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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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address Merklands House, Ballintuim, Blairgowrie, Perthshire, PH10 7NN

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address Merklands House, Ballintuim, Blairgowrie, Perthshire, PH10 7NN

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

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address Homestead, Mill Lane, Felbridge, East Grinstead, RH19 2PE

      IIF 41 IIF 42
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Sandpiper House, 37-39 Queen Elizabeth Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2007-01-11 ~ now
    IIF 39 - Director → ME
  • 2
    DIAL-A-FLIGHT LIMITED - 2018-02-26
    icon of address Sandpiper House, 37-39 Queen Elizabeth Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    20,000 GBP2024-10-31
    Officer
    icon of calendar 2001-04-30 ~ now
    IIF 36 - Director → ME
  • 3
    icon of address 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-04-30 ~ dissolved
    IIF 31 - Director → ME
  • 4
    icon of address The Old Stables, Foxhole Lane, Wadhurst, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-04-30 ~ dissolved
    IIF 32 - Director → ME
  • 5
    LOTUS LEISURE GROUP LIMITED - 1995-03-27
    LOTUS HOLIDAYS LIMITED - 1988-03-07
    icon of address Sandpiper House, 37-39 Queen Elizabeth Street, London
    Active Corporate (10 parents, 11 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ now
    IIF 40 - Director → ME
  • 6
    icon of address Sandpiper House, 37-39 Queen Elizabeth Street, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2001-04-30 ~ now
    IIF 37 - Director → ME
  • 7
    LOTUS SUPERTRAVEL LIMITED - 1998-05-20
    icon of address Sandpiper House, Queen Elizabeth Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2001-04-30 ~ now
    IIF 33 - Director → ME
  • 8
    icon of address Sandpiper House, 37-39 Queen Elizabeth Street, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2001-04-30 ~ now
    IIF 38 - Director → ME
  • 9
    GEORGE MATHEWSON LIMITED - 2010-07-08
    icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,162,584 GBP2019-02-28
    Officer
    icon of calendar 2010-06-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Sandpiper House, 37-39 Queen Elizabeth Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    icon of calendar 2001-04-30 ~ dissolved
    IIF 30 - Director → ME
  • 11
    LOTUS SUPERTRAVEL LTD - 2020-07-22
    DIRECT LINE FLIGHTS LIMITED - 2016-01-06
    icon of address Sandpiper House, 37-39 Queen Elizabeth Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2001-04-30 ~ now
    IIF 35 - Director → ME
  • 12
    icon of address C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol, Avon
    Dissolved Corporate (160 parents)
    Officer
    icon of calendar 2005-04-05 ~ dissolved
    IIF 41 - LLP Member → ME
  • 13
    RAREBOW LIMITED - 1989-04-28
    icon of address Sandpiper House, 37-39 Queen Elizabeth Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2017-10-31
    Officer
    icon of calendar 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
    icon of address Belvedere, 12 Booth Street, Manchester
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-05 ~ 2015-06-03
    IIF 15 - Director → ME
  • 2
    BATCHBLOCK LIMITED - 2013-01-11
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2013-10-11
    IIF 16 - Director → ME
  • 3
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address Aviva, Pitheavlis, Perth
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 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
    icon of address One Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address One Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-06 ~ 2013-01-18
    IIF 18 - LLP Member → ME
  • 7
    HACKREMCO (NO. 2599) LIMITED - 2010-08-19
    icon of address 1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-08-09 ~ 2015-08-13
    IIF 17 - Director → ME
  • 8
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-02-07
    IIF 24 - Director → ME
  • 10
    EFT-POS ADMINISTRATION LIMITED - 1987-04-01
    DIKAPPA (NUMBER 366) LIMITED - 1985-11-14
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar ~ 1997-02-04
    IIF 22 - Director → ME
  • 11
    IBOS MANAGEMENT COMPANY LIMITED - 1994-02-22
    ROBOSCOT (1) LIMITED - 1991-10-21
    icon of address 42 St Andrew Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-01-25 ~ 1998-06-12
    IIF 20 - Director → ME
  • 12
    SANCHO LIMITED - 1990-11-27
    icon of address 42 St Andrew Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-01-08 ~ 1998-06-12
    IIF 23 - Director → ME
  • 13
    BRITISH INVISIBLES - 2001-02-01
    BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-06-10 ~ 1997-10-28
    IIF 26 - Director → ME
  • 14
    icon of address 250 Bishopsgate, London, England
    Active Corporate (15 parents, 62 offsprings)
    Officer
    icon of calendar 2000-03-06 ~ 2006-04-28
    IIF 2 - Director → ME
  • 15
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22
    icon of address 36 St Andrew Square, Edinburgh
    Active Corporate (11 parents, 6 offsprings)
    Officer
    icon of calendar ~ 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
    icon of address 36 St Andrew Square, Edinburgh
    Active Corporate (9 parents, 69 offsprings)
    Officer
    icon of calendar ~ 2006-04-28
    IIF 6 - Director → ME
  • 17
    TOSCAFUND HOLDINGS LIMITED - 2006-06-13
    icon of address Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2023-05-15
    IIF 14 - Director → ME
  • 18
    DUNWILCO (125) LIMITED - 1988-10-14
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2003-06-26
    IIF 3 - Director → ME
  • 19
    ROBOSCOT (34) LIMITED - 1999-08-12
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-19 ~ 2002-11-07
    IIF 8 - Director → ME
  • 20
    icon of address 36 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 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
    icon of address Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    icon of calendar 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
    icon of address Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (12 parents, 13 offsprings)
    Officer
    icon of calendar 2011-03-04 ~ 2015-07-06
    IIF 11 - Director → ME
  • 23
    SHAWBROOK GROUP LIMITED - 2015-03-24
    LAIDLAW ACQUISITIONS LIMITED - 2015-03-11
    icon of address Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-20 ~ 2015-07-06
    IIF 12 - Director → ME
  • 24
    THE SCOTTISH COUNCIL (DEVELOPMENT AND INDUSTRY) - 2000-02-25
    icon of address 51 Wilson Street, Glasgow, Scotland
    Active Corporate (18 parents)
    Officer
    icon of calendar 1997-12-17 ~ 1999-12-14
    IIF 25 - Director → ME
  • 25
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar ~ 2009-01-30
    IIF 1 - Director → ME
  • 26
    icon of address 11-16 Donegall Square East, Belfast
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2000-06-26 ~ 2001-06-01
    IIF 28 - Director → ME
  • 27
    DMWS 719 LIMITED - 2005-05-25
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2008-04-04
    IIF 9 - Director → ME
  • 28
    DMWS 866 LIMITED - 2008-02-15
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 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.