logo
explain how to read the page

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
    Thomson, Robert Ian
    Managing Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Marsh, David
    Chartered Accountant born in January 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Smoker, Simon
    Accountant born in July 1962
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ now
    OF - Director → CIF 0
    Smoker, Simon
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    M-I HOLDINGS (UK) UNLIMITED - now
    LOTHIAN FIFTY (901) LIMITED - 2002-08-27
    icon of addressPeregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 27
  • 1
    Gibson, Joseph Davidson
    Manufacturing Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1990-08-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    Richey, Max Vernon
    President Sweco born in May 1962
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 3
    Vondrehle, Richard William
    President S.W.C. born in August 1953
    Individual
    Officer
    icon of calendar 2000-09-21 ~ 2001-10-18
    OF - Director → CIF 0
  • 4
    James, Peter Stoyle
    Director born in December 1936
    Individual
    Officer
    icon of calendar 1990-08-31 ~ 1997-04-07
    OF - Director → CIF 0
  • 5
    Stephenson, John Richard
    Director born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-23 ~ 2001-10-18
    OF - Director → CIF 0
  • 6
    Farmer, Jerrold Michael Ainsworth
    Director born in December 1935
    Individual
    Officer
    icon of calendar ~ 1995-10-10
    OF - Director → CIF 0
  • 7
    Langlands, John Thomson
    Director born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1991-01-04
    OF - Director → CIF 0
    Langlands, John Thomson
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1991-01-04
    OF - Secretary → CIF 0
  • 8
    Devlin-thorp, Jeremy Joseph
    Financial Controller born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-04-01 ~ 1997-05-23
    OF - Director → CIF 0
    Devlin-thorp, Jeremy Joseph
    Financial Controller
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-03-22 ~ 1997-05-23
    OF - Secretary → CIF 0
  • 9
    Gibb, William Ian Alexander
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-07 ~ 2010-06-01
    OF - Director → CIF 0
  • 10
    Hughes, Andrew
    Director born in December 1946
    Individual
    Officer
    icon of calendar ~ 2001-10-18
    OF - Director → CIF 0
  • 11
    Davenport, Geoffrey
    Director born in April 1939
    Individual
    Officer
    icon of calendar ~ 1990-08-31
    OF - Director → CIF 0
    icon of calendar ~ 1991-06-28
    OF - Director → CIF 0
  • 12
    Samways, Roger Sinclair
    Regional Vice President born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-19 ~ 2011-11-01
    OF - Director → CIF 0
  • 13
    Montgomery, Brian Sinclair
    Finance Controller born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-17 ~ 2004-05-18
    OF - Director → CIF 0
  • 14
    Andrews, Jim
    Engineer born in April 1967
    Individual
    Officer
    icon of calendar 2011-09-19 ~ 2015-01-01
    OF - Director → CIF 0
  • 15
    Pia, Paul Dominic
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-10-19 ~ 2006-08-07
    OF - Secretary → CIF 0
  • 16
    Johnson, Peter Morris
    Director born in September 1951
    Individual
    Officer
    icon of calendar 1996-01-15 ~ 2001-10-18
    OF - Director → CIF 0
  • 17
    Kennedy, Robert Lewis
    Individual
    Officer
    icon of calendar 2009-06-12 ~ 2011-02-11
    OF - Secretary → CIF 0
  • 18
    Thomson, Robert Ian
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-19 ~ 2001-10-18
    OF - Director → CIF 0
    Thomson, Robert Ian
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-14 ~ 2000-10-18
    OF - Secretary → CIF 0
  • 19
    Droy Moore, Pauline
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 20
    Waudby, Colin
    Director born in December 1950
    Individual
    Officer
    icon of calendar ~ 2001-03-31
    OF - Director → CIF 0
    Waudby, Colin
    Individual
    Officer
    icon of calendar 1997-05-23 ~ 1997-07-14
    OF - Secretary → CIF 0
  • 21
    Stewart, Neil Gibson
    Hr Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-17 ~ 2005-06-30
    OF - Director → CIF 0
  • 22
    Gates, Stephen Anthony
    Director born in February 1963
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1999-01-01
    OF - Director → CIF 0
    Gates, Stephen Anthony
    Managing Director born in February 1963
    Individual
    icon of calendar 2000-01-10 ~ 2001-10-18
    OF - Director → CIF 0
    Gates, Stephen Anthony
    Business Executive born in February 1963
    Individual
    icon of calendar 2001-10-18 ~ 2002-01-31
    OF - Director → CIF 0
  • 23
    Gormley, Donald
    Solicitor born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-12 ~ 2011-07-01
    OF - Director → CIF 0
    Gormley, Donald
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-07 ~ 2009-06-12
    OF - Secretary → CIF 0
  • 24
    Cook, Gordon James
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2001-05-13
    OF - Director → CIF 0
  • 25
    Herkamp, William Joseph
    President born in March 1954
    Individual
    Officer
    icon of calendar 2001-10-19 ~ 2002-03-31
    OF - Director → CIF 0
  • 26
    Kidd, Ryan Alexander
    Accountant born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2016-11-03
    OF - Director → CIF 0
  • 27
    icon of addressCarpenters Croft, Cullerlie, Echt, Aberdeenshire
    Corporate
    Officer
    2003-01-17 ~ 2009-06-12
    PE - Director → CIF 0
parent relation
Company in focus

UNITED WIRE LIMITED

Standard Industrial Classification
25930 - Manufacture Of Wire Products, Chain And Springs

  • UNITED WIRE LIMITED
    Info
    Registered number SC001878
    icon of addressPeregrine 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 company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.