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
    Palmer, Christopher James
    Director born in March 1978
    Individual (62 offsprings)
    Officer
    2019-02-11 ~ now
    OF - director → CIF 0
  • 2
    Vanhegan, Graham William Corbett
    Director born in September 1964
    Individual (55 offsprings)
    Officer
    2019-02-11 ~ now
    OF - director → CIF 0
  • 3
    10th Floor, 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Simon, Andrea Helen
    Financial Director born in January 1976
    Individual (1 offspring)
    Officer
    2014-12-09 ~ 2016-05-06
    OF - director → CIF 0
  • 2
    Peacock, Ben William
    Finance Director born in August 1974
    Individual (1 offspring)
    Officer
    2017-05-26 ~ 2018-05-18
    OF - director → CIF 0
  • 3
    Boyce, Alan Shemmings, Dr
    Managing Director born in February 1948
    Individual
    Officer
    2007-05-21 ~ 2011-04-28
    OF - director → CIF 0
  • 4
    Leith, Thomas Orr
    Chartered Engineer born in March 1926
    Individual
    Officer
    ~ 1991-03-31
    OF - director → CIF 0
  • 5
    Brown, Thomas James
    Individual (3 offsprings)
    Officer
    2002-10-21 ~ 2007-06-01
    OF - secretary → CIF 0
  • 6
    Grant, Alexander Angus
    Chartered Engineer born in August 1940
    Individual
    Officer
    1991-04-01 ~ 1999-12-31
    OF - director → CIF 0
  • 7
    Bibby, Graham Malcolm
    Mechanical Engineer born in January 1956
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 2005-07-08
    OF - director → CIF 0
  • 8
    Leiper, Meldrum Bain
    Purchasing Director born in September 1941
    Individual
    Officer
    ~ 2000-03-31
    OF - director → CIF 0
  • 9
    Mannion, Michael Nicholas
    Managing Director born in March 1961
    Individual (3 offsprings)
    Officer
    2016-02-11 ~ 2019-06-27
    OF - director → CIF 0
  • 10
    Turner, William Owen
    Managing Director born in February 1951
    Individual (1 offspring)
    Officer
    2002-10-21 ~ 2007-05-21
    OF - director → CIF 0
  • 11
    Montgomery, James Alexander
    Chartered Accountant born in August 1945
    Individual
    Officer
    ~ 2002-11-29
    OF - director → CIF 0
    Montgomery, James Alexander
    Individual
    Officer
    ~ 2002-10-21
    OF - secretary → CIF 0
  • 12
    Frew, John Kilgour
    Chartered Engineer born in June 1950
    Individual (1 offspring)
    Officer
    ~ 2001-09-30
    OF - director → CIF 0
  • 13
    Ryall, Michael Leslie
    Technical Director born in March 1931
    Individual
    Officer
    ~ 1991-03-31
    OF - director → CIF 0
  • 14
    Mactaggart, Dugald
    Finance Director born in February 1963
    Individual (10 offsprings)
    Officer
    2007-05-21 ~ 2011-05-03
    OF - director → CIF 0
  • 15
    Mitchelson, Alan Wallace Fernie
    Director born in March 1949
    Individual (3 offsprings)
    Officer
    2007-05-08 ~ 2009-06-08
    OF - director → CIF 0
  • 16
    Syme, Peter Thomson
    Chartered Engineer born in December 1943
    Individual
    Officer
    ~ 2004-07-15
    OF - director → CIF 0
  • 17
    Dunbar, David Addison Milne
    Chartered Accountant born in August 1941
    Individual
    Officer
    1999-01-27 ~ 2001-08-30
    OF - director → CIF 0
  • 18
    Murphy, Mark Gary
    Solicitor
    Individual
    Officer
    2007-06-01 ~ 2017-01-11
    OF - secretary → CIF 0
  • 19
    Brawn, Richard Bruno
    Managing Director born in April 1969
    Individual
    Officer
    2014-12-09 ~ 2015-12-31
    OF - director → CIF 0
  • 20
    Hood, John Fraser
