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 Douglas Irvine Pearson

    Related profiles found in government register
  • 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 1
  • Pearson, James Douglas Irvine
    British accountant born in May 1939

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 22

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

      IIF 23
  • 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 32

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

      IIF 33
  • Pearson, Douglas
    British

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 39
  • Pearson, James Douglas Irvine

    Registered addresses and corresponding companies

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

      IIF 40 IIF 41

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

      IIF 42
  • Pearson, Douglas

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44 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 39 - secretary → ME
  • 2
    Kersewell Mains, Carnwath, Lanark
    Dissolved corporate (2 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 19 - director → ME
    2014-07-01 ~ dissolved
    IIF 44 - secretary → ME
  • 3
    Kersewell Mains, Carnwath, Lanark
    Dissolved corporate (2 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 21 - director → ME
    2014-07-01 ~ dissolved
    IIF 45 - secretary → ME
  • 4
    Itek House Newark Road South, Eastfield Industrial Estate, Glenrothes, Fife
    Dissolved corporate (2 parents)
    Officer
    2004-05-01 ~ dissolved
    IIF 30 - secretary → ME
  • 5
    Old Medwyn Mill, Carnwath, Lanarkshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2003-02-28 ~ now
    IIF 36 - 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 2 - director → ME
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 1 - 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 24 - 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 27 - 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 26 - 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 40 - 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 28 - 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 37 - secretary → ME
  • 7
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-03-05 ~ 2015-01-30
    IIF 20 - director → ME
  • 8
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-03-05 ~ 2015-01-30
    IIF 12 - director → ME
  • 9
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-03-05 ~ 2015-01-30
    IIF 11 - director → ME
  • 10
    Kersewell Mains, Carnwath, Lanark
    Dissolved corporate (2 parents)
    Officer
    2014-03-05 ~ 2015-01-30
    IIF 6 - director → ME
  • 11
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-03-05 ~ 2015-01-30
    IIF 14 - director → ME
  • 12
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-03-05 ~ 2015-01-30
    IIF 5 - director → ME
  • 13
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-03-05 ~ 2015-01-30
    IIF 8 - director → ME
  • 14
    Kersewell Mains, Carnwath, Lanark
    Dissolved corporate (2 parents)
    Officer
    2014-03-05 ~ 2015-01-30
    IIF 7 - director → ME
  • 15
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-03-05 ~ 2015-01-30
    IIF 15 - director → ME
  • 16
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-03-05 ~ 2015-01-30
    IIF 18 - director → ME
  • 17
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-03-05 ~ 2015-01-30
    IIF 17 - director → ME
  • 18
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-03-26 ~ 2014-07-20
    IIF 23 - director → ME
  • 19
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-03-05 ~ 2015-01-30
    IIF 13 - director → ME
  • 20
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-03-05 ~ 2015-01-30
    IIF 16 - director → ME
  • 21
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-03-05 ~ 2015-01-30
    IIF 10 - director → ME
  • 22
    Kersewell Mains, Carnwath, Lanark, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-03-05 ~ 2015-01-30
    IIF 9 - 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 3 - director → ME
    2014-07-01 ~ 2014-07-01
    IIF 42 - 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 41 - 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 35 - 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 22 - director → ME
    2012-06-08 ~ 2014-06-01
    IIF 43 - 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 29 - 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 31 - secretary → ME
  • 29
    Netherton, Langbank, Port Glasgow, Renfrewshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1989-09-30
    IIF 25 - 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 38 - 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 34 - 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 32 - 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 4 - director → ME
    1992-01-08 ~ 1994-05-02
    IIF 33 - secretary → ME

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