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 10
  • 1
    Magara, Bennetor
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2021-01-19 ~ now
    OF - director → CIF 0
  • 2
    Puffer, Brian Michael
    Director born in April 1969
    Individual (5 offsprings)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
  • 3
    Stanton, Jonathan Adam
    Chartered Accountant born in March 1967
    Individual (2 offsprings)
    Officer
    2010-04-19 ~ now
    OF - director → CIF 0
  • 4
    Anderson, Nicholas John
    Non-Executive Director born in January 1961
    Individual (3 offsprings)
    Officer
    2024-05-15 ~ now
    OF - director → CIF 0
  • 5
    Agg, Andrew Jonathan
    Non-Executive Director born in October 1969
    Individual (4 offsprings)
    Officer
    2024-02-27 ~ now
    OF - director → CIF 0
  • 6
    Jeremiah, Barbara Susanne
    Non-Executive Director born in January 1952
    Individual (3 offsprings)
    Officer
    2017-08-01 ~ now
    OF - director → CIF 0
  • 7
    Kerr, Tracey Louise
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    2022-07-21 ~ now
    OF - director → CIF 0
  • 8
    Freer, Penelope Anne
    Non-Executive Director born in September 1960
    Individual (14 offsprings)
    Officer
    2023-10-23 ~ now
    OF - director → CIF 0
  • 9
    Brewer, Nicola Mary, Dr. Dame
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    2022-07-21 ~ now
    OF - director → CIF 0
  • 10
    Haddouk, Jennifer Aurelie Mathilde
    Individual (1 offspring)
    Officer
    2025-01-06 ~ now
    OF - secretary → CIF 0
Ceased 48
  • 1
    Morgan, Christopher Findlay
    Individual (18 offsprings)
    Officer
    2016-05-01 ~ 2018-05-01
    OF - secretary → CIF 0
  • 2
    Mogford, John
    Mechanical & Chartered Engineer born in May 1953
    Individual (2 offsprings)
    Officer
    2008-06-01 ~ 2018-04-26
    OF - director → CIF 0
  • 3
    Weir, William Kenneth James, Viscount
    Engineer born in November 1933
    Individual (1 offspring)
    Officer
    ~ 1999-01-31
    OF - director → CIF 0
  • 4
    De Raemy, Jean Jacques
    Electrical Engineer born in January 1924
    Individual
    Officer
    ~ 1992-05-22
    OF - director → CIF 0
  • 5
    Menell, Richard Peter
    Executive Businessman born in August 1955
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2020-04-28
    OF - director → CIF 0
  • 6
    Haan, Engelbert Abraham
    Non-Executive Director born in June 1956
    Individual
    Officer
    2019-02-18 ~ 2023-04-27
    OF - director → CIF 0
  • 7
    Young, Stephen Gareth
    Non Executive Director born in May 1955
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2024-07-31
    OF - director → CIF 0
  • 8
    King, Stephen Anthony, Mr
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2005-02-03 ~ 2012-05-09
    OF - director → CIF 0
  • 9
    Newlands, David Baxter
    Director born in September 1946
    Individual
    Officer
    1997-08-19 ~ 2003-05-15
    OF - director → CIF 0
  • 10
    Mcdonald, Jim, Professor Sir
    Director born in April 1957
    Individual
    Officer
    2015-01-01 ~ 2024-04-25
    OF - director → CIF 0
  • 11
    Vanhegan, Graham William Corbett
    Individual (55 offsprings)
    Officer
    2018-05-01 ~ 2025-01-06
    OF - secretary → CIF 0
  • 12
    Chapman, Clare Moira
    Non-Executive Director born in March 1960
    Individual
    Officer
    2017-08-01 ~ 2023-12-31
    OF - director → CIF 0
  • 13
    Selway, Mark Wayne
    Chief Executive born in June 1959
    Individual
    Officer
    2001-06-05 ~ 2009-12-08
    OF - director → CIF 0
  • 14
    Urquhart, John Alexander
    Company Director born in August 1928
    Individual (1 offspring)
    Officer
    1993-06-29 ~ 2001-05-17
    OF - director → CIF 0
  • 15
    Fay, Christopher Ernest, Dr
    Company Chairman born in April 1945
    Individual (2 offsprings)
    Officer
    2001-02-06 ~ 2003-05-15
    OF - director → CIF 0
  • 16
    Collins, Calvin William
    Director born in October 1958
    Individual
    Officer
    2018-07-12 ~ 2020-09-03
    OF - director → CIF 0
  • 17
    Milne, Denys Gordon
    Historian born in January 1926
    Individual
    Officer
    ~ 1992-05-22
    OF - director → CIF 0
  • 18
    Gamble, Kevin George Alfred
    Engineer born in September 1947
    Individual
    Officer
    1995-12-13 ~ 2001-11-06
    OF - director → CIF 0
  • 19
    Morison, Hugh
    Civil Servant born in November 1943
    Individual
    Officer
    1989-10-20 ~ 1993-05-21
    OF - director → CIF 0
  • 20
    Weir, George Anthony, Dr
    Engineer born in April 1940
    Individual
    Officer
    ~ 1993-02-15
    OF - director → CIF 0
  • 21
    Boyd, Ian Mair
    Chartered Accountant born in September 1944
    Individual (1 offspring)
    Officer
    ~ 2004-08-31
    OF - director → CIF 0
