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

Pearson, James Douglas Irvine

    Related profiles found in government register
  • Pearson, James Douglas Irvine
    British

    Registered addresses and corresponding companies
  • Pearson, James Douglas Irvine
    British chartered accountant

    Registered addresses and corresponding companies

    • 5 Kingsknowe Park, Edinburgh, EH14 2JQ

      IIF 9

    • 2 Babylon Court, Tranent, East Lothian, EH33 1BE

      IIF 10
  • Pearson, James Douglas Irvine

    Registered addresses and corresponding companies

    • 2 Babylon Court, Tranent, East Lothian, EH33 1BE

      IIF 11 IIF 12

    • 2, Coal Neuk, Tranent, East Lothian, EH33 1ES, Scotland

      IIF 13
  • Pearson, Douglas
    British

    Registered addresses and corresponding companies

    • 2, 2 Babylon Court, Tranent, East Lothian, EH33 1ES, Scotland

      IIF 14

    • 2 Babylon Court, Coal Neuk, Tranent, East Lothian, EH33 1ES, Scotland

      IIF 15

    • 2 Babylon Court, Tranent, East Lothian, EH33 1BE

      IIF 16 IIF 17 IIF 18

    • 2, Babylon Court, Tranent, East Lothian, EH33 1ES, Scotland

      IIF 19
  • Pearson, James Douglas Irvine
    British accountant born in May 1939

    Resident in Scotland

    Registered addresses and corresponding companies
  • Pearson, Douglas

    Registered addresses and corresponding companies

    • 27, Rutland Square, Edinburgh, Midlothian, EH1 2BU, Scotland

      IIF 40

    • 2, Babylon Court, Tranent, East Lothian, EH33 1ES, Scotland

      IIF 41 IIF 42
  • Pearson, Douglas
    British business executive born in May 1939

    Resident in Scotland

    Registered addresses and corresponding companies

    • 27, Rutland Square, Edinburgh, Midlothian, EH1 2BU, Scotland

      IIF 43

    • Kersewell Mains, Carnwath, Lanark, ML11 8LG, Scotland

      IIF 44
  • Mr James Douglas Irvine Pearson
    British born in May 1939

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Babylon Court, Coal Neuk, Tranent, East Lothian, EH33 1ES

