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
Individuals in focus
Mathewson, Alan
- British born in April 1970
Mathewson, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in April 1970
Mathewson, Alan
Resident in United Kingdom
Registered addresses and corresponding companiesSantander House, 100 Ludgate Hill, London, EC4M 7RE
IIF 5
- British director born in April 1970
Mathewson, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1970
Mathewson, Alan
Resident in England
Registered addresses and corresponding companies - British company director born in April 1970
Mathewson, Alan
Resident in England
Registered addresses and corresponding companies2, Moorgate, London, EC2R 6AG, England
IIF 21
- British director born in April 1970
Mathewson, Alan
Resident in England
Registered addresses and corresponding companies - British born in April 1970
Mr Alan Mathewson
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1
53 CHEPSTOW ROAD LONDON W2 LIMITED
0405917753 Chepstow Road, LondonActive Corporate (4 parents)Equity (Company account)4 GBP2024-08-31Officer2022-09-29 ~ nowIIF 1 - Director → ME - 2
A&N MATHEWSON LTD
SC7588432nd Floor 22-24 Blythswood Square, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)30,950 GBP2024-02-28Officer2023-02-14 ~ nowIIF 16 - Director → MEPerson with significant control2023-02-14 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ALAN AND NEIL MATHEWSON LTD
SC7588482nd Floor 22-24 Blythswood Square, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)37,050 GBP2024-02-28Officer2023-02-14 ~ nowIIF 17 - Director → MEPerson with significant control2023-02-14 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DUKE 2021 BIDCO LIMITED
FC03871422 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (7 parents, 1 offspring)Officer2024-03-12 ~ nowIIF 4 - Director → ME - 5
DUKE 2021 MIDCO LIMITED
FC03871122 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (7 parents, 1 offspring)Officer2024-03-12 ~ nowIIF 3 - Director → ME - 6
DUKE 2021 TOPCO LIMITED
FC03871222 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (7 parents, 1 offspring)Officer2024-03-12 ~ nowIIF 2 - Director → ME - 7
MATHEWSON & MATHEWSON LIMITED
SC7340022nd Floor, 22-24 Blythswood Square, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer2022-05-30 ~ nowIIF 15 - Director → MEPerson with significant control2022-05-30 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8I-SAVER GLOBAL LIMITED - 2017-02-22Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,237,207 GBP2021-12-31Officer2024-03-12 ~ nowIIF 18 - Director → ME
- 9PAVIS FINANCIAL MANAGEMENT LIMITED - 2023-11-07BDO STOY HAYWARD FINANCIAL SERVICES (NORTH) LIMITED - 2002-08-12PAVIS FINANCIAL MANAGEMENT LIMITED - 1998-10-05GRAFTMARVEL LIMITED - 1992-07-03Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)464,384 GBP2021-06-30Officer2024-03-12 ~ nowIIF 19 - Director → ME
- 10MARLBOROUGH IFA HOLDCO LIMITED - 2021-09-13Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2024-03-12 ~ nowIIF 20 - Director → ME
Ceased
20
- 1CITY DEAL SERVICES (NOMINEES) LIMITED - 2004-03-09LINKTRADE LIMITED - 1993-08-092 Triton Square, Regent's Place, London, United KingdomActive Corporate (4 parents)Officer2015-07-01 ~ 2017-12-01IIF 32 - Director → ME2010-05-01 ~ 2014-02-03IIF 22 - Director → ME
- 2CITY DEAL SERVICES LIMITED - 2004-04-26PORTER PORAZINSKI & CO LIMITED - 1992-05-262 Triton Square, Regent's Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2010-05-01 ~ 2012-07-23IIF 8 - Director → ME2015-02-06 ~ 2017-12-01IIF 35 - Director → ME
- 3
BROWN SHIPLEY & CO. LIMITED
003984262 Moorgate, London, EnglandActive Corporate (6 parents, 11 offsprings)Officer2018-04-03 ~ 2022-02-08IIF 21 - Director → ME - 4ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-312 Triton Square, Regent's Place, LondonActive Corporate (6 parents)Officer2010-05-01 ~ 2012-04-24IIF 12 - Director → ME2015-02-06 ~ 2017-12-01IIF 24 - Director → ME
