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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Burke, John Roderick

    Related profiles found in government register
  • Burke, John Roderick
    British chartered accountant born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12 Beech Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5PR

      IIF 1
  • Burke, John Roderick
    British chartered surveyor born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12 Beech Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5PR

      IIF 2 IIF 3 IIF 4

    • 183, 183 St Vincent Street, Glasgow, Strathclyde, G2 5QD, United Kingdom

      IIF 5

    • 183, St. Vincent Street, Glasgow, G2 5QD, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 183, St Vincent Street, Glasgow, Lanarkshire, G2 5QD, United Kingdom

      IIF 11
  • Burke, John Roderick
    British co director born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 183, St. Vincent Street, Glasgow, G2 5QD, United Kingdom

      IIF 12
  • Burke, John Roderick
    British company director born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12 Beech Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5PR

      IIF 13

    • 183, St Vincent Street, Glasgow, Lanarkshire, G2 5QD, Scotland

      IIF 14
  • Burke, John Roderick
    British director born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12 Beech Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5PR

      IIF 15

    • 183, St. Vincent Street, Glasgow, G2 5QD, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 183, St. Vincent Street, Glasgow, Lanarkshire, G2 5QD

      IIF 20

    • 183, St. Vincent Street, Glasgow, Lanarkshire, G2 5QD, Scotland

      IIF 21

    • 183, St Vincent Street, Glasgow, Strathclyde, G2 5QD, United Kingdom

      IIF 22

    • Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL

      IIF 23
  • Burke, John Roderick
    British managing director born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 183, St. Vincent Street, Glasgow, G2 5QD, United Kingdom

      IIF 24 IIF 25

    • 183, St Vincent Street, Glasgow, Strathclyde, G2 5QD, United Kingdom

      IIF 26
  • Burke, John Roderick
    British none born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 183, St Vincent Street, Glasgow, Lanarkshire, G2 5QD, Scotland

      IIF 27
  • Burke, John Roderick
    British property developer born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 183, St Vincent Street, Glasgow, Lanarkshire, G77 5PR, United Kingdom

      IIF 28
  • Burke, John Roderick
    British surveyor born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12 Beech Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5PR

      IIF 29

    • 183, St Vincent Street, Glasgow, G2 5QD, United Kingdom

      IIF 30
  • Burke, John Roderick
    British chartered surveyor born in August 1953