  • 22
    Ruddock, Keith
    Individual (3 offsprings)
    Officer
    2012-05-09 ~ 2015-12-18
    OF - secretary → CIF 0
  • 23
    Heasley, John Brian
    Chartered Accountant born in April 1974
    Individual (15 offsprings)
    Officer
    2016-10-03 ~ 2023-11-30
    OF - director → CIF 0
  • 24
    Berry, Charles Andrew
    Company Director born in April 1952
    Individual
    Officer
    2013-03-01 ~ 2022-04-28
    OF - director → CIF 0
  • 25
    Harkness, William
    Solicitor born in April 1943
    Individual
    Officer
    ~ 2000-12-29
    OF - director → CIF 0
    Harkness, William
    Solicitor
    Individual
    Officer
    ~ 2000-03-21
    OF - secretary → CIF 0
  • 26
    Dearden, Michael Bailey
    Director born in September 1942
    Individual (1 offspring)
    Officer
    2003-02-17 ~ 2012-05-09
    OF - director → CIF 0
  • 27
    Clarke, Christopher Alan
    Director & Corporate Adviser born in May 1945
    Individual
    Officer
    1999-12-14 ~ 2008-12-31
    OF - director → CIF 0
  • 28
    Mitchelson, Alan Wallace Fernie
    Solicitor born in March 1949
    Individual (3 offsprings)
    Officer
    2001-12-12 ~ 2012-05-09
    OF - director → CIF 0
    Mitchelson, Alan Wallace Fernie
    Individual (3 offsprings)
    Officer
    2000-03-21 ~ 2012-05-09
    OF - secretary → CIF 0
  • 29
    Whyte, Duncan
    Company Director born in July 1946
    Individual
    Officer
    1999-06-01 ~ 2000-07-11
    OF - director → CIF 0
  • 30
    Dunbar, David Addison Milne
    Chartered Accountant born in August 1941
    Individual
    Officer
    1994-06-13 ~ 2001-08-30
    OF - director → CIF 0
  • 31
    Neilson, Andrew James
    Individual
    Officer
    2015-12-18 ~ 2016-05-01
    OF - secretary → CIF 0
  • 32
    Smith Of Kelvin, Robert Haldane, Lord
    Director born in August 1944
    Individual (3 offsprings)
    Officer
    2002-02-06 ~ 2013-12-31
    OF - director → CIF 0
  • 33
    Rickard, Christopher John
    Accountant born in December 1956
    Individual (1 offspring)
    Officer
    2004-01-19 ~ 2006-06-30
    OF - director → CIF 0
  • 34
    Ferguson, Alan Murray
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2011-12-13 ~ 2018-04-26
    OF - director → CIF 0
  • 35
    Jenkins, Dean Stuart
    Director born in November 1971
    Individual
    Officer
    2016-01-01 ~ 2016-09-30
    OF - director → CIF 0
  • 36
    Percy, John Pitkeathly, Professor
    Chartered Accountant born in January 1942
    Individual
    Officer
    1996-10-11 ~ 2010-04-30
    OF - director → CIF 0
  • 37
    Fleming, Alistair
    Engineer born in March 1944
    Individual
    Officer
    1991-01-11 ~ 1996-02-09
    OF - director → CIF 0
  • 38
    Garrick, Ronald, Sir
    Chartered Engineer born in August 1940
    Individual (1 offspring)
    Officer
    ~ 2002-06-30
    OF - director → CIF 0
  • 39
    Gee, Melanie
    Investment Banker born in August 1961
    Individual
    Officer
    2011-05-04 ~ 2017-09-30
    OF - director → CIF 0
  • 40
    Cox, James Martin
    Investment Manager born in November 1947
    Individual
    Officer
    2000-03-21 ~ 2005-05-11
    OF - director → CIF 0
  • 41
    Venkatakrishnan, Srinivasan
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    2021-01-19 ~ 2024-03-31
    OF - director → CIF 0
  • 42
    Jacobi, Mary Jo
    Director born in December 1951
    Individual
    Officer
    2014-01-01 ~ 2023-04-27
    OF - director → CIF 0
  • 43
    Macdonald, John Howard
    Ca born in June 1928
    Individual
    Officer
    1991-06-19 ~ 2001-05-17
    OF - director → CIF 0
  • 44
    Macleod, Duncan James
    Chartered Accountant born in November 1934
    Individual (1 offspring)
    Officer
    ~ 1997-05-14
    OF - director → CIF 0
  • 45
    Robertson, George Islay Macneill, Lord
    Director born in April 1946
    Individual (3 offsprings)
    Officer
    2004-02-01 ~ 2015-01-31
    OF - director → CIF 0
  • 46
    Cochrane, Keith Robertson
    Chartered Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    2006-07-03 ~ 2016-09-30
    OF - director → CIF 0
  • 47
    Mclean, William Andrew
    Personnel Director born in December 1938
    Individual
    Officer
    ~ 1995-05-19
    OF - director → CIF 0
  • 48
    Bertram, Robert David Darney
    Solicitor born in October 1941
    Individual
    Officer
    ~ 2000-05-17
    OF - director → CIF 0
parent relation
Company in focus

WEIR GROUP PLC(THE)

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WEIR GROUP PLC(THE)
    Info
    Registered number SC002934
    1 West Regent Street, Glasgow G2 1RW
    Public Limited Company incorporated on 1895-06-14 (129 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • WEIR GROUP PLC(THE)
    S
    Registered number Sc002934
    1 West Regent Street, Glasgow, G2 1RW
    Public Limited Company in Scotland
