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 4
  • 1
    Neilson, James
    Commercial Director born in August 1980
    Individual (4 offsprings)
    Officer
    2024-05-14 ~ now
    OF - director → CIF 0
  • 2
    Sinclair, Graham Macdonald
    Chartered Accountant born in June 1969
    Individual (7 offsprings)
    Officer
    2018-11-02 ~ now
    OF - director → CIF 0
    Sinclair, Graham Macdonald
    Individual (7 offsprings)
    Officer
    1996-10-07 ~ now
    OF - secretary → CIF 0
  • 3
    Mackay, Andrew Robert Charles
    Director born in August 1961
    Individual (9 offsprings)
    Officer
    1996-10-07 ~ now
    OF - director → CIF 0
  • 4
    76, St. Martin-strasse, Munich, Germany
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Bruce, Roderick Lawrence
    Born in March 1948
    Individual
    Officer
    1996-04-10 ~ 1996-10-07
    OF - nominee-director → CIF 0
  • 2
    Sinclair, Graham Macdonald
    Chartered Accountant born in June 1969
    Individual (7 offsprings)
    Officer
    1996-10-07 ~ 1997-07-17
    OF - director → CIF 0
  • 3
    Van Der Zee, Robert
    General Manager born in September 1961
    Individual (1 offspring)
    Officer
    2013-12-19 ~ 2018-11-02
    OF - director → CIF 0
  • 4
    Fleming, Alistair James
    Ship Broker born in February 1958
    Individual (1 offspring)
    Officer
    1997-07-17 ~ 2006-01-31
    OF - director → CIF 0
  • 5
    Van Gelderen, Remco Marcel
    Financial Accountant born in August 1965
    Individual (1 offspring)
    Officer
    2006-10-06 ~ 2018-11-02
    OF - director → CIF 0
  • 6
    Post, Ronald Eduard
    Controller born in October 1963
    Individual
    Officer
    2000-01-11 ~ 2018-11-02
    OF - director → CIF 0
  • 7
    Vriens, Daniel Constantijn
    Chief Operating Officer born in May 1971
    Individual (1 offspring)
    Officer
    2012-04-18 ~ 2018-11-02
    OF - director → CIF 0
  • 8
    Minto, Bruce Watson
    Solicitor born in October 1957
    Individual (7 offsprings)
    Officer
    1996-04-10 ~ 1996-10-07
    OF - director → CIF 0
  • 9
    Stam, Hugo Willem
    Chief Executive Officer born in September 1953
    Individual
    Officer
    1999-07-07 ~ 2013-03-01
    OF - director → CIF 0
  • 10
    Stans, Cornelis
    Director born in April 1945
    Individual
    Officer
    1999-07-07 ~ 2006-10-09
    OF - director → CIF 0
  • 11
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-04-10 ~ 1996-10-07
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BURKE AGENCIES LIMITED

Previous names
BURKE SHIPPING SERVICES (UK) LIMITED - 1997-01-22
DMWS 273 LIMITED - 1996-10-02
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

  • BURKE AGENCIES LIMITED
    Info
    BURKE SHIPPING SERVICES (UK) LIMITED - 1997-01-22
    DMWS 273 LIMITED - 1996-10-02
    Registered number SC164809
    The Lightyear Building Marchburn Drive, Abbotsinch, Paisley PA3 2SJ
    Private Limited Company incorporated on 1996-04-10 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.