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, George Ross, Sir

    Related profiles found in government register
  • Mathewson, George Ross, Sir
    British bank director born in May 1940

    Resident in Scotland

    Registered addresses and corresponding companies

    • Merklands House, Ballintuim, Blairgowrie, Perthshire, PH10 7NN

      IIF 1
  • Mathewson, George Ross, Sir
    British bank official born in May 1940

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mathewson, George Ross, Sir
    British chairman born in May 1940

    Resident in Scotland

    Registered addresses and corresponding companies

    • Merklands House, Ballintuim, Blairgowrie, Tayside, PH10 7NN

      IIF 7
  • Mathewson, George Ross, Sir
    British chief executive born in May 1940

    Resident in Scotland

    Registered addresses and corresponding companies

    • Merklands House, Ballintuim, Blairgowrie, Perthshire, PH10 7NN

      IIF 8
  • Mathewson, George Ross, Sir
    British director born in May 1940

    Resident in Scotland

    Registered addresses and corresponding companies

    • Merklands House, Ballintuim, Blairgowrie, Perthshire, PH10 7NN

      IIF 9 IIF 10

    • Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom

      IIF 11

    • Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England

      IIF 12

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

      IIF 13

    • Ferguson House, 15 Marylebone Road, 5th Floor, London, NW1 5JD, England

      IIF 14
  • Mathewson, George Ross, Sir
    British non-executive director born in May 1940

    Resident in Scotland

    Registered addresses and corresponding companies

    • Belvedere, 12 Booth Street, Manchester, M2 4AW, England

      IIF 15
  • Mathewson, George Ross, Sir
    British none born in May 1940

    Resident in Scotland

    Registered addresses and corresponding companies

    • Merklands House, Ballintuim, Blairgowrie, Tayside, PH10 7NN, United Kingdom

      IIF 16
  • Mathewson, George Ross, Sir
    British retired banker born in May 1940

    Resident in Scotland

    Registered addresses and corresponding companies

    • Merklands, House, Ballintuim, Blairgowrie, Perthshire, PH10 7NN, Scotland

      IIF 17
  • Mathewson, George Ross, Sir
    born in May 1940

    Resident in Scotland

    Registered addresses and corresponding companies

    • Merklands House, Ballintuim, Blairgowrie, PH10 7NN

      IIF 18
  • Mathewson, George Ross, Sir
    British bank official born in May 1940

    Registered addresses and corresponding companies
  • Mathewson, George Ross, Sir
    British chief executive born in May 1940

    Registered addresses and corresponding companies
  • Mathewson, George Ross, Sir
    British director born in April 1940

    Registered addresses and corresponding companies

    • Merklands House, Ballintuim, Blairgowrie, Perthshire, PH10 7NN

      IIF 27
  • Mathewson, George Ross
    British bank executive born in May 1940

    Registered addresses and corresponding companies

    • 29 Saxe Coburg Place, Edinburgh, EH3 5BP

      IIF 28
  • Sir George Ross Mathewson
    British born in May 1940

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

      IIF 29
  • Ross, George
    British co director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Sandpiper House, 37-39 Queen Elizabeth Street, London, SE1 2BT

      IIF 30
  • Ross, George
    British company director born in June 1952

    Resident in England

    Registered addresses and corresponding companies
  • Ross, George
    born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Homestead, Mill Lane, Felbridge, East Grinstead, RH19 2PE

