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 6
  • 1
    Mulhern, Paul
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    2024-05-15 ~ now
    OF - director → CIF 0
  • 2
    Klaas De Vries, Jan
    Director born in December 1945
    Individual (1 offspring)
    Officer
    2012-01-01 ~ now
    OF - director → CIF 0
  • 3
    Vanhegan, Graham William Corbett
    Individual (55 offsprings)
    Officer
    2024-11-01 ~ now
    OF - secretary → CIF 0
  • 4
    Christie, Stephen
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2019-12-18 ~ now
    OF - director → CIF 0
  • 5
    Young, Gareth
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2023-10-10 ~ now
    OF - director → CIF 0
  • 6
    WEIR GROUP PLC(THE)
    1, West Regent Street, Glasgow, Scotland
    Corporate (10 parents, 29 offsprings)
    Person with significant control
    2016-06-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 40
  • 1
    Jackson, John Anthony
    Chartered Accountant born in June 1960
    Individual (9 offsprings)
    Officer
    2010-11-18 ~ 2014-06-30
    OF - director → CIF 0
  • 2
    Mulhern, Paul
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    2016-05-01 ~ 2016-09-01
    OF - director → CIF 0
  • 3
    Mccann, Frank
    Production Engineer born in August 1948
    Individual
    Officer
    2005-06-23 ~ 2007-05-08
    OF - director → CIF 0
  • 4
    Peacock, Ben William
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2024-03-08
    OF - director → CIF 0
  • 5
    Brennan, Kevin Anthony
    Senior Draughtsman born in March 1955
    Individual
    Officer
    2004-10-21 ~ 2011-12-31
    OF - director → CIF 0
  • 6
    Maguire, Paula Diane
    Individual (1 offspring)
    Officer
    2017-09-29 ~ 2024-11-01
    OF - secretary → CIF 0
  • 7
    Batty, Philip Henry
    Pensions Manager
    Individual
    Officer
    1992-11-04 ~ 2006-06-28
    OF - secretary → CIF 0
  • 8
    Oakley, David Edward
    Cnc Programming Supervisor born in August 1944
    Individual
    Officer
    2002-02-01 ~ 2004-08-05
    OF - director → CIF 0
  • 9
    Mccall, Leslie Irving
    Director born in May 1951
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2016-04-25
    OF - director → CIF 0
  • 10
    Milne, Jonathan
    Director born in April 1973
    Individual
    Officer
    2012-04-01 ~ 2013-11-07
    OF - director → CIF 0
  • 11
    Carlin, James
    Bar Lathe Operator born in November 1949
    Individual
    Officer
    ~ 2006-06-30
    OF - director → CIF 0
  • 12
    Robinson, Carl Joseph
    Sheet Metal Worker born in June 1957
    Individual
    Officer
    1996-06-24 ~ 2001-09-30
    OF - director → CIF 0
  • 13
    Drover, Robert Ness
    Design Engineer born in July 1932
    Individual
    Officer
    1991-07-06 ~ 1992-07-01
    OF - director → CIF 0
    1989-06-22 ~ 1992-11-01
    OF - director → CIF 0
  • 14
    Foster, Stephen William
    Chartered Accountant born in July 1946
    Individual (1 offspring)
    Officer
    2003-01-06 ~ 2012-04-01
    OF - director → CIF 0
  • 15
    Caldwell, Sarah
    Director born in December 1975
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2013-12-31
    OF - director → CIF 0
  • 16
    Garft, James Miller
    Individual
    Officer
    ~ 1992-11-04
    OF - secretary → CIF 0
  • 17
    Boyd, Ian Mair
    Chartered Accountant born in September 1944
    Individual (1 offspring)
    Officer
    1991-07-06 ~ 2004-08-31
    OF - director → CIF 0
  • 18
    Heasley, John
    Chartered Accountant born in April 1974
    Individual (15 offsprings)
    Officer
    2010-02-09 ~ 2010-11-18
    OF - director → CIF 0
  • 19
    Mcharg, Jim
    Director born in January 1971
    Individual
    Officer
    2013-02-01 ~ 2019-06-19
    OF - director → CIF 0
  • 20
    Maley, William
    Turner born in March 1939
    Individual
    Officer
    1991-07-06 ~ 1999-02-14
    OF - director → CIF 0
  • 21
    Harkness, William
    Solicitor born in April 1943
    Individual
    Officer
