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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burke, John Roderick

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 5 IIF 6 IIF 7

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

      IIF 9

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

      IIF 10
  • 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 11
  • 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 12 IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 20
  • 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 21
  • 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 22

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

      IIF 23
  • 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 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32
  • 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 33 IIF 34

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

      IIF 35
  • 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 36
  • 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 37
  • 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 38

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

      IIF 39
  • 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 40
child relation
Offspring entities and appointments 40
  • 1
    BAM BUCHANAN LIMITED
    - now SC290315
    HBG (BUCHANAN) LIMITED
    - 2008-10-09 SC290315
    MACROCOM (925) LIMITED
    - 2006-03-09 SC290315 SC281990... (more)
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2006-02-21 ~ 2015-09-30
    IIF 27 - Director → ME
  • 2
    BAM CADOGAN LIMITED
    - now SC304427
    HBG CADOGAN LIMITED
    - 2008-10-09 SC304427
    ANDSTRAT (NO.232) LIMITED
    - 2006-08-04 SC304427 SC355593... (more)
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2006-07-27 ~ 2015-09-30
    IIF 35 - 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 (10 parents)
    Officer
    2007-05-03 ~ 2015-09-30
    IIF 25 - 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 36 - Director → ME
  • 5
    BAM CONNISLOW (RENNY'S LANE) LIMITED
    - now SC454314
    ANDSTRAT (NO.389) LIMITED
    - 2013-07-29 SC454314 SC436236... (more)
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2013-07-29 ~ 2015-09-30
    IIF 30 - 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 23 - 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 29 - Director → ME
  • 8
    BAM CONSTRUCT & VENTURES UK LIMITED - now
    BAM CONSTRUCT UK LIMITED
    - 2023-01-03 03311781 05333559
    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 32 - 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 34 - 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 21 - 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 SC355594... (more)
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2006-07-27 ~ 2015-09-30
    IIF 33 - Director → ME
  • 12
    BAM PROPERTIES LIMITED
    - now 03283033 05333584
    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 20 - 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 39 - 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 (6 parents)
    Officer
    2007-10-04 ~ 2015-09-30
    IIF 37 - 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 (7 parents)
    Officer
    2003-07-28 ~ 2015-09-30
    IIF 17 - 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)
    Officer
    1996-10-18 ~ 2002-03-07
    IIF 24 - Director → ME
  • 17
    CENTRIUM MANAGEMENT COMPANY LIMITED
    04055018
    55 Wells Street, London, England
    Active Corporate (21 parents)
    Officer
    2002-12-31 ~ 2009-01-23
    IIF 38 - Director → ME
  • 18
    COCHRANE SQUARE SPV LIMITED
    - now SC178806
    MACROCOM (448) LIMITED
    - 1997-10-01 SC178806 SC185188... (more)
    Roomzzz Edinburgh, St. James Crescent, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    1997-09-25 ~ 1999-03-09
    IIF 3 - Director → ME
  • 19
    DARESBURY COURT MAINTENANCE COMPANY LIMITED
    03580740
    31 Wellington Road, Nantwich, Cheshire, England
    Active Corporate (18 parents)
    Officer
    1998-06-12 ~ 2003-01-31
    IIF 22 - 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 14 - Director → ME
  • 21
    G A HOMES LIMITED
    SC124217
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    1993-09-14 ~ 1996-01-01
    IIF 2 - Director → ME
  • 22
    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 15 - Director → ME
  • 23
    GLORY MANAGEMENT LIMITED
    06904449
    Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
    Active Corporate (8 parents)
    Officer
    2009-05-13 ~ 2015-09-30
    IIF 19 - Director → ME
  • 24
    GLORY MANAGEMENT PHASE 1 LIMITED
    - now 06981109
    STAMFIRE LIMITED
    - 2009-10-17 06981109
    GIFFGAFF LIMITED - 2009-09-08
    10 Ambassador Place Stockport Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2009-10-08 ~ 2014-07-10
    IIF 18 - Director → ME
  • 25
    HAYMARKET SPV LIMITED
    - now SC178807
    MACROCOM (449) LIMITED
    - 1997-10-01 SC178807 SC178551... (more)
    Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    1997-09-25 ~ 1999-03-09
    IIF 13 - Director → ME
  • 26
    HBG CHEESELANE SPV LIMITED
    04540188
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2002-09-19 ~ dissolved
    IIF 6 - Director → ME
  • 27
    HBG CHISWICK SPV LIMITED
    05471033
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 5 - Director → ME
  • 28
    HBG EALING SPV LIMITED
    - now 04191243
    CHARCO 878 LIMITED - 2001-06-18
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2001-07-05 ~ dissolved
    IIF 8 - Director → ME
  • 29
    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 26 - Director → ME
  • 30
    HBG PARKLANDS SPV LIMITED
    04540205
    15 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    2002-09-19 ~ 2015-09-30
    IIF 16 - Director → ME
  • 31
    HBG PROPERTIES WELLGATE LIMITED
    - now SC241507
    MACROCOM (810) LIMITED
    - 2003-03-26 SC241507 SC240059... (more)
    C/o Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 4 - Director → ME
  • 32
    HBG RABONE LANE LIMITED
    - now 03794894
    RABONE LANE SPV LIMITED
    - 1999-08-26 03794894
    CHARCO 786 LIMITED
    - 1999-08-19 03794894 08817321... (more)
    Kpmg, 8 Salisbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    1999-08-11 ~ dissolved
    IIF 10 - Director → ME
  • 33
    HBG SWEET STREET LIMITED
    - now 04632076
    COMING THROUGH LIMITED - 2003-04-30
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-05-07 ~ dissolved
    IIF 7 - Director → ME
  • 34
    HBG WELLGATE HOLDINGS LIMITED
    - now SC241506
    HBG PROPERTIES MERCURY LIMITED
    - 2003-04-09 SC241506
    MACROCOM (809) LIMITED
    - 2003-03-26 SC241506 SC240059... (more)
    C/o Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 1 - Director → ME
  • 35
    INTERFACE SOLIHULL MANAGEMENT LIMITED
    04574907
    10 Wrens Court 48 Victoria Road, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (15 parents)
    Officer
    2002-10-28 ~ 2006-06-30
    IIF 11 - Director → ME
  • 36
    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 28 - Director → ME
  • 37
    MACKAY PROPERTIES (PERTH) LIMITED - now
    HBG PERTH SPV LIMITED
    - 2002-12-10 SC227327
    20 Bells Road, Stornoway, Isle Of Lewis
    Dissolved Corporate (9 parents)
    Officer
    2002-01-24 ~ 2002-12-05
    IIF 12 - Director → ME
  • 38
    RABONE PARK MANAGEMENT COMPANY LIMITED
    04573353
    C/o Spark Accountants 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, England
    Active Corporate (9 parents)
    Officer
    2002-10-25 ~ 2005-05-20
    IIF 40 - Director → ME
  • 39
    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)
    Officer
    2002-11-05 ~ 2011-01-17
    IIF 31 - Director → ME
  • 40
    WELLINGTON SQUARE DEVELOPMENT COMPANY LIMITED
    - now 03829657
    CHARCO 789 LIMITED - 1999-08-31
    Kpmg, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    1999-09-22 ~ dissolved
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.