The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Palmer, Christopher James
    Director born in March 1978
    Individual (62 offsprings)
    Officer
    2016-04-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Vanhegan, Graham William Corbett
    Chief Legal Officer And Company Secretary born in September 1964
    Individual (55 offsprings)
    Officer
    2018-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kyle, Gillian
    Individual (30 offsprings)
    Officer
    2015-03-20 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    WEIR GROUP PLC(THE)
    10th Floor, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (10 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Morgan, Christopher Findlay
    Solicitor born in January 1971
    Individual (18 offsprings)
    Officer
    2015-12-02 ~ 2018-05-01
    OF - Director → CIF 0
  • 2
    Mccall, Leslie Irving
    Accountant born in May 1951
    Individual (1 offspring)
    Officer
    2010-05-13 ~ 2016-04-07
    OF - Director → CIF 0
  • 3
    Mccaw, Frances Jean
    Company Secretary
    Individual (4 offsprings)
    Officer
    2008-04-21 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 4
    Brooks, Peter David
    Co Director
    Individual
    Officer
    2002-05-13 ~ 2003-01-06
    OF - Secretary → CIF 0
  • 5
    Boyd, Ian Mair
    Chartered Accountant born in September 1944
    Individual (1 offspring)
    Officer
    1991-12-17 ~ 2004-08-19
    OF - Director → CIF 0
  • 6
    Ruddock, Keith Andrew
    Lawyer born in October 1960
    Individual (3 offsprings)
    Officer
    2012-06-15 ~ 2015-12-02
    OF - Director → CIF 0
  • 7
    Harkness, William
    Solicitor born in April 1943
    Individual
    Officer
    1991-12-17 ~ 2000-12-31
    OF - Director → CIF 0
  • 8
    Mitchelson, Alan Wallace Fernie
    Solicitor born in March 1949
    Individual (3 offsprings)
    Officer
    2001-04-05 ~ 2012-06-15
    OF - Director → CIF 0
  • 9
    Clark, Walter James
    Individual
    Officer
    2014-12-01 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 10
    Rickard, Christopher John
    Accountant born in December 1956
    Individual (1 offspring)
    Officer
    2004-08-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Garrick, Ronald, Sir
    Engineer born in August 1940
    Individual (1 offspring)
    Officer
    1991-12-17 ~ 1999-01-31
    OF - Director → CIF 0
  • 12
    Hardy, Mark William
    Individual (1 offspring)
    Officer
    1991-12-17 ~ 2002-05-13
    OF - Secretary → CIF 0
    Hardy, Mark William
    Director
    Individual (1 offspring)
    2004-03-02 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 13
    Busby, Mark Gordon
    Accountant
    Individual (6 offsprings)
    Officer
    2003-01-06 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 14
    Stead, Catherine Jane
    Individual (10 offsprings)
    Officer
    2012-11-23 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 15
    Cochrane, Keith Robertson
    Chartered Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    2006-07-03 ~ 2010-05-13
    OF - Director → CIF 0
  • 16
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    1991-12-11 ~ 1991-12-17
    PE - Nominee Director → CIF 0
  • 17
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    1991-12-11 ~ 1991-12-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TWG ENGINEERING (NO.2) LIMITED

Previous name
STRACHAN & HENSHAW HOLDINGS (1991) LIMITED - 2007-10-30
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TWG ENGINEERING (NO.2) LIMITED
    Info
    STRACHAN & HENSHAW HOLDINGS (1991) LIMITED - 2007-10-30
    Registered number 02671386
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1991-12-16 and dissolved on 2022-01-26 (30 years 1 month). The company status is Dissolved.
    CIF 0
  • TWG ENGINEERING (NO.2) LIMITED
    S
    Registered number 02671386
    Britannia House, Huddersfield Road, Elland, England, HX5 9JR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STRACHAN & HENSHAW HOLDINGS LIMITED - 2007-10-30
    URBANJOINT LIMITED - 1990-02-02
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.