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

Mathieson, Simon William

    Related profiles found in government register
  • Mathieson, Simon William
    British area managing director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • C/o Stagecoach Lincolnshire, Po Box 15, Deacon Road, Lincoln, Lincolnshire, LN2 4JB

      IIF 1
  • Mathieson, Simon William
    British company director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England

      IIF 2 IIF 3

    • 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP

      IIF 4 IIF 5

    • 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne And Wear, SR3 3XP

      IIF 6

    • 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

      IIF 7

    • 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

      IIF 8 IIF 9 IIF 10
  • Mathieson, Simon William
    British managing director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • Barwell Sports Club, The Cricket Field, Kirkby Road, Barwell, Leicester, LE9 8FQ

      IIF 13
  • Mr Simon William Mathieson
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • Barwell Sports Club, The Cricket Field, Kirkby Road, Barwell, Leicester, LE9 8FQ

      IIF 14
child relation
Offspring entities and appointments
Active 2
  • 1
    Barwell Sports Club The Cricket Field, Kirkby Road, Barwell, Leicester
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    445,871 GBP2024-03-31
    Officer
    2021-03-13 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-03-13 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    VALUE SUPPLIES LIMITED - 2000-07-25
    C/o Stagecoach Lincolnshire, Po Box 15, Deacon Road, Lincoln, Lincolnshire
    Dissolved corporate (9 parents)
    Officer
    2015-10-29 ~ dissolved
    IIF 1 - director → ME
Ceased 11
  • 1
    DERBY CITY TRANSPORT LIMITED - 1998-04-02
    DARTPINE LIMITED - 1989-09-15
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-10-07 ~ 2016-06-27
    IIF 11 - director → ME
  • 2
    ARRIVA KENT & SUSSEX LIMITED - 2012-10-19
    MAIDSTONE & DISTRICT MOTOR SERVICES LIMITED(THE) - 1998-04-02
    1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
    Corporate (4 parents)
    Officer
    2022-02-28 ~ 2023-02-01
    IIF 10 - director → ME
  • 3
    KENTISH BUS & COACH COMPANY LIMITED - 1998-04-02
    LONDON COUNTRY BUS (SOUTH EAST) LIMITED - 1987-04-26
    1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
    Corporate (4 parents)
    Officer
    2022-02-28 ~ 2023-02-01
    IIF 8 - director → ME
  • 4
    ARRIVA FOX COUNTY LIMITED - 2006-10-24
    MIDLAND FOX LIMITED - 1998-04-02
    MIDLAND FOX HOLDINGS LIMITED - 1987-09-23
    OWNERSUN LIMITED - 1987-08-07
    1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
    Corporate (4 parents)
    Officer
    2013-10-07 ~ 2023-02-01
    IIF 9 - director → ME
  • 5
    MIDLAND RED (NORTH) LIMITED - 1998-04-02
    CALMIMAGE LIMITED - 1981-12-31
    1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
    Corporate (4 parents)
    Officer
    2013-10-07 ~ 2023-02-01
    IIF 4 - director → ME
  • 6
    LDT LIMITED - 1998-04-02
    LUTON & DISTRICT TRANSPORT LIMITED - 1995-05-25
    LYNBREL LIMITED - 1987-09-25
    1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
    Corporate (4 parents, 1 offspring)
    Officer
    2020-02-17 ~ 2023-02-01
    IIF 5 - director → ME
  • 7
    K-LINE BUSES LIMITED - 2008-04-22
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-02-24 ~ 2023-02-01
    IIF 7 - director → ME
  • 8
    1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne And Wear
    Corporate (3 parents)
    Officer
    2022-02-28 ~ 2023-02-01
    IIF 6 - director → ME
  • 9
    1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
    Dissolved corporate (3 parents)
    Officer
    2013-10-07 ~ 2023-02-01
    IIF 12 - director → ME
  • 10
    44/48 East Dock Street, Dundee
    Corporate (3 parents)
    Equity (Company account)
    13,577,030 GBP2023-01-01
    Officer
    2011-01-04 ~ 2011-09-08
    IIF 3 - director → ME
  • 11
    WEST MIDLANDS TRAVEL HOLDINGS LIMITED - 1991-12-16
    National Express House, Digbeth, Birmingham, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    2012-05-01 ~ 2013-09-30
    IIF 2 - director → ME

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