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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Pirie, Ian Alexander
    Managing Director born in January 1956
    Individual (8 offsprings)
    Officer
    2016-06-07 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Bruce-jones, Tom Reid
    Born in September 1968
    Individual (16 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Stuart
    Born in April 1973
    Individual (56 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
    Roberts, Stuart
    Individual (56 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Mckenzie, Peter
    Born in February 1967
    Individual (16 offsprings)
    Officer
    2016-12-22 ~ 2026-03-05
    OF - Director → CIF 0
  • 5
    Vandermark, Aaron Kiel
    Commercial Director born in November 1984
    Individual (3 offsprings)
    Officer
    2020-06-11 ~ 2025-05-14
    OF - Director → CIF 0
  • 6
    Miller, Alasdair James
    Born in June 1966
    Individual (24 offsprings)
    Officer
    2016-12-22 ~ 2019-12-31
    OF - Director → CIF 0
    Miller, Alasdair
    Individual (24 offsprings)
    Officer
    2016-06-07 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 7
    Covey, William Gilbert
    Director born in May 1950
    Individual (10 offsprings)
    Officer
    2016-12-22 ~ 2023-04-21
    OF - Director → CIF 0
  • 8
    JAMES JONES & SONS LIMITED
    SC005832
    Broomage Avenue, Broomage Avenue, Larbert, Scotland
    Active Corporate (20 parents, 15 offsprings)
    Person with significant control
    2016-06-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

JAMES JONES & SONS (PALLETS AND PACKAGING) LIMITED

Period: 2016-06-07 ~ now
Company number: SC537342
Registered name
JAMES JONES & SONS (PALLETS AND PACKAGING) LIMITED - now
Standard Industrial Classification
16240 - Manufacture Of Wooden Containers
Related profiles found in government register
  • JAMES JONES & SONS (PALLETS AND PACKAGING) LIMITED
    Info
    Registered number SC537342
    Broomage Avenue, Larbert FK5 4NQ
    PRIVATE LIMITED COMPANY incorporated on 2016-06-07 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • JAMES JONES & SONS (PALLETS AND PACKAGING) LIMITED
    S
    Registered number Sc537342
    Broomage Avenue, Broomage Avenue, Larbert, Scotland, FK5 4NQ
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
  • JAMES JONES & SONS (PALLETS AND PACKAGING) LIMITED
    S
    Registered number Sc537342
    James Jones & Sons Ltd, Broomage Avenue, Larbert, Scotland, FK5 4NQ
    Private Limited Company in Companies House, Scotland
    CIF 2
  • JAMES JONES & SONS (PALLETS AND PACKAGING) LTD
    S
    Registered number Sc537342
    Broomage Ave, Broomage Avenue, Larbert, Scotland, FK5 4NQ
    Limited Company in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BILLINGTON (INTERNATIONAL) LIMITED
    04836744
    C/o Johnston Carmichael, Birchin Court 20 Birchin Ln, London
    Liquidation Corporate (7 parents)
    Person with significant control
    2018-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    H.G.TIMBER LIMITED
    00397092
    Saw Mill Smithy Lane, Lamesley, Gateshead, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2024-10-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    TWP PACKAGING LIMITED
    - now 03560703
    TYNE & WEAR PALLETS LIMITED - 2007-10-24
    Lamesley Saw Mill, Smithy Lane, Lamesley, Gateshead, Tyne & Wear
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-12-31 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    UNIT INVESTMENTS LIMITED
    - now 03001204
    SLATERSHELFCO 282 LIMITED - 1995-12-19
    Bank Street, Golborne, Warrington, Cheshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-12-31 ~ 2016-12-31
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.