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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

Pearson, Douglas

    Related profiles found in government register
  • Pearson, Douglas

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3
  • Pearson, Douglas
    British

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9
  • Pearson, James Douglas Irvine

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11
  • 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 12

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

      IIF 13
  • 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 23

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

      IIF 24
  • Pearson, James Douglas Irvine
    British born in May 1939

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 25
  • Pearson, James Douglas Irvine
    British accountant born in May 1939

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 36
  • 1
    2PURE LIMITED
    SC298940
    Frp Advisory Trading Limited Level 2, The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2007-11-30 ~ 2015-02-05
    IIF 14 - Secretary → ME
  • 2
    COOLBILLBOARDS (EUROPE) LIMITED
    - now 04092956
    COOLBILLBOARDS LIMITED
    - 2001-11-01 04092956 SC568519
    Milner House, 14 Manchester Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-10-24 ~ 2001-11-20
    IIF 17 - Secretary → ME
  • 3
    DELPROM LTD.
    - now SC222659
    ITEK SYSTEMS MANAGEMENT LIMITED - 2002-12-11
    PURPLE VENTURE 126 LIMITED - 2001-10-18
    Itek House Newark Road South, Eastfield Industrial Estate, Glenrothes, Fife
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2004-05-01 ~ 2008-03-01
    IIF 16 - Secretary → ME
  • 4
    DEREK J. YOUNG (INTERNATIONAL PROPERTY CONSULTANTS) LIMITED
    SC077630
    Old Medwyn Mill, Old Medwyn Mill, Carnwath, Lanarkshire
    Active Corporate (3 parents)
    Officer
    2003-02-28 ~ now
    IIF 9 - Secretary → ME
  • 5
    DIGITAL PRINT SOLUTIONS (SCOTLAND) LTD.
    SC241840
    66 Albion Road, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2003-01-07 ~ 2014-12-30
    IIF 18 - Secretary → ME
  • 6
    EAF LIMITED - now
    ITEK SYSTEMS MANAGEMENT LTD.
    - 2016-07-06 SC240999 SC513886
    Itek House Newark Road South, Eastfield Industrial Estate, Glenrothes, Fife
    Dissolved Corporate (6 parents)
    Officer
    2002-12-11 ~ 2008-03-01
    IIF 19 - Secretary → ME
  • 7
    FMS (SCOTLAND) LTD.
    SC215939
    24238, Sc215939: Companies House Default Address, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2001-02-20 ~ 2016-04-06
    IIF 7 - Secretary → ME
  • 8
    KERSEWELL BACKMOOR EAST LIMITED
    SC459310 SC459300
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-03-05 ~ 2015-01-30
    IIF 43 - Director → ME
  • 9
    KERSEWELL BACKMOOR NORTH LIMITED
    SC459307
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-03-05 ~ 2015-01-30
    IIF 35 - Director → ME
  • 10
    KERSEWELL BACKMOOR SOUTH LIMITED
    SC459314
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-03-05 ~ 2015-01-30
    IIF 34 - Director → ME
  • 11
    KERSEWELL BACKMOOR WEST LIMITED
    SC459300 SC459310
    Kersewell Mains, Carnwath, Lanark
    Dissolved Corporate (5 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 42 - Director → ME
    2014-03-05 ~ 2015-01-30
    IIF 29 - Director → ME
    2014-07-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 12
    KERSEWELL CATERING LIMITED
    SC459301
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-03-05 ~ 2015-01-30
    IIF 37 - Director → ME
  • 13
    KERSEWELL EQUESTRIAN CENTRE & POLO CLUB LIMITED
    SC459344
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-03-05 ~ 2015-01-30
    IIF 28 - Director → ME
  • 14
    KERSEWELL ESTATE MANAGEMENT LIMITED
    SC459281
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-03-05 ~ 2015-01-30
    IIF 31 - Director → ME
  • 15
    KERSEWELL GOLF CLUB LIMITED
    SC459283
    Kersewell Mains, Carnwath, Lanark
    Dissolved Corporate (5 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 44 - Director → ME
    2014-03-05 ~ 2015-01-30
    IIF 30 - Director → ME
    2014-07-01 ~ dissolved
    IIF 3 - Secretary → ME
  • 16
    KERSEWELL HOTEL LIMITED
    SC459275
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-03-05 ~ 2015-01-30
    IIF 38 - Director → ME
  • 17
    KERSEWELL PACHEYMUIR EAST LIMITED
    SC459309 SC459315
