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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 22
  • 1
    Haddouk, Jennifer Aurelie Mathilde
    Individual (31 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Rickard, Christopher John
    Born in December 1956
    Individual (36 offsprings)
    Officer
    2004-08-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Mccaw, Frances Jean
    Individual (75 offsprings)
    Officer
    2001-04-05 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 4
    Cochrane, Keith Robertson
    Born in February 1965
    Individual (211 offsprings)
    Officer
    2006-07-03 ~ 2010-05-10
    OF - Director → CIF 0
  • 5
    Palmer, Christopher James
    Born in March 1978
    Individual (71 offsprings)
    Officer
    2017-07-10 ~ now
    OF - Director → CIF 0
  • 6
    Morgan, Christopher Findlay
    Born in January 1971
    Individual (82 offsprings)
    Officer
    2014-07-02 ~ 2018-05-01
    OF - Director → CIF 0
  • 7
    Selway, Mark Wayne
    Born in June 1959
    Individual (25 offsprings)
    Officer
    2001-10-19 ~ 2009-09-21
    OF - Director → CIF 0
  • 8
    Heasley, John Brian
    Born in April 1974
    Individual (92 offsprings)
    Officer
    2016-10-03 ~ 2023-11-30
    OF - Director → CIF 0
  • 9
    Garrick, Ronald, Sir
    Born in August 1940
    Individual (56 offsprings)
    Officer
    (before 1989-04-07) ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Vanhegan, Graham William Corbett
    Born in September 1964
    Individual (63 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Kyle, Gillian
    Individual (68 offsprings)
    Officer
    2015-03-20 ~ 2023-08-11
    OF - Secretary → CIF 0
  • 12
    Kelly, Malcolm James, Mr.
    Born in August 1959
    Individual (38 offsprings)
    Officer
    2005-03-11 ~ 2014-07-02
    OF - Director → CIF 0
    Kelly, Malcolm James, Mr.
    Individual (38 offsprings)
    Officer
    (before 1989-04-07) ~ 2000-10-20
    OF - Secretary → CIF 0
  • 13
    Stanton, Jonathan Adam
    Born in March 1967
    Individual (36 offsprings)
    Officer
    2010-05-10 ~ 2016-10-03
    OF - Director → CIF 0
  • 14
    Mitchelson, Alan Wallace Fernie
    Born in March 1949
    Individual (90 offsprings)
    Officer
    2001-04-05 ~ 2012-06-15
    OF - Director → CIF 0
  • 15
    Dunbar, David Addison Milne
    Born in August 1941
    Individual (31 offsprings)
    Officer
    1994-09-01 ~ 2001-08-30
    OF - Director → CIF 0
  • 16
    Stead, Catherine Jane
    Individual (112 offsprings)
    Officer
    2012-11-23 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 17
    Adam, Gordon Walter
    Born in December 1950
    Individual (5 offsprings)
    Officer
    2005-03-11 ~ 2006-01-01
    OF - Director → CIF 0
  • 18
    Neilson, Andrew James
    Born in November 1975
    Individual (24 offsprings)
    Officer
    2015-12-09 ~ 2017-07-10
    OF - Director → CIF 0
  • 19
    Boyd, Ian Mair
    Born in September 1944
    Individual (44 offsprings)
    Officer
    (before 1989-04-07) ~ 2004-08-31
    OF - Director → CIF 0
  • 20
    Harkness, William
    Born in April 1943
    Individual (29 offsprings)
    Officer
    (before 1989-04-07) ~ 2000-12-31
    OF - Director → CIF 0
  • 21
    Ruddock, Keith Andrew
    Born in October 1960
    Individual (62 offsprings)
    Officer
    2012-06-15 ~ 2015-12-02
    OF - Director → CIF 0
  • 22
    TWG INVESTMENTS (NO. 7) LIMITED SC292270 SC292269... (more)
    10th Floor, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WEIR GROUP (OVERSEAS HOLDINGS) LIMITED

Period: 1974-01-04 ~ now
Company number: SC054821
Registered name
WEIR GROUP (OVERSEAS HOLDINGS) LIMITED - now
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 (52 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    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
  • WEIR GROUP (OVERSEAS HOLDINGS) LIMITED
    S
    Registered number Sc054821
    10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW
    Private Limited Company in Companies House, Scotland
    CIF 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    ESCO EMEA HOLDINGS (UK) LIMITED
    08690169
    C/o Weir Minerals Europe Limited, Halifax Road, Todmorden, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2018-07-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TWG CANADA HOLDINGS LIMITED
    SC288837
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    TWG UK HOLDINGS LIMITED
    SC311635
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    WEIR GROUP AFRICAN IP LIMITED
    - now SC333781
    MM&S (5316) LIMITED - 2007-11-29
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    WEIR INVESTMENTS THREE LIMITED
    SC407592
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19 during the appointment or period of control
    Dissolved on 2022-01-21 during the appointment or period of control
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.