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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, Neil Kenneth

    Related profiles found in government register
  • Pearson, Neil Kenneth
    Scottish born in December 1990

    Resident in Scotland

    Registered addresses and corresponding companies
  • Pearson, Neil Kenneth
    British born in December 1990

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Neil Kenneth Pearson
    Scottish born in December 1990

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Neil Kenneth Pearson
    British born in December 1990

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    CLEARSHOT LEISURE LIMITED
    SC609523
    Dissolved Corporate (1 parent)
    Officer
    2018-10-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 2
    DEVON CAPITAL MANAGEMENT LTD
    Liquidation Corporate (5 parents)
    Officer
    2021-08-19 ~ now
    IIF 6 - Director → ME
  • 3
    FREQUENCY LEISURE LIMITED
    SC651591
    Dissolved Corporate (1 parent)
    Officer
    2020-01-15 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-01-15 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 4
    HAMILTON LEISURE HOLDINGS LTD
    SC524866
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2016-01-21 ~ 2016-09-26
    IIF 4 - Director → ME
  • 5
    MINT MOTHERWELL LTD
    SC692712
    Dissolved Corporate (1 parent)
    Officer
    2021-03-18 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-03-18 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 6
    NKP DIGITAL LIMITED
    SC705683
    Active Corporate (1 parent)
    Officer
    2021-08-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-08-03 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 7
    NORTHBURN CAPITAL LIMITED
    SC467506
    Active Corporate (3 parents)
    Officer
    2021-04-15 ~ now
    IIF 11 - Director → ME
  • 8
    NORTHWAY LEISURE LIMITED
    SC594596
    Dissolved Corporate (1 parent)
    Officer
    2018-04-17 ~ dissolved
    IIF 7 - Director → ME
  • 9
    ROC HAMILTON LIMITED
    SC700036
    Dissolved Corporate (1 parent)
    Officer
    2021-05-27 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-05-27 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 10
    ROC LEISURE LTD
    SC695091
    Active Corporate (2 parents)
    Officer
    2021-04-08 ~ 2021-07-08
    IIF 1 - Director → ME
    Person with significant control
    2021-04-08 ~ 2021-09-27
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 11
    TRADEMARK LEISURE LIMITED
    SC587092
    Dissolved Corporate (2 parents)
    Officer
    2018-01-29 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.