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, Allan Spence

    Related profiles found in government register
  • Mathieson, Allan Spence
    British director born in November 1953

    Registered addresses and corresponding companies
    • 45a Queens Road, Aberdeen, AB15 4ZN

      IIF 1
  • Mathieson, Allan Spence
    British oil company executive born in November 1953

    Registered addresses and corresponding companies
  • Mathieson, Allan Spence
    British oil compnay executive born in November 1953

    Registered addresses and corresponding companies
    • 45a Queens Road, Aberdeen, AB15 4ZN

      IIF 5
  • Mathieson, Allan Spence
    British petroleum consultant born in November 1953

    Registered addresses and corresponding companies
  • Mathieson, Allan Spence
    British petroleum geologist born in November 1953

    Registered addresses and corresponding companies
    • 45a Queens Road, Aberdeen, AB15 4ZN

      IIF 8
  • Mathieson, Allan Spence
    British director born in November 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • 12 Carden Place, Aberdeen, AB10 1UR, Scotland

      IIF 9
    • 29, Midmar Gardens, Edinburgh, EH10 6DY, United Kingdom

      IIF 10
  • Mr Allan Spence Mathieson
    British born in November 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • 12 Carden Place, Aberdeen, AB10 1UR, Scotland

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    12 Carden Place, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    34,028 GBP2023-12-31
    Officer
    2018-02-19 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    12 Carden Place, Aberdeen, Grampian
    Dissolved corporate (1 parent)
    Officer
    2008-03-07 ~ dissolved
    IIF 10 - director → ME
  • 3
    78 Carlton Place, Glasgow
    Corporate (3 parents)
    Officer
    2000-01-17 ~ now
    IIF 7 - director → ME
  • 4
    CULTUS PETROLEUM (UK) LIMITED - 2000-05-09
    SHELFCO (NO.1130) LIMITED - 1996-01-30
    New Garden House, 78 Hatton Gardens, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-23 ~ dissolved
    IIF 6 - director → ME
Ceased 6
  • 1
    MOBIL NORTH SEA LIMITED - 2012-01-09
    MOBIL NORTH SEA LLC - 2011-09-30
    Century Yard Cricket Square, Po Box 1111, George Town, Ky1-1102, Cayman Islands
    Corporate (5 parents)
    Officer
    1995-03-18 ~ 1997-08-22
    IIF 2 - director → ME
  • 2
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Corporate (5 parents)
    Officer
    1996-03-11 ~ 1997-08-22
    IIF 5 - director → ME
  • 3
    Paternoster House 1st Floor, 65 St. Paul's Churchyard, London, England
    Dissolved corporate (3 parents)
    Officer
    1995-03-29 ~ 1996-01-24
    IIF 8 - director → ME
  • 4
    32 Primrose Avenue, Newton Mearns, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    20,054 GBP2023-12-31
    Officer
    2001-09-18 ~ 2005-06-23
    IIF 1 - director → ME
  • 5
    MOBIL GAS MARKETING (U.K.) LIMITED - 2002-07-01
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Corporate (5 parents)
    Officer
    1996-08-19 ~ 1997-08-22
    IIF 4 - director → ME
  • 6
    SUPERIOR OIL(U.K.)LIMITED - 2007-08-02
    8 Hanover Square, London, England
    Corporate (9 parents)
    Officer
    1996-03-11 ~ 1997-08-22
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.