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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 17
  • 1
    Jin Guo Lao
    Born in October 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Moolen, Mark Van Der
    Company Director born in May 1970
    Individual (4 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Mccoll, James Allan
    Company Director born in December 1951
    Individual (97 offsprings)
    Officer
    1996-09-03 ~ 2016-04-20
    OF - Director → CIF 0
  • 4
    Von Hagen, Patrick, Dr
    Director born in June 1970
    Individual (7 offsprings)
    Officer
    2016-05-31 ~ 2017-03-01
    OF - Director → CIF 0
  • 5
    Kessler, Dietmar
    Company Director born in March 1973
    Individual (5 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 6
    Thomson, William John
    Company Director born in June 1958
    Individual (45 offsprings)
    Officer
    1998-01-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 7
    Mueller, Christian Wilhelm, Doktor
    Ceo born in March 1967
    Individual (5 offsprings)
    Officer
    2017-03-01 ~ 2024-08-02
    OF - Director → CIF 0
  • 8
    Tingyue Wang
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-14 ~ 2020-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Borges, Caren
    Cfo born in November 1969
    Individual (5 offsprings)
    Officer
    2017-03-01 ~ 2024-08-02
    OF - Director → CIF 0
  • 10
    Dickson, Ian
    Born in April 1950
    Individual (134 offsprings)
    Officer
    1996-07-26 ~ 1996-09-03
    OF - Nominee Director → CIF 0
  • 11
    Qiang Xu
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-14 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 12
    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
    Company Secretary
    Individual (33 offsprings)
    Officer
    1996-09-03 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 13
    Stewart, Alexander
    Accountant born in September 1958
    Individual (44 offsprings)
    Officer
    1996-09-03 ~ 2003-03-19
    OF - Director → CIF 0
  • 14
    Bartels, Franz
    Director born in July 1954
    Individual (6 offsprings)
    Officer
    2001-11-23 ~ 2017-03-01
    OF - Director → CIF 0
  • 15
    Song Xiao
    Born in March 1971
    Individual (5 offsprings)
    Person with significant control
    2020-08-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    Flint, David
    Born in July 1955
    Individual (125 offsprings)
    Officer
    1996-07-26 ~ 1996-09-03
    OF - Nominee Director → CIF 0
    Flint, David
    Individual (125 offsprings)
    Officer
    1996-07-26 ~ 1996-09-03
    OF - Nominee Secretary → CIF 0
  • 17
    CLYDE BERGEMANN INVESTMENTS LIMITED - now SC017951
    CLYDE BLOWERS LIMITED - 2001-05-10
    47, Broad Street, Bridgeton, Glasgow, Scotland
    Dissolved Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED

Period: 2002-03-20 ~ 2025-02-25
Company number: SC167280
Registered names
CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED - Dissolved
MACROCOM (366) LIMITED - 1996-09-12 SC167281... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED
    Info
    CLYDE BLOWERS OVERSEAS HOLDINGS LIMITED - 2002-03-20
    MACROCOM (366) LIMITED - 2002-03-20
    Registered number SC167280
    47 Broad Street, Bridgeton, Glasgow G40 2QR
    PRIVATE LIMITED COMPANY incorporated on 1996-07-26 and dissolved on 2025-02-25 (28 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-07
    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.