logo
explain how to read the page

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 born in April 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

    • Cannon Place, 78 Cannon Street, London, EC4N 6HL, England

      IIF 4 IIF 5

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

      IIF 6
  • Mathewson, Alan
    British company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • Mathewson, Alan
    British director born in April 1970

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25
  • 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 26
  • Mathewson, Alan
    British director born in April 1970

    Resident in United Kingdom

    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 30
  • 1
    53 CHEPSTOW ROAD LONDON W2 LIMITED
    04059177
    53 Chepstow Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    2022-09-29 ~ now
    IIF 22 - Director → ME
  • 2
    A&N MATHEWSON LTD
    SC758843
    2nd Floor 22-24 Blythswood Square, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    30,950 GBP2024-02-28
    Officer
    2023-02-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-02-14 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ABBEY STOCKBROKERS (NOMINEES) LIMITED
    - now 02832344
    CITY DEAL SERVICES (NOMINEES) LIMITED - 2004-03-09
    LINKTRADE LIMITED - 1993-08-09
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2015-07-01 ~ 2017-12-01
    IIF 18 - Director → ME
    2010-05-01 ~ 2014-02-03
    IIF 8 - Director → ME
  • 4
    ABBEY STOCKBROKERS LIMITED
    - now 02666793
    CITY DEAL SERVICES LIMITED - 2004-04-26
    PORTER PORAZINSKI & CO LIMITED - 1992-05-26
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Officer
    2010-05-01 ~ 2012-07-23
    IIF 29 - Director → ME
    2015-02-06 ~ 2017-12-01
    IIF 21 - Director → ME
  • 5
    ALAN AND NEIL MATHEWSON LTD
    SC758848
    2nd Floor 22-24 Blythswood Square, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    37,050 GBP2024-02-28
    Officer
    2023-02-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-02-14 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BROWN SHIPLEY & CO. LIMITED
    00398426
    2 Moorgate, London, England
    Active Corporate (65 parents, 17 offsprings)
    Officer
    2018-04-03 ~ 2022-02-08
    IIF 7 - Director → ME
  • 7
    CATER ALLEN LIMITED
    - now 00383032
    ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (72 parents)
    Officer
    2010-05-01 ~ 2012-04-24
    IIF 33 - Director → ME
    2015-02-06 ~ 2017-12-01
    IIF 10 - Director → ME
  • 8
    DUKE 2021 BIDCO LIMITED
    FC038714
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-03-12 ~ now
    IIF 25 - Director → ME
  • 9
    DUKE 2021 MIDCO LIMITED
    FC038711
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-03-12 ~ now
    IIF 24 - Director → ME
  • 10
    DUKE 2021 TOPCO LIMITED
    FC038712
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-03-12 ~ now
    IIF 23 - Director → ME
  • 11
    FIRST NATIONAL TRICITY FINANCE LIMITED
    - now 00544013
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    2 Triton Square, Regents Place, London
    Active Corporate (67 parents)
    Officer
    2012-10-03 ~ 2014-02-05
    IIF 11 - Director → ME
  • 12
    MATHEWSON & MATHEWSON LIMITED
    SC734002
    2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-30 ~ now
    IIF 1 - 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 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    MUNNYPOT LIMITED
    - now 09822431
    I-SAVER GLOBAL LIMITED - 2017-02-22
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    -1,237,207 GBP2021-12-31
    Officer
    2024-03-12 ~ now
    IIF 4 - Director → ME
  • 14
    S PORTFOLIO M UK LIMITED - now
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED
    - 2014-09-03 03839455
    INSCAPE INVESTMENTS LIMITED
    - 2007-10-31 03839455
    GOLDISSUES LIMITED - 2000-10-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (43 parents)
    Officer
    2007-08-31 ~ 2012-08-01
    IIF 28 - Director → ME
  • 15
    SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED
    - now 00617484
    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
    Active Corporate (64 parents)
    Officer
    2007-08-31 ~ 2012-08-01
    IIF 35 - Director → ME
  • 16
    SANTANDER ASSET MANAGEMENT UK LIMITED
    - now SC106669
    ABBEY NATIONAL ASSET MANAGERS LIMITED
    - 2007-10-31 SC106669
