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
    Peacock, Ben William
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2014-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Maguire, Paula Diane
    Individual (1 offspring)
    Officer
    2017-09-29 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Boyd, Ian Mair
    Retired born in September 1944
    Individual (1 offspring)
    Officer
    2008-02-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Kyle, Gillian
    Director born in February 1973
    Individual (30 offsprings)
    Officer
    2016-04-25 ~ dissolved
    OF - Director → CIF 0
  • 5
    Currie, William Mccallum
    Chartered Accountant born in September 1954
    Individual (1 offspring)
    Officer
    2004-10-17 ~ dissolved
    OF - Director → CIF 0
  • 6
    11, Stuart Green, Edinburgh, Scotland
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2016-09-01 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Jackson, John Anthony
    Chartered Accountant born in June 1960
    Individual (9 offsprings)
    Officer
    2012-04-01 ~ 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
    Batty, Philip Henry
    Pensions Manager
    Individual
    Officer
    1992-11-04 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 4
    Mccall, Leslie Irving
    Director born in May 1951
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2011-07-19
    OF - Director → CIF 0
    Mccall, Leslie Irving
    Head Of Tax born in May 1951
    Individual (1 offspring)
    2012-03-06 ~ 2016-04-25
    OF - Director → CIF 0
  • 5
    Foster, Stephen William
    Chartered Accountant born in July 1946
    Individual (1 offspring)
    Officer
    2003-01-06 ~ 2012-04-01
    OF - Director → CIF 0
  • 6
    Garft, James Miller
    Individual
    Officer
    ~ 1992-11-04
    OF - Secretary → CIF 0
  • 7
    Boyd, Ian Mair
    Chartered Accountant born in September 1944
    Individual (1 offspring)
    Officer
    1980-11-04 ~ 2004-08-31
    OF - Director → CIF 0
  • 8
    Harkness, William
    Solicitor born in April 1943
    Individual
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 9
    Mitchelson, Alan Wallace Fernie
    Director born in March 1949
    Individual (3 offsprings)
    Officer
    2000-08-21 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Whyte, Duncan
    Cheif Executive born in July 1946
    Individual
    Officer
    1999-06-07 ~ 2000-07-11
    OF - Director → CIF 0
  • 11
    Dunbar, David Addison Milne
    Director born in August 1941
    Individual
    Officer
    1995-10-01 ~ 2001-08-30
    OF - Director → CIF 0
  • 12
    Rickard, Christopher John
    Accountant born in December 1956
    Individual (1 offspring)
    Officer
    2004-08-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Mungall, Barbara
    Pension Manager
    Individual
    Officer
    2006-06-28 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 14
    Garrick, Ronald, Sir
    Company Director born in August 1940
    Individual (1 offspring)
    Officer
    1989-09-04 ~ 1999-06-07
    OF - Director → CIF 0
  • 15
    Cox, James Martin
    Director born in November 1947
    Individual
    Officer
    2002-01-01 ~ 2002-12-27
    OF - Director → CIF 0
  • 16
    Hardy, Mark William
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2004-10-17
    OF - Director → CIF 0
  • 17
    Macleod, Duncan James
    Chartered Accountant born in November 1934
    Individual (1 offspring)
    Officer
    1980-02-19 ~ 2002-02-14
    OF - Director → CIF 0
  • 18
    Mclean, William Andrew
    Personnel Director born in December 1938
    Individual
    Officer
    ~ 1995-05-19
    OF - Director → CIF 0
  • 19
    One, St. Colme Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2011-07-19 ~ 2016-05-01
    PE - Director → CIF 0
parent relation
Company in focus

WEIR GROUP SENIOR EXECUTIVES PENSION TRUST LIMITED (THE)

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WEIR GROUP SENIOR EXECUTIVES PENSION TRUST LIMITED (THE)
    Info
    Registered number SC060549
    10th Floor 1 West Regent Street, Glasgow G2 1RW
    Private Company Limited By Guarantee Without Share Capital incorporated on 1976-08-16 and dissolved on 2022-04-12 (45 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.