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.
Sir George Ross Mathewson
- British born in May 1940
Sir George Ross Mathewson
Resident in Scotland
Registered addresses and corresponding companiesC/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND
IIF 1
- British bank director born in May 1940
Mathewson, George Ross, Sir
Resident in Scotland
Registered addresses and corresponding companiesMerklands House, Ballintuim, Blairgowrie, Perthshire, PH10 7NN
IIF 2
- British bank official born in May 1940
Mathewson, George Ross, Sir
Resident in Scotland
Registered addresses and corresponding companies - British chairman born in May 1940
Mathewson, George Ross, Sir
Resident in Scotland
Registered addresses and corresponding companiesMerklands House, Ballintuim, Blairgowrie, Tayside, PH10 7NN
IIF 8
- British chief executive born in May 1940
Mathewson, George Ross, Sir
Resident in Scotland
Registered addresses and corresponding companiesMerklands House, Ballintuim, Blairgowrie, Perthshire, PH10 7NN
IIF 9
- British director born in May 1940
Mathewson, George Ross, Sir
Resident in Scotland
Registered addresses and corresponding companiesMerklands House, Ballintuim, Blairgowrie, Perthshire, PH10 7NN
IIF 10 IIF 11Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom
IIF 12Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England
IIF 13C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND
IIF 14Ferguson House, 15 Marylebone Road, 5th Floor, London, NW1 5JD, England
IIF 15
- British non-executive director born in May 1940
Mathewson, George Ross, Sir
Resident in Scotland
Registered addresses and corresponding companiesBelvedere, 12 Booth Street, Manchester, M2 4AW, England
IIF 16
- British none born in May 1940
Mathewson, George Ross, Sir
Resident in Scotland
Registered addresses and corresponding companiesMerklands House, Ballintuim, Blairgowrie, Tayside, PH10 7NN, United Kingdom
IIF 17
- British retired banker born in May 1940
Mathewson, George Ross, Sir
Resident in Scotland
Registered addresses and corresponding companiesMerklands, House, Ballintuim, Blairgowrie, Perthshire, PH10 7NN, Scotland
IIF 18
- born in May 1940
Mathewson, George Ross, Sir
Resident in Scotland
Registered addresses and corresponding companiesMerklands House, Ballintuim, Blairgowrie, PH10 7NN
IIF 19
- British bank executive born in May 1940Registered addresses and corresponding companies
Mathewson, George Ross
29 Saxe Coburg Place, Edinburgh, EH3 5BP
IIF 20
- British bank official born in May 1940Registered addresses and corresponding companies
Mathewson, George Ross, Sir
- British chief executive born in May 1940Registered addresses and corresponding companies
Mathewson, George Ross, Sir
- British director born in April 1940Registered addresses and corresponding companies
Mathewson, George Ross, Sir
Merklands House, Ballintuim, Blairgowrie, Perthshire, PH10 7NN
IIF 29
- 1ARROW GLOBAL GROUP LIMITED - now
ARROW GLOBAL GROUP PLC
- 2021-10-19 08649661ARROW GLOBAL GROUP LIMITED - 2013-09-26Belvedere, 12 Booth Street, ManchesterActive Corporate (26 parents, 2 offsprings)Officer2013-10-05 ~ 2015-06-03IIF 16 - Director → ME - 2BATCHBLOCK LIMITED - 2013-01-11Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (19 parents, 16 offsprings)Officer2013-01-31 ~ 2013-10-11IIF 17 - Director → ME
- 3
ARROW GLOBAL LIMITED
05606545Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (26 parents, 5 offsprings)Officer2009-06-09 ~ 2013-10-11IIF 8 - Director → ME - 4AVIVA (PEAK NO.1) UK LIMITED - nowROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
ROYAL SCOTTISH ASSURANCE PLC
- 2011-10-28 SC119820RBS LIFE PLC
- 1990-03-01 SC119820ADJACENT LIMITED
- 1989-11-10 SC119820Aviva, Pitheavlis, PerthActive Corporate (73 parents)Officer~ 1992-10-01IIF 21 - Director → ME - 5CHEVIOT ASSET MANAGEMENT LIMITED - 1992-01-16HYDEGRANTS LIMITED - 1984-03-14One Kingsway, LondonDissolved Corporate (20 parents)Officer2006-05-01 ~ 2013-01-18IIF 11 - Director → ME
- 6
CHEVIOT PARTNERS LIMITED LIABILITY PARTNERSHIP
