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

Related profiles found in government register
  • CLYDE BERGEMANN INVESTMENTS LIMITED
    Info
    CLYDE BLOWERS LIMITED - 2001-05-10
    Registered number SC017951
    47 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
  • CLYDE BERGEMANN INVESTMENT LTD
    S
    Registered number Sc017951
    47, Broad Street, Bridgeton, Glasgow, Scotland, G40 2QR
    Limited in Companies House, Edinburgh, Scotland
    CIF 1
  • CLYDE BERGEMANN INVESTMENTS LIMITED
    S
    Registered number 017951
    47, Broad Street, Glasgow, Scotland, G40 2QR
    Limited Company in Edinburgh, Scotland
    CIF 2
  • CLYDE BERGEMANN INVESTMENTS LIMITED
    S
    Registered number Sc017951
    47, Broad Street, Glasgow, Scotland, G40 2QR
    Limited Company in Edinburgh, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • CLYDE BLOWERS OVERSEAS HOLDINGS LIMITED - 2002-03-20
    MACROCOM (366) LIMITED - 1996-09-12
    47 Broad Street, Bridgeton, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    CLYDE FOREST LIMITED - 1997-06-10
    CLYDE SOOTBLOWERS LIMITED - 1995-04-28
    CLYDE BLOWERS PROPERTIES LIMITED - 1993-11-26
    MACROCOM (203) LIMITED - 1993-05-14
    47 Broad Street, Bridgeton, Glasgow
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-01-10
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control OE
  • 2
    CLYDE BERGEMANN MATERIALS HANDLING LIMITED - 2020-03-19
    CLYDE MATERIALS HANDLING LIMITED - 2001-03-07
    CLYDE PNEUMATIC CONVEYING LIMITED - 1999-07-16
    MACROCOM (271) LIMITED - 1994-07-12
    CLYDE PNEUMATIC CONVEYING LIMITED - 1994-05-23
    MAKESTAND LIMITED - 1994-04-22
    . Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-19
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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