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
Active 0
  • Not found in our database.
Ceased 31
  • 1
    HBG (BUCHANAN) LIMITED - 2008-10-09
    MACROCOM (925) LIMITED - 2006-03-09
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-02-21 ~ 2015-09-30
    IIF 18 - director → ME
  • 2
    HBG CADOGAN LIMITED - 2008-10-09
    ANDSTRAT (NO.232) LIMITED - 2006-08-04
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2006-07-27 ~ 2015-09-30
    IIF 26 - director → ME
  • 3
    HBG HIGH ROAD CHISWICK LIMITED - 2008-10-14
    NEWINCCO 695 LIMITED - 2007-04-30
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-05-03 ~ 2015-09-30
    IIF 16 - director → ME
  • 4
    ANDSTRAT (NO.380) LIMITED - 2012-12-20
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-12-21 ~ 2015-09-30
    IIF 27 - director → ME
  • 5
    ANDSTRAT (NO.389) LIMITED - 2013-07-29
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-07-29 ~ 2015-09-30
    IIF 21 - director → ME
  • 6
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2014-12-01 ~ 2015-09-30
    IIF 14 - director → ME
  • 7
    ANDSTRAT (NO. 376) LIMITED - 2012-12-12
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-12-20 ~ 2015-09-30
    IIF 20 - director → ME
  • 8
    BAM CONSTRUCT UK LIMITED - 2023-01-03
    HBG UK LIMITED - 2008-10-06
    H B G CONSTRUCTION LIMITED - 2004-07-01
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Corporate (4 parents, 6 offsprings)
    Officer
    2007-03-01 ~ 2015-09-30
    IIF 23 - director → ME
  • 9
    HBG GLORY MILL LIMITED - 2008-10-07
    Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
    Corporate (4 parents, 1 offspring)
    Officer
    2006-06-27 ~ 2015-09-30
    IIF 25 - director → ME
  • 10
    HBG MONK BRIDGE LIMITED - 2008-10-14
    TIM ASSOCIATES LIMITED - 2005-11-02
    Breakspear Park, Breakspear Way, Hemel Hemsptead, Herts
    Corporate (4 parents, 1 offspring)
    Officer
    2005-10-05 ~ 2015-09-30
    IIF 12 - director → ME
  • 11
    HBG PRINCES STREET LIMITED - 2008-10-09
    ANDSTRAT (NO.233) LIMITED - 2006-08-04
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-07-27 ~ 2015-09-30
    IIF 24 - director → ME
  • 12
    HBG PROPERTIES LIMITED - 2008-10-06
    KYLE STEWART SERVICES LIMITED - 1997-07-08
    Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
    Corporate (4 parents, 1 offspring)
    Officer
    1997-11-07 ~ 2015-09-30
    IIF 11 - director → ME
  • 13
    Kelvin House Buchanan Gate, Stepps, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2010-12-03 ~ 2015-09-30
    IIF 30 - director → ME
  • 14
    HBG SOLIHULL LIMITED - 2008-10-14
    C/o Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-04 ~ 2015-09-30
    IIF 28 - director → ME
  • 15
    HBG SWINDON SPV LIMITED - 2008-10-14
    C/o Johnston Carmichael, Birchin Court 20 Birchin Lane, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-28 ~ 2015-09-30
    IIF 8 - director → ME
  • 16
    9 C/o Knight Frank (fao Sarah Hodgson), 9 Bond Court, Leeds, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    119,284 GBP2023-12-31
    Officer
    1996-10-18 ~ 2002-03-07
    IIF 15 - director → ME
  • 17
    55 Wells Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    124 GBP2023-09-30
    Officer
    2002-12-31 ~ 2009-01-23
    IIF 29 - director → ME
  • 18
    MACROCOM (448) LIMITED - 1997-10-01
    Roomzzz Edinburgh, St. James Crescent, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    5,451,769 GBP2023-12-31
    Officer
    1997-09-25 ~ 1999-03-09
    IIF 2 - director → ME
  • 19
    31 Wellington Road, Nantwich, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    86 GBP2024-04-05
    Officer
    1998-06-12 ~ 2003-01-31
    IIF 13 - director → ME
  • 20
    VERIMAC (NO. 40) LIMITED - 1989-01-27
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (7 parents)
    Officer
    1999-02-02 ~ 2015-09-30
    IIF 5 - director → ME
  • 21
    GRINMOST (NO. 44) LIMITED - 1989-05-05
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1991-01-01 ~ 2015-09-30
    IIF 6 - director → ME
  • 22
    Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
    Corporate (4 parents)
    Equity (Company account)
    -1,794 GBP2023-12-31
    Officer
    2009-05-13 ~ 2015-09-30
    IIF 10 - director → ME
  • 23
    STAMFIRE LIMITED - 2009-10-17
    GIFFGAFF LIMITED - 2009-09-08
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    65 GBP2023-12-31
    Officer
    2009-10-08 ~ 2014-07-10
    IIF 9 - director → ME
  • 24
    MACROCOM (449) LIMITED - 1997-10-01
    Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1997-09-25 ~ 1999-03-09
    IIF 4 - director → ME
  • 25
    MACROCOM (929) LIMITED - 2006-03-13
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-03-30 ~ 2015-09-30
    IIF 17 - director → ME
  • 26
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-19 ~ 2015-09-30
    IIF 7 - director → ME
  • 27
    10 Wrens Court 48 Victoria Road, Sutton Coldfield, West Midlands, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2002-10-28 ~ 2006-06-30
    IIF 1 - director → ME
  • 28
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (3 parents)
    Officer
    2006-12-07 ~ 2015-09-30
    IIF 19 - director → ME
  • 29
    HBG PERTH SPV LIMITED - 2002-12-10
    20 Bells Road, Stornoway, Isle Of Lewis
    Dissolved corporate (2 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
    C/o Spark Accountants 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, England
    Corporate (3 parents)
    Equity (Company account)
    152 GBP2023-12-31
    Officer
    2002-10-25 ~ 2005-05-20
    IIF 31 - director → ME
  • 31
    FORAY 1057 LIMITED - 1997-12-05
    Redrow House St. Davids Park, Ewloe, Deeside, Clwyd
    Corporate (3 parents)
    Officer
    2002-11-05 ~ 2011-01-17
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.