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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 45
  • 1
    Young, Gareth
    Born in May 1973
    Individual (1 offspring)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Hardy, Mark William
    Born in May 1957
    Individual (44 offsprings)
    Officer
    2002-02-01 ~ 2004-11-17
    OF - Director → CIF 0
  • 3
    Rickard, Christopher John
    Born in December 1956
    Individual (36 offsprings)
    Officer
    2004-08-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Somers, Colin Anthony
    Born in June 1951
    Individual (5 offsprings)
    Officer
    1993-02-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Ward, Thomas
    Born in October 1944
    Individual (1 offspring)
    Officer
    1999-07-29 ~ 2004-12-31
    OF - Director → CIF 0
    2008-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Whyte, Duncan
    Born in July 1946
    Individual (34 offsprings)
    Officer
    1999-06-07 ~ 2000-07-11
    OF - Director → CIF 0
  • 7
    Mccall, Leslie Irving
    Born in May 1951
    Individual (38 offsprings)
    Officer
    2002-02-01 ~ 2016-04-25
    OF - Director → CIF 0
  • 8
    Mclean, William Andrew
    Born in December 1938
    Individual (15 offsprings)
    Officer
    (before 1991-07-06) ~ 1995-05-19
    OF - Director → CIF 0
  • 9
    Macleod, Duncan James
    Born in November 1934
    Individual (12 offsprings)
    Officer
    1991-07-06 ~ 2002-02-14
    OF - Director → CIF 0
  • 10
    Carlin, James
    Born in November 1949
    Individual (1 offspring)
    Officer
    (before 1991-07-06) ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Peacock, Ben William
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2014-08-01 ~ 2024-03-08
    OF - Director → CIF 0
  • 12
    Milne, Jonathan
    Born in April 1973
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2013-11-07
    OF - Director → CIF 0
  • 13
    Christie, Stephen
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 14
    Mulhern, Paul
    Born in July 1960
    Individual (9 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
    Mulhern, Paul
    Director born in July 1960
    Individual (9 offsprings)
    2016-05-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 15
    Mcharg, Jim
    Born in January 1971
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2019-06-19
    OF - Director → CIF 0
  • 16
    Cook, Stephen Henry
    Born in December 1942
    Individual (1 offspring)
    Officer
    1995-06-28 ~ 1996-06-24
    OF - Director → CIF 0
  • 17
    Heasley, John
    Born in April 1974
    Individual (92 offsprings)
    Officer
    2010-02-09 ~ 2010-11-18
    OF - Director → CIF 0
  • 18
    Garrick, Ronald, Sir
    Born in August 1940
    Individual (56 offsprings)
    Officer
    1991-07-06 ~ 1999-06-07
    OF - Director → CIF 0
  • 19
    Caldwell, Sarah
    Born in December 1975
    Individual (6 offsprings)
    Officer
    2012-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 20
    Harrison, David
    Born in June 1952
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2011-05-06
    OF - Director → CIF 0
  • 21
    Oakley, David Edward
    Born in August 1944
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2004-08-05
    OF - Director → CIF 0
  • 22
    Mungall, Barbara
    Individual (2 offsprings)
    Officer
    2006-06-28 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 23
    Vanhegan, Graham William Corbett
    Individual (63 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 24
    Drover, Robert Ness
    Born in July 1932
    Individual (1 offspring)
    Officer
    1991-07-06 ~ 1992-07-01
    OF - Director → CIF 0
    1989-06-22 ~ 1992-11-01
    OF - Director → CIF 0
  • 25
    Batty, Philip Henry
    Individual (2 offsprings)
    Officer
