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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
    Thorburn, Robert
    Managing Director born in September 1951
    Individual (6 offsprings)
    Officer
    1995-10-01 ~ 1996-12-13
    OF - Director → CIF 0
  • 2
    Kessler, Dietmar
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Flint, David
    Born in July 1955
    Individual (125 offsprings)
    Officer
    1992-07-08 ~ 1993-04-29
    OF - Nominee Director → CIF 0
    Flint, David
    Individual (125 offsprings)
    Officer
    1992-07-08 ~ 1993-04-29
    OF - Nominee Secretary → CIF 0
  • 4
    Berger, Heiner Christian
    Born in December 1982
    Individual (1 offspring)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 5
    Naismith, Allan Robert
    Engineer born in February 1944
    Individual (5 offsprings)
    Officer
    1998-11-20 ~ 2001-03-16
    OF - Director → CIF 0
  • 6
    Ludwig, Ralph Alexander
    Company Director born in November 1963
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2019-09-02
    OF - Director → CIF 0
  • 7
    Thomson, William John
    Company Director born in June 1958
    Individual (45 offsprings)
    Officer
    1993-04-29 ~ 1995-10-01
    OF - Director → CIF 0
  • 8
    Lees, James Graham
    Company Secretary born in March 1959
    Individual (33 offsprings)
    Officer
    2003-03-19 ~ 2016-05-31
    OF - Director → CIF 0
    Lees, James Graham
    Individual (33 offsprings)
    Officer
    1996-02-26 ~ 1998-11-20
    OF - Secretary → CIF 0
  • 9
    Ratcliffe, Miles Brittain
    Finance Director born in July 1965
    Individual (5 offsprings)
    Officer
    2005-06-02 ~ 2020-03-30
    OF - Director → CIF 0
    Ratcliffe, Miles Brittain
    Finance Director
    Individual (5 offsprings)
    Officer
    2005-06-02 ~ 2020-03-30
    OF - Secretary → CIF 0
  • 10
    Devine, Anne
    Finance Director born in July 1960
    Individual (9 offsprings)
    Officer
    1995-10-01 ~ 1995-11-17
    OF - Director → CIF 0
  • 11
    Borges, Caren
    Cfo born in November 1969
    Individual (5 offsprings)
    Officer
    2022-12-23 ~ 2024-08-30
    OF - Director → CIF 0
  • 12
    Mueller, Christian Wilhelm
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    2016-05-31 ~ 2017-03-01
    OF - Director → CIF 0
    Mueller, Christian Wilhelm, Doktor
    Chief Executive Officer born in March 1967
    Individual (5 offsprings)
    Officer
    2019-09-02 ~ 2024-08-30
    OF - Director → CIF 0
  • 13
    Murray, Keith Gordon
    Accountant born in August 1964
    Individual (51 offsprings)
    Officer
    1998-11-20 ~ 2005-05-20
    OF - Director → CIF 0
    Murray, Keith Gordon
    Accountant
    Individual (51 offsprings)
    Officer
    1998-11-20 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 14
    Mccoll, James Allan
    Company Director born in December 1951
    Individual (95 offsprings)
    Officer
    1993-04-29 ~ 2016-04-20
    OF - Director → CIF 0
  • 15
    Hudson, Jeffrey
    Managing Director born in April 1960
    Individual (10 offsprings)
    Officer
    2008-08-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 16
    Monaghan, Laurence Thomas
    Born in March 1965
    Individual (1 offspring)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 17
    Fairbairn, James Bennett
    Director born in October 1968
    Individual (13 offsprings)
    Officer
    2001-02-23 ~ 2008-08-01
    OF - Director → CIF 0
  • 18
    Dickson, Ian
    Born in April 1950
    Individual (134 offsprings)
    Officer
    1992-07-08 ~ 1993-04-29
    OF - Nominee Director → CIF 0
  • 19
    Peoples, Michael Neil
    Managing Director born in August 1961
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2022-12-23
    OF - Director → CIF 0
  • 20
    Stewart, Alexander
    Accountant born in September 1958
    Individual (44 offsprings)
    Officer
    1996-03-28 ~ 2003-03-19
    OF - Director → CIF 0
    Stewart, Alexander
    Individual (44 offsprings)
    Officer
    1995-10-01 ~ 1996-02-26
    OF - Secretary → CIF 0
  • 21
    Gray, William Osborne
    Director born in January 1937
    Individual (5 offsprings)
    Officer
    1993-11-26 ~ 1995-10-01
    OF - Director → CIF 0
  • 22
    Von Hagen, Patrick, Dr
    Director born in June 1970
    Individual (7 offsprings)
    Officer
    2016-05-31 ~ 2016-05-31
    OF - Director → CIF 0
  • 23
    Mclean, Charles Wilson
    Commercial Director born in March 1949
    Individual (1 offspring)
    Officer
    1996-03-28 ~ 1997-01-07
    OF - Director → CIF 0
  • 24
    Frame, William
    Chartered Accountant born in January 1932
    Individual (6 offsprings)
    Officer
    1993-04-29 ~ 1995-09-30
    OF - Director → CIF 0
    Frame, William
    Individual (6 offsprings)
    Officer
    1993-04-29 ~ 1995-09-30
    OF - Secretary → CIF 0
  • 25
    Milligan, Katrina
    Individual (1 offspring)
    Officer
    2020-06-29 ~ now
    OF - Secretary → CIF 0
  • 26
    20, Schillwiese, Wesel, Germany
    Corporate (1 offspring)
    Person with significant control
    2022-01-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    CLYDE BERGEMANN INVESTMENTS LIMITED
    - now SC017951
    CLYDE BLOWERS LIMITED - 2001-05-10
    47, Broad Street, Glasgow, Scotland
    Dissolved Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLYDE BERGEMANN LIMITED

Period: 1997-06-10 ~ now
Company number: SC139238
Registered names
CLYDE BERGEMANN LIMITED - now
MACROCOM (203) LIMITED - 1993-05-14 SC173732... (more)
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • CLYDE BERGEMANN LIMITED
    Info
    CLYDE FOREST LIMITED - 1997-06-10
    CLYDE SOOTBLOWERS LIMITED - 1997-06-10
    CLYDE BLOWERS PROPERTIES LIMITED - 1997-06-10
    MACROCOM (203) LIMITED - 1997-06-10
    Registered number SC139238
    47 Broad Street, Bridgeton, Glasgow G40 2QR
    PRIVATE LIMITED COMPANY incorporated on 1992-07-08 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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