      IIF 45
child relation
Offspring entities and appointments
Active 6
  • 1
    Old Medwyn Mill, Old Medwyn Mill, Carnwath, Lanarkshire
    Corporate (2 parents)
    Equity (Company account)
    -236,531 GBP2023-08-17
    Officer
    2003-02-28 ~ now
    IIF 19 - secretary → ME
  • 2
    Kersewell Mains, Carnwath, Lanark
    Dissolved corporate (2 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 37 - director → ME
    2014-07-01 ~ dissolved
    IIF 41 - secretary → ME
  • 3
    Kersewell Mains, Carnwath, Lanark
    Dissolved corporate (2 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 39 - director → ME
    2014-07-01 ~ dissolved
    IIF 42 - secretary → ME
  • 4
    Itek House Newark Road South, Eastfield Industrial Estate, Glenrothes, Fife
    Dissolved corporate (2 parents)
    Officer
    2004-05-01 ~ dissolved
    IIF 7 - secretary → ME
  • 5
    Old Medwyn Mill, Carnwath, Lanarkshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2003-02-28 ~ now
    IIF 16 - secretary → ME
  • 6
    2 Babylon Court, Coal Neuk, Tranent, East Lothian
    Dissolved corporate (2 parents)
    Equity (Company account)
    -36,247 GBP2024-01-31
    Officer
    2004-12-01 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 33
  • 1
    Frp Advisory Trading Limited Level 2, The Beacon, 176 St Vincent Street, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    823,206 GBP2021-12-31
    Officer
    2007-11-30 ~ 2015-02-05
    IIF 1 - secretary → ME
  • 2
    COOLBILLBOARDS LIMITED - 2001-11-01
    Milner House, 14 Manchester Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,540,011 GBP2018-01-31
    Officer
    2001-10-24 ~ 2001-11-20
    IIF 4 - secretary → ME
  • 3
    ITEK SYSTEMS MANAGEMENT LIMITED - 2002-12-11
    PURPLE VENTURE 126 LIMITED - 2001-10-18
    Itek House Newark Road South, Eastfield Industrial Estate, Glenrothes, Fife
    Corporate (2 parents)
    Equity (Company account)
    1,115,199 GBP2023-12-31
    Officer
    2004-05-01 ~ 2008-03-01
    IIF 3 - secretary → ME
  • 4
    66 Albion Road, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    37,370 GBP2018-12-31
    Officer
    2003-01-07 ~ 2014-12-30
    IIF 11 - secretary → ME
  • 5
    ITEK SYSTEMS MANAGEMENT LTD. - 2016-07-06
    Itek House Newark Road South, Eastfield Industrial Estate, Glenrothes, Fife
    Dissolved corporate (1 parent)
    Equity (Company account)
    464,518 GBP2021-12-31
    Officer
    2002-12-11 ~ 2008-03-01
    IIF 5 - secretary → ME
  • 6
    24238, Sc215939: Companies House Default Address, Edinburgh
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    56,979 GBP2017-03-31
    Officer
    2001-02-20 ~ 2016-04-06
    IIF 17 - secretary → ME
  • 7
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-03-05 ~ 2015-01-30
    IIF 38 - director → ME
  • 8
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-03-05 ~ 2015-01-30
    IIF 30 - director → ME
  • 9
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-03-05 ~ 2015-01-30
    IIF 29 - director → ME
  • 10
    Kersewell Mains, Carnwath, Lanark
    Dissolved corporate (2 parents)
    Officer
    2014-03-05 ~ 2015-01-30
    IIF 24 - director → ME
  • 11
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-03-05 ~ 2015-01-30
    IIF 32 - director → ME
  • 12
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-03-05 ~ 2015-01-30
    IIF 23 - director → ME
  • 13
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-03-05 ~ 2015-01-30
    IIF 26 - director → ME
  • 14
    Kersewell Mains, Carnwath, Lanark
    Dissolved corporate (2 parents)
    Officer
    2014-03-05 ~ 2015-01-30
    IIF 25 - director → ME
  • 15
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-03-05 ~ 2015-01-30
    IIF 33 - director → ME
  • 16
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-03-05 ~ 2015-01-30
    IIF 36 - director → ME
  • 17
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-03-05 ~ 2015-01-30
    IIF 35 - director → ME
  • 18
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-03-26 ~ 2014-07-20
    IIF 44 - director → ME
  • 19
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-03-05 ~ 2015-01-30
    IIF 31 - director → ME
  • 20
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-03-05 ~ 2015-01-30
    IIF 34 - director → ME
  • 21
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-03-05 ~ 2015-01-30
    IIF 28 - director → ME
  • 22
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-03-05 ~ 2015-01-30
    IIF 27 - director → ME
  • 23
    LANARKSHIRE WELLBEING RESORT LIMITED - 2020-08-24
    KERSEWELL DEVELOPMENTS LIMITED - 2020-07-02
    272 Blue Square Offices, Bath Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,224,182 GBP2021-04-30
    Officer
    2015-01-05 ~ 2015-01-05
    IIF 21 - director → ME
    2014-07-01 ~ 2014-07-01
    IIF 13 - secretary → ME
  • 24
    4 Hope Street, Falkirk, Scotland
    Corporate (1 parent)
    Equity (Company account)
    23 GBP2023-06-30
    Officer
    2004-06-30 ~ 2014-08-01
    IIF 12 - secretary → ME
  • 25
    46c Bavelaw Road, Balerno, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,028 GBP2014-12-31
    Officer
    2011-03-28 ~ 2015-01-01
    IIF 15 - secretary → ME
  • 26
    AFFORDABLE HOUSING (SCOTLAND) LIMITED - 2016-07-14
    KERSEWELL LIMITED - 2016-06-08
    KERSEWELL PLC - 2015-01-28
    Carl Henry Property Limited, 10 St. Andrew Square, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    50,000 GBP2015-06-30
    Officer
    2012-06-08 ~ 2014-09-01
    IIF 43 - director → ME
    2012-06-08 ~ 2014-06-01
    IIF 40 - secretary → ME
  • 27
    Itek House Newark Road South, Eastfield Industrial Estate, Glenrothes, Fife
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-04-11 ~ 2020-11-01
    IIF 6 - secretary → ME
  • 28
    Itek House Newark Road South, Eastfield Road South, Glenrothes, Fife
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-04-11 ~ 2020-11-01
    IIF 8 - secretary → ME
  • 29
    Netherton, Langbank, Port Glasgow, Renfrewshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1989-09-30
    IIF 2 - secretary → ME
  • 30
    2 Balgair Road, Balfron, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -17,809 GBP2023-09-30
    Officer
    2006-05-31 ~ 2011-09-22
    IIF 18 - secretary → ME
  • 31
    TBC ADVENTURE LTD. - 2022-12-21
    20 Ravelrig Gait, Balerno, Midlothian
    Corporate (1 parent)
    Equity (Company account)
    183,726 GBP2024-03-31
    Officer
    2007-04-19 ~ 2023-05-10
    IIF 14 - secretary → ME
  • 32
    PHONEBOX LIMITED - 2000-01-07
    THE PHONE BOX LIMITED - 1996-07-03
    WJB (282) LIMITED - 1992-10-20
    4th Floor 115 George Street, Edinburgh
    Corporate (3 parents, 2 offsprings)
    Officer
    1992-10-13 ~ 1996-06-20
    IIF 9 - secretary → ME
  • 33
    2 Babylon Court, Coal Neuk, Tranent, East Lothian
    Dissolved corporate (2 parents)
    Equity (Company account)
    -36,247 GBP2024-01-31
    Officer
    ~ 2001-10-17
    IIF 22 - director → ME
    1992-01-08 ~ 1994-05-02
    IIF 10 - secretary → ME

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