    1992-11-04 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 26
    Kyle, Gillian
    Born in February 1973
    Individual (68 offsprings)
    Officer
    2016-04-25 ~ 2023-08-11
    OF - Director → CIF 0
  • 27
    Mitchelson, Alan Wallace Fernie
    Born in March 1949
    Individual (90 offsprings)
    Officer
    2000-08-21 ~ 2011-07-19
    OF - Director → CIF 0
  • 28
    Dunbar, David Addison Milne
    Born in August 1941
    Individual (31 offsprings)
    Officer
    1995-10-01 ~ 2001-08-30
    OF - Director → CIF 0
  • 29
    Jackson, John Anthony
    Born in June 1960
    Individual (73 offsprings)
    Officer
    2010-11-18 ~ 2014-06-30
    OF - Director → CIF 0
  • 30
    Mack, Anthony
    Born in July 1938
    Individual (1 offspring)
    Officer
    (before 1991-07-06) ~ 1993-05-10
    OF - Director → CIF 0
    1991-07-06 ~ 1993-05-10
    OF - Director → CIF 0
  • 31
    Robinson, Carl Joseph
    Born in June 1957
    Individual (1 offspring)
    Officer
    1996-06-24 ~ 2001-09-30
    OF - Director → CIF 0
  • 32
    Garft, James Miller
    Individual (2 offsprings)
    Officer
    (before 1991-07-06) ~ 1992-11-04
    OF - Secretary → CIF 0
  • 33
    Mccann, Frank
    Born in August 1948
    Individual (1 offspring)
    Officer
    2005-06-23 ~ 2007-05-08
    OF - Director → CIF 0
  • 34
    Cox, James Martin
    Born in November 1947
    Individual (5 offsprings)
    Officer
    2002-01-01 ~ 2002-12-27
    OF - Director → CIF 0
  • 35
    Klaas De Vries, Jan
    Born in December 1945
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 36
    Brennan, Kevin Anthony
    Born in March 1955
    Individual (1 offspring)
    Officer
    2004-10-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 37
    Maley, William
    Born in March 1939
    Individual (1 offspring)
    Officer
    1991-07-06 ~ 1999-02-14
    OF - Director → CIF 0
  • 38
    Foster, Stephen William
    Born in July 1946
    Individual (14 offsprings)
    Officer
    2003-01-06 ~ 2012-04-01
    OF - Director → CIF 0
  • 39
    Currie, William Mccallum
    Born in September 1954
    Individual (9 offsprings)
    Officer
    2004-11-17 ~ 2018-03-06
    OF - Director → CIF 0
  • 40
    Boyd, Ian Mair
    Born in September 1944
    Individual (44 offsprings)
    Officer
    1991-07-06 ~ 2004-08-31
    OF - Director → CIF 0
  • 41
    Maguire, Paula Diane
    Individual (2 offsprings)
    Officer
    2017-09-29 ~ 2024-11-01
    OF - Secretary → CIF 0
  • 42
    Harkness, William
    Born in April 1943
    Individual (29 offsprings)
    Officer
    (before 1991-07-06) ~ 2000-12-31
    OF - Director → CIF 0
  • 43
    WEIR GROUP PLC(THE) SC002934
    1, West Regent Street, Glasgow, Scotland
    Active Corporate (59 parents, 34 offsprings)
    Person with significant control
    2016-06-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 44
    PMP TEAM LTD
    SC412076
    11, Stuart Green, Edinburgh, Scotland
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2016-09-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 45
    SCOTTISH PENSION TRUSTEES LIMITED
    SC029006
    One, St. Colme Street, Edinburgh, United Kingdom
    Active Corporate (42 parents, 13 offsprings)
    Officer
    2011-07-19 ~ 2016-05-01
    OF - Director → CIF 0
parent relation
Company in focus

THE WEIR GROUP PENSION TRUST LIMITED

Period: 1988-02-01 ~ now
Company number: SC059085 SC060549
Registered names
THE WEIR GROUP PENSION TRUST LIMITED - now SC060549
Recent 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 (50 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    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 1
  • 1
    WEIR ABF LP
    SL024396
    1 West Regent Street, Glasgow, Scotland
    Active 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 14 July 2026 and licensed under the Open Government Licence v3.0.