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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 30
  • 1
    Thomson, Robert Ian
    Managing Director born in May 1958
    Individual (3 offsprings)
    Officer
    1997-07-14 ~ now
    OF - Director → CIF 0
    Thomson, Robert Ian
    Director born in May 1958
    Individual (3 offsprings)
    2001-10-19 ~ 2001-10-18
    OF - Director → CIF 0
    Thomson, Robert Ian
    Individual (3 offsprings)
    Officer
    1997-07-14 ~ 2000-10-18
    OF - Secretary → CIF 0
  • 2
    Andrews, Jim
    Engineer born in April 1967
    Individual (14 offsprings)
    Officer
    2011-09-19 ~ 2015-01-01
    OF - Director → CIF 0
  • 3
    Johnson, Peter Morris
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    1996-01-15 ~ 2001-10-18
    OF - Director → CIF 0
  • 4
    Cook, Gordon James
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2001-05-13
    OF - Director → CIF 0
  • 5
    Montgomery, Brian Sinclair
    Finance Controller born in June 1972
    Individual (9 offsprings)
    Officer
    2003-01-17 ~ 2004-05-18
    OF - Director → CIF 0
  • 6
    Richey, Max Vernon
    President Sweco born in May 1962
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 7
    Gormley, Donald
    Solicitor born in August 1962
    Individual (15 offsprings)
    Officer
    2009-06-12 ~ 2011-07-01
    OF - Director → CIF 0
    Gormley, Donald
    Individual (15 offsprings)
    Officer
    2006-08-07 ~ 2009-06-12
    OF - Secretary → CIF 0
  • 8
    Stewart, Neil Gibson
    Hr Director born in March 1957
    Individual (9 offsprings)
    Officer
    2003-01-17 ~ 2005-06-30
    OF - Director → CIF 0
  • 9
    Stephenson, John Richard
    Director born in September 1954
    Individual (11 offsprings)
    Officer
    1997-05-23 ~ 2001-10-18
    OF - Director → CIF 0
  • 10
    Kidd, Ryan Alexander
    Accountant born in January 1980
    Individual (23 offsprings)
    Officer
    2015-01-01 ~ 2016-11-03
    OF - Director → CIF 0
  • 11
    Hughes, Andrew
    Director born in December 1946
    Individual (3 offsprings)
    Officer
    (before 1989-07-14) ~ 2001-10-18
    OF - Director → CIF 0
  • 12
    Herkamp, William Joseph
    President born in March 1954
    Individual (3 offsprings)
    Officer
    2001-10-19 ~ 2002-03-31
    OF - Director → CIF 0
  • 13
    Samways, Roger Sinclair
    Regional Vice President born in December 1951
    Individual (8 offsprings)
    Officer
    2001-10-19 ~ 2011-11-01
    OF - Director → CIF 0
  • 14
    Droy Moore, Pauline
    Individual (69 offsprings)
    Officer
    2011-02-11 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 15
    Gates, Stephen Anthony
    Director born in February 1963
    Individual (9 offsprings)
    Officer
    1996-07-01 ~ 1999-01-01
    OF - Director → CIF 0
    Gates, Stephen Anthony
    Managing Director born in February 1963
    Individual (9 offsprings)
    2000-01-10 ~ 2001-10-18
    OF - Director → CIF 0
    Gates, Stephen Anthony
    Business Executive born in February 1963
    Individual (9 offsprings)
    2001-10-18 ~ 2002-01-31
    OF - Director → CIF 0
  • 16
    Gibb, William Ian Alexander
    Company Director born in March 1959
    Individual (16 offsprings)
    Officer
    2006-08-07 ~ 2010-06-01
    OF - Director → CIF 0
  • 17
    Vondrehle, Richard William
    President S.W.C. born in August 1953
    Individual (1 offspring)
    Officer
    2000-09-21 ~ 2001-10-18
    OF - Director → CIF 0
  • 18
    Pia, Paul Dominic
    Individual (68 offsprings)
    Officer
    2001-10-19 ~ 2006-08-07
    OF - Secretary → CIF 0
  • 19
    James, Peter Stoyle
    Director born in December 1936
    Individual (20 offsprings)
    Officer
    1990-08-31 ~ 1997-04-07
    OF - Director → CIF 0
  • 20
    Davenport, Geoffrey
    Director born in April 1939
    Individual (5 offsprings)
    Officer
    (before 1989-07-14) ~ 1990-08-31
    OF - Director → CIF 0
    (before 1990-06-29) ~ 1991-06-28
    OF - Director → CIF 0
  • 21
    Devlin-thorp, Jeremy Joseph
    Financial Controller born in May 1956
    Individual (7 offsprings)
    Officer
    1992-04-01 ~ 1997-05-23
    OF - Director → CIF 0
    Devlin-thorp, Jeremy Joseph
    Financial Controller
    Individual (7 offsprings)
    Officer
    1991-03-22 ~ 1997-05-23
    OF - Secretary → CIF 0
  • 22
    Kennedy, Robert Lewis
    Individual (10 offsprings)
    Officer
    2009-06-12 ~ 2011-02-11
    OF - Secretary → CIF 0
  • 23
    Smoker, Simon
    Accountant born in July 1962
    Individual (82 offsprings)
    Officer
    2016-11-03 ~ now
    OF - Director → CIF 0
    Smoker, Simon
    Individual (82 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 24
    Langlands, John Thomson
    Director born in April 1952
    Individual (43 offsprings)
    Officer
    (before 1989-07-14) ~ 1991-01-04
    OF - Director → CIF 0
    Langlands, John Thomson
    Individual (43 offsprings)
    Officer
    (before 1989-07-14) ~ 1991-01-04
    OF - Secretary → CIF 0
  • 25
    Waudby, Colin
    Director born in December 1950
    Individual (5 offsprings)
    Officer
    (before 1989-07-14) ~ 2001-03-31
    OF - Director → CIF 0
    Waudby, Colin
    Individual (5 offsprings)
    Officer
    1997-05-23 ~ 1997-07-14
    OF - Secretary → CIF 0
  • 26
    Marsh, David
    Chartered Accountant born in January 1962
    Individual (62 offsprings)
    Officer
    2016-11-03 ~ now
    OF - Director → CIF 0
  • 27
    Gibson, Joseph Davidson
    Manufacturing Director born in October 1953
    Individual (3 offsprings)
    Officer
    1990-08-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 28
    Farmer, Jerrold Michael Ainsworth
    Director born in December 1935
    Individual (3 offsprings)
    Officer
    (before 1989-07-14) ~ 1995-10-10
    OF - Director → CIF 0
  • 29
    M-I HOLDINGS (UK) UNLIMITED - now SC235399
    M-I HOLDINGS (UK) LIMITED
    - 2023-10-04 SC235399
    LOTHIAN FIFTY (901) LIMITED - 2002-08-27
    Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (23 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    Carpenters Croft, Cullerlie, Echt, Aberdeenshire
    Corporate (1 offspring)
    Officer
    2003-01-17 ~ 2009-06-12
    OF - Director → CIF 0
parent relation
Company in focus

UNITED WIRE LIMITED

Period: 1889-07-09 ~ 2019-02-21
Company number: SC001878
Registered name
UNITED WIRE LIMITED - now
Standard Industrial Classification
25930 - Manufacture Of Wire Products, Chain And Springs

  • UNITED WIRE LIMITED
    Info
    Registered number SC001878
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland AB32 6JL
    CONVERTED/CLOSED COMPANY incorporated on 1889-07-09 and dissolved on 2019-02-21 (129 years 7 months). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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