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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 41
  • 1
    Mabbott, Stephen
    Born in November 1950
    Individual (13212 offsprings)
    Officer
    1991-02-05 ~ 1991-02-15
    OF - Nominee Director → CIF 0
  • 2
    Hannam, Stephen John
    Born in April 1949
    Individual (17 offsprings)
    Officer
    2009-05-07 ~ 2014-05-15
    OF - Director → CIF 0
  • 3
    Withers, Paul Nigel, Dr
    Born in June 1956
    Individual (20 offsprings)
    Officer
    2011-04-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Page, Peter William Bernard
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    Alexander, Stephen Harold
    Born in December 1955
    Individual (148 offsprings)
    Officer
    1993-08-01 ~ 2001-05-10
    OF - Director → CIF 0
  • 6
    Barrett, Patrick Augustine
    Born in June 1937
    Individual (21 offsprings)
    Officer
    2001-06-13 ~ 2009-05-07
    OF - Director → CIF 0
  • 7
    Helbing, Rutger Albert
    Born in June 1967
    Individual (16 offsprings)
    Officer
    2016-04-04 ~ 2023-06-21
    OF - Director → CIF 0
  • 8
    Paterson, Stuart Randall
    Born in January 1958
    Individual (169 offsprings)
    Officer
    2006-03-09 ~ 2012-04-19
    OF - Director → CIF 0
  • 9
    Alexander, Graeme Yorkston, Dr
    Born in October 1949
    Individual (9 offsprings)
    Officer
    1991-03-19 ~ 2007-09-04
    OF - Director → CIF 0
  • 10
    Meredith, John
    Individual (5 offsprings)
    Officer
    1992-05-22 ~ 2019-04-25
    OF - Secretary → CIF 0
  • 11
    Neep, Paul Anthony
    Born in May 1953
    Individual (8 offsprings)
    Officer
    2005-02-01 ~ 2017-04-26
    OF - Director → CIF 0
  • 12
    Burks, Jeremy David
    Born in September 1960
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2023-04-14
    OF - Director → CIF 0
  • 13
    Morgan, Trevor
    Born in May 1956
    Individual (4 offsprings)
    Officer
    1998-03-18 ~ 2007-12-28
    OF - Director → CIF 0
  • 14
    Lunoe, Dan Sonderskov
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 15
    Van Rompaey De Vaal, Natasja
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 16
    Morgan, Richard Francis
    Born in August 1929
    Individual (8 offsprings)
    Officer
    1991-07-20 ~ 1999-09-08
    OF - Director → CIF 0
  • 17
    Swift, Malcolm Stuart
    Born in March 1960
    Individual (20 offsprings)
    Officer
    2017-04-26 ~ 2023-04-14
    OF - Director → CIF 0
  • 18
    Farmer, Edwin Bruce, Dr
    Born in September 1936
    Individual (13 offsprings)
    Officer
    1998-03-18 ~ 2001-07-19
    OF - Director → CIF 0
  • 19
    Stehmann, Christoffel Johannes
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2023-04-14 ~ 2024-10-30
    OF - Director → CIF 0
  • 20
    Hood, Katherine Jane
    Born in September 1959
    Individual (8 offsprings)
    Officer
    1991-04-29 ~ 1993-06-16
    OF - Director → CIF 0
  • 21
    Van Boxtel, Hendrikus Joannes Antonius
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 22
    Mocatta, Patrick Jacques Elkin
    Born in May 1949
    Individual (7 offsprings)
    Officer
    1996-06-01 ~ 2005-05-05
    OF - Director → CIF 0
  • 23
    Neilson, John Alexander
    Born in June 1953
    Individual (3 offsprings)
    Officer
    1991-02-15 ~ 2008-05-01
    OF - Director → CIF 0
    Neilson, John Alexander
    Individual (3 offsprings)
    Officer
    1991-02-15 ~ 1992-05-22
    OF - Secretary → CIF 0
  • 24
    Good, Stephen Paul
    Born in March 1961
    Individual (39 offsprings)
    Officer
    2019-06-01 ~ 2023-04-14
    OF - Director → CIF 0
  • 25
    Webb, Simon Charles
    Director born in February 1964
    Individual (34 offsprings)
    Officer
    2011-01-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 26