    ~ 2000-12-31
    OF - director → CIF 0
  • 22
    Mitchelson, Alan Wallace Fernie
    Director born in March 1949
    Individual (3 offsprings)
    Officer
    2000-08-21 ~ 2011-07-19
    OF - director → CIF 0
  • 23
    Whyte, Duncan
    Chief Executive born in July 1946
    Individual
    Officer
    1999-06-07 ~ 2000-07-11
    OF - director → CIF 0
  • 24
    Dunbar, David Addison Milne
    Director born in August 1941
    Individual
    Officer
    1995-10-01 ~ 2001-08-30
    OF - director → CIF 0
  • 25
    Rickard, Christopher John
    Accountant born in December 1956
    Individual (1 offspring)
    Officer
    2004-08-30 ~ 2006-06-30
    OF - director → CIF 0
  • 26
    Mack, Anthony
    Planning Engineer born in July 1938
    Individual (3 offsprings)
    Officer
    1991-07-06 ~ 1993-05-10
    OF - director → CIF 0
    ~ 1993-05-10
    OF - director → CIF 0
  • 27
    Mungall, Barbara
    Pension Manager
    Individual
    Officer
    2006-06-28 ~ 2017-09-29
    OF - secretary → CIF 0
  • 28
    Garrick, Ronald, Sir
    Chartered Engineer born in August 1940
    Individual (1 offspring)
    Officer
    1991-07-06 ~ 1999-06-07
    OF - director → CIF 0
  • 29
    Cox, James Martin
    Director born in November 1947
    Individual
    Officer
    2002-01-01 ~ 2002-12-27
    OF - director → CIF 0
  • 30
    Hardy, Mark William
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2004-11-17
    OF - director → CIF 0
  • 31
    Cook, Stephen Henry
    Spares & Procurement Manager born in December 1942
    Individual
    Officer
    1995-06-28 ~ 1996-06-24
    OF - director → CIF 0
  • 32
    Macleod, Duncan James
    Chartered Accountant born in November 1934
    Individual (1 offspring)
    Officer
    1991-07-06 ~ 2002-02-14
    OF - director → CIF 0
  • 33
    Kyle, Gillian
    Director born in February 1973
    Individual (30 offsprings)
    Officer
    2016-04-25 ~ 2023-08-11
    OF - director → CIF 0
  • 34
    Somers, Colin Anthony
    Engineer born in June 1951
    Individual
    Officer
    1993-02-24 ~ 2017-12-31
    OF - director → CIF 0
  • 35
    Harrison, David
    Training Manager born in June 1952
    Individual
    Officer
    2010-01-01 ~ 2011-05-06
    OF - director → CIF 0
  • 36
    Currie, William Mccallum
    Chartered Accountant born in September 1954
    Individual (1 offspring)
    Officer
    2004-11-17 ~ 2018-03-06
    OF - director → CIF 0
  • 37
    Ward, Thomas
    Research Engineer born in October 1944
    Individual
    Officer
    1999-07-29 ~ 2004-12-31
    OF - director → CIF 0
    Ward, Thomas
    Retired born in October 1944
    Individual
    2008-01-01 ~ 2012-12-31
    OF - director → CIF 0
  • 38
    Mclean, William Andrew
    Personnell Director born in December 1938
    Individual
    Officer
    ~ 1995-05-19
    OF - director → CIF 0
  • 39
    11, Stuart Green, Edinburgh, Scotland
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2016-09-01 ~ 2024-05-01
    PE - director → CIF 0
  • 40
    One, St. Colme Street, Edinburgh, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2011-07-19 ~ 2016-05-01
    PE - director → CIF 0
parent relation
Company in focus

THE WEIR GROUP PENSION TRUST LIMITED

Previous name
WEIR GROUP WORKS PENSION TRUST LIMITED,THE - 1988-02-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • THE WEIR GROUP PENSION TRUST LIMITED
    Info
    WEIR GROUP WORKS PENSION TRUST LIMITED,THE - 1988-02-01
    Registered number SC059085
    10th Floor 1 West Regent Street, Glasgow G2 1RW
    Private Company Limited By Guarantee Without Share Capital incorporated on 1975-12-09 (49 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • WEIR GROUP PENSION TRUST LIMITED
    S
    Registered number Sc059085
    10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW
    Private Limited Company in Registrar Of Companies, Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to surplus assets - More than 50% but less than 75% → OE

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