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

Mathewson, Alan

    Related profiles found in government register
  • Mathewson, Alan
    British banker born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodacre, Cobblers Corner, Broadwas-on-teme, WR6 5NP, United Kingdom

      IIF 1
  • Mathewson, Alan
    British ceo born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Santander House, 100 Ludgate Hill, London, EC4M 7RE

      IIF 2

    • 22, Grenville Street, St Helier, JE4 8PX, Jersey

      IIF 3 IIF 4 IIF 5
  • Mathewson, Alan
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mathewson, Alan
    British ceo born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Cannon Place, 78 Cannon Street, London, EC4N 6HL, United Kingdom

      IIF 15
  • Mathewson, Alan
    British company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2, Moorgate, London, EC2R 6AG, England

      IIF 16
  • Mathewson, Alan
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alan Mathewson
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 22-24 Blythswood Square, Glasgow, G2 4BG, Scotland

      IIF 36 IIF 37

    • 2nd Floor, 22-24 Blythswood Square, Glasgow, G2 4BG, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 10
  • 1
    53 Chepstow Road, London
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-08-31
    Officer
    2022-09-29 ~ now
    IIF 1 - director → ME
  • 2
    2nd Floor 22-24 Blythswood Square, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    30,950 GBP2024-02-28
    Officer
    2023-02-14 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-02-14 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    2nd Floor 22-24 Blythswood Square, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    37,050 GBP2024-02-28
    Officer
    2023-02-14 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-02-14 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Corporate (7 parents)
    Officer
    2024-03-12 ~ now
    IIF 5 - director → ME
  • 5
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Corporate (7 parents)
    Officer
    2024-03-12 ~ now
    IIF 4 - director → ME
  • 6
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Corporate (8 parents)
    Officer
    2024-03-12 ~ now
    IIF 3 - director → ME
  • 7
    2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2022-05-30 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 8
    I-SAVER GLOBAL LIMITED - 2017-02-22
    Cannon Place, 78 Cannon Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,237,207 GBP2021-12-31
    Officer
    2024-03-12 ~ now
    IIF 34 - director → ME
  • 9
    PAVIS FINANCIAL MANAGEMENT LIMITED - 2023-11-07
    BDO STOY HAYWARD FINANCIAL SERVICES (NORTH) LIMITED - 2002-08-12
    PAVIS FINANCIAL MANAGEMENT LIMITED - 1998-10-05
    GRAFTMARVEL LIMITED - 1992-07-03
    Cannon Place, 78 Cannon Street, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    464,384 GBP2021-06-30
    Officer
    2024-03-12 ~ now
    IIF 35 - director → ME
  • 10
    VERSO WEALTH MANAGEMENT LIMITED - 2023-10-13
    MARLBOROUGH IFA HOLDCO LIMITED - 2021-09-13
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2024-03-12 ~ now
    IIF 15 - director → ME
Ceased 20
  • 1
    CITY DEAL SERVICES (NOMINEES) LIMITED - 2004-03-09
    LINKTRADE LIMITED - 1993-08-09
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-01 ~ 2017-12-01
    IIF 30 - director → ME
    2010-05-01 ~ 2014-02-03
    IIF 20 - director → ME
  • 2
    CITY DEAL SERVICES LIMITED - 2004-04-26
    PORTER PORAZINSKI & CO LIMITED - 1992-05-26
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-02-06 ~ 2017-12-01
    IIF 33 - director → ME
    2010-05-01 ~ 2012-07-23
    IIF 8 - director → ME
  • 3
    2 Moorgate, London, England
    Corporate (7 parents, 11 offsprings)
    Officer
    2018-04-03 ~ 2022-02-08
    IIF 16 - director → ME
  • 4
    ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2015-02-06 ~ 2017-12-01
    IIF 22 - director → ME
    2010-05-01 ~ 2012-04-24
    IIF 12 - director → ME
  • 5
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    2 Triton Square, Regents Place, London
    Corporate (5 parents)
    Officer
    2012-10-03 ~ 2014-02-05
    IIF 23 - director → ME
  • 6
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
    INSCAPE INVESTMENTS LIMITED - 2007-10-31
    GOLDISSUES LIMITED - 2000-10-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-31 ~ 2012-08-01
    IIF 7 - director → ME
  • 7
    SAM UK HOLDINGS LIMITED - 2006-09-29
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
    2 Triton Square, Regents Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-08-31 ~ 2012-08-01
    IIF 14 - director → ME
  • 8
    ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
    287 St. Vincent Street, Glasgow
    Corporate (7 parents)
    Officer
    2007-08-31 ~ 2012-08-01
    IIF 10 - director → ME
  • 9
    ABBEY CARD SERVICES LIMITED - 2007-01-09
    ABBEY NATIONAL CAHOOT LIMITED - 2006-08-10
    INTERCEDE 1552 LIMITED - 2000-05-08
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2012-10-03 ~ 2014-02-05
    IIF 25 - director → ME
  • 10
    GE CAPITAL BANK LIMITED - 2009-05-27
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    HACKREMCO (NO.18) LTD - 1979-12-10
    2 Triton Square, Regent's Place, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2012-11-08 ~ 2014-02-05
    IIF 24 - director → ME
  • 11
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    IGROUP COMMERCIAL LIMITED - 2003-09-25
    IGROUP SECURITIES LIMITED - 2000-09-20
    MHAL 3 LIMITED - 2000-06-05
    IGROUP3 LIMITED - 2000-03-27
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2012-10-03 ~ 2014-02-05
    IIF 27 - director → ME
  • 12
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    WELBECK SERVICES LIMITED - 1980-12-31
    PLUMMER RODDIS LIMITED - 1980-12-31
    2 Triton Square, Regents Place, London
    Corporate (5 parents)
    Officer
    2012-11-06 ~ 2014-02-05
    IIF 28 - director → ME
  • 13
    ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED - 2006-10-12
    FURLMONT LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London
    Corporate (7 parents)
    Officer
    2014-02-28 ~ 2014-11-24
    IIF 21 - director → ME
  • 14
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    DUNWILCO (412) LIMITED - 1994-11-30
    287 St. Vincent Street, Glasgow
    Corporate (4 parents)
    Officer
    2015-02-06 ~ 2017-12-01
    IIF 31 - director → ME
    2007-08-31 ~ 2012-08-01
    IIF 6 - director → ME
  • 15
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22
    CANNERTON - 1990-07-11
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-01 ~ 2012-04-24
    IIF 11 - director → ME
  • 16
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
    OBTAINBRIGHT LIMITED - 1991-06-03
    2 Triton Square, Regent's Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2017-12-01
    IIF 26 - director → ME
    2010-05-01 ~ 2012-04-24
    IIF 9 - director → ME
  • 17
    SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 2007-10-31
    DUNWILCO (494) LIMITED - 1997-01-08
    287 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2007-08-31 ~ 2012-08-01
    IIF 13 - director → ME
  • 18
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved corporate (19 parents)
    Officer
    2012-07-30 ~ 2014-01-20
    IIF 2 - director → ME
  • 19
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-10-03 ~ 2014-02-05
    IIF 29 - director → ME
  • 20
    BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
    READYCREDIT LIMITED - 1984-03-26
    BURTON CREDIT LIMITED - 1979-12-31
    Griffin Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-10-03 ~ 2014-02-05
    IIF 32 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.