    HACKREMCO (NO. 2599) LIMITED
    - 2010-08-19 07139960 06883223... (more)
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (25 parents)
    Officer
    2010-08-09 ~ 2015-08-13
    IIF 11 - Director → ME
  • 10
    DIRECT LINE GROUP LIMITED
    02811437 03001989
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1993-10-01 ~ 2001-04-02
    IIF 24 - Director → ME
  • 11
    DIRECT LINE INSURANCE LIMITED - now
    DIRECT LINE INSURANCE PLC
    - 2011-12-12 01810801 02199286... (more)
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED
    - 1989-09-01 01810801
    RATEFLAME LIMITED
    - 1985-01-16 01810801
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (61 parents)
    Officer
    (before 1991-12-31) ~ 1996-02-07
    IIF 27 - Director → ME
  • 12
    EFTPOS UK LIMITED
    - now 01952127
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-24
    Dissolved on 2015-01-24
    EFT-POS ADMINISTRATION LIMITED
    - 1987-04-01 01952127
    DIKAPPA (NUMBER 366) LIMITED
    - 1985-11-14 01952127 02106585... (more)
    8 Salisbury Square, London
    Dissolved Corporate (80 parents)
    Officer
    (before 1992-07-06) ~ 1997-02-04
    IIF 25 - Director → ME
  • 13
    GORDONSTOUN SCHOOLS,LIMITED
    00288105
    20-22 Wenlock Road, London, England
    Active Corporate (82 parents, 3 offsprings)
    Officer
    (before 1992-03-18) ~ 1993-05-28
    IIF 31 - Director → ME
  • 14
    IBOS LIMITED
    - now SC129215
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2002-07-31
    Dissolved on 2015-02-06
    IBOS MANAGEMENT COMPANY LIMITED
    - 1994-02-22 SC129215
    ROBOSCOT (1) LIMITED - 1991-10-21
    42 St Andrew Square, Edinburgh
    Dissolved Corporate (36 parents)
    Officer
    1994-01-25 ~ 1998-06-12
    IIF 22 - Director → ME
  • 15
    INTERBANK ON-LINE SYSTEM LIMITED
    - now SC126868
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2002-07-31
    Dissolved on 2015-02-06
    SANCHO LIMITED - 1990-11-27
    42 St Andrew Square, Edinburgh
    Dissolved Corporate (41 parents)
    Officer
    1991-01-08 ~ 1998-06-12
    IIF 26 - Director → ME
  • 16
    INTERNATIONAL FINANCIAL SERVICES LONDON - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-12
    Dissolved on 2013-01-04
    BRITISH INVISIBLES
    - 2001-02-01 02013925
    BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (69 parents)
    Officer
    1996-06-10 ~ 1997-10-28
    IIF 28 - Director → ME
  • 17
    MERKLANDS LTD
    - now SC379170
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-01 during the appointment or period of control
    Due to be dissolved on 2023-11-17 during the appointment or period of control
    GEORGE MATHEWSON LIMITED
    - 2010-07-08 SC379170
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 18
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    00929027
    250 Bishopsgate, London, England
    Active Corporate (118 parents, 68 offsprings)
    Officer
    2000-03-06 ~ 2006-04-28
    IIF 3 - Director → ME
  • 19
    NATWEST GROUP PLC - now
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY
    - 2020-07-22 SC045551 SC090312... (more)
    THE ROYAL BANK OF SCOTLAND GROUP LIMITED
    - 1982-03-10 SC045551 01691920... (more)
    NATIONAL AND COMMERCIAL BANKING GROUP LIMITED
    - 1979-09-03 SC045551
    36 St Andrew Square, Edinburgh
    Active Corporate (101 parents, 11 offsprings)
    Officer
    (before 1989-01-26) ~ 2006-04-28
    IIF 7 - Director → ME
  • 20
    NATWEST MARKETS PLC - now
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY
    - 2018-04-29 SC090312 SC083026... (more)
    RBSG PUBLIC LIMITED COMPANY