- 5LOMBARD TRICITY FINANCE LIMITED - 1999-02-012 Triton Square, Regents Place, LondonActive Corporate (5 parents)Officer2012-10-03 ~ 2014-02-05IIF 25 - Director → ME
- 6S PORTFOLIO M UK LIMITED - now
SANTANDER PORTFOLIO MANAGEMENT UK LIMITED
- 2014-09-03 03839455INSCAPE INVESTMENTS LIMITED
- 2007-10-31 03839455GOLDISSUES LIMITED - 2000-10-26Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2007-08-31 ~ 2012-08-01IIF 7 - Director → ME - 7SAM UK HOLDINGS LIMITED - 2006-09-29ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-162 Triton Square, Regents Place, London, United KingdomActive Corporate (3 parents)Officer2007-08-31 ~ 2012-08-01IIF 14 - Director → ME
- 8
ABBEY NATIONAL ASSET MANAGERS LIMITED
- 2007-10-31 SC106669SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01287 St. Vincent Street, GlasgowActive Corporate (6 parents)Officer2007-08-31 ~ 2012-08-01IIF 10 - Director → ME - 9ABBEY CARD SERVICES LIMITED - 2007-01-09ABBEY NATIONAL CAHOOT LIMITED - 2006-08-10INTERCEDE 1552 LIMITED - 2000-05-08 01674180, 01678668, 01678669... (more)2 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer2012-10-03 ~ 2014-02-05IIF 27 - Director → ME
- 10GE CAPITAL BANK LIMITED - 2009-05-27 03343181THE FIRST PERSONAL BANK PLC - 1997-07-28WELBECK FINANCE PLC - 1989-05-09WELBECK FINANCE LIMITED - 1983-06-26HACKREMCO (NO.18) LTD - 1979-12-102 Triton Square, Regent's Place, LondonActive Corporate (4 parents, 4 offsprings)Officer2012-11-08 ~ 2014-02-05IIF 26 - Director → ME
- 11GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27IGROUP COMMERCIAL LIMITED - 2003-09-25IGROUP SECURITIES LIMITED - 2000-09-20 03770763IGROUP3 LIMITED - 2000-03-27 03389478, 03610605, 03730890... (more)2 Triton Square, Regent's Place, LondonActive Corporate (5 parents)Officer2012-10-03 ~ 2014-02-05IIF 29 - Director → ME
- 12GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02WELBECK SERVICES LIMITED - 1980-12-31PLUMMER RODDIS LIMITED - 1980-12-312 Triton Square, Regents Place, LondonActive Corporate (5 parents)Officer2012-11-06 ~ 2014-02-05IIF 30 - Director → ME
- 13ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED - 2006-10-12FURLMONT LIMITED - 1981-12-312 Triton Square, Regent's Place, LondonActive Corporate (7 parents)Officer2014-02-28 ~ 2014-11-24IIF 23 - Director → ME
- 14ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08 SC163083DUNWILCO (412) LIMITED - 1994-11-30 03202645, 03316660, 03321835... (more)287 St. Vincent Street, GlasgowActive Corporate (4 parents)Officer2015-02-06 ~ 2017-12-01IIF 33 - Director → ME2007-08-31 ~ 2012-08-01IIF 6 - Director → ME
- 15ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22CANNERTON - 1990-07-11Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2010-05-01 ~ 2012-04-24IIF 11 - Director → ME
- 16ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22OBTAINBRIGHT LIMITED - 1991-06-032 Triton Square, Regent's Place, LondonActive Corporate (5 parents, 1 offspring)Officer2015-07-01 ~ 2017-12-01IIF 28 - Director → ME2010-05-01 ~ 2012-04-24IIF 9 - Director → ME
- 17SUTM LIMITED - now
SANTANDER UNIT TRUST MANAGERS UK LIMITED
- 2014-09-03 SC163083DUNWILCO (494) LIMITED - 1997-01-08 03202645, 03316660, 03321835... (more)287 St. Vincent Street, GlasgowDissolved Corporate (4 parents)Officer2007-08-31 ~ 2012-08-01IIF 13 - Director → ME - 18
THE UK CARDS ASSOCIATION LIMITED
07066141Deloitte Llp Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer2012-07-30 ~ 2014-01-20IIF 5 - Director → ME - 19HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2012-10-03 ~ 2014-02-05IIF 31 - Director → ME
- 20BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22READYCREDIT LIMITED - 1984-03-26BURTON CREDIT LIMITED - 1979-12-31Griffin Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2012-10-03 ~ 2014-02-05IIF 34 - Director → ME
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