      IIF 41 IIF 42
child relation
Offspring entities and appointments
Active 13
  • 1
    Sandpiper House, 37-39 Queen Elizabeth Street, London
    Corporate (5 parents)
    Officer
    2007-01-11 ~ now
    IIF 39 - director → ME
  • 2
    DIAL-A-FLIGHT LIMITED - 2018-02-26
    Sandpiper House, 37-39 Queen Elizabeth Street, London
    Corporate (5 parents)
    Officer
    2001-04-30 ~ now
    IIF 36 - director → ME
  • 3
    7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-04-30 ~ dissolved
    IIF 31 - director → ME
  • 4
    The Old Stables, Foxhole Lane, Wadhurst, East Sussex
    Dissolved corporate (4 parents)
    Officer
    2001-04-30 ~ dissolved
    IIF 32 - director → ME
  • 5
    LOTUS LEISURE GROUP LIMITED - 1995-03-27
    LOTUS HOLIDAYS LIMITED - 1988-03-07
    Sandpiper House, 37-39 Queen Elizabeth Street, London
    Corporate (10 parents, 11 offsprings)
    Officer
    2001-04-30 ~ now
    IIF 40 - director → ME
  • 6
    Sandpiper House, 37-39 Queen Elizabeth Street, London
    Corporate (10 parents)
    Officer
    2001-04-30 ~ now
    IIF 37 - director → ME
  • 7
    LOTUS SUPERTRAVEL LIMITED - 1998-05-20
    Sandpiper House, Queen Elizabeth Street, London, England
    Corporate (10 parents)
    Officer
    2001-04-30 ~ now
    IIF 33 - director → ME
  • 8
    Sandpiper House, 37-39 Queen Elizabeth Street, London
    Corporate (10 parents)
    Officer
    2001-04-30 ~ now
    IIF 38 - director → ME
  • 9
    GEORGE MATHEWSON LIMITED - 2010-07-08
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,162,584 GBP2019-02-28
    Officer
    2010-06-01 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 10
    CARS ABROAD LIMITED - 2007-01-11
    MICRO TRAVEL SYSTEMS LIMITED - 1988-12-06
    Sandpiper House, 37-39 Queen Elizabeth Street, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2001-04-30 ~ dissolved
    IIF 30 - director → ME
  • 11
    LOTUS SUPERTRAVEL LTD - 2020-07-22
    DIRECT LINE FLIGHTS LIMITED - 2016-01-06
    Sandpiper House, 37-39 Queen Elizabeth Street, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2001-04-30 ~ now
    IIF 35 - director → ME
  • 12
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol, Avon
    Dissolved corporate (160 parents)
    Officer
    2005-04-05 ~ dissolved
    IIF 41 - llp-member → ME
  • 13
    RAREBOW LIMITED - 1989-04-28
    Sandpiper House, 37-39 Queen Elizabeth Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    2,000 GBP2017-10-31
    Officer
    2001-04-30 ~ dissolved
    IIF 34 - director → ME
Ceased 28
  • 1
    ARROW GLOBAL GROUP PLC - 2021-10-19
    ARROW GLOBAL GROUP LIMITED - 2013-09-26
    Belvedere, 12 Booth Street, Manchester
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-10-05 ~ 2015-06-03
    IIF 15 - director → ME
  • 2
    BATCHBLOCK LIMITED - 2013-01-11
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Officer
    2013-01-31 ~ 2013-10-11
    IIF 16 - director → ME
  • 3
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-06-09 ~ 2013-10-11
    IIF 7 - director → ME
  • 4
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Corporate (4 parents)
    Officer
    ~ 1992-10-01
    IIF 19 - director → ME
  • 5
    CHEVIOT CAPITAL LIMITED - 2006-06-02
    CHEVIOT ASSET MANAGEMENT LIMITED - 1992-01-16
    HYDEGRANTS LIMITED - 1984-03-14
    One Kingsway, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-01 ~ 2013-01-18
    IIF 10 - director → ME
  • 6
    CHEVIOT PARTNERS LIMITED LIABILITY PARTNERSHIP - 2006-10-26
    TOSCA ASSET MANAGEMENT LLP - 2006-05-15
    One Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-06 ~ 2013-01-18
    IIF 18 - llp-member → ME
  • 7
    HACKREMCO (NO. 2599) LIMITED - 2010-08-19
    1 Oliver's Yard, 55-71 City Road, London, England
