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

Burns, Derek

    Related profiles found in government register
  • Burns, Derek
    British retired

    Registered addresses and corresponding companies
    • 3 The Pippins Church Road, Clehonger, Hereford, Herefordshire, HR2 9SG

      IIF 1
  • Burns, Derek
    British transport manager

    Registered addresses and corresponding companies
    • 100, Penilee Road, Hillington Park, Glasgow, G52 4UU, Scotland

      IIF 2
  • Burns, Derek
    British retired born in May 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 The Pippins Church Road, Clehonger, Hereford, Herefordshire, HR2 9SG

      IIF 3
  • Burns, Derek John
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, United Kingdom

      IIF 4
  • Burns, Derek John
    British operations director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100, Penilee Road, Hillington Park, Glasgow, G52 4UU, Scotland

      IIF 5
  • Mr Derek John Burns
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100, Penilee Road, Hillington Park, Glasgow, G52 4UU, Scotland

      IIF 6
    • C/o Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    100 Penilee Road, Hillington Park, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,440,482 GBP2023-10-31
    Officer
    2013-05-01 ~ now
    IIF 5 - director → ME
    2004-07-01 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    50 Nasmyth Road South, Hillington Park, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    108,876 GBP2024-04-30
    Officer
    2020-12-08 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    MAPLE (135) LIMITED - 2001-02-23
    2 The Pippins, Clehonger, Hereford, England
    Corporate (6 parents)
    Equity (Company account)
    7,117 GBP2024-01-31
    Officer
    2004-02-01 ~ 2014-10-06
    IIF 3 - director → ME
    2004-07-01 ~ 2014-10-06
    IIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.