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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Pitcairn

    Related profiles found in government register
  • Mr James Pitcairn
    Scottish born in May 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Riverside Road, Eaglesham, Glasgow, G76 0DQ, Scotland

      IIF 1

    • 100, 100 Boden Street, Glasgow, G40 3PX, Scotland

      IIF 2

    • 100, Boden Street, Glasgow, G40 3PX, Scotland

      IIF 3

    • 974, Pollokshaws Road, Glasgow, G41 2HA, Scotland

      IIF 4
  • Mr James Murray Pitcairn
    British born in July 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 - 4, Enterprise Park, Hunters Road, Weldon North Industrial Estate, Corby, NN17 5JE, England

      IIF 5

    • 100 Boden Street, 100 Boden Street, Glasgow, G40 3PX, Scotland

      IIF 6

    • 100, Boden Street, Glasgow, G40 3PX, Scotland

      IIF 7

    • 100, Boden Street, Glasgow, G40 3PX, United Kingdom

      IIF 8

    • 974, Pollokshaws Road, Glasgow, G41 2HA, Scotland

      IIF 9 IIF 10
  • Mr James Murray Pitcairn
    British born in July 2025

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Calculo Ltd, One St Peter's Square, Manchester, M2 3DE, England

      IIF 11
  • Pitcairn, James
    Scottish born in May 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Pitcairn, James Murray
    British director born in June 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 100, Boden Street, Glasgow, G40 3PX, Scotland

      IIF 25
  • Pitcairn, James Murray
    British born in July 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 100, Boden Street, Glasgow, G40 3PX, Scotland

      IIF 26

    • 60, Montgomery Street, Eaglesham, Glasgow, G76 0AU, Scotland

      IIF 27

    • 974, Pollokshaws Road, Glasgow, G41 2HA, Scotland

      IIF 28 IIF 29
  • Pitcairn, James Murray
    British contract manager born in July 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, Riverside Road, Waterfoot Eaglesham, Glasgow, G76 0DF, United Kingdom

      IIF 30
  • Pitcairn, James Murray
    British director born in July 1972

    Resident in Scotland

    Registered addresses and corresponding companies
  • Pitcairn, James Murray
    British managing director born in July 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 - 4, Enterprise Park, Hunters Road, Weldon North Industrial Estate, Corby, NN17 5JE, England

      IIF 33
  • Mr James Murray Pitcairn
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 974, Pollokshaws Road, Glasgow, G41 2HA, Scotland

      IIF 34
  • Pitcairn, James
    Scottish

    Registered addresses and corresponding companies

    • 19 Riverside Road, Eaglesham, Glasgow, Lanarkshire, G76 0DQ

      IIF 35
  • Pitcairn, James Murray
    British company secretary

    Registered addresses and corresponding companies

    • 36, Riverside Road, Eaglesham, Glasgow, G76 0DF

      IIF 36
  • Pitcairn, James Murray
    British director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 974, Pollokshaws Road, Glasgow, G41 2HA, Scotland

      IIF 37
  • Mulvenna, Lisa Jennifer
    British marketing director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 158 Bailielands, Bailielands, Linlithgow, EH49 7TG, Scotland

      IIF 38
  • Pitcairn, James

    Registered addresses and corresponding companies

    • 100, Boden Street, Glasgow, G40 3PX, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 15
  • 1
    C/o Calculo Ltd, One St. Peters Square, Manchester, England
    Active Corporate (2 parents)
    Officer
    2026-01-08 ~ now
    IIF 24 - Director → ME
  • 2
    EMERALDCO 9 LTD - 2024-09-27
    C/o Calculo Ltd, One St Peter's Square, Manchester, England
    Active Corporate (1 parent)
    Officer
    2024-09-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    2025-09-12 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    974 Pollokshaws Road, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2009-02-23 ~ dissolved
    IIF 21 - Director → ME
  • 4
    100 Boden Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2010-02-03 ~ dissolved
    IIF 31 - Director → ME
  • 5
    100 Boden Street, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    588,842 GBP2018-02-28
    Officer
    2013-06-07 ~ dissolved
    IIF 25 - Director → ME
    2009-01-02 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2017-02-11 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 6
    100 Boden Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2010-06-01 ~ dissolved
    IIF 30 - Director → ME
    2010-06-01 ~ dissolved
    IIF 39 - Secretary → ME
  • 7
    100 Boden Street, Glasgow
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,252,020 GBP2024-02-26
    Officer
    2008-11-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    2025-09-12 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    1 - 4 Enterprise Park, Hunters Road, Weldon North Industrial Estate, Corby, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    100 Boden Street, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-01-08 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    100 Boden Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    1994-07-07 ~ dissolved
    IIF 15 - Director → ME
    2005-10-10 ~ dissolved
    IIF 35 - Secretary → ME
  • 11
    974 Pollokshaws Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-24 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 12
    974 Pollokshaws Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -2,671 GBP2025-02-28
    Officer
    2022-02-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-02-07 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 13
    974 Pollokshaws Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    335,637 GBP2024-03-31
    Officer
    2021-10-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 9 - Has significant influence or control → OE
  • 14
    158 Bailielands Bailielands, Linlithgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-05-09 ~ dissolved
    IIF 38 - Director → ME
  • 15
    974 Pollokshaws Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    100 Boden Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2008-02-11 ~ 2010-02-02
    IIF 20 - Director → ME
  • 2
    100 Boden Street, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    588,842 GBP2018-02-28
    Officer
    2012-04-05 ~ 2012-04-10
    IIF 32 - Director → ME
    2008-02-11 ~ 2012-04-05
    IIF 17 - Director → ME
    2012-04-10 ~ 2013-04-17
    IIF 12 - Director → ME
  • 3
    100 Boden Street, Glasgow
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,252,020 GBP2024-02-26
    Officer
    2002-02-15 ~ 2008-11-01
    IIF 14 - Director → ME
  • 4
    100 Boden Street, Glasgow
    Dissolved Corporate
    Officer
    2008-02-11 ~ 2008-08-11
    IIF 16 - Director → ME
  • 5
    GORDON BROS. LIMITED - 1991-11-18
    36 Clark Street, Paisley, Renfrewshire
    Dissolved Corporate
    Officer
    1992-01-22 ~ 1994-06-21
    IIF 22 - Director → ME
  • 6
    INTEC INDUSTRIAL SERVICES LIMITED - 1992-11-12
    BROADCATCH LIMITED - 1989-03-21
    10 Tudor Close, Great Sutton, Ellesmere Port
    Dissolved Corporate
    Officer
    1992-01-22 ~ 1994-06-21
    IIF 19 - Director → ME
  • 7
    RENTOKIL UYJ LIMITED - 2009-09-01
    RENTOKIL AILSA ENVIRONMENTAL LIMITED - 2006-10-11
    AILSA INDUSTRIAL & ENVIRONMENTAL SERVICES LIMITED - 1997-10-01
    AILSA INDUSTRIAL SERVICES LIMITED - 1996-01-08
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    1990-01-01 ~ 1991-11-21
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.