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

Mathias, David Phillip

    Related profiles found in government register
  • Mathias, David Phillip
    British technical support services

    Registered addresses and corresponding companies
    • South Quilquox Croft, Ythanbank, Ellon, Aberdeenshire, AB41 7TP

      IIF 1
  • Mathias, David

    Registered addresses and corresponding companies
    • South Quilquox Croft, Ythanbank, Ellon, AB41 7TP, United Kingdom

      IIF 2
  • Mathias, David Phillip
    British director born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • South Quilquox Croft, Ythanbank, Ellon, Aberdeenshire, AB41 7TP, United Kingdom

      IIF 3
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4
  • Mathias, David Phillip
    British engineer born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • South Quilquox Croft, Ythanbank, Ellon, AB41 7TP, United Kingdom

      IIF 5
    • South Quilquox Croft, Ythanbank, Ellon, Aberdeenshire, AB41 7TP

      IIF 6
  • Mathias, David Phillip
    British project manager born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • South Quilquox Croft, Ythanbank, Ellon, AB41 7TP, United Kingdom

      IIF 7
  • Mathias, David
    British engineer born in June 1954

    Resident in Aberdeenshire

    Registered addresses and corresponding companies
    • South, Quilquox Croft, Ythanbank, Ellon, Aberdeenshire, AB41 7TP, Scotland

      IIF 8
  • Mr David Phillip Mathias
    British born in June 1945

    Resident in Scotland

    Registered addresses and corresponding companies
    • South Quilquox Croft, Ythanbank, Ellon, Aberdeenshire, AB41 7TP, Scotland

      IIF 9
  • Mr David Phillip Mathias
    British born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • South Quilquox Croft, Ythanbank, Ellon, AB41 7TP, United Kingdom

      IIF 10 IIF 11
    • South Quilquox Croft, Ythanbank, Ellon, Aberdeenshire, AB41 7TP, Scotland

      IIF 12
    • South Quilquox Croft, Ythanbank, Ellon, Aberdeenshire, AB41 7TP, United Kingdom

      IIF 13
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    South Quilquox Croft, Ythanbank, Ellon, Aberdeenshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-08-27 ~ dissolved
    IIF 8 - director → ME
  • 2
    5 Rubislaw Terrace, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    75 GBP2023-10-31
    Officer
    2005-09-01 ~ now
    IIF 6 - director → ME
    1999-05-15 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
  • 3
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-11-20 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2019-11-20 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
  • 4
    South Quilquox Croft, Ythanbank, Ellon, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2020-07-21 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-07-21 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 5
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-08-06 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2018-08-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
  • 6
    South Quilquox Croft, Ythanbank, Ellon, Aberdeenshire, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-01-31
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    Briarwood Hull Road, Keyingham, Hull
    Dissolved corporate (1 parent)
    Officer
    2018-06-13 ~ 2019-07-05
    IIF 5 - director → ME
    2018-06-13 ~ 2018-10-01
    IIF 2 - secretary → ME
    Person with significant control
    2018-06-13 ~ 2019-08-13
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.