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
    2017-07-10 ~ now
    OF - director → CIF 0
  • 2
    Vanhegan, Graham William Corbett
    Chief Legal Officer And Company Secretary born in September 1964
    Individual (55 offsprings)
    Officer
    2018-05-01 ~ now
    OF - director → CIF 0
  • 3
    TWG INVESTMENTS (NO. 7) LIMITED
    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 18
  • 1
    Morgan, Christopher Findlay
    Solicitor born in January 1971
    Individual (18 offsprings)
    Officer
    2014-07-02 ~ 2018-05-01
    OF - director → CIF 0
  • 2
    Stanton, Jonathan Adam
    Chartered Accountant born in March 1967
    Individual (2 offsprings)
    Officer
    2010-05-10 ~ 2016-10-03
    OF - director → CIF 0
  • 3
    Mccaw, Frances Jean
    Individual (4 offsprings)
    Officer
    2001-04-05 ~ 2012-11-23
    OF - secretary → CIF 0
  • 4
    Adam, Gordon Walter
    M.D. born in December 1950
    Individual (2 offsprings)
    Officer
    2005-03-11 ~ 2006-01-01
    OF - director → CIF 0
  • 5
    Selway, Mark Wayne
    Chief Executive born in June 1959
    Individual
    Officer
    2001-10-19 ~ 2009-09-21
    OF - director → CIF 0
  • 6
    Boyd, Ian Mair
    Accountant born in September 1944
    Individual (1 offspring)
    Officer
    ~ 2004-08-31
    OF - director → CIF 0
  • 7
    Ruddock, Keith Andrew
    Lawyer born in October 1960
    Individual (3 offsprings)
    Officer
    2012-06-15 ~ 2015-12-02
    OF - director → CIF 0
  • 8
    Heasley, John Brian
    Chartered Accountant born in April 1974
    Individual (15 offsprings)
    Officer
    2016-10-03 ~ 2023-11-30
    OF - director → CIF 0
  • 9
    Harkness, William
    Solicitor born in April 1943
    Individual
    Officer
    ~ 2000-12-31
    OF - director → CIF 0
  • 10
    Mitchelson, Alan Wallace Fernie
    Solicitor born in March 1949
    Individual (3 offsprings)
    Officer
    2001-04-05 ~ 2012-06-15
    OF - director → CIF 0
  • 11
    Dunbar, David Addison Milne
    Chartered Accountant born in August 1941
    Individual
    Officer
    1994-09-01 ~ 2001-08-30
    OF - director → CIF 0
  • 12
    Neilson, Andrew James
    Director born in November 1975
    Individual
    Officer
    2015-12-09 ~ 2017-07-10
    OF - director → CIF 0
  • 13
    Kelly, Malcolm James, Mr.
    Lawyer born in August 1959
    Individual (1 offspring)
    Officer
    2005-03-11 ~ 2014-07-02
    OF - director → CIF 0
    Kelly, Malcolm James, Mr.
    Individual (1 offspring)
    Officer
    ~ 2000-10-20
    OF - secretary → CIF 0
  • 14
    Rickard, Christopher John
    Accountant born in December 1956
    Individual (1 offspring)
    Officer
    2004-08-19 ~ 2006-06-30
    OF - director → CIF 0
  • 15
    Garrick, Ronald, Sir
    Engineer born in August 1940
    Individual (1 offspring)
    Officer
    ~ 2001-12-31
    OF - director → CIF 0
  • 16
    Stead, Catherine Jane
    Individual (10 offsprings)
    Officer
    2012-11-23 ~ 2014-12-01
    OF - secretary → CIF 0
  • 17
    Kyle, Gillian
    Individual (30 offsprings)
    Officer
    2015-03-20 ~ 2023-08-11
    OF - secretary → CIF 0
  • 18
    Cochrane, Keith Robertson
    Chartered Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    2006-07-03 ~ 2010-05-10
    OF - director → CIF 0
parent relation
Company in focus

WEIR GROUP (OVERSEAS HOLDINGS) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WEIR GROUP (OVERSEAS HOLDINGS) LIMITED
    Info
    Registered number SC054821
    10th Floor 1 West Regent Street, Glasgow G2 1RW
    Private Limited Company incorporated on 1974-01-04 (51 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • WEIR GROUP (OVERSEAS HOLDINGS) LIMITED
    S
    Registered number Sc054821
    10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
    Private Limited Company in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Esco Emea Holdings (uk) Limited, Ings Road, Doncaster, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-07-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    MM&S (5316) LIMITED - 2007-11-29
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.