    Registered addresses and corresponding companies

    • Flat 1/2, 12 Burnfield Garden, Giffnock, Glasgow, G46 7EB

      IIF 31
child relation
Offspring entities and appointments 31
  • 1
    BAM BUCHANAN LIMITED
    - now SC290315
    HBG (BUCHANAN) LIMITED
    - 2008-10-09 SC290315
    MACROCOM (925) LIMITED
    - 2006-03-09 SC290315 SC273174, SC207320, SC247071... (more)
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2006-02-21 ~ 2015-09-30
    IIF 18 - Director → ME
  • 2
    BAM CADOGAN LIMITED
    - now SC304427
    HBG CADOGAN LIMITED
    - 2008-10-09 SC304427
    ANDSTRAT (NO.232) LIMITED
    - 2006-08-04 SC304427 SC355600, SC341344, SC314872... (more)
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2006-07-27 ~ 2015-09-30
    IIF 26 - Director → ME
  • 3
    BAM CHISWICK LIMITED
    - now 06226368
    HBG HIGH ROAD CHISWICK LIMITED
    - 2008-10-14 06226368
    NEWINCCO 695 LIMITED - 2007-04-30
    15 Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-05-03 ~ 2015-09-30
    IIF 16 - Director → ME
  • 4
    BAM CONNISLOW (AINSLEY STREET) LIMITED
    - now SC436238
    ANDSTRAT (NO.380) LIMITED - 2012-12-20
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2012-12-21 ~ 2015-09-30
    IIF 27 - Director → ME
  • 5
    BAM CONNISLOW (RENNY'S LANE) LIMITED
    - now SC454314
    ANDSTRAT (NO.389) LIMITED
    - 2013-07-29 SC454314 SC355600, SC341344, SC314872... (more)
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2013-07-29 ~ 2015-09-30
    IIF 21 - Director → ME
  • 6
    BAM CONNISLOW (STODDART STREET) LIMITED
    SC492170
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2014-12-01 ~ 2015-09-30
    IIF 14 - Director → ME
  • 7
    BAM CONNISLOW LIMITED
    - now SC432532
    ANDSTRAT (NO. 376) LIMITED - 2012-12-12
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2012-12-20 ~ 2015-09-30
    IIF 20 - Director → ME
  • 8
    BAM CONSTRUCT & VENTURES UK LIMITED - now
    BAM CONSTRUCT UK LIMITED
    - 2023-01-03 03311781
    HBG UK LIMITED
    - 2008-10-06 03311781
    H B G CONSTRUCTION LIMITED - 2004-07-01
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (23 parents, 7 offsprings)
    Officer
    2007-03-01 ~ 2015-09-30
    IIF 23 - Director → ME
  • 9
    BAM GLORY MILL LIMITED
    - now 05859323
    HBG GLORY MILL LIMITED
    - 2008-10-07 05859323
    Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-06-27 ~ 2015-09-30
    IIF 25 - Director → ME
  • 10
    BAM MONK BRIDGE LIMITED
    - now 05576729
    HBG MONK BRIDGE LIMITED
    - 2008-10-14 05576729
    TIM ASSOCIATES LIMITED
    - 2005-11-02 05576729
    Breakspear Park, Breakspear Way, Hemel Hemsptead, Herts
    Active Corporate (12 parents, 1 offspring)
    Officer
    2005-10-05 ~ 2015-09-30
    IIF 12 - Director → ME
  • 11
    BAM PRINCES STREET LIMITED
    - now SC304429
    HBG PRINCES STREET LIMITED
    - 2008-10-09 SC304429
    ANDSTRAT (NO.233) LIMITED
    - 2006-08-04 SC304429 SC355600, SC341344, SC314872... (more)
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2006-07-27 ~ 2015-09-30
    IIF 24 - Director → ME
  • 12
    BAM PROPERTIES LIMITED
    - now 03283033
    HBG PROPERTIES LIMITED
    - 2008-10-06 03283033
    KYLE STEWART SERVICES LIMITED - 1997-07-08
    Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
    Active Corporate (23 parents, 5 offsprings)
    Officer
    1997-11-07 ~ 2015-09-30
    IIF 11 - Director → ME
  • 13
    BAM QUEEN STREET LIMITED
    SC389935
    Kelvin House Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2010-12-03 ~ 2015-09-30
    IIF 30 - Director → ME
  • 14
    BAM SOLIHULL LIMITED
    - now 06390108
    HBG SOLIHULL LIMITED
    - 2008-10-14 06390108
    C/o Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-04 ~ 2015-09-30
    IIF 28 - Director → ME
  • 15
    BAM SWINDON LIMITED
    - now 04847154
    HBG SWINDON SPV LIMITED
    - 2008-10-14 04847154
    C/o Johnston Carmichael, Birchin Court 20 Birchin Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2003-07-28 ~ 2015-09-30
    IIF 8 - Director → ME
  • 16
    BIRCHWOOD POINT MAINTENANCE COMPANY LIMITED
    03265718