    Corporate (7 parents)
    Officer
    2010-08-09 ~ 2015-08-13
    IIF 17 - director → ME
  • 8
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    1993-10-01 ~ 2001-04-02
    IIF 21 - director → ME
  • 9
    DIRECT LINE INSURANCE PLC - 2011-12-12
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    RATEFLAME LIMITED - 1985-01-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    ~ 1996-02-07
    IIF 24 - director → ME
  • 10
    EFT-POS ADMINISTRATION LIMITED - 1987-04-01
    DIKAPPA (NUMBER 366) LIMITED - 1985-11-14
    8 Salisbury Square, London
    Dissolved corporate (8 parents)
    Officer
    ~ 1997-02-04
    IIF 22 - director → ME
  • 11
    IBOS MANAGEMENT COMPANY LIMITED - 1994-02-22
    ROBOSCOT (1) LIMITED - 1991-10-21
    42 St Andrew Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1994-01-25 ~ 1998-06-12
    IIF 20 - director → ME
  • 12
    SANCHO LIMITED - 1990-11-27
    42 St Andrew Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1991-01-08 ~ 1998-06-12
    IIF 23 - director → ME
  • 13
    BRITISH INVISIBLES - 2001-02-01
    BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    1996-06-10 ~ 1997-10-28
    IIF 26 - director → ME
  • 14
    250 Bishopsgate, London, England
    Corporate (15 parents, 62 offsprings)
    Officer
    2000-03-06 ~ 2006-04-28
    IIF 2 - director → ME
  • 15
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22
    36 St Andrew Square, Edinburgh
    Corporate (11 parents, 6 offsprings)
    Officer
    ~ 2006-04-28
    IIF 5 - director → ME
  • 16
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh
    Corporate (9 parents, 69 offsprings)
    Officer
    ~ 2006-04-28
    IIF 6 - director → ME
  • 17
    TOSCAFUND HOLDINGS LIMITED - 2006-06-13
    Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Corporate (3 parents, 14 offsprings)
    Officer
    2006-05-01 ~ 2023-05-15
    IIF 14 - director → ME
  • 18
    DUNWILCO (125) LIMITED - 1988-10-14
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    ~ 2003-06-26
    IIF 3 - director → ME
  • 19
    ROBOSCOT (34) LIMITED - 1999-08-12
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1999-07-19 ~ 2002-11-07
    IIF 8 - director → ME
  • 20
    36 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-07-25
    IIF 4 - director → ME
  • 21
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved corporate (44 parents)
    Officer
    2005-04-04 ~ 2023-04-06
    IIF 42 - llp-member → ME
  • 22
    WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Corporate (12 parents, 13 offsprings)
    Officer
    2011-03-04 ~ 2015-07-06
    IIF 11 - director → ME
  • 23
    SHAWBROOK GROUP LIMITED - 2015-03-24
    LAIDLAW ACQUISITIONS LIMITED - 2015-03-11
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England
    Corporate (11 parents, 1 offspring)
    Officer
    2015-03-20 ~ 2015-07-06
    IIF 12 - director → ME
  • 24
    THE SCOTTISH COUNCIL (DEVELOPMENT AND INDUSTRY) - 2000-02-25
    51 Wilson Street, Glasgow, Scotland
    Corporate (18 parents)
    Officer
    1997-12-17 ~ 1999-12-14
    IIF 25 - director → ME
  • 25
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (1 parent, 1 offspring)
    Officer
    ~ 2009-01-30
    IIF 1 - director → ME
  • 26
    11-16 Donegall Square East, Belfast
    Corporate (4 parents, 5 offsprings)
    Officer
    2000-06-26 ~ 2001-06-01
    IIF 28 - director → ME
  • 27
    DMWS 719 LIMITED - 2005-05-25
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2008-04-04
    IIF 9 - director → ME
  • 28
    DMWS 866 LIMITED - 2008-02-15
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2009-06-19
    IIF 27 - director → ME

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