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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mathewson, Alan

child relation
Offspring entities and appointments 30
  • 1
    53 CHEPSTOW ROAD LONDON W2 LIMITED
    04059177
    Active Corporate (10 parents)
    Officer
    2022-09-29 ~ now
    IIF 1 - Director → ME
  • 2
    A&N MATHEWSON LTD
    SC758843
    Active Corporate (2 parents)
    Officer
    2023-02-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-02-14 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ABBEY STOCKBROKERS (NOMINEES) LIMITED
    - now 02832344
    CITY DEAL SERVICES (NOMINEES) LIMITED - 2004-03-09
    LINKTRADE LIMITED - 1993-08-09
    Active Corporate (49 parents)
    Officer
    2010-05-01 ~ 2014-02-03
    IIF 19 - Director → ME
    2015-07-01 ~ 2017-12-01
    IIF 29 - Director → ME
  • 4
    ABBEY STOCKBROKERS LIMITED
    - now 02666793
    CITY DEAL SERVICES LIMITED - 2004-04-26
    PORTER PORAZINSKI & CO LIMITED - 1992-05-26
    Active Corporate (66 parents, 1 offspring)
    Officer
    2010-05-01 ~ 2012-07-23
    IIF 4 - Director → ME
    2015-02-06 ~ 2017-12-01
    IIF 32 - Director → ME
  • 5
    ALAN AND NEIL MATHEWSON LTD
    SC758848
    Active Corporate (2 parents)
    Officer
    2023-02-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    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
  • 6
    BROWN SHIPLEY & CO. LIMITED
    00398426
    Active Corporate (65 parents, 23 offsprings)
    Officer
    2018-04-03 ~ 2022-02-08
    IIF 18 - Director → ME
  • 7
    CATER ALLEN LIMITED
    - now 00383032
    ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
    Active Corporate (72 parents)
    Officer
    2015-02-06 ~ 2017-12-01
    IIF 21 - Director → ME
    2010-05-01 ~ 2012-04-24
    IIF 8 - Director → ME
  • 8
    DUKE 2021 BIDCO LIMITED
    FC038714
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-03-12 ~ now
    IIF 13 - Director → ME
  • 9
    DUKE 2021 MIDCO LIMITED
    FC038711
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-03-12 ~ now
    IIF 12 - Director → ME
  • 10
    DUKE 2021 TOPCO LIMITED
    FC038712
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-03-12 ~ now
    IIF 11 - Director → ME
  • 11
    FIRST NATIONAL TRICITY FINANCE LIMITED
    - now 00544013
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    Active Corporate (67 parents)
    Officer
    2012-10-03 ~ 2014-02-05
    IIF 22 - Director → ME
  • 12
    MATHEWSON & MATHEWSON LIMITED
    SC734002
    Active Corporate (2 parents)
    Officer
    2022-05-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    MUNNYPOT LIMITED
    - now 09822431
    I-SAVER GLOBAL LIMITED - 2017-02-22
    Active Corporate (9 parents)
    Officer
    2024-03-12 ~ now
    IIF 33 - Director → ME
  • 14
    S PORTFOLIO M UK LIMITED - now
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED
    - 2014-09-03 03839455
    INSCAPE INVESTMENTS LIMITED
    - 2007-10-31 03839455
    GOLDISSUES LIMITED - 2000-10-26
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2007-08-31 ~ 2012-08-01
    IIF 3 - Director → ME
  • 15
    SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED
    - now 00617484
    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
    Active Corporate (64 parents)
    Officer
    2007-08-31 ~ 2012-08-01
    IIF 14 - Director → ME
  • 16
    SANTANDER ASSET MANAGEMENT UK LIMITED
    - now SC106669
    ABBEY NATIONAL ASSET MANAGERS LIMITED
    - 2007-10-31 SC106669 SC151605... (more)
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
    Active Corporate (98 parents)
    Officer
    2007-08-31 ~ 2012-08-01
    IIF 6 - Director → ME
  • 17
    SANTANDER CARDS LIMITED
    - now 03932752
