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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

Matheson, Mark

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 15
  • 1
    icon of address 25 Floral Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,413,801 GBP2023-08-31
    Officer
    icon of calendar 2020-08-19 ~ 2021-01-16
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-08-19 ~ 2021-01-16
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 2
    icon of address 4385, 12825091 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    990,995 GBP2022-08-31
    Officer
    icon of calendar 2020-08-19 ~ 2021-01-17
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-08-19 ~ 2021-01-17
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 3
    MEREHILL LIMBETS LTD - 2024-04-08
    icon of address 25 Floral Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2020-08-19 ~ 2021-01-15
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-08-19 ~ 2021-01-15
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 4
    icon of address 4385, 12914960 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1,063,495 GBP2023-09-30
    Officer
    icon of calendar 2020-09-30 ~ 2021-01-15
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-09-30 ~ 2021-01-15
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 5
    icon of address 7 Henrietta Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,432,333 GBP2024-09-30
    Officer
    icon of calendar 2020-09-30 ~ 2021-01-18
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-09-30 ~ 2021-01-18
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 6
    icon of address Eagle House, City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2020-08-20 ~ 2021-01-22
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-08-20 ~ 2021-01-22
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 7
    icon of address 12 Plant Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2020-09-30 ~ 2021-01-16
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-09-30 ~ 2021-01-16
    IIF 23 - Has significant influence or control OE
  • 8
    icon of address 10 Margaret Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2020-08-19 ~ 2021-01-18
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-08-19 ~ 2021-01-18
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE
  • 9
    icon of address 22 Long Acre, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,039,176 GBP2023-09-30
    Officer
    icon of calendar 2020-09-30 ~ 2021-01-17
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-09-30 ~ 2021-01-17
    IIF 17 - Has significant influence or control OE
  • 10
    icon of address 13 Bayley Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2020-09-01 ~ 2021-01-24
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-09-01 ~ 2021-01-24
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 11
    icon of address 12 David Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2020-08-20 ~ 2021-01-21
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-08-20 ~ 2021-01-21
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 12
    icon of address 17 Holywell Hill, St. Albans, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2020-08-20 ~ 2021-01-23
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2020-08-20 ~ 2021-01-23
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 13
    icon of address 4 Devonshire Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2020-08-20 ~ 2021-01-19
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-08-20 ~ 2021-01-19
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Ownership of shares – 75% or more OE
  • 14
    icon of address 4385, 12827737 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    724,731 GBP2022-08-31
    Officer
    icon of calendar 2020-08-20 ~ 2021-01-20
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-08-20 ~ 2021-01-20
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 15
    icon of address 69 Old Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2020-09-01 ~ 2021-01-13
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-09-01 ~ 2021-01-13
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.