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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mathews, Thomas Peter

    Related profiles found in government register
  • Mathews, Thomas Peter
    British company director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 116, Elderslie Street, Glasgow, Strathclyde, G3 7AW

      IIF 1

    • icon of address 106, Wakehurst Road, Battersea, London, SW11 6BT, United Kingdom

      IIF 2

    • icon of address 5th, Floor, 21 Wilson Street, London, EC2M 2SN, England

      IIF 3
  • Mathews, Thomas Peter
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 116, Elderslie Street, Glasgow, G3 7AW, United Kingdom

      IIF 4
  • Mathews, Thomas Peter
    British software engineer born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 78 Victoria Park Drive North, Jordanhill, Glasgow, Lanarkshire, G14 9PJ

      IIF 5
  • Mathews, Tomas
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 116, Elderslie Street, Glasgow, G3 7AW, United Kingdom

      IIF 6
  • Mathews, Thomas Peter
    British chief technology officer born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 5, Drummond Street, Inverness, IV1 1QF

      IIF 7
  • Mathews, Thomas Peter
    British company director born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 64a, Cumberland Street, Edinburgh, EH3 6RE, Scotland

      IIF 8

    • icon of address 4/2, 14 Mitchell Lane, Glasgow, G1 3NU, Scotland

      IIF 9

    • icon of address 9, Arnwood Drive, Glasgow, G12 0XY, United Kingdom

      IIF 10

    • icon of address 3rd, Floor, 14 Hanover Street Mayfair, London, W1S 1YH, England

      IIF 11
  • Mathews, Thomas Peter
    British director born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 20-23, Woodside Place, Glasgow, G3 7QL, Scotland

      IIF 12

    • icon of address 9, Arnwood Drive, Claythorn, Glasgow, G12 0XY, United Kingdom

      IIF 13
  • Mathews, Thomas Peter, Dr

    Registered addresses and corresponding companies

    • icon of address 9, Arnwood Drive, Claythorn, Glasgow, G12 0XY, United Kingdom

      IIF 14
  • Mathews, Tomas
    British

    Registered addresses and corresponding companies

    • icon of address 78 Victoria Park Drive North, Glasgow, G14 9PJ

      IIF 15
  • Mr Thomas Peter Mathews
    British born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 4/2, 14 Mitchell Lane, Glasgow, G1 3NU, Scotland

      IIF 16

    • icon of address 9, Arnwood Drive, Glasgow, G12 0XY

      IIF 17
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 116 Elderslie Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-30 ~ dissolved
    IIF 6 - Director → ME
  • 2
    icon of address 4/2 14 Mitchell Lane, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,631 GBP2022-07-31
    Officer
    icon of calendar 2020-07-02 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-07-02 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-01 ~ dissolved
    IIF 5 - Director → ME
  • 4
    icon of address 3rd Floor 14 Hanover Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-21 ~ dissolved
    IIF 11 - Director → ME
  • 5
    icon of address 116 Elderslie Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-30 ~ dissolved
    IIF 4 - Director → ME
  • 6
    icon of address 31 Torridon Ave, Dumbreck, Glasgow, Uk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-19 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2014-11-19 ~ dissolved
    IIF 14 - Secretary → ME
  • 7
    icon of address 5th Floor, 21 Wilson Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-01 ~ dissolved
    IIF 3 - Director → ME
  • 8
    icon of address 9 Arnwood Drive, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    -21,239 GBP2024-03-31
    Officer
    icon of calendar 2014-10-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-10-06 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 116 Elderslie Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-25 ~ dissolved
    IIF 1 - Director → ME
Ceased 5
  • 1
    icon of address 56 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,916,367 GBP2023-12-31
    Officer
    icon of calendar 2015-01-22 ~ 2018-06-01
    IIF 7 - Director → ME
  • 2
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-29 ~ 2006-10-13
    IIF 15 - Secretary → ME
  • 3
    CEDEL CAPITAL LIMITED - 2011-11-22
    icon of address Unit 331-333 Metal Box Factory 30 Great Guildford Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-06-18 ~ 2011-09-19
    IIF 2 - Director → ME
  • 4
    BOUND BY IMAGINATION LTD - 2024-04-03
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -3,989 GBP2024-01-31
    Officer
    icon of calendar 2020-07-02 ~ 2021-03-02
    IIF 8 - Director → ME
  • 5
    UNLISTED PLC - 2019-12-17
    LISTINGS LEDGER PLC - 2019-12-17
    icon of address 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    32,534 GBP2021-12-31
    Officer
    icon of calendar 2019-09-18 ~ 2021-04-09
    IIF 12 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.