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

DEVRO LIMITED

Previous names
DEVRO PLC - 2023-04-21
DEVRO INTERNATIONAL PLC - 1996-05-16
DEVRO HOLDINGS LIMITED - 1991-07-08
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 - 1996-05-16
    DEVRO HOLDINGS LIMITED - 1991-07-08
    RAECOURT LIMITED - 1991-06-07
    Registered number SC129785
    Moodiesburn, Chryston G69 0JE
    Private Limited Company incorporated on 1991-02-05 (34 years 5 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
    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
Active 2
  • 1
    DEVRO-TEEPAK LIMITED - 2001-10-18
    DEVRO LIMITED - 1996-05-01
    RAEGLEN LIMITED - 1991-05-14
    Moodiesburn, Chryston
    Active Corporate (4 parents)
    Person with significant control
    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
    Moodiesburn, Chryston, Glasgow, Lanarkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.