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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
    Neilson, Andrew James
    Director born in November 1975
    Individual (24 offsprings)
    Officer
    2015-12-09 ~ 2017-07-10
    OF - Director → CIF 0
  • 2
    Kelly, Malcolm James, Mr.
    Individual (25 offsprings)
    Officer
    1995-12-19 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 3
    Boyd, Ian Mair
    Chartered Accountant born in September 1944
    Individual (30 offsprings)
    Officer
    1995-12-19 ~ 2004-08-19
    OF - Director → CIF 0
  • 4
    Mccaw, Frances Jean
    Individual (53 offsprings)
    Officer
    2001-04-05 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 5
    Harkness, William
    Solicitor born in April 1943
    Individual (22 offsprings)
    Officer
    1995-12-19 ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Stead, Catherine Jane
    Individual (112 offsprings)
    Officer
    2012-11-23 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 7
    Ruddock, Keith Andrew
    Lawyer born in October 1960
    Individual (61 offsprings)
    Officer
    2012-06-15 ~ 2015-12-02
    OF - Director → CIF 0
  • 8
    Palmer, Christopher James
    Director born in March 1978
    Individual (71 offsprings)
    Officer
    2016-04-07 ~ now
    OF - Director → CIF 0
  • 9
    Vanhegan, Graham William Corbett
    Chief Legal Officer And Company Secretary born in September 1964
    Individual (63 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Clark, Walter James
    Individual (48 offsprings)
    Officer
    2014-12-01 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 11
    Rickard, Christopher John
    Accountant born in December 1956
    Individual (26 offsprings)
    Officer
    2004-08-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Cochrane, Keith Robertson
    Chartered Accountant born in February 1965
    Individual (181 offsprings)
    Officer
    2006-07-03 ~ 2010-05-10
    OF - Director → CIF 0
  • 13
    Kyle, Gillian
    Individual (65 offsprings)
    Officer
    2015-03-20 ~ now
    OF - Secretary → CIF 0
  • 14
    Stanton, Jonathan Adam
    Chartered Accountant born in March 1967
    Individual (36 offsprings)
    Officer
    2010-05-10 ~ 2012-06-15
    OF - Director → CIF 0
  • 15
    Syme, Peter Thomson
    Engineer born in December 1943
    Individual (15 offsprings)
    Officer
    1997-12-16 ~ 2004-10-18
    OF - Director → CIF 0
  • 16
    Mccall, Leslie Irving
    Accountant born in May 1951
    Individual (28 offsprings)
    Officer
    2006-06-23 ~ 2016-04-07
    OF - Director → CIF 0
  • 17
    Garrick, Ronald, Sir
    Chartered Engineer born in August 1940
    Individual (40 offsprings)
    Officer
    1995-12-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 18
    Morgan, Christopher Findlay
    Solicitor born in January 1971
    Individual (82 offsprings)
    Officer
    2015-12-02 ~ 2018-05-01
    OF - Director → CIF 0
  • 19
    Mitchelson, Alan Wallace Fernie
    Solicitor born in March 1949
    Individual (65 offsprings)
    Officer
    2001-04-05 ~ 2012-06-15
    OF - Director → CIF 0
  • 20
    Montgomery, James Alexander
    Accountant born in August 1945
    Individual (6 offsprings)
    Officer
    1997-12-16 ~ 2002-10-21
    OF - Director → CIF 0
  • 21
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    1995-11-09 ~ 1995-12-19
    OF - Nominee Secretary → CIF 0
  • 22
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    1995-11-09 ~ 1995-12-19
    OF - Nominee Director → CIF 0
  • 23
    WEIR GROUP PLC(THE) SC002934
    10th Floor, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (58 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    1995-11-09 ~ 1995-12-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WEIR GROUP INVESTMENTS LIMITED

Period: 1996-02-29 ~ 2022-03-23
Company number: SC161480
Registered names
WEIR GROUP INVESTMENTS LIMITED - Dissolved
M M & S (2332) LIMITED - 1996-02-29 SC176574... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WEIR GROUP INVESTMENTS LIMITED
    Info
    M M & S (2332) LIMITED - 1996-02-29
    Registered number SC161480
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    PRIVATE LIMITED COMPANY incorporated on 1995-11-09 and dissolved on 2022-03-23 (26 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • WEIR GROUP INVESTMENTS LIMITED
    S
    Registered number Sc161480
    10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    CAPSTEAD SYSTEMS LIMITED
    - now 02477763
    TECHNOLOGY 2000 LIMITED - 1991-09-26
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    CUNNINGTON AND COOPER LIMITED
    - now 02009791 00527193
    HARMCATCH LIMITED - 1986-07-10
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    G. & J. WEIR, LIMITED
    - now 02490830
    NUCLEAR & GENERAL ENGINEERING LIMITED - 2015-01-14
    C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, England
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-21
    CIF 8 - Ownership of shares – 75% or more OE
  • 4
    TWG ENGINEERING (NO.3) LIMITED
    - now 02029377 02531890... (more)
    STRACHAN & HENSHAW MANCHESTER LIMITED - 2007-10-30
    BRIDGETEST HOLDINGS LIMITED - 1998-09-22
    BRIDGETEST LIMITED - 1991-12-16
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    TWG ENGINEERING (NO.4) LIMITED
    - now 02477771 02531890... (more)
    STRACHAN & HENSHAW CONTROLS LIMITED - 2007-10-30
    FEL INTERNATIONAL LIMITED - 2000-07-31
    FEL INTERNATIONAL SERVICES LIMITED - 1997-01-28
    F E L INTERNATIONAL LIMITED - 1996-02-14
    PROJECT 2000 LIMITED - 1990-10-24
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    TWG ENGINEERING (NO.5) LIMITED
    - now 02640829 02531890... (more)
    STRACHAN & HENSHAW DORMANT ONE LIMITED - 2007-10-30
    FEL INTERNATIONAL SERVICES LIMITED - 2000-07-31
    FEL INTERNATIONAL LIMITED - 1997-01-28
    PIKROSE LIMITED - 1996-02-14
    COAL TECHNOLOGIES LIMITED - 1991-11-18
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
  • 7
    TWG ENGINEERING (NO.7) LIMITED
    - now 02531890 02477771... (more)
    STRACHAN & HENSHAW DORMANT THREE LIMITED - 2007-10-30
    KARRITAINERS LIMITED - 2000-07-31
    RENFIELD LIMITED - 1991-03-15
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 8
    WEIR DRILLING SERVICES LIMITED
    - now 01740020
    NEYRFOR-WEIR LIMITED - 2002-08-12
    NEYRFOR U K LIMITED - 1988-10-19
    1 More London Place, London
    Dissolved Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.