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 7
  • 1
    Van Der Moolen, Mark
    Individual (4 offsprings)
    Officer
    2024-08-02 ~ now
    OF - secretary → CIF 0
  • 2
    Guo Jin Lao
    Born in October 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Kramer, Ludger
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2022-10-28 ~ now
    OF - director → CIF 0
  • 4
    Valerio, Jordane Wanda
    Director born in February 1979
    Individual (1 offspring)
    Officer
    2022-10-28 ~ now
    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
    Xiao, Song
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2022-10-28 ~ now
    OF - director → CIF 0
    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
  • 7
    Xu, Qiang
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    2022-10-28 ~ now
    OF - director → CIF 0
    Qiang Xu
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 17
  • 1
    Solomons, Bernard
    Director born in May 1944
    Individual (1 offspring)
    Officer
    1999-03-18 ~ 2001-03-16
    OF - director → CIF 0
  • 2
    Von Hagen, Patrick, Dr
    Director born in June 1970
    Individual
    Officer
    2016-05-31 ~ 2017-03-01
    OF - director → CIF 0
  • 3
    Stewart, Alexander
    Accountant born in September 1958
    Individual (3 offsprings)
    Officer
    1998-11-17 ~ 2003-03-19
    OF - director → CIF 0
  • 4
    Tingyue Wang
    Born in September 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2020-08-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    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
    1999-03-10 ~ 2016-05-31
    OF - secretary → CIF 0
  • 6
    Borges, Caren
    Cfo born in November 1969
    Individual
    Officer
    2017-03-01 ~ 2024-08-02
    OF - director → CIF 0
  • 7
    Bartels, Franz
    Engineer born in July 1954
    Individual (1 offspring)
    Officer
    2001-04-04 ~ 2017-03-01
    OF - director → CIF 0
  • 8
    Mccracken, Thomas Nelson Stewart
    Director born in April 1934
    Individual (1 offspring)
    Officer
    1999-04-23 ~ 2001-03-16
    OF - director → CIF 0
  • 9
    Mueller, Christian Wilhelm, Doktor
    Ceo born in March 1967
    Individual
    Officer
    2017-03-01 ~ 2024-08-02
    OF - director → CIF 0
  • 10
    Mair, Alexander Keith
    Company Director born in August 1947
    Individual (4 offsprings)
    Officer
    1999-04-23 ~ 2001-03-16
    OF - director → CIF 0
  • 11
    Mccoll, James Allan
    Company Director born in December 1951
    Individual (31 offsprings)
    Officer
    1998-11-17 ~ 2016-04-20
    OF - director → CIF 0
  • 12
    151 St Vincent Street, Glasgow
    Corporate
    Officer
    1998-10-29 ~ 1998-11-17
    PE - director → CIF 0
    PE - director → CIF 0
  • 13
    16192, Coastal Highway, Lewes, De19958, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-07-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-08-28 ~ 1998-10-29
    PE - nominee-secretary → CIF 0
  • 15
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    1998-10-29 ~ 1999-03-10
    PE - nominee-secretary → CIF 0
  • 16
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Vg 1110, Virgin Islands, British
    Corporate
    Person with significant control
    2022-07-28 ~ 2022-07-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1998-08-28 ~ 1998-10-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED

Previous names
REDWOOD GROUP LIMITED - 2001-07-12
THISTLETOP LIMITED - 1998-11-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED
    Info
    REDWOOD GROUP LIMITED - 2001-07-12
    THISTLETOP LIMITED - 1998-11-04
    Registered number SC188877
    47 Broad Street, Bridgeton, Glasgow G40 2QR
    Private Limited Company incorporated on 1998-08-28 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED
    S
    Registered number missing
    47, Broad Street, Glasgow, Scotland, G40 2QR
    Limited
    CIF 1
  • CLYDE BERGEMANN POWER GROUP INTERNATIONAL LTD
    S
    Registered number missing
    47 Broad Street, Bridgeton, Broad Street, Glasgow, Scotland, G40 2QR
    Limited
    CIF 2
  • CLYDE BERGEMANN POWER GROUP INTERNATIONAL LTD
    S
    Registered number missing
    47, Broad Street, Glasgow, Scotland, G40 2QR
    Limited
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CLYDE BLOWERS OVERSEAS INVESTMENT COMPANY LIMITED - 2002-03-20
    47 Broad Street, Bridgeton, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CLYDE BLOWERS LIMITED - 2001-05-10
    47 Broad Street, Bridgeton, Glasgow, Scotland
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    CLYDE BERGEMANN PENSION TRUSTEES LIMITED - 2001-10-02
    MM&S (2791) LIMITED - 2001-09-11
    47 Broad Street, Bridgeton, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.