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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

Pearson, Roderick John

    Related profiles found in government register
  • Pearson, Roderick John
    British chartered surveyor born in October 1954

    Resident in Scotland

    Registered addresses and corresponding companies
  • Roderick John Pearson
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 408, Albert Drive, Glasgow, Lanarkshire, G41 4RZ, Scotland

      IIF 14
child relation
Offspring entities and appointments
Active 13
  • 1
    THE BANK OF EDINBURGH PLC - 1992-02-25
    icon of address 61a North Castle Street, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2025-01-08 ~ now
    IIF 2 - Director → ME
  • 2
    B OF E TRADING PLC. - 1994-04-19
    THE EDINBURGH MORTGAGE CORPORATION PLC - 1990-07-11
    LINKLIGHT PLC - 1990-03-30
    icon of address 61a North Castle Street, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-06-30
    Officer
    icon of calendar 2025-01-08 ~ now
    IIF 9 - Director → ME
  • 3
    icon of address 27 Hill Street Lane, North, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2025-01-08 ~ now
    IIF 10 - Director → ME
  • 4
    CCL ESTATES LIMITED - 1989-05-10
    FORMALHAUT PROPERTIES LIMITED - 1989-02-03
    icon of address C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-08 ~ now
    IIF 6 - Director → ME
  • 5
    CCL DEVELOPMENTS LIMITED - 2007-06-04
    JORDANS 342 PUBLIC LIMITED COMPANY - 1987-01-15
    icon of address C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    349,962 GBP2020-06-30
    Officer
    icon of calendar 2025-01-08 ~ now
    IIF 1 - Director → ME
  • 6
    TOWNGRADE SECURITIES PLC - 1988-06-29
    FIRST TALISMAN INVESTMENTS PLC - 1983-11-02
    FIRST TALISMAN INVESTMENT PLC - 1982-09-28
    icon of address The Spark C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ now
    IIF 12 - Director → ME
  • 7
    icon of address 61a North Castle Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2025-01-08 ~ now
    IIF 4 - Director → ME
  • 8
    CALEDONIAN SCOTTISH DEVELOPMENTS LIMITED - 2013-07-11
    DUNWILCO (160) LIMITED - 1989-10-30
    icon of address 61a North Castle Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-08 ~ now
    IIF 11 - Director → ME
  • 9
    icon of address 408 Albert Drive, Glasgow, Lanarkshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -16,488 GBP2019-03-31
    Officer
    icon of calendar 2010-11-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
  • 10
    SOUTH CASTLE STREET PROPERTIES LIMITED - 1991-01-14
    RANDOTTE (NO. 232) LIMITED - 1990-10-26
    icon of address 61a North Castle Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-08 ~ now
    IIF 7 - Director → ME
  • 11
    BRONZEBURN LIMITED - 1994-10-17
    icon of address 61a North Castle Street, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2025-01-08 ~ now
    IIF 8 - Director → ME
  • 12
    GEMVOLK LIMITED - 1994-10-17
    icon of address 61a North Castle Street, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2025-01-08 ~ now
    IIF 3 - Director → ME
  • 13
    icon of address 61a North Castle Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-08 ~ now
    IIF 5 - Director → ME

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