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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 10
  • 1
    Park, Caroline
    Individual (1 offspring)
    Officer
    1994-05-01 ~ 2015-04-25
    OF - Secretary → CIF 0
  • 2
    Gibson, Sarah Jane
    Admin.Assistant born in November 1965
    Individual (1 offspring)
    Officer
    2012-07-24 ~ 2021-12-01
    OF - Director → CIF 0
  • 3
    Gibson, Andrew Holmes
    Retired born in November 1936
    Individual (1 offspring)
    Officer
    ~ 2012-04-29
    OF - Director → CIF 0
  • 4
    Gibson, Stuart
    Managing Director born in January 1965
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2024-09-26
    OF - Director → CIF 0
    Mr Stuart Gibson
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    2017-04-25 ~ 2024-09-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Wight, Robert
    Technical Director born in December 1939
    Individual (1 offspring)
    Officer
    ~ 2001-11-30
    OF - Director → CIF 0
  • 6
    Wilson, Jean Mcknight
    Individual (1 offspring)
    Officer
    ~ 1994-07-31
    OF - Secretary → CIF 0
  • 7
    Adams, Austen Mark
    Born in January 1965
    Individual (15 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 8
    Manson, Robert Gordon Campbell
    Director
    Individual (1 offspring)
    Officer
    ~ 1990-04-25
    OF - Director → CIF 0
  • 9
    King, Stephen Michael
    Born in October 1966
    Individual (28 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 10
    SLACK & PARR GROUP LIMITED - now 06625350
    HAYWARD TYLER FLUID HANDLING LTD
    - 2024-12-05 06625350
    HALF MOON CAPITAL SIX LIMITED - 2008-09-12
    1, Kimpton Road, Luton, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRANSKEM PLANT LIMITED

Period: 1934-07-12 ~ now
Company number: SC017991
Registered name
TRANSKEM PLANT LIMITED - now
Standard Industrial Classification
28410 - Manufacture Of Metal Forming Machinery

  • TRANSKEM PLANT LIMITED
    Info
    Registered number SC017991
    41 Glenburn Road, East Kilbride, Glasgow G74 5BJ
    PRIVATE LIMITED COMPANY incorporated on 1934-07-12 (91 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    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.