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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 4
  • 1
    Palmer, Christopher James
    Director born in March 1978
    Individual (63 offsprings)
    Officer
    icon of calendar 2016-04-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kyle, Gillian
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Vanhegan, Graham William Corbett
    Chief Legal Officer And Company Secretary born in September 1964
    Individual (55 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    WEIR GROUP PLC(THE)
    icon of address10th Floor, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (10 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Boyd, Ian Mair
    Chartered Accountant born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-19 ~ 2004-08-19
    OF - Director → CIF 0
  • 2
    Morgan, Christopher Findlay
    Solicitor born in January 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ 2018-05-01
    OF - Director → CIF 0
  • 3
    Rickard, Christopher John
    Accountant born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Mitchelson, Alan Wallace Fernie
    Solicitor born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ 2012-06-15
    OF - Director → CIF 0
  • 5
    Syme, Peter Thomson
    Engineer born in December 1943
    Individual
    Officer
    icon of calendar 1997-12-16 ~ 2004-10-18
    OF - Director → CIF 0
  • 6
    Ruddock, Keith Andrew
    Lawyer born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-15 ~ 2015-12-02
    OF - Director → CIF 0
  • 7
    Garrick, Ronald, Sir
    Chartered Engineer born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Mccall, Leslie Irving
    Accountant born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-23 ~ 2016-04-07
    OF - Director → CIF 0
  • 9
    Clark, Walter James
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 10
    Neilson, Andrew James
    Director born in November 1975
    Individual
    Officer
    icon of calendar 2015-12-09 ~ 2017-07-10
    OF - Director → CIF 0
  • 11
    Kelly, Malcolm James, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-19 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 12
    Montgomery, James Alexander
    Accountant born in August 1945
    Individual
    Officer
    icon of calendar 1997-12-16 ~ 2002-10-21
    OF - Director → CIF 0
  • 13
    Harkness, William
    Solicitor born in April 1943
    Individual
    Officer
    icon of calendar 1995-12-19 ~ 2000-12-31
    OF - Director → CIF 0
  • 14
    Stanton, Jonathan Adam
    Chartered Accountant born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ 2012-06-15
    OF - Director → CIF 0
  • 15
    Cochrane, Keith Robertson
    Chartered Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-03 ~ 2010-05-10
    OF - Director → CIF 0
  • 16
    Mccaw, Frances Jean
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 17
    Stead, Catherine Jane
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 18
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    1995-11-09 ~ 1995-12-19
    PE - Nominee Director → CIF 0
  • 19
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    1995-11-09 ~ 1995-12-19
    PE - Nominee Director → CIF 0
  • 20
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 291 offsprings)
    Officer
    1995-11-09 ~ 1995-12-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WEIR GROUP INVESTMENTS LIMITED

Previous name
M M & S (2332) LIMITED - 1996-02-29
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
    icon of addressAtria 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 company status is Dissolved.
    CIF 0
  • WEIR GROUP INVESTMENTS LIMITED
    S
    Registered number Sc161480
    icon of address10th 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
Active 7
  • 1
    TECHNOLOGY 2000 LIMITED - 1991-09-26
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    HARMCATCH LIMITED - 1986-07-10
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    STRACHAN & HENSHAW MANCHESTER LIMITED - 2007-10-30
    BRIDGETEST HOLDINGS LIMITED - 1998-09-22
    BRIDGETEST LIMITED - 1991-12-16
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    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
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    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
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
  • 6
    STRACHAN & HENSHAW DORMANT THREE LIMITED - 2007-10-30
    KARRITAINERS LIMITED - 2000-07-31
    RENFIELD LIMITED - 1991-03-15
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
  • 7
    NEYRFOR-WEIR LIMITED - 2002-08-12
    NEYRFOR U K LIMITED - 1988-10-19
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • NUCLEAR & GENERAL ENGINEERING LIMITED - 2015-01-14
    icon of addressC/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-21
    CIF 8 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.