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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, Roderick John

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

    Resident in Scotland

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

    Resident in Scotland

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

      IIF 14
child relation
Offspring entities and appointments 13
  • 1
    B OF E FINANCE LIMITED
    - now SC121134
    THE BANK OF EDINBURGH PLC - 1992-02-25
    61a North Castle Street, Edinburgh
    Active Corporate (10 parents)
    Officer
    2025-01-08 ~ now
    IIF 2 - Director → ME
  • 2
    B OF E PROPERTIES LIMITED
    - now SC123270
    B OF E TRADING PLC. - 1994-04-19
    THE EDINBURGH MORTGAGE CORPORATION PLC - 1990-07-11
    LINKLIGHT PLC - 1990-03-30
    61a North Castle Street, Edinburgh
    Active Corporate (14 parents)
    Officer
    2025-01-08 ~ now
    IIF 9 - Director → ME
  • 3
    BRUNSTANE ROAD SOUTH LIMITED
    SC336712
    27 Hill Street Lane, North, Edinburgh
    Active Corporate (5 parents)
    Officer
    2025-01-08 ~ now
    IIF 10 - Director → ME
  • 4
    CALEDONIAN CITY DEVELOPMENTS LIMITED
    - now 02296276
    CCL ESTATES LIMITED - 1989-05-10
    FORMALHAUT PROPERTIES LIMITED - 1989-02-03
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    2025-01-08 ~ now
    IIF 6 - Director → ME
  • 5
    CALEDONIAN FARMS LIMITED
    - now 01989358
    CCL DEVELOPMENTS LIMITED - 2007-06-04
    JORDANS 342 PUBLIC LIMITED COMPANY - 1987-01-15
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England
    Active Corporate (8 parents)
    Officer
    2025-01-08 ~ now
    IIF 1 - Director → ME
  • 6
    CALEDONIAN TRUST LIMITED
    - now 01040126
    TOWNGRADE SECURITIES PLC - 1988-06-29
    FIRST TALISMAN INVESTMENTS PLC - 1983-11-02
    FIRST TALISMAN INVESTMENT PLC - 1982-09-28
    The Spark C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2007-03-28 ~ now
    IIF 12 - Director → ME
  • 7
    GARTSHORE VILLAGE LIMITED
    SC511504
    61a North Castle Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-08 ~ now
    IIF 4 - Director → ME
  • 8
    MUIRFIELD HOMES LIMITED
    - now SC116895 01302131
    CALEDONIAN SCOTTISH DEVELOPMENTS LIMITED - 2013-07-11
    DUNWILCO (160) LIMITED - 1989-10-30
    61a North Castle Street, Edinburgh
    Active Corporate (10 parents)
    Officer
    2025-01-08 ~ now
    IIF 11 - Director → ME
  • 9
    RJ PEARSON PROPERTY CONSULTANTS LIMITED
    SC388029
    408 Albert Drive, Glasgow, Lanarkshire, Scotland
    Active Corporate (4 parents)
    Officer
    2010-11-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
  • 10
    SOUTH CASTLE PROPERTIES LIMITED
    - now SC126595
    SOUTH CASTLE STREET PROPERTIES LIMITED - 1991-01-14
    RANDOTTE (NO. 232) LIMITED - 1990-10-26
    61a North Castle Street, Edinburgh
    Active Corporate (9 parents)
    Officer
    2025-01-08 ~ now
    IIF 7 - Director → ME
  • 11
    THE BANK OF EDINBURGH GROUP LIMITED
    - now SC150811 02421865
    BRONZEBURN LIMITED - 1994-10-17
    61a North Castle Street, Edinburgh
    Active Corporate (7 parents)
    Officer
    2025-01-08 ~ now
    IIF 8 - Director → ME
  • 12
    THE BANK OF EDINBURGH LIMITED
    - now SC150607 00188436... (more)
    GEMVOLK LIMITED - 1994-10-17
    61a North Castle Street, Edinburgh
    Active Corporate (7 parents)
    Officer
    2025-01-08 ~ now
    IIF 3 - Director → ME
  • 13
    WEST CASTLE PROPERTIES LIMITED
    SC147942
    61a North Castle Street, Edinburgh
    Active Corporate (8 parents)
    Officer
    2025-01-08 ~ now
    IIF 5 - Director → ME

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