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-03-05 ~ 2015-01-30
    IIF 41 - Director → ME
  • 18
    KERSEWELL PACHEYMUIR WEST LIMITED
    SC459315 SC459309
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-03-05 ~ 2015-01-30
    IIF 40 - Director → ME
  • 19
    KERSEWELL PROPERTIES LTD.
    SC473578
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-03-26 ~ 2014-07-20
    IIF 13 - Director → ME
  • 20
    KERSEWELL RETAIL LIMITED
    SC459293
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-03-05 ~ 2015-01-30
    IIF 36 - Director → ME
  • 21
    KERSEWELL SPA RESORT LIMITED
    SC459273
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-03-05 ~ 2015-01-30
    IIF 39 - Director → ME
  • 22
    KERSEWELL WINDYGATES EAST LIMITED
    SC459313 SC459308
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-03-05 ~ 2015-01-30
    IIF 33 - Director → ME
  • 23
    KERSEWELL WINDYGATES WEST LIMITED
    SC459308 SC459313
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-03-05 ~ 2015-01-30
    IIF 32 - Director → ME
  • 24
    LANNRAIG WELLBEING RESORT LIMITED - now
    LANARKSHIRE WELLBEING RESORT LIMITED - 2020-08-24
    KERSEWELL DEVELOPMENTS LIMITED
    - 2020-07-02 SC475323
    272 Blue Square Offices, Bath Street, Glasgow, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-01-05 ~ 2015-01-05
    IIF 25 - Director → ME
    2014-07-01 ~ 2014-07-01
    IIF 11 - Secretary → ME
  • 25
    MINDPULL LIMITED
    SC179805
    Itek House Newark Road South, Eastfield Industrial Estate, Glenrothes, Fife
    Dissolved Corporate (8 parents)
    Officer
    2004-05-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 26
    NEW FORREST HEALTHCARE SERVICES LTD.
    SC270075
    4 Hope Street, Falkirk, Scotland
    Active Corporate (4 parents)
    Officer
    2004-06-30 ~ 2014-08-01
    IIF 10 - Secretary → ME
  • 27
    NINE POINT NINE LIMITED
    SC396412
    46c Bavelaw Road, Balerno, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2011-03-28 ~ 2015-01-01
    IIF 5 - Secretary → ME
  • 28
    PENTLAND VIEWS LIMITED - now
    AFFORDABLE HOUSING (SCOTLAND) LIMITED - 2016-07-14
    KERSEWELL LIMITED - 2016-06-08
    KERSEWELL PLC
    - 2015-01-28 SC425790
    Carl Henry Property Limited, 10 St. Andrew Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2012-06-08 ~ 2014-09-01
    IIF 12 - Director → ME
    2012-06-08 ~ 2014-06-01
    IIF 1 - Secretary → ME
  • 29
    REMOTELY IT LTD.
    SC320792
    Itek House Newark Road South, Eastfield Industrial Estate, Glenrothes, Fife
    Active Corporate (4 parents)
    Officer
    2007-04-11 ~ 2020-11-01
    IIF 20 - Secretary → ME
  • 30
    REMOTELY LTD.
    SC320793
    Itek House Newark Road South, Eastfield Road South, Glenrothes, Fife
    Active Corporate (4 parents)
    Officer
    2007-04-11 ~ 2020-11-01
    IIF 22 - Secretary → ME
  • 31
    SCOT-TRACK LIMITED
    SC104030
    Netherton, Langbank, Port Glasgow, Renfrewshire
    Dissolved Corporate (14 parents)
    Officer
    (before 1988-09-30) ~ 1989-09-30
    IIF 15 - Secretary → ME
  • 32
    TARTAN INK LIMITED
    SC222219
    2 Balgair Road, Balfron, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2006-05-31 ~ 2011-09-22
    IIF 8 - Secretary → ME
  • 33
    UNICORN INC LIMITED
    - now SC321763
    TBC ADVENTURE LTD.
    - 2022-12-21 SC321763
    20 Ravelrig Gait, Balerno, Midlothian
    Active Corporate (5 parents)
    Officer
    2007-04-19 ~ 2023-05-10
    IIF 4 - Secretary → ME
  • 34
    VIANET LIMITED - now
    PHONEBOX LIMITED - 2000-01-07
    THE PHONE BOX LIMITED
    - 1996-07-03 SC138846
    WJB (282) LIMITED
    - 1992-10-20 SC138846 SC132610... (more)
    4th Floor 115 George Street, Edinburgh
    Active Corporate (30 parents, 2 offsprings)
    Officer
    1992-10-13 ~ 1996-06-20
    IIF 23 - Secretary → ME
  • 35
    VINEBRAY LIMITED
    SC099481
    Old Medwyn Mill, Carnwath, Lanarkshire
    Active Corporate (4 parents)
    Officer
    2003-02-28 ~ now
    IIF 6 - Secretary → ME
  • 36
    YOUNG STREET MANAGEMENT SERVICES LIMITED
    SC101035
    2 Babylon Court, Coal Neuk, Tranent, East Lothian
    Dissolved Corporate (8 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 26 - Director → ME
    (before 1987-09-30) ~ 2001-10-17
    IIF 27 - Director → ME
    1992-01-08 ~ 1994-05-02
    IIF 24 - Secretary → ME
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.