    ABBEY CARD SERVICES LIMITED - 2007-01-09
    ABBEY NATIONAL CAHOOT LIMITED - 2006-08-10
    INTERCEDE 1552 LIMITED - 2000-05-08
    Active Corporate (40 parents)
    Officer
    2012-10-03 ~ 2014-02-05
    IIF 24 - Director → ME
  • 18
    SANTANDER CARDS UK LIMITED
    - now 01456283
    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
    Active Corporate (84 parents, 4 offsprings)
    Officer
    2012-11-08 ~ 2014-02-05
    IIF 23 - Director → ME
  • 19
    SANTANDER CONSUMER CREDIT SERVICES LIMITED
    - now 03927500
    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
    Active Corporate (42 parents)
    Officer
    2012-10-03 ~ 2014-02-05
    IIF 26 - Director → ME
  • 20
    SANTANDER GLOBAL CONSUMER FINANCE LIMITED
    - now 00048468
    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
    Active Corporate (57 parents, 1 offspring)
    Officer
    2012-11-06 ~ 2014-02-05
    IIF 27 - Director → ME
  • 21
    SANTANDER INSURANCE SERVICES UK LIMITED
    - now 01492302
    ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED - 2006-10-12
    FURLMONT LIMITED - 1981-12-31
    Active Corporate (60 parents)
    Officer
    2014-02-28 ~ 2014-11-24
    IIF 20 - Director → ME
  • 22
    SANTANDER ISA MANAGERS LIMITED
    - now SC151605
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED
    - 2010-01-11 SC151605 SC106669
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    DUNWILCO (412) LIMITED - 1994-11-30
    Active Corporate (62 parents)
    Officer
    2015-02-06 ~ 2017-12-01
    IIF 30 - Director → ME
    2007-08-31 ~ 2012-08-01
    IIF 2 - Director → ME
  • 23
    SANTANDER PB UK (HOLDINGS) LIMITED
    - now 02468305 08700698... (more)
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22
    CANNERTON - 1990-07-11
    Dissolved Corporate (27 parents)
    Officer
    2010-05-01 ~ 2012-04-24
    IIF 7 - Director → ME
  • 24
    SANTANDER PRIVATE BANKING UK LIMITED
    - now 02582000
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
    OBTAINBRIGHT LIMITED - 1991-06-03
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2010-05-01 ~ 2012-04-24
    IIF 5 - Director → ME
    2015-07-01 ~ 2017-12-01
    IIF 25 - Director → ME
  • 25
    SUTM LIMITED - now
    SANTANDER UNIT TRUST MANAGERS UK LIMITED
    - 2014-09-03 SC163083
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED
    - 2007-10-31 SC163083 SC151605
    DUNWILCO (494) LIMITED - 1997-01-08
    Dissolved Corporate (43 parents)
    Officer
    2007-08-31 ~ 2012-08-01
    IIF 9 - Director → ME
  • 26
    THE UK CARDS ASSOCIATION LIMITED
    07066141
    Dissolved Corporate (60 parents)
    Officer
    2012-07-30 ~ 2014-01-20
    IIF 10 - Director → ME
  • 27
    TUTTLE AND SON LIMITED
    - now 00007420
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    Dissolved Corporate (44 parents)
    Officer
    2012-10-03 ~ 2014-02-05
    IIF 28 - Director → ME
  • 28
    VERSO WEALTH MANAGEMENT LIMITED
    - now 02625986 13312064... (more)
    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
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2024-03-12 ~ now
    IIF 34 - Director → ME
  • 29
    VIKING COLLECTION SERVICES LIMITED
    - now 00508834
    BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
    READYCREDIT LIMITED - 1984-03-26
    BURTON CREDIT LIMITED - 1979-12-31
    Dissolved Corporate (41 parents)
    Officer
    2012-10-03 ~ 2014-02-05
    IIF 31 - Director → ME
  • 30
    VWM HOLDCO LIMITED
    - now 13312064
    VERSO WEALTH MANAGEMENT LIMITED - 2023-10-13
    MARLBOROUGH IFA HOLDCO LIMITED - 2021-09-13
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2024-03-12 ~ now
    IIF 35 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.