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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 4
  • 1
    Burke, John Roderick
    Born in August 1953
    Individual (40 offsprings)
    Officer
    2003-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Peters, Douglas
    Individual (59 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Cameron, Myra Stevenson
    Individual (66 offsprings)
    Officer
    2003-03-18 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 4
    MACROBERTS TRUSTEES LIMITED - now
    MACROCOM (806) LIMITED - 2003-07-28 SC241503 SC240059... (more)
    152 Bath Street, Glasgow
    Active Corporate (15 parents, 268 offsprings)
    Officer
    2002-12-23 ~ 2003-03-18
    OF - Nominee Director → CIF 0
    2002-12-23 ~ 2003-03-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HBG WELLGATE HOLDINGS LIMITED

Period: 2003-04-09 ~ 2012-03-30
Company number: SC241506
Registered names
HBG WELLGATE HOLDINGS LIMITED - Dissolved
MACROCOM (809) LIMITED - 2003-03-26 SC240059... (more)
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • HBG WELLGATE HOLDINGS LIMITED
    Info
    HBG PROPERTIES MERCURY LIMITED - 2003-04-09
    MACROCOM (809) LIMITED - 2003-04-09
    Registered number SC241506
    C/o Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian EH1 2EG
    PRIVATE LIMITED COMPANY incorporated on 2002-12-23 and dissolved on 2012-03-30 (9 years 3 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 22 April 2026 and licensed under the Open Government Licence v3.0.