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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 27
  • 1
    Grindley, Harry Stephenson
    Consulting Engineer born in August 1960
    Individual (4 offsprings)
    Officer
    2001-11-27 ~ 2002-08-16
    OF - Director → CIF 0
  • 2
    Hattrell, David Valentine
    Chartered Civil Engineer born in February 1943
    Individual (4 offsprings)
    Officer
    1994-05-05 ~ 1995-11-17
    OF - Director → CIF 0
  • 3
    Stout, Colin Frank
    Consulting Engineer born in July 1926
    Individual (1 offspring)
    Officer
    (before 1989-11-06) ~ 1991-03-19
    OF - Director → CIF 0
  • 4
    Mccullough, John, Doctor
    Consulting Engineer born in March 1949
    Individual (3 offsprings)
    Officer
    (before 1988-12-31) ~ 2009-03-02
    OF - Director → CIF 0
    Mccullough, John, Doctor
    Individual (3 offsprings)
    Officer
    2001-06-01 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 5
    Birley, Timothy Graham
    Civil Servant born in March 1947
    Individual (4 offsprings)
    Officer
    1990-03-13 ~ 1992-03-19
    OF - Director → CIF 0
  • 6
    Kuriger, Martin John
    Company Director born in February 1951
    Individual (2 offsprings)
    Officer
    1996-05-22 ~ 1997-05-31
    OF - Director → CIF 0
  • 7
    Boyd, Christopher John
    Chartered Engineer born in July 1956
    Individual (3 offsprings)
    Officer
    2001-08-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Mansell, Alan Stephen
    Company Director born in September 1944
    Individual (4 offsprings)
    Officer
    2001-03-21 ~ 2002-12-02
    OF - Director → CIF 0
  • 9
    Hardwick, James Ian
    Consulting Engineer born in June 1942
    Individual (3 offsprings)
    Officer
    1999-08-06 ~ 2001-09-19
    OF - Director → CIF 0
  • 10
    Day, Renwick Jeffrey
    Company Director born in April 1942
    Individual (3 offsprings)
    Officer
    1995-09-01 ~ 1997-01-02
    OF - Director → CIF 0
    Day, Renwick Jeffrey
    Individual (3 offsprings)
    Officer
    1994-10-17 ~ 1996-10-09
    OF - Secretary → CIF 0
  • 11
    Crawford, James
    Consulting Engineer born in May 1940
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1996-10-09
    OF - Director → CIF 0
    Crawford, James
    Engineer born in May 1940
    Individual (1 offspring)
    2001-08-23 ~ 2006-06-12
    OF - Director → CIF 0
  • 12
    Jackson, David
    Individual (4 offsprings)
    Officer
    2006-06-01 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 13
    Wardle, Albert
    Consulting Engineer born in December 1938
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1996-10-09
    OF - Director → CIF 0
  • 14
    Borhan, Renny
    Sr Vice President born in January 1965
    Individual (18 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
  • 15
    Hookway, David Wilfred
    Chartered Civil Engineer born in February 1935
    Individual (12 offsprings)
    Officer
    (before 1989-11-06) ~ 1994-05-05
    OF - Director → CIF 0
    1995-11-09 ~ 1997-04-28
    OF - Director → CIF 0
  • 16
    Hutchison, David
    Consulting Engineer born in April 1953
    Individual (5 offsprings)
    Officer
    1992-06-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 17
    Richter, David Louis
    C.O.O. born in June 1966
    Individual (10 offsprings)
    Officer
    2014-10-31 ~ 2017-05-05
    OF - Director → CIF 0
    Mr David Louis Richter
    Born in June 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    PE - Has significant influence or controlCIF 0
  • 18
    Brannigan, James Gerard
    Managing Director born in August 1977
    Individual (1 offspring)
    Officer
    2013-03-22 ~ 2014-10-31
    OF - Director → CIF 0
  • 19
    Benson, John Turner
    Chartered Engineer born in February 1935
    Individual (10 offsprings)
    Officer
    1997-06-27 ~ 2000-05-31
    OF - Director → CIF 0
  • 20
    Bekhor, Michael Alexander
    Engineer born in August 1964
    Individual (4 offsprings)
    Officer
    2001-09-19 ~ 2001-10-23
    OF - Director → CIF 0
  • 21
    Mcmahon, Angela
    Individual (1 offspring)
    Officer
    1996-10-09 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 22
    Wilkie, Roderick Ian
    Consulting Engineer born in May 1957
    Individual (4 offsprings)
    Officer
    1992-02-19 ~ 2014-10-31
    OF - Director → CIF 0
  • 23
    Hunt, Tobias Iain
    Director born in August 1973
    Individual (7 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 24
    Samelian, Frederic Zareh
    Group President born in April 1947
    Individual (6 offsprings)
    Officer
    2014-10-31 ~ 2017-01-02
    OF - Director → CIF 0
  • 25
    Carmichael, David
    Consulting Engineer born in October 1938
    Individual (5 offsprings)
    Officer
    (before 1988-12-31) ~ 1999-09-30
    OF - Director → CIF 0
  • 26
    Findlay, Ian Scott
    Individual (13 offsprings)
    Officer
    (before 1988-12-31) ~ 1994-10-17
    OF - Secretary → CIF 0
  • 27
    Mcintyre, David
    Consulting Engineer born in March 1960
    Individual (6 offsprings)
    Officer
    2000-01-01 ~ 2014-10-31
    OF - Director → CIF 0
parent relation
Company in focus

CADOGAN CONSULTANTS LIMITED

Period: 1997-06-04 ~ 2018-07-03
Company number: SC109333 SC348082
Registered names
CADOGAN CONSULTANTS LIMITED - Dissolved SC348082
BASEBIG LIMITED - 1988-03-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CADOGAN CONSULTANTS LIMITED
    Info
    RENDEL PALMER & TRITTON (SCOTLAND) LIMITED - 1997-06-04
    RENDEL HANCOX LIMITED - 1997-06-04
    BASEBIG LIMITED - 1997-06-04
    Registered number SC109333
    220 St. Vincent Street, Glasgow G2 5SG
    PRIVATE LIMITED COMPANY incorporated on 1988-02-19 and dissolved on 2018-07-03 (30 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.