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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Song Xiao
    Born in March 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-08-26 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Guo Jin Lao
    Born in October 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-08-26 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Van Der Moolen, Mark
    Company Director born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    Kessler, Dietmar
    Company Director born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ dissolved
    OF - Director → CIF 0
  • 5
    REDWOOD GROUP LIMITED - 2001-07-12
    THISTLETOP LIMITED - 1998-11-04
    icon of address47, Broad Street, Glasgow, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Naismith, Allan Robert
    Engineer born in February 1944
    Individual
    Officer
    icon of calendar 1998-02-09 ~ 2001-03-16
    OF - Director → CIF 0
  • 2
    Bartels, Franz
    Group Ceo born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-12 ~ 2017-03-01
    OF - Director → CIF 0
  • 3
    Dallas, Alexander Carson
    Ca born in December 1927
    Individual
    Officer
    icon of calendar ~ 1992-12-22
    OF - Director → CIF 0
  • 4
    Deakin, Alastair Wright
    Finance Director born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-05 ~ 1999-01-07
    OF - Director → CIF 0
  • 5
    Collett, Ian Malcolm
    Engineer born in May 1943
    Individual
    Officer
    icon of calendar 1994-08-02 ~ 1996-11-22
    OF - Director → CIF 0
  • 6
    Lees, James Graham
    Company Secretary born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-19 ~ 2016-05-31
    OF - Director → CIF 0
    Lees, James Graham
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-02-26 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 7
    Mueller, Christian Wilhelm, Doktor
    Ceo born in March 1967
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2024-08-02
    OF - Director → CIF 0
  • 8
    Devine, Anne
    Corporate Finance Director born in July 1960
    Individual
    Officer
    icon of calendar 1993-12-22 ~ 1995-11-17
    OF - Director → CIF 0
  • 9
    Mcintosh, Harold David Ramsay
    Draughtsman born in November 1911
    Individual
    Officer
    icon of calendar ~ 1992-02-28
    OF - Director → CIF 0
  • 10
    Stewart, Alexander
    Accountant born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 2003-03-19
    OF - Director → CIF 0
    Stewart, Alexander
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-01 ~ 1996-02-26
    OF - Secretary → CIF 0
  • 11
    Gray, William Osborne
    Chartered Engineer born in January 1937
    Individual
    Officer
    icon of calendar ~ 1994-08-02
    OF - Director → CIF 0
  • 12
    Borges, Caren
    Cfo born in November 1969
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2024-08-02
    OF - Director → CIF 0
  • 13
    Frame, William
    Ca born in January 1932
    Individual
    Officer
    icon of calendar ~ 1994-08-02
    OF - Director → CIF 0
    Frame, William
    Individual
    Officer
    icon of calendar ~ 1995-10-01
    OF - Secretary → CIF 0
  • 14
    Barfield, Richard Arthur
    Consultant born in April 1947
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 1999-01-07
    OF - Director → CIF 0
  • 15
    Von Hagen, Patrick, Dr
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2016-05-31 ~ 2017-03-01
    OF - Director → CIF 0
  • 16
    Thomson, William John
    Engineer/Director born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-11-16 ~ 2001-03-16
    OF - Director → CIF 0
  • 17
    Thorburn, Robert
    Company Director born in September 1951
    Individual
    Officer
    icon of calendar 1994-08-02 ~ 1996-12-13
    OF - Director → CIF 0
  • 18
    Mccoll, James Allan
    Company Director born in December 1951
    Individual (31 offsprings)
    Officer
    icon of calendar 1992-01-28 ~ 2016-04-20
    OF - Director → CIF 0
  • 19
    Wilson, Peter Mcclelland
    Engineer born in May 1905
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-02-28
    OF - Director → CIF 0
    Wilson, Peter Mcclelland
    Engineer born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-26
    OF - Director → CIF 0
  • 20
    Hepburn, Robert George
    Chief Operating Officer born in June 1951
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 1999-03-12
    OF - Director → CIF 0
parent relation
Company in focus

CLYDE BERGEMANN INVESTMENTS LIMITED

Previous name
CLYDE BLOWERS LIMITED - 2001-05-10
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CLYDE BERGEMANN INVESTMENTS LIMITED
    Info
    CLYDE BLOWERS LIMITED - 2001-05-10
    Registered number SC017951
    icon of address47 Broad Street, Bridgeton, Glasgow G40 2QR
    Private Limited Company incorporated on 1934-06-19 and dissolved on 2025-02-25 (90 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.