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.
Mr James Murray Pitcairn
- British born in July 1972
Mr James Murray Pitcairn
Resident in Scotland
Registered addresses and corresponding companies1 - 4, Enterprise Park, Hunters Road, Weldon North Industrial Estate, Corby, NN17 5JE, England
IIF 1100 Boden Street, 100 Boden Street, Glasgow, G40 3PX, Scotland
IIF 2100, Boden Street, Glasgow, G40 3PX, Scotland
IIF 3100, Boden Street, Glasgow, G40 3PX, United Kingdom
IIF 4974, Pollokshaws Road, Glasgow, G41 2HA, Scotland
IIF 5 IIF 6
- British born in July 2025
Mr James Murray Pitcairn
Resident in Scotland
Registered addresses and corresponding companiesC/o Calculo Ltd, One St Peter's Square, Manchester, M2 3DE, England
IIF 7
- British born in July 1972
Mr James Murray Pitcairn
Resident in United Kingdom
Registered addresses and corresponding companies974, Pollokshaws Road, Glasgow, G41 2HA, Scotland
IIF 8
- Scottish born in May 1947
Mr James Pitcairn
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1972
Pitcairn, James Murray
Resident in Scotland
Registered addresses and corresponding companies - British contract manager born in July 1972
Pitcairn, James Murray
Resident in Scotland
Registered addresses and corresponding companies36, Riverside Road, Waterfoot Eaglesham, Glasgow, G76 0DF, United Kingdom
IIF 17
- British director born in July 1972
Pitcairn, James Murray
Resident in Scotland
Registered addresses and corresponding companies - British managing director born in July 1972
Pitcairn, James Murray
Resident in Scotland
Registered addresses and corresponding companies1 - 4, Enterprise Park, Hunters Road, Weldon North Industrial Estate, Corby, NN17 5JE, England
IIF 20
- British director born in June 1972
Pitcairn, James Murray
Resident in Scotland
Registered addresses and corresponding companies100, Boden Street, Glasgow, G40 3PX, Scotland
IIF 21
- Scottish born in May 1947
Pitcairn, James
Resident in Scotland
Registered addresses and corresponding companies100 Boden Street, Glasgow, G40 3PX
IIF 2219, Riverside Road, Eaglesham, Glasgow, G76 0DQ, Scotland
IIF 2319 Riverside Road, Eaglesham, Glasgow, Lanarkshire, G76 0DQ
IIF 24 IIF 25 IIF 26 (more)974, Pollokshaws Road, Glasgow, G41 2HA, Scotland
IIF 33C/o Calculo Ltd, One St. Peters Square, Manchester, M2 3DE, England
IIF 34
- British director born in July 1972
Pitcairn, James Murray
Resident in United Kingdom
Registered addresses and corresponding companies974, Pollokshaws Road, Glasgow, G41 2HA, Scotland
IIF 35
- British company secretaryRegistered addresses and corresponding companies
Pitcairn, James Murray
36, Riverside Road, Eaglesham, Glasgow, G76 0DF
IIF 36
- British marketing director born in June 1972
Mulvenna, Lisa Jennifer
Resident in United Kingdom
Registered addresses and corresponding companies158 Bailielands, Bailielands, Linlithgow, EH49 7TG, Scotland
IIF 37
- Scottish Registered addresses and corresponding companies
Pitcairn, James
19 Riverside Road, Eaglesham, Glasgow, Lanarkshire, G76 0DQ
IIF 38
- Registered addresses and corresponding companies
Pitcairn, James
100, Boden Street, Glasgow, G40 3PX, United Kingdom
IIF 39
- 1
A&H FARMCO LIMITED
16951330C/o Calculo Ltd, One St. Peters Square, Manchester, EnglandActive Corporate (2 parents)Officer2026-01-08 ~ nowIIF 34 - Director → ME - 2C/o Calculo Ltd, One St Peter's Square, Manchester, EnglandActive Corporate (2 parents)Officer2024-09-27 ~ nowIIF 23 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE2024-09-27 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 3
BOBIN SERVICES LIMITED
SC355490974 Pollokshaws Road, GlasgowDissolved Corporate (1 parent)Officer2009-02-23 ~ dissolvedIIF 31 - Director → ME - 4
BRANNEN SERVICES LIMITED
SC337572100 Boden Street, GlasgowDissolved Corporate (2 parents)Officer2008-02-11 ~ 2010-02-02IIF 30 - Director → ME2010-02-03 ~ dissolvedIIF 18 - Director → ME - 5Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-11-25 during the appointment or period of control
