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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
    Mcgilchrist, Graham
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    1991-04-25 ~ 1996-02-07
    OF - Director → CIF 0
  • 2
    Barrett, Patrick Augustine
    Director born in June 1937
    Individual (19 offsprings)
    Officer
    2001-06-13 ~ 2009-05-07
    OF - Director → CIF 0
  • 3
    Swift, Malcolm Stuart
    Director born in March 1960
    Individual (20 offsprings)
    Officer
    2017-04-26 ~ 2023-04-14
    OF - Director → CIF 0
  • 4
    Lunoe, Dan Sonderskov
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Allen, Leon Robert
    Director born in April 1939
    Individual (10 offsprings)
    Officer
    1992-02-18 ~ 1998-05-14
    OF - Director → CIF 0
  • 6
    Money, Andrew
    Individual (4 offsprings)
    Officer
    2019-04-25 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 7
    Webb, Simon Charles
    Director born in February 1964
    Individual (34 offsprings)
    Officer
    2011-01-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Mabbott, Stephen
    Born in November 1950
    Individual (11118 offsprings)
    Officer
    1991-02-05 ~ 1991-02-15
    OF - Nominee Director → CIF 0
  • 9
    Mocatta, Patrick Jacques Elkin
    Director born in May 1949
    Individual (7 offsprings)
    Officer
    1996-06-01 ~ 2005-05-05
    OF - Director → CIF 0
  • 10
    Mikkelsen, Rikke
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2021-12-01 ~ 2023-04-14
    OF - Director → CIF 0
  • 11
    Murphy, Paul John
    Manager born in September 1952
    Individual (1 offspring)
    Officer
    2000-02-02 ~ 2001-10-01
    OF - Director → CIF 0
  • 12
    Jackson, Veronica Lesley
    Director born in February 1964
    Individual (15 offsprings)
    Officer
    2020-05-01 ~ 2023-04-14
    OF - Director → CIF 0
  • 13
    Cayuela, Chantal
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 14
    Alexander, Stephen Harold
    Director born in December 1955
    Individual (148 offsprings)
    Officer
    1993-08-01 ~ 2001-05-10
    OF - Director → CIF 0
  • 15
    Paterson, Stuart Randall
    Director born in January 1958
    Individual (150 offsprings)
    Officer
    2006-03-09 ~ 2012-04-19
    OF - Director → CIF 0
  • 16
    Napier, John Alexander
    Company Director born in March 1937
    Individual (13 offsprings)
    Officer
    1999-06-16 ~ 2005-09-14
    OF - Director → CIF 0
  • 17
    De Angeli, Frank
    Consultant born in August 1924
    Individual (2 offsprings)
    Officer
    1991-02-15 ~ 1993-09-09
    OF - Director → CIF 0
  • 18
    Hoetmer, Gerardus Jacobus
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    2013-07-30 ~ 2019-04-25
    OF - Director → CIF 0
  • 19
    Morgan, Trevor
    Company Director born in May 1956
    Individual (4 offsprings)
    Officer
    1998-03-18 ~ 2007-12-28
    OF - Director → CIF 0
  • 20
    Van Boxtel, Hendrikus Joannes Antonius
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 21
    Lodge, Jane Ann
    Director born in April 1955
    Individual (12 offsprings)
    Officer
    2012-03-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 22
    Neep, Paul Anthony
    Director born in May 1953
    Individual (8 offsprings)
    Officer
    2005-02-01 ~ 2017-04-26
    OF - Director → CIF 0
  • 23
    Williams, Peter Clifford
    Director born in March 1952
    Individual (16 offsprings)
    Officer
    2008-05-01 ~ 2011-04-06
    OF - Director → CIF 0
  • 24
    Neilson, John Alexander
    Chartered Accountant 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
  • 25
    Good, Stephen Paul
    Company Director born in March 1961
    Individual (39 offsprings)
    Officer
    2019-06-01 ~ 2023-04-14
    OF - Director → CIF 0
  • 26
    Van Rompaey De Vaal, Natasja
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 27
    Hood, Katherine Jane
    Merchant Banker born in September 1959
    Individual (7 offsprings)
    Officer
    1991-04-29 ~ 1993-06-16
    OF - Director → CIF 0
  • 28
    Burks, Jeremy David
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2023-04-14
    OF - Director → CIF 0
  • 29
    Withers, Paul Nigel, Dr
    Director born in June 1956
    Individual (18 offsprings)
    Officer
    2011-04-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 30
    Morgan, Richard Francis
    Retired born in August 1929
    Individual (8 offsprings)
    Officer
    1991-07-20 ~ 1999-09-08
    OF - Director → CIF 0
  • 31
    Alexander, Graeme Yorkston, Dr
    Chief Executive Officer born in October 1949
    Individual (9 offsprings)
    Officer
    1991-03-19 ~ 2007-09-04
    OF - Director → CIF 0
  • 32
    Stehmann, Christoffel Johannes
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2023-04-14 ~ 2024-10-30
    OF - Director → CIF 0
  • 33
    Farmer, Edwin Bruce, Dr
    Company Director born in September 1936
    Individual (12 offsprings)
    Officer
    1998-03-18 ~ 2001-07-19
    OF - Director → CIF 0
  • 34
    Cummings, Rohan August
    Chief Financial Officer born in January 1975
    Individual (28 offsprings)
    Officer
    2020-12-01 ~ 2023-06-21
    OF - Director → CIF 0
  • 35
    Meredith, John
    Individual (5 offsprings)
    Officer
    1992-05-22 ~ 2019-04-25
    OF - Secretary → CIF 0
  • 36
    Page, Peter William Bernard
    Company Director born in August 1963
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 37
    Helbing, Rutger Albert
    Group Finance Director born in June 1967
    Individual (14 offsprings)
    Officer
    2016-04-04 ~ 2023-06-21
    OF - Director → CIF 0
  • 38
    Callaway, Jacqueline Wynn
    Director born in September 1969
    Individual (19 offsprings)
    Officer
    2018-05-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 39
    Lee, Guy
    Managing Director born in November 1940
    Individual (2 offsprings)
    Officer
    1991-04-25 ~ 1993-03-12
    OF - Director → CIF 0
  • 40
    Mabbott, Lesley
    Individual (152 offsprings)
    Officer
    1991-02-05 ~ 1991-05-15
    OF - Nominee Secretary → CIF 0
  • 41
    Hannam, Stephen John
    Director born in April 1949
    Individual (13 offsprings)
    Officer
    2009-05-07 ~ 2014-05-15
    OF - Director → 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 3 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 5 April 2026 and licensed under the Open Government Licence v3.0.