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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, Alan

    Related profiles found in government register
  • Mathewson, Alan
    British ceo born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cannon Place, 78 Cannon Street, London, EC4N 6HL, United Kingdom

      IIF 1
  • Mathewson, Alan
    British company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Moorgate, London, EC2R 6AG, England

      IIF 2
  • Mathewson, Alan
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mathewson, Alan
    British banker born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Woodacre, Cobblers Corner, Broadwas-on-teme, WR6 5NP, United Kingdom

      IIF 22
  • Mathewson, Alan
    British ceo born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Santander House, 100 Ludgate Hill, London, EC4M 7RE

      IIF 23

    • icon of address 22, Grenville Street, St Helier, JE4 8PX, Jersey

      IIF 24 IIF 25 IIF 26
  • Mathewson, Alan
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alan Mathewson
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 22-24 Blythswood Square, Glasgow, G2 4BG, Scotland

      IIF 36 IIF 37

    • icon of address 2nd Floor, 22-24 Blythswood Square, Glasgow, G2 4BG, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 53 Chepstow Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    icon of calendar 2022-09-29 ~ now
    IIF 22 - Director → ME
  • 2
    icon of address 2nd Floor 22-24 Blythswood Square, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    30,950 GBP2024-02-28
    Officer
    icon of calendar 2023-02-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-02-14 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 2nd Floor 22-24 Blythswood Square, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    37,050 GBP2024-02-28
    Officer
    icon of calendar 2023-02-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-02-14 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-03-12 ~ now
    IIF 26 - Director → ME
  • 5
    icon of address 22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-03-12 ~ now
    IIF 25 - Director → ME
  • 6
    icon of address 22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-03-12 ~ now
    IIF 24 - Director → ME
  • 7
    icon of address 2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2022-05-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 8
    I-SAVER GLOBAL LIMITED - 2017-02-22
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,237,207 GBP2021-12-31
    Officer
    icon of calendar 2024-03-12 ~ now
    IIF 20 - Director → ME
  • 9
    PAVIS FINANCIAL MANAGEMENT LIMITED - 2023-11-07
    BDO STOY HAYWARD FINANCIAL SERVICES (NORTH) LIMITED - 2002-08-12
    PAVIS FINANCIAL MANAGEMENT LIMITED - 1998-10-05
    GRAFTMARVEL LIMITED - 1992-07-03
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    464,384 GBP2021-06-30
    Officer
    icon of calendar 2024-03-12 ~ now
    IIF 21 - Director → ME
  • 10
    VERSO WEALTH MANAGEMENT LIMITED - 2023-10-13
    MARLBOROUGH IFA HOLDCO LIMITED - 2021-09-13
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2024-03-12 ~ now
    IIF 1 - Director → ME
Ceased 20
  • 1
    CITY DEAL SERVICES (NOMINEES) LIMITED - 2004-03-09
    LINKTRADE LIMITED - 1993-08-09
    icon of address 2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-01 ~ 2017-12-01
    IIF 16 - Director → ME
    icon of calendar 2010-05-01 ~ 2014-02-03
    IIF 6 - Director → ME
  • 2
    CITY DEAL SERVICES LIMITED - 2004-04-26
    PORTER PORAZINSKI & CO LIMITED - 1992-05-26
    icon of address 2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-06 ~ 2017-12-01
    IIF 19 - Director → ME
    icon of calendar 2010-05-01 ~ 2012-07-23
    IIF 29 - Director → ME
  • 3
    icon of address 2 Moorgate, London, England
    Active Corporate (7 parents, 11 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2022-02-08
    IIF 2 - Director → ME
  • 4
    ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-02-06 ~ 2017-12-01
    IIF 8 - Director → ME
    icon of calendar 2010-05-01 ~ 2012-04-24
    IIF 33 - Director → ME
  • 5
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-10-03 ~ 2014-02-05
    IIF 9 - Director → ME
  • 6
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
    INSCAPE INVESTMENTS LIMITED - 2007-10-31
    GOLDISSUES LIMITED - 2000-10-26
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-31 ~ 2012-08-01
    IIF 28 - Director → ME
  • 7
    SAM UK HOLDINGS LIMITED - 2006-09-29
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
    icon of address 2 Triton Square, Regents Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-08-31 ~ 2012-08-01
    IIF 35 - Director → ME
  • 8
    ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
    icon of address 287 St. Vincent Street, Glasgow
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-08-31 ~ 2012-08-01
    IIF 31 - Director → ME
  • 9
    ABBEY CARD SERVICES LIMITED - 2007-01-09
    ABBEY NATIONAL CAHOOT LIMITED - 2006-08-10
    INTERCEDE 1552 LIMITED - 2000-05-08
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-03 ~ 2014-02-05
    IIF 11 - Director → ME
  • 10
    GE CAPITAL BANK LIMITED - 2009-05-27
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    HACKREMCO (NO.18) LTD - 1979-12-10
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2012-11-08 ~ 2014-02-05
    IIF 10 - Director → ME
  • 11
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    IGROUP COMMERCIAL LIMITED - 2003-09-25
    IGROUP SECURITIES LIMITED - 2000-09-20
    MHAL 3 LIMITED - 2000-06-05
    IGROUP3 LIMITED - 2000-03-27
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-10-03 ~ 2014-02-05
    IIF 13 - Director → ME
  • 12
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    WELBECK SERVICES LIMITED - 1980-12-31
    PLUMMER RODDIS LIMITED - 1980-12-31
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-11-06 ~ 2014-02-05
    IIF 14 - Director → ME
  • 13
    ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED - 2006-10-12
    FURLMONT LIMITED - 1981-12-31
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2014-11-24
    IIF 7 - Director → ME
  • 14
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    DUNWILCO (412) LIMITED - 1994-11-30
    icon of address 287 St. Vincent Street, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-02-06 ~ 2017-12-01
    IIF 17 - Director → ME
    icon of calendar 2007-08-31 ~ 2012-08-01
    IIF 27 - Director → ME
  • 15
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22
    CANNERTON - 1990-07-11
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-01 ~ 2012-04-24
    IIF 32 - Director → ME
  • 16
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
    OBTAINBRIGHT LIMITED - 1991-06-03
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ 2017-12-01
    IIF 12 - Director → ME
    icon of calendar 2010-05-01 ~ 2012-04-24
    IIF 30 - Director → ME
  • 17
    SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 2007-10-31
    DUNWILCO (494) LIMITED - 1997-01-08
    icon of address 287 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-31 ~ 2012-08-01
    IIF 34 - Director → ME
  • 18
    icon of address Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    icon of calendar 2012-07-30 ~ 2014-01-20
    IIF 23 - Director → ME
  • 19
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-03 ~ 2014-02-05
    IIF 15 - Director → ME
  • 20
    BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
    READYCREDIT LIMITED - 1984-03-26
    BURTON CREDIT LIMITED - 1979-12-31
    icon of address Griffin Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-03 ~ 2014-02-05
    IIF 18 - Director → ME

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