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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 24
  • 1
    Hardy, Mark William
    Director born in May 1957
    Individual (41 offsprings)
    Officer
    2002-02-01 ~ 2004-10-17
    OF - Director → CIF 0
  • 2
    Currie, William Mccallum
    Chartered Accountant born in September 1954
    Individual (7 offsprings)
    Officer
    2004-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Peacock, Ben William
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Garrick, Ronald, Sir
    Company Director born in August 1940
    Individual (40 offsprings)
    Officer
    1989-09-04 ~ 1999-06-07
    OF - Director → CIF 0
  • 5
    Batty, Philip Henry
    Pensions Manager
    Individual (2 offsprings)
    Officer
    1992-11-04 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 6
    Macleod, Duncan James
    Chartered Accountant born in November 1934
    Individual (12 offsprings)
    Officer
    1980-02-19 ~ 2002-02-14
    OF - Director → CIF 0
  • 7
    Garft, James Miller
    Individual (2 offsprings)
    Officer
    (before 1991-07-06) ~ 1992-11-04
    OF - Secretary → CIF 0
  • 8
    Mungall, Barbara
    Pension Manager
    Individual (2 offsprings)
    Officer
    2006-06-28 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 9
    Mclean, William Andrew
    Personnel Director born in December 1938
    Individual (10 offsprings)
    Officer
    (before 1991-07-06) ~ 1995-05-19
    OF - Director → CIF 0
  • 10
    Mulhern, Paul
    Director born in July 1960
    Individual (9 offsprings)
    Officer
    2016-05-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 11
    Rickard, Christopher John
    Accountant born in December 1956
    Individual (26 offsprings)
    Officer
    2004-08-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Whyte, Duncan
    Cheif Executive born in July 1946
    Individual (32 offsprings)
    Officer
    1999-06-07 ~ 2000-07-11
    OF - Director → CIF 0
  • 13
    Maguire, Paula Diane
    Individual (2 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 14
    Jackson, John Anthony
    Chartered Accountant born in June 1960
    Individual (70 offsprings)
    Officer
    2012-04-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 15
    Harkness, William
    Solicitor born in April 1943
    Individual (22 offsprings)
    Officer
    (before 1991-07-06) ~ 2000-12-31
    OF - Director → CIF 0
  • 16
    Mitchelson, Alan Wallace Fernie
    Director born in March 1949
    Individual (65 offsprings)
    Officer
    2000-08-21 ~ 2011-06-30
    OF - Director → CIF 0
  • 17
    Dunbar, David Addison Milne
    Director born in August 1941
    Individual (26 offsprings)
    Officer
    1995-10-01 ~ 2001-08-30
    OF - Director → CIF 0
  • 18
    Foster, Stephen William
    Chartered Accountant born in July 1946
    Individual (12 offsprings)
    Officer
    2003-01-06 ~ 2012-04-01
    OF - Director → CIF 0
  • 19
    Kyle, Gillian
    Director born in February 1973
    Individual (65 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
  • 20
    Mccall, Leslie Irving
    Director born in May 1951
    Individual (28 offsprings)
    Officer
    2002-02-01 ~ 2011-07-19
    OF - Director → CIF 0
    Mccall, Leslie Irving
    Head Of Tax born in May 1951
    Individual (28 offsprings)
    2012-03-06 ~ 2016-04-25
    OF - Director → CIF 0
  • 21
    Cox, James Martin
    Director born in November 1947
    Individual (5 offsprings)
    Officer
    2002-01-01 ~ 2002-12-27
    OF - Director → CIF 0
  • 22
    Boyd, Ian Mair
    Retired born in September 1944
    Individual (30 offsprings)
    Officer
    2008-02-20 ~ now
    OF - Director → CIF 0
    Boyd, Ian Mair
    Chartered Accountant born in September 1944
    Individual (30 offsprings)
    1980-11-04 ~ 2004-08-31
    OF - Director → CIF 0
  • 23
    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
  • 24
    PMP TEAM LTD
    SC412076
    11, Stuart Green, Edinburgh, Scotland
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2016-09-01 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

WEIR GROUP SENIOR EXECUTIVES PENSION TRUST LIMITED (THE)

Period: 1976-08-16 ~ 2022-04-12
Company number: SC060549 SC059085... (more)
Registered name
WEIR GROUP SENIOR EXECUTIVES PENSION TRUST LIMITED (THE) - Dissolved SC059085... (more)
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.