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

DEVRO LIMITED

Previous names
DEVRO INTERNATIONAL PLC - 1996-05-16
DEVRO PLC - 2023-04-21
RAECOURT LIMITED - 1991-06-07
DEVRO HOLDINGS LIMITED - 1991-07-08
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DEVRO LIMITED
    Info
    DEVRO INTERNATIONAL PLC - 1996-05-16
    DEVRO PLC - 1996-05-16
    RAECOURT LIMITED - 1996-05-16
    DEVRO HOLDINGS LIMITED - 1996-05-16
    Registered number SC129785
    icon of addressMoodiesburn, Chryston G69 0JE
    PRIVATE LIMITED COMPANY incorporated on 1991-02-05 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • DEVRO LIMITED
    S
    Registered number Sc129785
    icon of addressMoodiesburn, Chyrston, Glasgow, Scotland, G69 0JE
    Limited Liability Company in Scotland
    CIF 1
  • DEVRO LIMITED
    S
    Registered number Sc129785
    icon of addressWestview House, Gartferry Road, Chryston, Glasgow, Scotland, G69 0JE
    A Limited Liability Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RAEGLEN LIMITED - 1991-05-14
    DEVRO-TEEPAK LIMITED - 2001-10-18
    DEVRO LIMITED - 1996-05-01
    icon of addressMoodiesburn, Chryston
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    DEVRO NEW HOLDINGS LIMITED - 2023-01-24
    MACROCOM (502) LIMITED - 1998-11-25
    icon of addressMoodiesburn, Chryston, Glasgow, Lanarkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.