    9 C/o Knight Frank (fao Sarah Hodgson), 9 Bond Court, Leeds, West Yorkshire, England
    Active Corporate (19 parents)
    Equity (Company account)
    140,100 GBP2024-12-31
    Officer
    1996-10-18 ~ 2002-03-07
    IIF 15 - Director → ME
  • 17
    CENTRIUM MANAGEMENT COMPANY LIMITED
    04055018
    55 Wells Street, London, England
    Active Corporate (21 parents)
    Equity (Company account)
    124 GBP2024-09-30
    Officer
    2002-12-31 ~ 2009-01-23
    IIF 29 - Director → ME
  • 18
    COCHRANE SQUARE SPV LIMITED
    - now SC178806
    MACROCOM (448) LIMITED
    - 1997-10-01 SC178806 SC273174, SC207320, SC247071... (more)
    Roomzzz Edinburgh, St. James Crescent, Edinburgh, Scotland
    Active Corporate (19 parents)
    Equity (Company account)
    5,451,769 GBP2023-12-31
    Officer
    1997-09-25 ~ 1999-03-09
    IIF 2 - Director → ME
  • 19
    DARESBURY COURT MAINTENANCE COMPANY LIMITED
    03580740
    31 Wellington Road, Nantwich, Cheshire, England
    Active Corporate (17 parents)
    Equity (Company account)
    86 GBP2024-04-05
    Officer
    1998-06-12 ~ 2003-01-31
    IIF 13 - Director → ME
  • 20
    DISCOVERY QUAY DEVELOPMENT LIMITED
    - now SC113435
    VERIMAC (NO. 40) LIMITED - 1989-01-27
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    1999-02-02 ~ 2015-09-30
    IIF 5 - Director → ME
  • 21
    GA PROPERTIES LIMITED
    - now SC116306
    GRINMOST (NO. 44) LIMITED - 1989-05-05
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    1991-01-01 ~ 2015-09-30
    IIF 6 - Director → ME
  • 22
    GLORY MANAGEMENT LIMITED
    06904449
    Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
    Active Corporate (8 parents)
    Equity (Company account)
    -1,795 GBP2024-12-31
    Officer
    2009-05-13 ~ 2015-09-30
    IIF 10 - Director → ME
  • 23
    GLORY MANAGEMENT PHASE 1 LIMITED
    - now 06981109
    STAMFIRE LIMITED
    - 2009-10-17 06981109
    GIFFGAFF LIMITED - 2009-09-08
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (23 parents)
    Net Assets/Liabilities (Company account)
    65 GBP2024-12-31
    Officer
    2009-10-08 ~ 2014-07-10
    IIF 9 - Director → ME
  • 24
    HAYMARKET SPV LIMITED
    - now SC178807
    MACROCOM (449) LIMITED
    - 1997-10-01 SC178807 SC273174, SC207320, SC247071... (more)
    Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    1997-09-25 ~ 1999-03-09
    IIF 4 - Director → ME
  • 25
    HBG HAYMARKET 3 LIMITED
    - now SC290319
    MACROCOM (929) LIMITED - 2006-03-13
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2006-03-30 ~ 2015-09-30
    IIF 17 - Director → ME
  • 26
    HBG PARKLANDS SPV LIMITED
    04540205
    15 Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2002-09-19 ~ 2015-09-30
    IIF 7 - Director → ME
  • 27
    INTERFACE SOLIHULL MANAGEMENT LIMITED
    04574907
    10 Wrens Court 48 Victoria Road, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2002-10-28 ~ 2006-06-30
    IIF 1 - Director → ME
  • 28
    LYDIARD FIELDS BUSINESS PARK MANAGEMENT LIMITED
    06022453
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (14 parents)
    Officer
    2006-12-07 ~ 2015-09-30
    IIF 19 - Director → ME
  • 29
    MACKAY PROPERTIES (PERTH) LIMITED - now
    HBG PERTH SPV LIMITED
    - 2002-12-10 SC227327
    20 Bells Road, Stornoway, Isle Of Lewis
    Dissolved Corporate (9 parents)
    Profit/Loss (Company account)
    393,251 GBP2020-11-01 ~ 2021-10-31
    Officer
    2002-01-24 ~ 2002-12-05
    IIF 3 - Director → ME
  • 30
    RABONE PARK MANAGEMENT COMPANY LIMITED
    04573353
    C/o Spark Accountants 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, England
    Active Corporate (9 parents)
    Equity (Company account)
    152 GBP2024-12-31
    Officer
    2002-10-25 ~ 2005-05-20
    IIF 31 - Director → ME
  • 31
    THE PARKLANDS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED
    - now 03441004
    FORAY 1057 LIMITED - 1997-12-05
    Redrow House St. Davids Park, Ewloe, Deeside, Clwyd
    Active Corporate (19 parents)
    Equity (Company account)
    36 GBP2024-12-31
    Officer
    2002-11-05 ~ 2011-01-17
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.