    Chartered Engineer born in February 1943
    Individual
    Officer
    ~ 2002-05-31
    OF - director → CIF 0
  • 21
    Wallace, Steven David James
    Accountant born in April 1976
    Individual (13 offsprings)
    Officer
    2016-05-25 ~ 2019-06-14
    OF - director → CIF 0
  • 22
    Peach, Keith Richard
    Regional Director born in December 1961
    Individual
    Officer
    2018-05-18 ~ 2021-01-12
    OF - director → CIF 0
  • 23
    Breewood, Anne-marie Susan
    Finance Dir born in September 1960
    Individual (5 offsprings)
    Officer
    2002-10-21 ~ 2005-06-30
    OF - director → CIF 0
  • 24
    Garrick, Ronald, Sir
    Chartered Engineer born in August 1940
    Individual (1 offspring)
    Officer
    ~ 1999-01-27
    OF - director → CIF 0
  • 25
    Hardy, Mark William
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2002-10-21 ~ 2005-08-23
    OF - director → CIF 0
  • 26
    Gallacher, Dennis
    Accountant born in July 1946
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2007-05-21
    OF - director → CIF 0
  • 27
    Lang, Harry Denniston
    Chartered Engineer born in November 1933
    Individual
    Officer
    ~ 1993-12-31
    OF - director → CIF 0
  • 28
    Woodley, David
    Engineer born in January 1944
    Individual
    Officer
    ~ 2002-04-30
    OF - director → CIF 0
  • 29
    Kyle, Gillian
    Individual (30 offsprings)
    Officer
    2017-01-11 ~ 2023-08-11
    OF - secretary → CIF 0
  • 30
    West, Lawrence Francis
    Managing Director born in June 1948
    Individual (1 offspring)
    Officer
    2001-10-29 ~ 2005-12-29
    OF - director → CIF 0
  • 31
    Currie, William Mccallum
    Chartered Accountant born in September 1954
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2014-12-09
    OF - director → CIF 0
  • 32
    Park, Robert Fraser Pearson
    Managing Director born in October 1970
    Individual (33 offsprings)
    Officer
    2011-04-28 ~ 2014-12-09
    OF - director → CIF 0
  • 33
    Crookes, Philip John
    Finance Director born in May 1958
    Individual (1 offspring)
    Officer
    2011-05-03 ~ 2017-04-25
    OF - director → CIF 0
  • 34
    Mclean, William Andrew
    Director born in December 1938
    Individual
    Officer
    ~ 1995-05-19
    OF - director → CIF 0
parent relation
Company in focus

WEIR ENGINEERING SERVICES LIMITED

Previous name
WEIR PUMPS LIMITED - 2007-05-10
Standard Industrial Classification
28131 - Manufacture Of Pumps
33120 - Repair Of Machinery
33190 - Repair Of Other Equipment
71122 - Engineering Related Scientific And Technical Consulting Activities

Related profiles found in government register
  • WEIR ENGINEERING SERVICES LIMITED
    Info
    WEIR PUMPS LIMITED - 2007-05-10
    Registered number SC033381
    10th Floor, 1 West Regent Street, Glasgow G2 1RW
    Private Limited Company incorporated on 1958-10-09 (66 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • WEIR ENGINEERING SERVICES LIMITED
    S
    Registered number Sc033381
    Avondale House (1st Floor), Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • WEIR ENGINEERING SERVICES LIMITED - 2007-05-10
    M M & S (2218) LIMITED - 1994-09-02
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • WEIR P.S.L. INTERNATIONAL LIMITED - 2019-08-20
    P.S.L. INTERNATIONAL LIMITED - 2018-09-17
    P S L ENGINEERING LIMITED - 1986-05-22
    Britannia House, Huddersfield Road, Elland, West Yorkshire, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-13
    CIF 2 - 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.