logo
explain how to read the page

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

Pitcairn, James Murray

    Related profiles found in government register
  • 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 1
  • Pitcairn, James Murray
    British born in July 1972

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5
  • 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 6
  • 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 9
  • 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 10
  • Pitcairn, James
    Scottish born in May 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Pitcairn, James Murray
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 24
  • 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 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30
  • 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 31
  • 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 32

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

      IIF 33

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

      IIF 34

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

      IIF 35
  • Pitcairn, James
    Scottish

    Registered addresses and corresponding companies

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

      IIF 36
  • Pitcairn, James

    Registered addresses and corresponding companies

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

      IIF 37
  • 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 38
  • 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 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 23 - 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 12 - Director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
    2025-09-12 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - 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 20 - Director → ME
  • 4
    100 Boden Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2010-02-03 ~ dissolved
    IIF 7 - 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 1 - Director → ME
    2009-01-02 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2017-02-11 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 6
    100 Boden Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2010-06-01 ~ dissolved
    IIF 6 - Director → ME
    2010-06-01 ~ dissolved
    IIF 37 - 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 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    2025-09-12 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - 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 9 - Director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - 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 2 - Director → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - 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 14 - Director → ME
    2005-10-10 ~ dissolved
    IIF 36 - 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 10 - Director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - 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 4 - Director → ME
    Person with significant control
    2022-02-07 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - 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 5 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 29 - Has significant influence or control → OE
  • 14
    158 Bailielands Bailielands, Linlithgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-05-09 ~ dissolved
    IIF 39 - 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 22 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - 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 19 - Director → ME
  • 2
    100 Boden Street, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    588,842 GBP2018-02-28
    Officer
    2012-04-10 ~ 2013-04-17
    IIF 11 - Director → ME
    2008-02-11 ~ 2012-04-05
    IIF 16 - Director → ME
    2012-04-05 ~ 2012-04-10
    IIF 8 - 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 13 - Director → ME
  • 4
    100 Boden Street, Glasgow
    Dissolved Corporate
    Officer
    2008-02-11 ~ 2008-08-11
    IIF 15 - Director → ME
  • 5
    GORDON BROS. LIMITED - 1991-11-18
    36 Clark Street, Paisley, Renfrewshire
    Dissolved Corporate
    Officer
    1992-01-22 ~ 1994-06-21
    IIF 21 - 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 18 - 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 17 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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