    - 1985-09-30 SC090312 NF002594
    36 St Andrew Square, Edinburgh
    Active Corporate (107 parents, 85 offsprings)
    Officer
    (before 1988-12-28) ~ 2006-04-28
    IIF 9 - Director → ME
  • 21
    OLD OAK HOLDINGS LIMITED
    - now 05248512
    TOSCAFUND HOLDINGS LIMITED
    - 2006-06-13 05248512
    Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Active Corporate (11 parents, 19 offsprings)
    Officer
    2006-05-01 ~ 2023-05-15
    IIF 18 - Director → ME
  • 22
    RBSG (EUROPE)
    - now SC112766
    DUNWILCO (125) LIMITED
    - 1988-10-14 SC112766 SC098765... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    (before 1989-12-27) ~ 2003-06-26
    IIF 5 - Director → ME
  • 23
    RBSG INTERNATIONAL HOLDINGS LIMITED
    - now SC196328
    ROBOSCOT (34) LIMITED
    - 1999-08-12 SC196328 SC205870... (more)
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (34 parents)
    Officer
    1999-07-19 ~ 2002-11-07
    IIF 8 - Director → ME
  • 24
    ROYAL BANK GROUP SERVICES LIMITED
    SC080244
    36 St Andrew Square, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    (before 1988-12-22) ~ 2002-07-25
    IIF 6 - Director → ME
  • 25
    ROYAL BANK OF SCOTLAND PLC-THE
    - now NF002594
    RBSG PUBLIC LIMITED COMPANY
    - 2000-01-01 NF002594 SC090312
    7 & 9 Chichester Street, Belfast
    Converted / Closed Corporate (32 parents, 10 offsprings)
    Officer
    1985-09-26 ~ now
    IIF 34 - Director → ME
  • 26
    SCOTTISH FINANCIAL ENTERPRISE
    SC100000
    24 Melville Street, Edinburgh
    Active Corporate (88 parents)
    Officer
    (before 1989-05-11) ~ 1992-03-09
    IIF 30 - Director → ME
  • 27
    SHAWBROOK BANK LIMITED
    - now 00388466
    WHITEAWAY LAIDLAW BANK LIMITED
    - 2011-10-17 00388466
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    COMMERCIAL CREDIT TRUST (LEEDS) LIMITED - 1970-07-14
    Floor 10, 40 Leadenhall Street, London
    Active Corporate (53 parents, 17 offsprings)
    Officer
    2011-03-04 ~ 2015-07-06
    IIF 14 - Director → ME
  • 28
    SHAWBROOK GROUP PLC
    - now 07240248
    SHAWBROOK GROUP LIMITED
    - 2015-03-24 07240248
    LAIDLAW ACQUISITIONS LIMITED - 2015-03-11
    Floor 10, 40 Leadenhall Street, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    2015-03-20 ~ 2015-07-06
    IIF 15 - Director → ME
  • 29
    THE SCOTTISH COUNCIL FOR DEVELOPMENT AND INDUSTRY - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-03-23
    Date of completion or termination of CVA on 2021-09-22
    THE SCOTTISH COUNCIL (DEVELOPMENT AND INDUSTRY)
    - 2000-02-25 SC024724
    51 Wilson Street, Glasgow, Scotland
    Active Corporate (151 parents)
    Officer
    1997-12-17 ~ 1999-12-14
    IIF 23 - Director → ME
  • 30
    THE SCOTTISH INVESTMENT TRUST PLC
    SC001651
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    (before 1989-02-09) ~ 2009-01-30
    IIF 2 - Director → ME
  • 31
    ULSTER BANK, LIMITED
    R0000733
    11-16 Donegall Square East, Belfast
    Active Corporate (86 parents, 6 offsprings)
    Officer
    2000-06-26 ~ 2001-06-01
    IIF 20 - Director → ME
  • 32
    WOOD MACKENZIE GROUP LIMITED
    - now SC282604
    DMWS 719 LIMITED - 2005-05-25
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2008-04-04
    IIF 4 - Director → ME
  • 33
    WOOD MACKENZIE INVESTMENTS LIMITED
    - now SC334499
    DMWS 866 LIMITED - 2008-02-15
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (20 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2009-06-19
    IIF 29 - Director → ME

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