Petition date on 2011-11-25 during the appointment or period of control
Conclusion of winding up on 2011-12-05 during the appointment or period of control100 Boden Street, GlasgowDissolved Corporate (3 parents)Officer2012-04-05 ~ 2012-04-10IIF 19 - Director → ME2013-06-07 ~ dissolvedIIF 21 - Director → ME2008-02-11 ~ 2012-04-05IIF 27 - Director → ME2012-04-10 ~ 2013-04-17IIF 22 - Director → ME2009-01-02 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2017-02-11 ~ dissolvedIIF 2 - Has significant influence or control → OE - 6
CLEARWATER CIVIL ENGINEERING LTD
SC379545100 Boden Street, GlasgowDissolved Corporate (1 parent)Officer2010-06-01 ~ dissolvedIIF 17 - Director → ME2010-06-01 ~ dissolvedIIF 39 - Secretary → ME - 7100 Boden Street, GlasgowActive Corporate (7 parents)Officer2002-02-15 ~ 2008-11-01IIF 24 - Director → ME2008-11-01 ~ nowIIF 14 - Director → MEPerson with significant control2025-09-12 ~ 2026-02-25IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2026-02-25IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 81 - 4 Enterprise Park, Hunters Road, Weldon North Industrial Estate, Corby, EnglandDissolved Corporate (1 parent)Officer2022-03-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-03-28 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 9
CLEARWATER DC HOLDINGS LIMITED
SC874538100 Boden Street, Glasgow, ScotlandActive Corporate (1 parent, 2 offsprings)Officer2026-01-08 ~ nowIIF 13 - Director → MEPerson with significant control2026-01-08 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 10Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-04-19 during the appointment or period of control
Commencement of winding up on 2010-04-19 during the appointment or period of control
Conclusion of winding up on 2012-06-28 during the appointment or period of control
Dissolved on 2012-10-04 during the appointment or period of control100 Boden Street, GlasgowDissolved Corporate (5 parents)Officer1994-07-07 ~ dissolvedIIF 25 - Director → ME2005-10-10 ~ dissolvedIIF 38 - Secretary → ME - 11
CLEARWATER PLANT HIRE LIMITED
SC652647974 Pollokshaws Road, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2020-01-24 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-01-24 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 12974 Pollokshaws Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2022-02-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-02-07 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 13974 Pollokshaws Road, Glasgow, ScotlandActive Corporate (3 parents)Officer2021-10-25 ~ nowIIF 16 - Director → MEPerson with significant control2021-10-25 ~ nowIIF 5 - Has significant influence or control → OE
- 14
FUTURE SKATE COMPANY LIMITED
SC565421158 Bailielands Bailielands, Linlithgow, ScotlandDissolved Corporate (2 parents)Officer2017-05-09 ~ dissolvedIIF 37 - Director → ME - 15100 Boden Street, GlasgowDissolved Corporate (1 parent)Officer2008-02-11 ~ 2008-08-11IIF 26 - Director → ME
- 16974 Pollokshaws Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-03-22 ~ nowIIF 33 - Director → MEPerson with significant control2022-03-22 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 17GORDON BROS. LIMITED - 1991-11-1836 Clark Street, Paisley, RenfrewshireDissolved Corporate (1 parent)Officer1992-01-22 ~ 1994-06-21IIF 32 - Director → ME
- 18
INTEC INDUSTRIAL SERVICES LIMITED
- 1992-11-12 02007180BROADCATCH LIMITED - 1989-03-2110 Tudor Close, Great Sutton, Ellesmere PortDissolved Corporate (1 parent)Officer1992-01-22 ~ 1994-06-21IIF 29 - Director → ME - 19RI DORMANT NO.12 LIMITED - nowRENTOKIL UYJ LIMITED - 2009-09-01RENTOKIL AILSA ENVIRONMENTAL LIMITED - 2006-10-11AILSA INDUSTRIAL & ENVIRONMENTAL SERVICES LIMITED - 1997-10-01
AILSA INDUSTRIAL SERVICES LIMITED
- 1996-01-08 SC051362The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland, ScotlandActive Corporate (34 parents)Officer1990-01-01 ~ 1991-11-21IIF 28 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.