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
    287 St. Vincent Street, Glasgow
    Active Corporate (97 parents)
    Officer
    2007-08-31 ~ 2012-08-01
    IIF 31 - Director → ME
  • 17
    SANTANDER CARDS LIMITED
    - now 03932752
    ABBEY CARD SERVICES LIMITED - 2007-01-09
    ABBEY NATIONAL CAHOOT LIMITED - 2006-08-10
    INTERCEDE 1552 LIMITED - 2000-05-08 05569424, 06378165, 06300210... (more)
    2 Triton Square, Regent's Place, London
    Active Corporate (40 parents)
    Officer
    2012-10-03 ~ 2014-02-05
    IIF 13 - Director → ME
  • 18
    SANTANDER CARDS UK LIMITED
    - now 01456283
    GE CAPITAL BANK LIMITED - 2009-05-27 03343181
    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
    Active Corporate (84 parents, 4 offsprings)
    Officer
    2012-11-08 ~ 2014-02-05
    IIF 12 - Director → ME
  • 19
    SANTANDER CONSUMER CREDIT SERVICES LIMITED
    - now 03927500
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    IGROUP COMMERCIAL LIMITED - 2003-09-25
    IGROUP SECURITIES LIMITED - 2000-09-20 03770763
    MHAL 3 LIMITED - 2000-06-05 03895064, 03860257, 03895079
    2 Triton Square, Regent's Place, London
    Active Corporate (42 parents)
    Officer
    2012-10-03 ~ 2014-02-05
    IIF 15 - Director → ME
  • 20
    SANTANDER GLOBAL CONSUMER FINANCE LIMITED
    - now 00048468
    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
    Active Corporate (57 parents, 1 offspring)
    Officer
    2012-11-06 ~ 2014-02-05
    IIF 16 - Director → ME
  • 21
    SANTANDER INSURANCE SERVICES UK LIMITED
    - now 01492302
    ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED - 2006-10-12
    FURLMONT LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (60 parents)
    Officer
    2014-02-28 ~ 2014-11-24
    IIF 9 - Director → ME
  • 22
    SANTANDER ISA MANAGERS LIMITED
    - now SC151605
    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 SC163083
    DUNWILCO (412) LIMITED - 1994-11-30 SC277042, SC368881, SC166073... (more)
    287 St. Vincent Street, Glasgow
    Active Corporate (61 parents)
    Officer
    2015-02-06 ~ 2017-12-01
    IIF 19 - Director → ME
    2007-08-31 ~ 2012-08-01
    IIF 27 - Director → ME
  • 23
    SANTANDER PB UK (HOLDINGS) LIMITED
    - now 02468305
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22
    CANNERTON - 1990-07-11
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (26 parents)
    Officer
    2010-05-01 ~ 2012-04-24
    IIF 32 - Director → ME
  • 24
    SANTANDER PRIVATE BANKING UK LIMITED
    - now 02582000
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
    OBTAINBRIGHT LIMITED - 1991-06-03
    2 Triton Square, Regent's Place, London
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2015-07-01 ~ 2017-12-01
    IIF 14 - Director → ME
    2010-05-01 ~ 2012-04-24
    IIF 30 - Director → ME
  • 25
    SUTM LIMITED - now
    SANTANDER UNIT TRUST MANAGERS UK LIMITED
    - 2014-09-03 SC163083
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED
    - 2007-10-31 SC163083 SC151605
    DUNWILCO (494) LIMITED - 1997-01-08 SC277042, SC368881, SC166073... (more)
    287 St. Vincent Street, Glasgow
    Dissolved Corporate (42 parents)
    Officer
    2007-08-31 ~ 2012-08-01
    IIF 34 - Director → ME
  • 26
    THE UK CARDS ASSOCIATION LIMITED
    07066141
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (58 parents)
    Officer
    2012-07-30 ~ 2014-01-20
    IIF 26 - Director → ME
  • 27
    TUTTLE AND SON LIMITED
    - now 00007420
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (43 parents)
    Officer
    2012-10-03 ~ 2014-02-05
    IIF 17 - Director → ME
  • 28
    VERSO WEALTH MANAGEMENT LIMITED
    - now 02625986 13312064, 13423951
    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
    Active Corporate (24 parents, 4 offsprings)
    Equity (Company account)
    464,384 GBP2021-06-30
    Officer
    2024-03-12 ~ now
    IIF 5 - Director → ME
  • 29
    VIKING COLLECTION SERVICES LIMITED
    - now 00508834
    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 (40 parents)
    Officer
    2012-10-03 ~ 2014-02-05
    IIF 20 - Director → ME
  • 30
    VWM HOLDCO LIMITED
    - now 13312064
    VERSO WEALTH MANAGEMENT LIMITED - 2023-10-13 02625986, 13423951
    MARLBOROUGH IFA HOLDCO LIMITED - 2021-09-13
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2024-03-12 ~ now
    IIF 6 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.