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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

    • icon of address 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

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

    • icon of address 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

    • icon of address 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

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

      IIF 13

    • icon of address 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

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 20

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

      IIF 21

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

      IIF 22

    • icon of address 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

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

      IIF 24 IIF 25

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 29

    • icon of address 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

    • icon of address 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
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-21 ~ 2015-09-30
    IIF 18 - Director → ME
  • 2
    HBG CADOGAN LIMITED - 2008-10-09
    ANDSTRAT (NO.232) LIMITED - 2006-08-04
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-03 ~ 2015-09-30
    IIF 16 - Director → ME
  • 4
    ANDSTRAT (NO.380) LIMITED - 2012-12-20
    icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-21 ~ 2015-09-30
    IIF 27 - Director → ME
  • 5
    ANDSTRAT (NO.389) LIMITED - 2013-07-29
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-29 ~ 2015-09-30
    IIF 21 - Director → ME
  • 6
    icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-01 ~ 2015-09-30
    IIF 14 - Director → ME
  • 7
    ANDSTRAT (NO. 376) LIMITED - 2012-12-12
    icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2015-09-30
    IIF 23 - Director → ME
  • 9
    HBG GLORY MILL LIMITED - 2008-10-07
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-27 ~ 2015-09-30
    IIF 25 - Director → ME
  • 10
    HBG MONK BRIDGE LIMITED - 2008-10-14
    TIM ASSOCIATES LIMITED - 2005-11-02
    icon of address Breakspear Park, Breakspear Way, Hemel Hemsptead, Herts
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2015-09-30
    IIF 24 - Director → ME
  • 12
    HBG PROPERTIES LIMITED - 2008-10-06
    KYLE STEWART SERVICES LIMITED - 1997-07-08
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-11-07 ~ 2015-09-30
    IIF 11 - Director → ME
  • 13
    icon of address Kelvin House Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-12-03 ~ 2015-09-30
    IIF 30 - Director → ME
  • 14
    HBG SOLIHULL LIMITED - 2008-10-14
    icon of address C/o Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-04 ~ 2015-09-30
    IIF 28 - Director → ME
  • 15
    HBG SWINDON SPV LIMITED - 2008-10-14
    icon of address C/o Johnston Carmichael, Birchin Court 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-28 ~ 2015-09-30
    IIF 8 - Director → ME
  • 16
    icon of address 9 C/o Knight Frank (fao Sarah Hodgson), 9 Bond Court, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    119,284 GBP2023-12-31
    Officer
    icon of calendar 1996-10-18 ~ 2002-03-07
    IIF 15 - Director → ME
  • 17
    icon of address 55 Wells Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    124 GBP2024-09-30
    Officer
    icon of calendar 2002-12-31 ~ 2009-01-23
    IIF 29 - Director → ME
  • 18
    MACROCOM (448) LIMITED - 1997-10-01
    icon of address Roomzzz Edinburgh, St. James Crescent, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    5,451,769 GBP2023-12-31
    Officer
    icon of calendar 1997-09-25 ~ 1999-03-09
    IIF 2 - Director → ME
  • 19
    icon of address 31 Wellington Road, Nantwich, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    86 GBP2024-04-05
    Officer
    icon of calendar 1998-06-12 ~ 2003-01-31
    IIF 13 - Director → ME
  • 20
    VERIMAC (NO. 40) LIMITED - 1989-01-27
    icon of address C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1999-02-02 ~ 2015-09-30
    IIF 5 - Director → ME
  • 21
    GRINMOST (NO. 44) LIMITED - 1989-05-05
    icon of address C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-01-01 ~ 2015-09-30
    IIF 6 - Director → ME
  • 22
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    -1,794 GBP2023-12-31
    Officer
    icon of calendar 2009-05-13 ~ 2015-09-30
    IIF 10 - Director → ME
  • 23
    STAMFIRE LIMITED - 2009-10-17
    GIFFGAFF LIMITED - 2009-09-08
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    65 GBP2023-12-31
    Officer
    icon of calendar 2009-10-08 ~ 2014-07-10
    IIF 9 - Director → ME
  • 24
    MACROCOM (449) LIMITED - 1997-10-01
    icon of address Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-25 ~ 1999-03-09
    IIF 4 - Director → ME
  • 25
    MACROCOM (929) LIMITED - 2006-03-13
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-30 ~ 2015-09-30
    IIF 17 - Director → ME
  • 26
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-19 ~ 2015-09-30
    IIF 7 - Director → ME
  • 27
    icon of address 10 Wrens Court 48 Victoria Road, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    icon of calendar 2002-10-28 ~ 2006-06-30
    IIF 1 - Director → ME
  • 28
    icon of address Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-12-07 ~ 2015-09-30
    IIF 19 - Director → ME
  • 29
    HBG PERTH SPV LIMITED - 2002-12-10
    icon of address 20 Bells Road, Stornoway, Isle Of Lewis
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    393,251 GBP2020-11-01 ~ 2021-10-31
    Officer
    icon of calendar 2002-01-24 ~ 2002-12-05
    IIF 3 - Director → ME
  • 30
    icon of address C/o Spark Accountants 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    152 GBP2023-12-31
    Officer
    icon of calendar 2002-10-25 ~ 2005-05-20
    IIF 31 - Director → ME
  • 31
    FORAY 1057 LIMITED - 1997-12-05
    icon of address Redrow House St. Davids Park, Ewloe, Deeside, Clwyd
    Active Corporate (3 parents)
    Officer
    icon of calendar 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.