- 2006-10-26 OC318162TOSCA ASSET MANAGEMENT LLP - 2006-05-15One Kingsway, LondonDissolved Corporate (54 parents)Officer2006-10-06 ~ 2013-01-18IIF 19 - LLP Member → ME - 71 Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (25 parents)Officer2010-08-09 ~ 2015-08-13IIF 18 - Director → ME
- 8Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (40 parents, 2 offsprings)Officer1993-10-01 ~ 2001-04-02IIF 23 - Director → ME
- 9DIRECT LINE INSURANCE LIMITED - now
DIRECT LINE INSURANCE PLC
- 2011-12-12 01810801ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED
- 1989-09-01 01810801RATEFLAME LIMITED
- 1985-01-16 01810801Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (61 parents)Officer~ 1996-02-07IIF 26 - Director → ME - 10
EFT-POS ADMINISTRATION LIMITED
- 1987-04-01 01952127DIKAPPA (NUMBER 366) LIMITED
- 1985-11-14 019521278 Salisbury Square, LondonDissolved Corporate (78 parents)Officer~ 1997-02-04IIF 24 - Director → ME - 11
IBOS MANAGEMENT COMPANY LIMITED
- 1994-02-22 SC129215ROBOSCOT (1) LIMITED - 1991-10-2142 St Andrew Square, EdinburghDissolved Corporate (35 parents)Officer1994-01-25 ~ 1998-06-12IIF 22 - Director → ME - 12SANCHO LIMITED - 1990-11-2742 St Andrew Square, EdinburghDissolved Corporate (40 parents)Officer1991-01-08 ~ 1998-06-12IIF 25 - Director → ME
- 13INTERNATIONAL FINANCIAL SERVICES LONDON - now
BRITISH INVISIBLES
- 2001-02-01 02013925BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30Hill House, 1 Little New Street, LondonDissolved Corporate (67 parents)Officer1996-06-10 ~ 1997-10-28IIF 28 - Director → ME - 14
GEORGE MATHEWSON LIMITED
- 2010-07-08 SC379170C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (2 parents)Officer2010-06-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 15
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
00929027250 Bishopsgate, London, EnglandActive Corporate (116 parents, 67 offsprings)Officer2000-03-06 ~ 2006-04-28IIF 3 - Director → ME - 16NATWEST GROUP PLC - now36 St Andrew Square, EdinburghActive Corporate (99 parents, 11 offsprings)Officer~ 2006-04-28IIF 6 - Director → ME
- 17NATWEST MARKETS PLC - now
RBSG PUBLIC LIMITED COMPANY
- 1985-09-30 SC09031236 St Andrew Square, EdinburghActive Corporate (106 parents, 85 offsprings)Officer~ 2006-04-28IIF 7 - Director → ME - 18
TOSCAFUND HOLDINGS LIMITED
- 2006-06-13 05248512Ferguson House 15 Marylebone Road, 5th Floor, London, EnglandActive Corporate (11 parents, 19 offsprings)Officer2006-05-01 ~ 2023-05-15IIF 15 - Director → ME - 1924/25 St Andrew Square, EdinburghDissolved Corporate (26 parents)Officer~ 2003-06-26IIF 4 - Director → ME
- 20Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (34 parents)Officer1999-07-19 ~ 2002-11-07IIF 9 - Director → ME
- 21
ROYAL BANK GROUP SERVICES LIMITED
SC08024436 St Andrew Square, EdinburghDissolved Corporate (29 parents)Officer~ 2002-07-25IIF 5 - Director → ME - 22
WHITEAWAY LAIDLAW BANK LIMITED
- 2011-10-17 00388466WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, EssexActive Corporate (53 parents, 16 offsprings)Officer2011-03-04 ~ 2015-07-06IIF 12 - Director → ME - 23
SHAWBROOK GROUP LIMITED
- 2015-03-24 07240248LAIDLAW ACQUISITIONS LIMITED - 2015-03-11Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, EnglandActive Corporate (28 parents, 1 offspring)Officer2015-03-20 ~ 2015-07-06IIF 13 - Director → ME - 24THE SCOTTISH COUNCIL FOR DEVELOPMENT AND INDUSTRY - now
THE SCOTTISH COUNCIL (DEVELOPMENT AND INDUSTRY)
- 2000-02-25 SC02472451 Wilson Street, Glasgow, ScotlandActive Corporate (148 parents)Officer1997-12-17 ~ 1999-12-14IIF 27 - Director → ME - 25
THE SCOTTISH INVESTMENT TRUST PLC
SC001651Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (25 parents, 1 offspring)Officer~ 2009-01-30IIF 2 - Director → ME - 26
ULSTER BANK, LIMITED
R000073311-16 Donegall Square East, BelfastActive Corporate (86 parents, 6 offsprings)Officer2000-06-26 ~ 2001-06-01IIF 20 - Director → ME - 27DMWS 719 LIMITED - 2005-05-2516 Charlotte Square, Edinburgh, MidlothianActive Corporate (21 parents, 1 offspring)Officer2007-10-01 ~ 2008-04-04IIF 10 - Director → ME
- 28DMWS 866 LIMITED - 2008-02-1516 Charlotte Square, Edinburgh, MidlothianActive Corporate (20 parents, 1 offspring)Officer2008-04-04 ~ 2009-06-19IIF 29 - Director → ME
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