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

CLYDE PROCESS SOLUTIONS LIMITED

Previous names
PROCESS HANDLING PLC - 2006-07-21
ORIENTROSE 5 PLC - 2005-03-03
CLYDE PROCESS SOLUTIONS PLC - 2011-02-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CLYDE PROCESS SOLUTIONS LIMITED
    Info
    PROCESS HANDLING PLC - 2006-07-21
    ORIENTROSE 5 PLC - 2006-07-21
    CLYDE PROCESS SOLUTIONS PLC - 2006-07-21
    Registered number 05341832
    icon of addressUnit 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
    icon of addressUnit 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
Active 3
  • 1
    MM&S (5309) LIMITED - 2008-01-07
    icon of addressUnit 6-9 Railway Court, Off Ten Pound Walk, Doncaster, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    MM&S (5178) LIMITED - 2007-01-25
    PONY BIDCO LIMITED - 2007-06-08
    icon of address4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    CPS INDIA LIMITED - 2011-09-30
    MM&S (5598) LIMITED - 2010-07-14
    icon of addressUnit 6-9 Railway Court, Off Ten Pound Walk, Doncaster, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • SCHENCK PROCESS UK LIMITED - 2024-09-30
    CLYDE BLOWERS LIMITED - 2005-04-25
    MM&S (2930) LIMITED - 2002-10-15
    CLYDE PROCESS LIMITED - 2017-01-04
    CLYDE MATERIALS HANDLING LIMITED - 2011-05-18
    icon of address4th Floor 115 George Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2021-07-27
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.