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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 12
  • 1
    Mccullough, John, Doctor
    Director born in March 1949
    Individual (3 offsprings)
    Officer
    2007-10-15 ~ 2009-04-01
    OF - Director → CIF 0
  • 2
    Jackson, David
    Manager born in April 1971
    Individual (4 offsprings)
    Officer
    2007-10-22 ~ 2007-10-22
    OF - Director → CIF 0
    Jackson, David
    Manager
    Individual (4 offsprings)
    Officer
    2007-10-22 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 3
    Loudon, Robert
    Chartered Engineer born in January 1959
    Individual (2 offsprings)
    Officer
    2004-05-21 ~ 2007-10-15
    OF - Director → CIF 0
  • 4
    Borhan, Renny
    Sr Vice President born in January 1965
    Individual (18 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Richter, David Louis
    C.O.O. born in June 1966
    Individual (10 offsprings)
    Officer
    2014-10-31 ~ 2017-05-05
    OF - Director → CIF 0
  • 6
    Wilkie, Roderick Ian
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    2007-10-15 ~ 2014-10-31
    OF - Director → CIF 0
  • 7
    Hunt, Tobias Iain
    Director born in August 1973
    Individual (7 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 8
    Samelian, Frederic Zareh
    Group President born in April 1947
    Individual (6 offsprings)
    Officer
    2014-10-31 ~ 2017-01-02
    OF - Director → CIF 0
  • 9
    Wassermann, Daphne
    Chartered Engineer
    Individual (1 offspring)
    Officer
    2004-05-21 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 10
    Mcintyre, David
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    2007-10-15 ~ 2014-10-31
    OF - Director → CIF 0
  • 11
    SYNERGY (SECRETARIES) LTD - now
    EAC (SECRETARIES) LIMITED
    - 2011-06-07 03778719
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (4 parents, 1769 offsprings)
    Officer
    2004-05-07 ~ 2005-01-05
    OF - Nominee Secretary → CIF 0
  • 12
    EAC (DIRECTORS) LIMITED
    03778715
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (4 parents, 793 offsprings)
    Officer
    2004-05-07 ~ 2005-01-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CADOGAN CONSULT LIMITED

Period: 2004-05-07 ~ 2018-07-03
Company number: SC267537
Registered name
CADOGAN CONSULT LIMITED - Dissolved
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

  • CADOGAN CONSULT LIMITED
    Info
    Registered number SC267537
    220 St. Vincent Street, Glasgow G2 5SG
    PRIVATE LIMITED COMPANY incorporated on 2004-05-07 and dissolved on 2018-07-03 (14 years 1 month). 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 5 April 2026 and licensed under the Open Government Licence v3.0.