    CIF 1
  • WEIR GROUP PLC(THE)
    S
    Registered number Sc002934
    1 West Regent Street, Glasgow, Lanarkshire, United Kingdom, G2 1RW
    Public Limited Company in United Kingdom
    CIF 2
  • THE WEIR GROUP PLC
    S
    Registered number missing
    1, West Regent Street, Glasgow, Scotland, G2 1RW
    Public Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 29
  • 1
    NUCLEAR & GENERAL ENGINEERING LIMITED - 2015-01-14
    C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, England
    Corporate (3 parents)
    Person with significant control
    2020-12-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    WILKINSON RUBBER LINATEX LIMITED - 1990-01-01
    C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    MINMAR (720) LIMITED - 2005-09-30
    1 More London Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 4
    Ey, Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Person with significant control
    2018-04-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    Ey, Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Person with significant control
    2018-07-11 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    WEIR GROUP WORKS PENSION TRUST LIMITED,THE - 1988-02-01
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-06-04 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    STRACHAN & HENSHAW HOLDINGS (1991) LIMITED - 2007-10-30
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 8
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 9
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 10
    10th Floor 1 West Regent Street, Glasgow, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2019-05-03 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 11
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 12
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Person with significant control
    2021-01-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 13
    LIQUID GAS EQUIPMENT LIMITED - 2013-01-03
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 14
    MATHER & PLATT MACHINERY LIMITED - 2007-06-22
    MUSTJET LIMITED - 1986-10-03
    1 More London Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 15
    1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    10th Floor 1 West Regent Street, Glasgow, Scotland, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2021-08-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 17
    10th Floor, 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Person with significant control
    2019-08-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 18
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
  • 19
    M M & S (2477) LIMITED - 1998-07-21
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 20
    M M & S (2332) LIMITED - 1996-02-29
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 21
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
  • 22
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 23
    Ey, Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 24
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
  • 25
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 26
    WEIR INVESTMENTS TWO LIMITED - 2025-04-11
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 27
    MM&S (5869) LIMITED - 2015-05-27
    Ey, Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 28
    WARMAN (U.K.) LIMITED - 2003-01-23
    COPELYRE LIMITED - 1982-10-18
    Halifax Road, Todmorden, Lancashire
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 29
    C.F.TAYLOR FINANCE COMPANY LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    Trillium Flow Technologies Uk Ltd. Britannia House, Huddersfield Road, Elland, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    CIF 30 - Ownership of shares – 75% or more → OE
  • 2
    EXPERT HEAT TREATMENTS (EPSOM) LIMITED - 1999-08-11
    West Point House 5 Redwood Place, East Kilbride, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    CIF 33 - Ownership of shares – 75% or more → OE
  • 3
    CATHCART NORTH LIMITED - 2002-09-04
    HOYT ALLOYS LIMITED - 2001-01-29
    West Point House 5 Redwood Place, East Kilbride, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    CIF 32 - Ownership of shares – 75% or more → OE
  • 4
    WEIR VALVES & CONTROLS UK LIMITED - 2019-08-19
    HOPKINSONS LIMITED - 2002-09-04
    Britannia House, Huddersfield Road, Elland Halifax, West Yorkshire
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-13
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-16
    CIF 31 - Ownership of shares – 75% or more → OE
  • 6
    WEIR WARMAN LIMITED - 2006-01-04
    WARMAN INTERNATIONAL LIMITED - 2003-01-23
    SIMON-WARMAN LIMITED - 1982-09-30
    Halifax Road, Todmorden, Lancashire
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.