    Napier, John Alexander
    Born in March 1937
    Individual (15 offsprings)
    Officer
    1999-06-16 ~ 2005-09-14
    OF - Director → CIF 0
  • 27
    Mabbott, Lesley
    Individual (175 offsprings)
    Officer
    1991-02-05 ~ 1991-05-15
    OF - Nominee Secretary → CIF 0
  • 28
    Cummings, Rohan August
    Born in January 1975
    Individual (29 offsprings)
    Officer
    2020-12-01 ~ 2023-06-21
    OF - Director → CIF 0
  • 29
    Hoetmer, Gerardus Jacobus
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2013-07-30 ~ 2019-04-25
    OF - Director → CIF 0
  • 30
    Allen, Leon Robert
    Born in April 1939
    Individual (18 offsprings)
    Officer
    1992-02-18 ~ 1998-05-14
    OF - Director → CIF 0
  • 31
    De Angeli, Frank
    Born in August 1924
    Individual (2 offsprings)
    Officer
    1991-02-15 ~ 1993-09-09
    OF - Director → CIF 0
  • 32
    Mcgilchrist, Graham
    Born in January 1951
    Individual (1 offspring)
    Officer
    1991-04-25 ~ 1996-02-07
    OF - Director → CIF 0
  • 33
    Cayuela, Chantal
    Born in November 1963
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 34
    Mikkelsen, Rikke
    Born in December 1966
    Individual (1 offspring)
    Officer
    2021-12-01 ~ 2023-04-14
    OF - Director → CIF 0
  • 35
    Williams, Peter Clifford
    Born in March 1952
    Individual (20 offsprings)
    Officer
    2008-05-01 ~ 2011-04-06
    OF - Director → CIF 0
  • 36
    Lodge, Jane Ann
    Born in April 1955
    Individual (12 offsprings)
    Officer
    2012-03-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 37
    Jackson, Veronica Lesley
    Born in February 1964
    Individual (15 offsprings)
    Officer
    2020-05-01 ~ 2023-04-14
    OF - Director → CIF 0
  • 38
    Murphy, Paul John
    Born in September 1952
    Individual (1 offspring)
    Officer
    2000-02-02 ~ 2001-10-01
    OF - Director → CIF 0
  • 39
    Callaway, Jacqueline Wynn
    Born in September 1969
    Individual (19 offsprings)
    Officer
    2018-05-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 40
    Lee, Guy
    Born in November 1940
    Individual (2 offsprings)
    Officer
    1991-04-25 ~ 1993-03-12
    OF - Director → CIF 0
  • 41
    Money, Andrew
    Individual (4 offsprings)
    Officer
    2019-04-25 ~ 2024-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

DEVRO LIMITED

Period: 2023-04-21 ~ now
Company number: SC129785 SC039859... (more)
Registered names
DEVRO LIMITED - now SC039859... (more)
RAECOURT LIMITED - 1991-06-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DEVRO LIMITED
    Info
    DEVRO PLC - 2023-04-21
    DEVRO INTERNATIONAL PLC - 2023-04-21
    DEVRO HOLDINGS LIMITED - 2023-04-21
    RAECOURT LIMITED - 2023-04-21
    Registered number SC129785
    Moodiesburn, Chryston G69 0JE
    PRIVATE LIMITED COMPANY incorporated on 1991-02-05 (35 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
  • DEVRO LIMITED
    S
    Registered number Sc129785
    Moodiesburn, Chyrston, Glasgow, Scotland, G69 0JE
    Limited Liability Company in Scotland
    CIF 1
  • DEVRO LIMITED
    S
    Registered number Sc129785
    Westview House, Gartferry Road, Chryston, Glasgow, Scotland, G69 0JE
    A Limited Liability Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DEVRO (SCOTLAND) LIMITED
    - now SC129787
    DEVRO-TEEPAK LIMITED - 2001-10-18
    DEVRO LIMITED - 1996-05-01
    RAEGLEN LIMITED - 1991-05-14
    Moodiesburn, Chryston
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DEVRO HUB LIMITED
    - now SC187657
    DEVRO NEW HOLDINGS LIMITED
    - 2023-01-24 SC187657 SC129785
    MACROCOM (502) LIMITED - 1998-11-25
    Moodiesburn, Chryston, Glasgow, Lanarkshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - 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.