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

Mr Gordon Matheson

    Related profiles found in government register
  • Mr Gordon Matheson
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies
    • Thistle House, 2nd Floor, 24 Thistle Street, Aberdeen, AB10 1XD, Scotland

      IIF 1
  • Matheson, Gordon
    British director born in May 1959

    Resident in England

    Registered addresses and corresponding companies
    • Thistle House, 2nd Floor, 24 Thistle Street, Aberdeen, AB10 1XD, Scotland

      IIF 2
  • Matheson, Gordon
    British i.t. support born in May 1959

    Resident in England

    Registered addresses and corresponding companies
    • 3, Marine Walk, Burton Waters, Lincoln, LN1 2TS, England

      IIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Bon Accord House, Riverside Drive, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2003-05-20 ~ dissolved
    IIF 3 - Director → ME
  • 2
    Thistle House 2nd Floor, 24 Thistle Street, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    26,519 GBP2024-07-31
    Officer
    2014-07-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE

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