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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 21
  • 1
    Lee, Ian Macpherson
    Accountant born in June 1947
    Individual (5 offsprings)
    Officer
    2007-08-08 ~ 2011-02-22
    OF - Director → CIF 0
  • 2
    Dove, Jonathan Mark
    Director born in March 1963
    Individual (34 offsprings)
    Officer
    2013-03-28 ~ 2013-10-31
    OF - Director → CIF 0
    Dove, Jonathan Mark
    Individual (34 offsprings)
    Officer
    2013-03-28 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 3
    Lees, James Graham
    Director born in March 1959
    Individual (33 offsprings)
    Officer
    2006-07-21 ~ 2007-08-08
    OF - Director → CIF 0
    Lees, James Graham
    Company Secretary
    Individual (33 offsprings)
    Officer
    2006-08-18 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 4
    Thomson, William John
    Director born in June 1958
    Individual (45 offsprings)
    Officer
    2006-07-21 ~ 2007-08-08
    OF - Director → CIF 0
  • 5
    Stewart, Alexander
    Director born in September 1958
    Individual (44 offsprings)
    Officer
    2006-07-21 ~ 2011-08-22
    OF - Director → CIF 0
  • 6
    Cavey, Gary
    Co President & Ceo born in March 1949
    Individual (1 offspring)
    Officer
    2007-08-08 ~ 2008-06-03
    OF - Director → CIF 0
  • 7
    Jones, Nicholas Paul
    Director born in November 1958
    Individual (22 offsprings)
    Officer
    2011-07-25 ~ now
    OF - Director → CIF 0
    Jones, Nicholas
    Individual (22 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Haar, Christoph
    Director born in February 1980
    Individual (5 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
  • 9
    Mccoll, James Allan
    Director born in December 1951
    Individual (97 offsprings)
    Officer
    2006-07-21 ~ 2011-02-22
    OF - Director → CIF 0
  • 10
    Gunnlaugsson, Geir Arnar, Dr
    Director born in July 1943
    Individual (1 offspring)
    Officer
    2007-08-08 ~ 2011-02-22
    OF - Director → CIF 0
  • 11
    Geilen, Norbert
    Chief Financial Officer born in October 1965
    Individual (4 offsprings)
    Officer
    2011-02-22 ~ 2012-08-28
    OF - Director → CIF 0
  • 12
    Dean, Stephen
    Company Chairman born in May 1950
    Individual (26 offsprings)
    Officer
    2005-02-18 ~ 2006-07-21
    OF - Director → CIF 0
  • 13
    Corfield, Nicholas Epps
    Solicitor born in November 1950
    Individual (33 offsprings)
    Officer
    2005-01-25 ~ 2005-02-18
    OF - Director → CIF 0
  • 14
    Weyrauch, Jochen
    President And Chief Executive Officer born in September 1966
    Individual (3 offsprings)
    Officer
    2011-02-22 ~ 2014-05-05
    OF - Director → CIF 0
  • 15
    Jaschke, Eric
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    2016-02-09 ~ 2018-10-30
    OF - Director → CIF 0
  • 16
    Speer, Philip Richard
    Solicitor born in March 1952
    Individual (77 offsprings)
    Officer
    2005-01-25 ~ 2005-02-18
    OF - Director → CIF 0
    Speer, Philip Richard
    Solicitor
    Individual (77 offsprings)
    Officer
    2005-01-25 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 17
    Nicholls, Vincent William
    Chartered Accountant born in September 1959
    Individual (40 offsprings)
    Officer
    2005-02-18 ~ 2006-07-21
    OF - Director → CIF 0
    Nicholls, Vincent William
    Chartered Accountant
    Individual (40 offsprings)
    Officer
    2005-03-14 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 18
    Powell, Shauna
    Solicitor
    Individual (2 offsprings)
    Officer
    2007-11-20 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 19
    Kleinschmidt, Johann-carl Wolfgang
    Finance Director born in July 1961
    Individual (1 offspring)
    Officer
    2014-05-05 ~ 2016-01-15
    OF - Director → CIF 0
  • 20
    Hall, John
    Director born in April 1948
    Individual (58 offsprings)
    Officer
    2006-07-21 ~ 2013-03-28
    OF - Director → CIF 0
    Hall, John
    Finance Director
    Individual (58 offsprings)
    Officer
    2007-08-08 ~ 2007-11-20
    OF - Secretary → CIF 0
    Hall, John
    Individual (58 offsprings)
    2010-07-01 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 21
    QLAR UK (CLYDE) LIMITED - now 05535492
    SCHENCK PROCESS (CLYDE) LIMITED
    - 2024-09-24 05535492
    SCHENCK PROCESS UK LIMITED - 2017-01-04 05535492 SC236666
    HOWPER 549 LIMITED - 2005-10-24
    Unit 3, Alpha Court, Capitol Park, Thorne, Doncaster, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLYDE PROCESS SOLUTIONS LIMITED

Period: 2011-02-28 ~ 2021-06-22
Company number: 05341832
Registered names
CLYDE PROCESS SOLUTIONS LIMITED - Dissolved
ORIENTROSE 5 PLC - 2005-03-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CLYDE PROCESS SOLUTIONS LIMITED
    Info
    CLYDE PROCESS SOLUTIONS PLC - 2011-02-28
    PROCESS HANDLING PLC - 2011-02-28
    ORIENTROSE 5 PLC - 2011-02-28
    Registered number 05341832
    Unit 6-9 Railway Court, Off Ten Pound Walk, Doncaster DN4 5FB
    PRIVATE LIMITED COMPANY incorporated on 2005-01-25 and dissolved on 2021-06-22 (16 years 4 months). The company status is Dissolved.
    CIF 0
  • CLYDE PROCESS SOLUTIONS LIMITED
    S
    Registered number 5341832
    Unit 3, Alpha Court, Capitol Park, Thorne, Doncaster, England, DN8 5TZ
    Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CPS FINANCE LIMITED
    - now 06424147
    MM&S (5309) LIMITED - 2008-01-07
    Unit 6-9 Railway Court, Off Ten Pound Walk, Doncaster, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MAC EQUIPMENT HOLDINGS LIMITED
    - now SC312119
    PONY BIDCO LIMITED - 2007-06-08
    MM&S (5178) LIMITED - 2007-01-25
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    QLAR PNEUMATIC CONVEYING UK LTD - now
    SCHENCK PROCESS UK LIMITED
    - 2024-09-30 SC236666 05535492
    CLYDE PROCESS LIMITED
    - 2017-01-04 SC236666
    CLYDE MATERIALS HANDLING LIMITED - 2011-05-18
    CLYDE BLOWERS LIMITED - 2005-04-25
    MM&S (2930) LIMITED - 2002-10-15
    4th Floor 115 George Street, Edinburgh
    Active Corporate (33 parents, 4 offsprings)
    Person with significant control
    2016-06-01 ~ 2021-07-27
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    REDLER LIMITED
    - now 07201394 04925560... (more)
    CPS INDIA LIMITED - 2011-09-30
    MM&S (5598) LIMITED - 2010-07-14
    Unit 6-9 Railway Court, Off Ten Pound Walk, Doncaster, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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